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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Fritz Rochay

    Related profiles found in government register
  • Mr Kevin Fritz Rochay
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 100 Pall Mall, Pall Mall, St James, London, SW1Y 5NQ

      IIF 1
  • Kevin Fritz Rochay
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 2
  • Kevin Rochay
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 3

    • 3, Monson Rd, Tunbridge Wells, Kent, TN1 1LH, England

      IIF 4
  • Mr Kevin Fritz Rochay
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hillside Mill, Dads Hill, Cross In Hand, Heathfield, East Sussex, TN21 0SY, United Kingdom

      IIF 5 IIF 6

    • 4, Old Park Lane, Mayfair, London, W1K 1QW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Apartment 46, Apartment 46, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1RT, United Kingdom

      IIF 10
  • Rochay, Kevin Fritz
    British chairman born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 11
  • Rochay, Kevin
    British chairman born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Monson Rd, Tunbridge Wells, Kent, TN1 1LH, England

      IIF 12 IIF 13
  • Rochay, Kevin Fritz
    British chairman born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rochay, Kevin Fritz
    British chairman & ceo born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 25
  • Rochay, Kevin Fritz
    British director born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Olavs, Highgate Hill Hawkhurst, Cranbrook, TN18 4LJ, England

      IIF 26

    • Roughfield Farm, London Road, Hurst Green, East Sussex, TN19 7QY, England

      IIF 27
  • Rochay, Kevin Fritz
    British group chairman born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Olavs, Highgate Hill, Hawkhurst, Cranbrook, Kent, TN18 4LJ

      IIF 28
  • Rochay, Kevin Fritz
    British group chairman & c.e.o born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Roughfield Farm, London Road, Hurst Green, Etchingham, East Sussex, TN19 7QY, England

      IIF 29

    • 100 Pall Mall, Pall Mall, St James, London, SW1Y 5NQ, England

      IIF 30
child relation
Offspring entities and appointments
Active 17
  • 1
    ACQ CONSULTANCY LTD - 2020-12-19
    ROCHAY ASSETS ACQ LTD - 2020-12-17
    4385, 12116505 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2019-07-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    4 Old Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-05-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-20 ~ now
    IIF 22 - Director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 23 - Director → ME
  • 5
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 20 - Director → ME
  • 6
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 21 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 19 - Director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-04-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    4385, 05595818 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2012-03-28 ~ now
    IIF 24 - Director → ME
  • 10
    100 Pall Mall Pall Mall, St James, London
    Dissolved Corporate (1 parent)
    Officer
    2005-03-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    ROSHAY INTERNATIONAL GROUP LIMITED - 2005-03-22
    71-75 Shelton Street, London, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    100,000,000 GBP2023-09-30
    Officer
    2001-08-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
  • 12
    Hillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-24 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-11-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    100 Pall Mall Pall Mall, St James, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-16 ~ dissolved
    IIF 29 - Director → ME
  • 14
    4 Old Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-04-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-04-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    Hillside Mill Dads Hill, Cross In Hand, Heathfield, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-07-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 16
    4 Old Park Lane, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    ROCHAY ASSETS OPS LTD - 2022-03-08
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-07-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    COBRA SPICES LTD - 2012-07-03
    49 Station Road, Polegate, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ 2014-05-01
    IIF 27 - Director → ME
  • 2
    4385, 05595818 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2005-10-18 ~ 2011-10-02
    IIF 28 - Director → ME
  • 3
    ROCHAY SPICE LTD - 2014-04-09
    123 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2011-12-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.