logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Coffey, Kevin John

    Related profiles found in government register
  • Coffey, Kevin John
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 1

    • F1, Grafton Way, Basingstoke, Hampshire, RG22 6HY, United Kingdom

      IIF 2

    • Unit F1, Grafton Way, Basingstoke, Hampshire, RG22 6HY, United Kingdom

      IIF 3

    • Unit F1, Grafton Way, West Ham Industrial Estate, Basingstoke, Hampshire, RG22 6HY, England

      IIF 4

    • Unit F1, Grafton Way, West Ham Industrial Estate, Basingstoke, Hampshire, RG22 6HY, United Kingdom

      IIF 5

    • Unit F1, Unit F1, Grafton Way, Basingstoke, Hants, RG22 6HY, United Kingdom

      IIF 6

    • South View, Hancombe Road Little Sandhurst, Camberley, Surrey, GU17 8NP

      IIF 7 IIF 8

    • 2a, Connaught Avenue, London, E4 7AA, United Kingdom

      IIF 9

    • Unit 7, Jubilee Avenue, London, E4 9JD, England

      IIF 10 IIF 11 IIF 12

    • Unit E, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 13

    • Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, SN8 1LH, England

      IIF 14 IIF 15

    • Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 16

    • East Bay, Channel Way, Preston, PR2 2YA, United Kingdom

      IIF 17
  • Coffey, Kevin John
    British

    Registered addresses and corresponding companies

    • Unit F1, Grafton Way, West Ham Industrial Estate, Basingstoke, Hampshire, RG22 6HY, England

      IIF 18
  • Mr Kevin Coffey
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit F1, Grafton Way, Basingstoke, Hampshire, RG22 6HY

      IIF 19
  • Mr Kevin John Coffey
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 20

    • Unit F1, Grafton Way, West Ham Industrial Estate, Basingstoke, Hampshire, RG22 6HY

      IIF 21 IIF 22

    • Unit F1, Unit F1, Grafton Way, Basingstoke, Hants, RG22 6HY

      IIF 23

    • East Bay, Channel Way, Preston, PR2 2YA, United Kingdom

      IIF 24
  • Kevin John Coffey
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Jubilee Avenue, London, E4 9JD, England

      IIF 25

    • East Bay, Channel Way, Preston, PR2 2YA, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 18
  • 1
    ALBION CUSTOM TRAILERS LTD
    - now 13393940
    LUNAR MANUFACTURING LTD - 2021-11-05
    2a Connaught Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-12-04 ~ now
    IIF 9 - Director → ME
  • 2
    BRITISH POLAR ENGINES LIMITED
    SC014560
    Insolvency (Case 1) In administration
    Administration started on 2022-09-29
    Administration ended on 2024-09-26
    2 Bothwell Street, Glasgow
    Dissolved Corporate (20 parents, 4 offsprings)
    Officer
    2020-08-04 ~ 2021-06-29
    IIF 12 - Director → ME
  • 3
    CLARITY & CO PRODUCTS (UK) LIMITED
    12463515
    6 Hughenden Yard, Marlborough, England
    Dissolved Corporate (8 parents)
    Officer
    2021-03-10 ~ 2021-08-10
    IIF 15 - Director → ME
  • 4
    COVERAD LIMITED
    08655105
    Quatro House Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ 2013-12-19
    IIF 2 - Director → ME
  • 5
    HELEN STREET ENGINEERING LIMITED
    SC500448
    133 Helen Street, Govan, Glasgow, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-08-04 ~ 2021-06-29
    IIF 11 - Director → ME
    Person with significant control
    2020-10-29 ~ 2021-08-06
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    ILLUMINEX LTD
    - now 02620896
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-03-28
    Commencement of winding up on 2013-05-20
    Conclusion of winding up on 2015-12-10
    Dissolved on 2016-03-18
    FIRE SUPPORT SERVICES LIMITED
    - 2007-01-23 02620896
    WATER QUALITY SYSTEMS LIMITED
    - 1995-08-14 02620896
    RANDOMCASTLE LIMITED - 1991-07-30
    Unit 13,enterprise Court, Rankine Road, Basingstoke
    Dissolved Corporate (10 parents)
    Officer
    1991-08-06 ~ 2012-04-30
    IIF 8 - Director → ME
  • 7
    INTERNATIONAL WATER SERVICES PLC - now
    Insolvency (Case 3) Members voluntary liquidation
    Commencement of winding up on 2019-02-04
    Dissolved on 2024-10-12
    EMMIT PLC - 2015-11-05
    Insolvency (Case 1) In administration
    Administration ended on 2014-07-03
    Date of completion or termination of CVA on 2014-12-22
    ERUMA PLC
    - 2013-12-06 05388153 06315727
    Insolvency (Case 1) In administration
    Administration started on 2013-07-05
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-14
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2012-04-30
    IIF 7 - Director → ME
  • 8
    JUBLEE NUMBER 7 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-09
    CLARITY PRODUCTS LIMITED
    - 2021-12-08 12430397
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2021-03-10 ~ 2021-08-04
    IIF 14 - Director → ME
  • 9
    KELVIN DIESELS LIMITED
    - now SC210062
    MORBISH 5 LIMITED - 2001-01-15
    3 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-08-04 ~ 2021-06-29
    IIF 10 - Director → ME
  • 10
    LUMINOS ENVIRONMENTAL LIMITED
    08986813 08294869
    Unit F1 Grafton Way, West Ham Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 11
    LUMINOS ENVIRONMENTAL TECHNOLOGIES GROUP LIMITED
    - now 08294869 08986813
    PSS (TECHNOLOGIES) GROUP LIMITED
    - 2014-03-10 08294869
    Unit F1 Grafton Way, West Ham Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
  • 12
    LUMINOS LIGHTING LIMITED
    - now 07228288
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-03-02 during the appointment or period of control
    Dissolved on 2023-07-18 during the appointment or period of control
    HAMPSHIRE ENERGY LIGHT AND VISION LIMITED
    - 2012-09-19 07228288
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 13
    LUMINOS TECHNOLOGIES LIMITED
    08987011
    Unit F1 Unit F1, Grafton Way, Basingstoke, Hants
    Dissolved Corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 14
    LUNAR AUTOMOTIVE LIMITED
    12133933
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-04-07
    Commencement of winding up on 2022-05-31
    Conclusion of winding up on 2024-06-06
    Unit E, The Wagon Yard, London Road, Marlborough, Wiltshire, England
    Liquidation Corporate (4 parents)
    Officer
    2020-08-04 ~ 2021-09-20
    IIF 13 - Director → ME
  • 15
    PERIPHERAL SUPPORT SERVICES LIMITED
    02288617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-13 during the appointment or period of control
    Dissolved on 2018-10-26 during the appointment or period of control
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-03-01) ~ dissolved
    IIF 16 - Director → ME
    2008-03-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 16
    REINVISAGED LIMITED
    12703970
    East Bay, Channel Way, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-06-29 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    SPECIALIST SERVICES LIMITED
    12461428
    Quatro House Lyon Way, Frimley, Camberley, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-13 ~ 2020-02-28
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SYMPLICITI LTD.
    07686972
    Unit F1, Grafton Way, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.