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.
Gaffney, Duncan James
- British born in November 1960
Gaffney, Duncan James
Resident in United Kingdom
Registered addresses and corresponding companiesBunkers Hill House, Bunkers Hill, Badby, Daventry, Northamptonshire, NN11 3AW, England
IIF 1 IIF 2 IIF 3 (more)(less)Gvs House, Plough Road, Smallfield, Horley, Surrey, RH6 9JW, England
IIF 5Gvs House, Plough Road, Smallfield, Horley, Surrey, RH6 9JW, United Kingdom
IIF 6272, London Road, Wallington, Surrey, SM6 7DJ, United Kingdom
IIF 7
- British born in November 1960
Gaffney, Duncan James
Resident in England
Registered addresses and corresponding companiesBunkers Hill House, Bunkers Hill, Badby, Daventry, Northamptonshire, NN11 3AW, England
IIF 8Bunkers Hill House, Bunkers Hill, Badby, Daventry, Northamptonshire, NN11 3AW, United Kingdom
IIF 9Torwood, The Wood End, Wallington, Surrey, SM6 0RA
IIF 10 IIF 11 IIF 12Torwood, The Wood End, Wallington, Surrey, SM6 0RA, England
IIF 13Torwood, The Wood End, Wallington, Surrey, SM6 ORA
IIF 14 IIF 15 IIF 16
- British born in November 1960Registered addresses and corresponding companies
Gaffney, Duncan James
44 Redford Avenue, Wallington, Surrey, SM6 9DP
IIF 17 IIF 18 IIF 19 (more)(less)
- British Registered addresses and corresponding companies
Gaffney, Duncan James
Torwood, The Wood End, Wallington, Surrey, SM6 0RA, England
IIF 22
- British born in November 1960
Mr Duncan James Gaffney
Resident in England
Registered addresses and corresponding companiesUnit 1, Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, RH10 9NX, England
IIF 23Bunkers Hill House, Bunkers Hill, Badby, Daventry, Northamptonshire, NN11 3AW, England
IIF 24272, London Road, Wallington, Surrey, SM6 7DJ
IIF 252nd, Floor 272, London Road, Wallington, Surrey, SM6 7DJ
IIF 26
- 1COFFEEMAN VENDING LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22
Dissolved on 2012-02-08HOTFOOD 4 U LIMITED - 2007-01-17THE DRINKS 4 U CORPORATION LIMITED
- 2006-01-10 03950334The Courtyard 19 Somerset Road, Boscombe, Bournemouth, DorsetDissolved Corporate (9 parents)Officer2000-03-17 ~ 2001-03-30IIF 17 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-09 during the appointment or period of control
Dissolved on 2015-02-27 during the appointment or period of controlNOTICELEASE LIMITED
- 1995-12-08 02727128Turpin Barker Armstrong, 1 Westmead Road, Sutton, Surrey, EnglandDissolved Corporate (7 parents)Officer2001-07-23 ~ dissolvedIIF 15 - Director → ME1992-10-06 ~ 1997-11-25IIF 21 - Director → ME2011-02-15 ~ dissolvedIIF 22 - Secretary → ME - 3
- 4VEND CLEAN LIMITED - 2007-03-2982 Findon Road, Crawley, West SussexDissolved Corporate (5 parents)Officer2008-02-01 ~ 2008-11-01IIF 16 - Director → ME
- 5
EVERTEC SERVICES LIMITED
- 2019-08-05 02963700COFFEETECH DISTRIBUTION LIMITED
- 2004-06-11 02963700Unit 1 Royce Road Industrial Estate, Royce Road, Crawley, West Sussex, EnglandActive Corporate (12 parents)Officer1994-08-31 ~ 2024-01-01IIF 12 - Director → MEPerson with significant control2018-04-05 ~ 2024-01-01IIF 23 - Has significant influence or control → OE - 6
GAFAM CAPITAL LIMITED
09100510Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, EnglandActive Corporate (4 parents, 6 offsprings)Officer2014-06-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 24 - Has significant influence or control → OE - 7
GENERAL VS HOLDINGS LTD
07487488Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-04
Dissolved on 2023-08-10Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (11 parents)Officer2011-04-01 ~ 2013-02-07IIF 5 - Director → ME - 8NEW NORM SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-15
Due to be dissolved on 2024-07-20COFFEETECH ASSIST LIMITED - 2020-07-22SCOBIE MAINTENANCE LIMITED - 2020-02-18COFFEETECH ASSIST LTD
- 2020-01-17 07589225Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (10 parents)Officer2011-04-04 ~ 2013-02-07IIF 6 - Director → ME - 9Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, EnglandActive Corporate (4 parents)Officer2017-02-28 ~ nowIIF 8 - Director → ME
- 10Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, United KingdomActive Corporate (4 parents)Officer2017-03-07 ~ nowIIF 9 - Director → ME
- 11Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, EnglandActive Corporate (3 parents)Officer2024-09-27 ~ nowIIF 7 - Director → ME
- 12Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, EnglandActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 4 - Director → ME
- 13Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, EnglandActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 3 - Director → ME
- 14Bunkers Hill House Bunkers Hill, Badby, Daventry, Northamptonshire, EnglandActive Corporate (3 parents)Officer2025-02-06 ~ nowIIF 2 - Director → ME
- 15
EVERTEC SUPPORT LIMITED
- 2018-10-02 02559392ROCKWELL MCKENNA HOLDINGS U.K. LIMITED
- 2017-05-16 025593922nd Floor 272, London Road, Wallington, SurreyDissolved Corporate (3 parents, 2 offsprings)Officer(before 1991-11-16) ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
- 18
THE REAL COFFEE COMPANY LIMITED
030256171 Alder Avenue, Dyffryn Business Park, Ystrad Mynach, Cardiff, United KingdomActive Corporate (13 parents)Officer2015-02-02 ~ 2024-01-31IIF 13 - Director → ME1996-06-19 ~ 2003-12-03IIF 19 - Director → ME2007-01-29 ~ 2010-03-26IIF 14 - Director → MEPerson with significant control2017-02-23 ~ 2024-01-31IIF 25 - Ownership of shares – 75% or more → OE
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