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.
Mr Deryck Charles Gaffney
Mr Deryck Charles Gaffney
British born in August 1964Resident in England
Registered addresses and corresponding companiesGaffney, Deryck Charles
British born in August 1964Resident in England
Registered addresses and corresponding companiesGaffney, Deryck Charles
British director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 6
37, Campbell Crescent, East Grinstead, Surrey, RH19 1JT
Gaffney, Deryck Charles
British engineer born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 7 37 Campbell Crescent, East Grinstead, West Sussex, RH19 1JT
Gaffney, Deryck Charles
British technical director born in August 1964Resident in England
Registered addresses and corresponding companies
IIF 8 Shelley, The Drive, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TD, England
Gaffney, Deryck Charles
British company director born in August 1964Resident in United Kingdom
Registered addresses and corresponding companiesGaffney, Deryck Charles
British Registered addresses and corresponding companiesGaffney, Deryck Charles
British company directorRegistered addresses and corresponding companies
IIF 15 2nd, Floor 272, London Road, Wallington, Surrey, SM6 7DJ
Gaffney, Deryck Charles
Registered addresses and corresponding companies
- 1
COFFEETECH LIMITED
- nowNOTICELEASE LIMITED - 1995-12-08 Turpin Barker Armstrong, 1 Westmead Road, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer
1997-11-25 ~ dissolvedIIF 7 - Director → ME - 2SELTRAX LIMITED - 2004-03-04 2nd Floor 272, London Road, Wallington, SurreyDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer 2003-06-27 ~ dissolvedIIF 14 - Secretary → ME
- 3COFFEETECH MAINTENANCE LIMITED - 2014-01-21 Northoak House Cudworth Lane, Newdigate, Dorking, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)61,516 GBP2024-03-31Officer 2010-02-04 ~ nowIIF 5 - Director → MEPerson with significant control 2017-02-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4
EVERSYS UK LIMITED
- nowEVERTEC SERVICES LIMITED - 2019-08-05SAECO (UK) LIMITED - 2001-01-18COFFEETECH SERVICE LIMITED - 2017-07-10FOODTECH LIMITED - 2010-03-17COFFEETECH DISTRIBUTION LIMITED - 2004-06-11 Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)4,353,783 GBP2024-12-31Officer 2005-12-29 ~ nowIIF 4 - Director → ME 2019-05-16 ~ nowIIF 16 - Secretary → MEPerson with significant control 2018-04-05 ~ nowIIF 1 - Has significant influence or control → OE - 5
FOODTECH LIMITED
- nowCOFFEETECH SERVICE LIMITED - 2010-03-17 2nd Floor, 272 London Road, Wallington, SurreyDissolved Corporate (2 parents)Officer 2010-02-26 ~ dissolvedIIF 6 - Director → ME - 6EVERTEC SUPPORT LIMITED - 2018-10-02ROCKWELL MCKENNA HOLDINGS U.K. LIMITED - 2017-05-16 2nd Floor 272, London Road, Wallington, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2022-09-30Officer 1992-07-31 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control 2016-11-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
COFFEETECH LIMITED
- nowNOTICELEASE LIMITED - 1995-12-08 Turpin Barker Armstrong, 1 Westmead Road, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer 1992-10-06 ~ 1997-11-25IIF 11 - Secretary → ME - 2
EVERSYS UK LIMITED
- nowEVERTEC SERVICES LIMITED - 2019-08-05SAECO (UK) LIMITED - 2001-01-18COFFEETECH SERVICE LIMITED - 2017-07-10FOODTECH LIMITED - 2010-03-17COFFEETECH DISTRIBUTION LIMITED - 2004-06-11 Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)4,353,783 GBP2024-12-31Officer 1994-08-31 ~ 1997-11-10IIF 17 - Secretary → ME - 3 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Equity (Company account)75,948 GBP2019-06-30Officer 2011-04-01 ~ 2011-12-31IIF 9 - Director → ME
- 4COFFEETECH ASSIST LIMITED - 2020-07-22COFFEETECH ASSIST LTD - 2020-01-17SCOBIE MAINTENANCE LIMITED - 2020-02-18 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)-1,241 GBP2021-06-30Officer 2011-04-04 ~ 2011-12-31IIF 10 - Director → ME
- 5
SELTRAX LIMITED
- nowCOFFEETECH SYSTEMS LIMITED - 2004-03-04 2nd Floor 272 London Road, Wallington, SurreyDissolved Corporate (3 parents)Equity (Company account)30 GBP2019-03-31Officer 2002-07-30 ~ 2004-05-14IIF 12 - Secretary → ME - 6 272 London Road, Wallington, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)719,198 GBP2024-03-31Officer 2014-02-15 ~ 2016-01-04IIF 8 - Director → ME 1996-06-19 ~ 2003-12-02IIF 13 - Secretary → ME
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