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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roche, Stephen Francis

    Related profiles found in government register
  • Roche, Stephen Francis
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, England

      IIF 1

    • Sworders Court, North Street, Bishops Stortford, Hertfordshire, CM23 2TN, England

      IIF 2

    • 8 Aberdeen Avenue, Cambridge, Cambridgeshire, CB2 2DP

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 7
  • Roche, Stephen Francis
    born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ, England

      IIF 8

    • Flat 9, Syon Court, 31 The Avenue, London, E11 2EE, United Kingdom

      IIF 9 IIF 10
  • Roche, Stephen Francis
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Sworders Court, North Street, Bishop's Stortford, Hertfordshire, CM23 2TN

      IIF 11
  • Mr Stephen Francis Roche
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF, United Kingdom

      IIF 12
  • Roche, Stephen Francis
    British born in December 1957

    Registered addresses and corresponding companies

    • 8 Saxon Street, Cambridge, Cambridgeshire, CB2 1HN

      IIF 13 IIF 14
  • Roche, Stephen Francis
    British

    Registered addresses and corresponding companies
  • Mr Stephen Francis Roche
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 18, The Causeway, Bishop's Stortford, Hertfordshire, CM23 2EJ

      IIF 32

    • 2 Hunts Barn, Green Tye, Much Hadham, SG10 6LD, England

      IIF 33
child relation
Offspring entities and appointments 26
  • 1
    ALTERED ESTATES LIMITED
    03641456
    40 Hyde Park Gardens Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-09-30 ~ 2015-09-25
    IIF 20 - Secretary → ME
  • 2
    DERWENT FILMS LLP
    - now OC304314
    SAGITTARIUS FILMS LLP - 2004-04-20
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (92 parents)
    Officer
    2005-03-14 ~ 2025-04-05
    IIF 9 - LLP Member → ME
  • 3
    DUTY PLANNING CONSULTING LIMITED
    04835717
    2 Mill Hill, Stansted, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-07-17 ~ 2017-07-21
    IIF 18 - Secretary → ME
  • 4
    ENVIROLINK RECYCLING LTD
    - now 04662573
    ENVIROLINK SERVICES LIMITED
    - 2005-03-02 04662573
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (11 parents)
    Officer
    2003-02-11 ~ 2007-04-04
    IIF 5 - Director → ME
    2003-02-11 ~ 2007-04-04
    IIF 17 - Secretary → ME
  • 5
    GABLES MANAGEMENT COMPANY (SUFFOLK) LIMITED
    04737843
    Unit 3a Delta Terrace Masterlord Village, West Road, Ipswich, Suffolk, England
    Active Corporate (20 parents)
    Officer
    2003-04-17 ~ 2008-03-20
    IIF 4 - Director → ME
    2003-04-17 ~ 2008-03-20
    IIF 19 - Secretary → ME
  • 6
    GLENBOWER COURT MANAGEMENT LIMITED
    - now 02114444
    WYNCHLANDS COURT MAINTENANCE COMPANY LIMITED
    - 1987-07-13 02114444
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 1993-03-09
    IIF 14 - Director → ME
  • 7
    GLENOVEN COURT MANAGEMENT LIMITED
    02512090
    2 Hills Road, Cambridge, Cambs
    Active Corporate (14 parents)
    Officer
    (before 1993-01-07) ~ 1993-01-21
    IIF 30 - Secretary → ME
  • 8
    GREY TRADERS LIMITED
    05602079 09497684
    C/o A C Dorren & Co, 3 Chichester Road, Saffron Walden, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-10-25 ~ 2006-03-01
    IIF 24 - Secretary → ME
  • 9
    HEREWARD FREIGHT LIMITED
    - now 01652419
    FLANTARE LIMITED - 1982-11-29
    Mallards, Flamstone Street Bishopstone, Salisbury
    Dissolved Corporate (6 parents)
    Officer
    2001-04-23 ~ 2004-06-30
    IIF 29 - Secretary → ME
  • 10
    HOST RESTAURANTS & BARS LIMITED
    04048846
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-06
    Dissolved on 2014-03-02
