The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gregory John Coffey

    Related profiles found in government register
  • Gregory John Coffey
    Australian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Egerton Place, London, SW3 2EF, United Kingdom

      IIF 1
  • Mr Gregory John Coffey
    Australian born in April 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 39, Sloane Street, London, SW1X 9LP

      IIF 2

    • 4th Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 3
  • Gregory John Coffey
    Australian born in April 1971

    Registered addresses and corresponding companies

    • Gaspe House, 66-72 Esplanade, St. Helier, JE2 3QT, Jersey

      IIF 4
  • Mr Gregory John Coffey
    Australian born in April 1971

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 4th Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 5
  • Mr Gregory John Coffey
    Australian,irish born in April 1971

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 5, Atholl Crescent, Edinburgh, EH3 8EJ

      IIF 6
  • Coffey, Gregory John
    Australian fund manager born in April 1971

    Resident in United States

    Registered addresses and corresponding companies

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

      IIF 7
  • Mr Gregory John Coffey
    Irish born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Ship Street, Shoreham-by-sea, BN43 5DH, United Kingdom

      IIF 8
  • Gregory Coffey
    Irish,australian born in April 1971

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom

      IIF 9
  • Coffey, Gregory John
    Australian investment manager born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom

      IIF 10
  • Coffey, Gregory John
    Australian director born in April 1971

    Resident in Bahamas

    Registered addresses and corresponding companies

    • 5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ

      IIF 11
  • Coffey, Gregory John
    Irish director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Ship Street, Shoreham-by-sea, BN43 5DH, United Kingdom

      IIF 12
  • Coffey, Gregory John
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Curzon Street, London, W1J 5HA

      IIF 13

    • 1, Curzon Street, London, W1J 5HA, United Kingdom

      IIF 14
  • Coffey, Gregory
    born in April 1971

    Registered addresses and corresponding companies

    • 27 Egerton Terrace, London, SW3 2BU

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    1-3 Ship Street, Shoreham-by-sea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -347,202 GBP2023-04-30
    Officer
    2016-04-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Atholl Crescent, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    -33,679,847 GBP2023-12-31
    Officer
    2013-11-06 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Beneficial owner
    2024-03-04 ~ now
    IIF 4 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
  • 4
    EMSO PARTNERS LIMITED - 2015-12-04
    RIVERTITAN LIMITED - 2003-11-13
    Lower Ground Floor, 110 Park Street, London, England
    Corporate (6 parents)
    Person with significant control
    2025-01-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    C/o Hackwood Secretaries Limited, One Silk Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 14 - llp-designated-member → ME
  • 6
    4th Floor 39 Sloane Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2020-06-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    ABBEVILLE SERVICES (UK) LTD - 2018-01-30
    39 Sloane Street, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    THE ARDFIN CLUB LIMITED - 2022-01-10
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,084,856 GBP2023-12-31
    Person with significant control
    2021-12-16 ~ now
    IIF 9 - Has significant influence or control → OE
Ceased 4
  • 1
    4th Floor 39 Sloane Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-03-05 ~ 2020-06-04
    IIF 10 - director → ME
    Person with significant control
    2018-03-05 ~ 2020-06-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    MAN GLG PARTNERS LLP - 2025-01-08
    LAUREL HEIGHTS LLP - 2017-02-22
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (24 parents)
    Officer
    2006-06-30 ~ 2008-10-31
    IIF 15 - llp-member → ME
  • 3
    MOORE EUROPE CAPITAL MANAGEMENT PARTNERS, LLP - 2006-12-29
    1 Curzon Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-06-10 ~ 2012-10-17
    IIF 13 - llp-member → ME
  • 4
    THE ARDFIN CLUB LIMITED - 2022-01-10
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,084,856 GBP2023-12-31
    Officer
    2018-03-05 ~ 2021-12-08
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.