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.
Roache, Simon Anthony
- British director born in July 1965
Roache, Simon Anthony
Resident in England
Registered addresses and corresponding companiesDevonshire House, One Mayfair Place, London, W1J 8AJ, England
IIF 1
- born in July 1965
Roache, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chief compliance officer born in July 1965
Roache, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, One, Mayfair Place, London, W1J 8AJ, England
IIF 5
- British director born in July 1965
Roache, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British group compliance director born in July 1965
Roache, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British group compliance manager born in July 1965
Roache, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 12
- British group compliance officer born in July 1965
Roache, Simon Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 1 Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 13
- British born in July 1965
Mr Simon Anthony Roache
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 14
- 1
ATTL HOLDINGS UK LIMITED
FC03367222 Grenville Street, St. Helier, JerseyConverted / Closed Corporate (6 parents)Officer2022-04-07 ~ nowIIF 12 - Director → ME - 2
L1 ENERGY (UK) LLP
OC38629920 Grafton Street, London, United KingdomActive Corporate (22 parents)Officer2013-07-01 ~ 2023-03-06IIF 2 - LLP Designated Member → ME - 3SNRDCO 3154 LIMITED - 2014-03-0720 Grafton Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2016-06-23 ~ 2023-02-28IIF 8 - Director → ME
- 4LETTERONE PETROLEUM LIMITED - 2013-06-13Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2020-05-15 ~ 2023-02-28IIF 9 - Director → ME2013-07-18 ~ 2016-06-22IIF 1 - Director → ME
- 5
L1 RETAIL (UK) LLP
OC41351920 Grafton Street, London, United KingdomActive Corporate (11 parents)Officer2016-09-02 ~ 2023-03-06IIF 4 - LLP Designated Member → MEPerson with significant control2016-09-02 ~ 2016-12-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE - 6
L1T FM HOLDINGS UK LIMITED
FC03802722 Grenville Street, St Helier, JerseyActive Corporate (7 parents, 2 offsprings)Officer2021-04-12 ~ 2023-02-28IIF 13 - Director → ME - 7
ALTIMO (UK) LLP
- 2013-11-29 OC38630020 Grafton Street, London, United KingdomActive Corporate (23 parents)Officer2013-07-01 ~ 2023-03-06IIF 3 - LLP Designated Member → ME - 8
ALTIMO LIMITED
- 2013-11-25 08470712Bridge House, London Bridge, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-07-18 ~ dissolvedIIF 7 - Director → ME - 9ATS ADVISORY LTD - 2013-06-1320 Grafton Street, London, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2013-11-21 ~ 2023-02-28IIF 11 - Director → ME
- 10
LTS CORPORATE PARTNER UK LIMITED
09674541Devonshire House, One Mayfair Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-07-07 ~ dissolvedIIF 10 - Director → ME - 11
MMA PROPERTY DEVELOPMENT LIMITED
0752732050b Creighton Avenue, London, EnglandDissolved Corporate (1 parent)Officer2011-02-11 ~ dissolvedIIF 6 - Director → ME - 12
FIBRE ME LIMITED
- 2021-06-01 12442219500 Brook Drive, Reading, EnglandActive Corporate (17 parents)Officer2021-04-12 ~ 2021-08-16IIF 5 - Director → ME
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