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2001-10-16 ~ 2001-11-01
    IIF 27 - Secretary → ME
  • 11
    HUNTS BARN MANAGEMENT CO LTD
    - now 03424898
    EUROARCH LIMITED
    - 1997-09-18 03424898
    2 Hunts Barn, Green Tye, Much Hadham, England
    Dissolved Corporate (10 parents)
    Officer
    2005-04-19 ~ 2018-08-21
    IIF 1 - Director → ME
    1997-09-09 ~ 2005-04-20
    IIF 31 - Secretary → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-30 ~ 2018-11-05
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HYDROPHILM LIMITED
    - now 03362358
    ON TARGET CONSULTANTS LIMITED
    - 2001-01-18 03362358
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2000-12-01 ~ 2008-12-16
    IIF 13 - Director → ME
  • 13
    LEISTON HALL MANAGEMENT COMPANY LIMITED
    04736489
    Unit 3a Delta Terrace Masterlord Village, West Road, Ipswich, Suffolk, England
    Active Corporate (9 parents)
    Officer
    2003-04-16 ~ 2008-03-20
    IIF 6 - Director → ME
    2003-04-16 ~ 2008-03-20
    IIF 15 - Secretary → ME
  • 14
    MEDWAY FILMS LLP
    OC307698
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (81 parents)
    Officer
    2005-03-04 ~ 2025-04-05
    IIF 10 - LLP Member → ME
  • 15
    NAVITAS ENVIRONMENTAL LIMITED
    06383214
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2011-08-15
    IIF 16 - Secretary → ME
  • 16
    PELLYS LLP
    OC309969
    18 The Causeway, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-11-10 ~ 2015-03-04
    IIF 8 - LLP Designated Member → ME
  • 17
    PELLYS NOMINEES LIMITED
    07212505
    10 Market Place, Saffron Walden, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2014-07-28
    IIF 11 - Director → ME
  • 18
    PELLYS SOLICITORS LIMITED
    07454374
    10 Market Place, Saffron Walden, Essex, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2010-11-29 ~ 2014-10-28
    IIF 2 - Director → ME
  • 19
    PELLYS TRANSPORT & REGULATORY SERVICES LIMITED
    06751900
    No. 4 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex
    Active Corporate (5 parents)
    Officer
    2008-11-18 ~ 2009-10-10
    IIF 3 - Director → ME
  • 20
    S AND S LEGAL LIMITED
    11714840
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-13 during the appointment or period of control
    Dissolved on 2023-11-07 during the appointment or period of control
    Begbies Traynor Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 21
    SINOGLOBAL CORPORATION LIMITED - now
    SUNPORT SERVICES LIMITED
    - 2010-05-07 04015845
    Mallards, Flamstone Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2000-06-22 ~ 2004-12-31
    IIF 25 - Secretary → ME
  • 22
    THREE KINGDOMS CAPITAL LIMITED - now
    PILLAR SERVICES LIMITED
    - 2008-10-08 03961531
    Mallards, Flamstone Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2000-04-03 ~ 2004-06-30
    IIF 22 - Secretary → ME
  • 23
    TRADEROUTE LOGISTICS LIMITED
    04047236
    Mallards, Flamstone Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-04 ~ 2004-06-30
    IIF 21 - Secretary → ME
  • 24
    VERVE GROUP LIMITED
    - now 03781267
    BETTWIN SERVICES LIMITED
    - 1999-07-14 03781267
    40 Hyde Park Gardens Mews, London, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1999-06-24 ~ 1999-07-16
    IIF 23 - Secretary → ME
  • 25
    VERVE INVESTMENTS LIMITED
    - now 03783899
    VITALNOW LIMITED
    - 1999-07-13 03783899
    40 Hyde Park Gardens Mews, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1999-06-24 ~ 1999-07-27
    IIF 28 - Secretary → ME
  • 26
    VERVE PROPERTIES LIMITED
    - now 03737824
    HICROSS PROPERTIES LIMITED
    - 1999-04-22 03737824
    40 Hyde Park Gardens Mews, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1999-04-15 ~ 1999-07-27
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.