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.
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Coffey, John
Coffey, John
British banker born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 1
46 South Drive, South Drive, Warley, Brentwood, CM14 5DL, England
Coffey, John
British business executive born in December 1959Resident in England
Registered addresses and corresponding companiesCoffey, John
British chief risk officer born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Fce Bank Plc, Arterial Road, Laindon, Essex, SS15 6EE, England
Coffey, John
British consultant born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 8 13, Windsor Crescent, Whitley Bay, NE26 2PA, England
Coffey, John
British executive director, chief risk officer born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 9 1/447, Central Office, Eagle Way, Brentwood, Essex, CM13 3AR, England
Coffey, John
British none born in December 1959Resident in Belgium
Registered addresses and corresponding companies
IIF 10 Fulford House, 1a Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom
Mr John Coffey
British born in December 1959Resident in England
Registered addresses and corresponding companies
- 1 9 Railway Terrace, Rugby, WarwickshireDissolved corporate (2 parents)Equity (Company account)167,492 GBP2019-01-31Officer
2010-05-04 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-05-05 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Central Office, Eagle Way, Brentwood, EssexDissolved corporate (4 parents)Officer 2006-02-13 ~ dissolvedIIF 5 - director → ME
- 3FLAMEYULE LIMITED - 1985-07-11 Central Office, Eagle Way, Brentwood, EssexDissolved corporate (4 parents)Officer 2006-02-13 ~ dissolvedIIF 2 - director → ME
- 4 13 Windsor Crescent, Whitley Bay, EnglandDissolved corporate (1 parent)Equity (Company account)5,645 GBP2024-03-31Officer 2021-10-18 ~ dissolvedIIF 8 - director → MEPerson with significant control 2021-10-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5 Central Office, Eagle Way, Brentwood, EssexDissolved corporate (4 parents)Officer 2006-02-13 ~ dissolvedIIF 6 - director → ME
- 6FORD FINANCIAL TRUST LIMITED - 1996-01-12 Central Office, Eagle Way, Brentwood, EssexDissolved corporate (4 parents)Officer 2006-02-13 ~ dissolvedIIF 4 - director → ME
- 7 Central Office, Eagle Way, Brentwood, EssexDissolved corporate (3 parents)Officer 2006-02-13 ~ dissolvedIIF 3 - director → ME
- 1
FCE BANK PLC
- nowFORD CREDIT EUROPE PLC - 1998-06-01FORD CREDIT PLC - 1993-06-01FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01 Fce Bank Plc, Arterial Road, Laindon, Essex, EnglandCorporate (9 parents)Officer 2002-08-01 ~ 2020-03-31IIF 7 - director → ME - 2 Arterial Road, Laindon, Essex, EnglandCorporate (6 parents)Equity (Company account)100 GBP2019-12-31Officer 2015-04-01 ~ 2018-12-07IIF 9 - director → ME
- 3INDEXULTRA LIMITED - 1991-11-26 84/86 Borough High Street, LondonCorporate (7 parents)Officer 2021-07-01 ~ 2024-09-16IIF 1 - director → ME
