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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 11
  • 1
    Allen, Roderick
    Individual (9 offsprings)
    Officer
    2006-11-08 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 2
    Baker, Nicholas Paul Maurice
    Born in October 1966
    Individual (28 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Lovelock, Joanne Louise
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Bicknell, Matthew Thomas
    Individual (4 offsprings)
    Officer
    2003-09-26 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 5
    Woodbridge, Lillian Rose
    Individual (4 offsprings)
    Officer
    2004-07-22 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 6
    Rafferty, Christine
    Individual (6 offsprings)
    Officer
    2006-07-17 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 7
    Rochay, Kevin Fritz
    Born in October 1976
    Individual (23 offsprings)
    Officer
    2001-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Webber, Paula Diane
    Individual (6 offsprings)
    Officer
    2005-01-10 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 9
    Edwards, Stephen Leslie
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2006-08-24 ~ 2007-02-20
    OF - Director → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2001-08-13 ~ 2001-08-13
    OF - Director → CIF 0
  • 11
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-08-13 ~ 2004-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROCHAY INVESTMENTS LTD

Period: 2007-01-23 ~ 2011-12-13
Company number: 04269228 09748706
Registered names
ROCHAY INVESTMENTS LTD - Dissolved 09748706
Standard Industrial Classification
7487 - Other Business Activities

  • ROCHAY INVESTMENTS LTD
    Info
    ROCHAY PROPERTY HOLDINGS LTD - 2007-01-23
    ROSHAY PROPERTY HOLDINGS LIMITED - 2007-01-23
    ROSHAY PREMIER INDEX LIMITED - 2007-01-23
    Registered number 04269228
    1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-13 and dissolved on 2011-12-13 (10 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.