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
- British born in August 1964
Mr Deryck Charles Gaffney
Resident in England
Registered addresses and corresponding companies - British born in August 1964
Gaffney, Deryck Charles
Resident in England
Registered addresses and corresponding companies - British director born in August 1964
Gaffney, Deryck Charles
Resident in England
Registered addresses and corresponding companies37, Campbell Crescent, East Grinstead, Surrey, RH19 1JT
IIF 6
- British engineer born in August 1964
Gaffney, Deryck Charles
Resident in England
Registered addresses and corresponding companies37 Campbell Crescent, East Grinstead, West Sussex, RH19 1JT
IIF 7
- British technical director born in August 1964
Gaffney, Deryck Charles
Resident in England
Registered addresses and corresponding companiesShelley, The Drive, Ifold, Loxwood, Billingshurst, West Sussex, RH14 0TD, England
IIF 8
- British company director born in August 1964
Gaffney, Deryck Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Gaffney, Deryck Charles
- British company directorRegistered addresses and corresponding companies
Gaffney, Deryck Charles
2nd, Floor 272, London Road, Wallington, Surrey, SM6 7DJ
IIF 15
- Registered addresses and corresponding companies
Gaffney, Deryck Charles
- 1
COFFEETECH LIMITED
- nowNOTICELEASE LIMITED - 1995-12-08Turpin Barker Armstrong, 1 Westmead Road, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer1997-11-25 ~ dissolvedIIF 7 - Director → ME - 2SELTRAX LIMITED - 2004-03-042nd Floor 272, London Road, Wallington, SurreyDissolved Corporate (3 parents)Equity (Company account)1 GBP2022-03-31Officer2003-06-27 ~ dissolvedIIF 14 - Secretary → ME
- 3COFFEETECH MAINTENANCE LIMITED - 2014-01-21Northoak House Cudworth Lane, Newdigate, Dorking, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)61,516 GBP2024-03-31Officer2010-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4
EVERSYS UK LIMITED
- nowEVERTEC SERVICES LIMITED - 2019-08-05COFFEETECH SERVICE LIMITED - 2017-07-10FOODTECH LIMITED - 2010-03-17COFFEETECH DISTRIBUTION LIMITED - 2004-06-11SAECO (UK) LIMITED - 2001-01-18Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)4,353,783 GBP2024-12-31Officer2005-12-29 ~ nowIIF 4 - Director → ME2019-05-16 ~ nowIIF 16 - Secretary → ME - 5
FOODTECH LIMITED
- nowCOFFEETECH SERVICE LIMITED - 2010-03-172nd Floor, 272 London Road, Wallington, SurreyDissolved Corporate (2 parents)Officer2010-02-26 ~ dissolvedIIF 6 - Director → ME - 6EVERTEC SUPPORT LIMITED - 2018-10-02ROCKWELL MCKENNA HOLDINGS U.K. LIMITED - 2017-05-162nd Floor 272, London Road, Wallington, SurreyDissolved Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2022-09-30Officer1992-07-31 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-11-16 ~ 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 - 1995-12-08Turpin Barker Armstrong, 1 Westmead Road, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer1992-10-06 ~ 1997-11-25IIF 11 - Secretary → ME - 2
EVERSYS UK LIMITED
- nowEVERTEC SERVICES LIMITED - 2019-08-05COFFEETECH SERVICE LIMITED - 2017-07-10FOODTECH LIMITED - 2010-03-17COFFEETECH DISTRIBUTION LIMITED - 2004-06-11SAECO (UK) LIMITED - 2001-01-18Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)4,353,783 GBP2024-12-31Officer1994-08-31 ~ 1997-11-10IIF 17 - Secretary → MEPerson with significant control2018-04-05 ~ 2025-11-19IIF 1 - Has significant influence or control → OE - 3Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (2 parents)Equity (Company account)75,948 GBP2019-06-30Officer2011-04-01 ~ 2011-12-31IIF 9 - Director → ME
- 4COFFEETECH ASSIST LIMITED - 2020-07-22SCOBIE MAINTENANCE LIMITED - 2020-02-18COFFEETECH ASSIST LTD - 2020-01-17Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)-1,241 GBP2021-06-30Officer2011-04-04 ~ 2011-12-31IIF 10 - Director → ME
- 5
SELTRAX LIMITED
- nowCOFFEETECH SYSTEMS LIMITED - 2004-03-042nd Floor 272 London Road, Wallington, SurreyDissolved Corporate (3 parents)Equity (Company account)30 GBP2019-03-31Officer2002-07-30 ~ 2004-05-14IIF 12 - Secretary → ME - 6272 London Road, Wallington, SurreyActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)719,198 GBP2024-03-31Officer2014-02-15 ~ 2016-01-04IIF 8 - Director → ME1996-06-19 ~ 2003-12-02IIF 13 - Secretary → ME
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