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.
Coffey, Gregory John
- born in April 1971
Coffey, Gregory John
Resident in England
Registered addresses and corresponding companies - Irish born in April 1971
Coffey, Gregory John
Resident in England
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 3
- Australian investment manager born in April 1971
Coffey, Gregory John
Resident in England
Registered addresses and corresponding companies4th Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 4
- born in April 1971Registered addresses and corresponding companies
Coffey, Gregory
27 Egerton Terrace, London, SW3 2BU
IIF 5
- Australian born in April 1971
Coffey, Gregory John
Resident in Bahamas
Registered addresses and corresponding companies5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
IIF 6
- Australian born in April 1971
Coffey, Gregory John
Resident in United States
Registered addresses and corresponding companies5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom
IIF 7
- Irish born in April 1971
Mr Gregory John Coffey
Resident in England
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 8
- Australian born in April 1971Registered addresses and corresponding companies
Gregory John Coffey
Gaspe House, 66-72 Esplanade, St. Helier, JE2 3QT, Jersey
IIF 9
- Australian born in April 1971
Mr Gregory John Coffey
Resident in Bahamas
Registered addresses and corresponding companies4th Floor, 39 Sloane Street, London, SW1X 9LP, United Kingdom
IIF 10
- Irish,australian born in April 1971
Gregory Coffey
Resident in Bahamas
Registered addresses and corresponding companies5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ, United Kingdom
IIF 11
- Australian born in April 1971
Mr Gregory John Coffey
Resident in United States
Registered addresses and corresponding companies - Australian,irish born in April 1971
Mr Gregory John Coffey
Resident in Bahamas
Registered addresses and corresponding companies5, Atholl Crescent, Edinburgh, EH3 8EJ
IIF 14
- Australian born in April 1971
Gregory John Coffey
Resident in United Kingdom
Registered addresses and corresponding companies11, Egerton Place, London, SW3 2EF, United Kingdom
IIF 15
- 1Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Officer2016-04-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
ARDFIN ESTATE LIMITED
SC3884935 Atholl Crescent, EdinburghActive Corporate (10 parents, 1 offspring)Officer2013-11-06 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE - 3
DAMOR INVESTMENTS LIMITED
OE008367Gaspe House, 66-72 Esplanade, St Helier, JerseyRegistered Corporate (4 parents)Beneficial owner2024-03-04 ~ nowIIF 9 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE - 4
GREG COFFEY INVESTMENTS LLP
OC368353C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (2 parents)Officer2011-09-23 ~ dissolvedIIF 2 - LLP Designated Member → ME - 5
KIRKOSWALD ASSET MANAGEMENT LIMITED
112320744th Floor 39 Sloane Street, London, United KingdomActive Corporate (4 parents)Officer2018-03-05 ~ 2020-06-04IIF 4 - Director → MEPerson with significant control2020-06-04 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2018-03-05 ~ 2020-06-04IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 6
EMSO ASSET MANAGEMENT LIMITED
- 2025-10-31 04916145EMSO PARTNERS LIMITED - 2015-12-04RIVERTITAN LIMITED - 2003-11-13Lower Ground Floor, 110 Park Street, London, EnglandActive Corporate (17 parents)Person with significant control2025-01-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 7ABBEVILLE SERVICES (UK) LTD - 2018-01-3039 Sloane Street, LondonActive Corporate (5 parents, 2 offsprings)Person with significant control2018-06-08 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8MAN GROUP PARTNERS LLP - nowMAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22 OC320560Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (150 parents)Officer2006-06-30 ~ 2008-10-31IIF 5 - LLP Member → ME - 9MOORE EUROPE CAPITAL MANAGEMENT PARTNERS, LLP - 2006-12-291 Curzon Street, London, United KingdomActive Corporate (33 parents)Officer2009-06-10 ~ 2012-10-17IIF 1 - LLP Member → ME
- 10
THE ARDFIN CLUB LIMITED
- 2022-01-10 SC5904095 Atholl Crescent, Edinburgh, Midlothian, United KingdomActive Corporate (6 parents)Officer2018-03-05 ~ 2021-12-08IIF 7 - Director → MEPerson with significant control2021-12-16 ~ nowIIF 11 - Has significant influence or control → OE
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