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 Barry Martin Roche

    Related profiles found in government register
  • Mr Barry Martin Roche
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roche, Barry Martin
    British carpet cleaner born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NP

      IIF 9
  • Roche, Barry Martin
    British commercial director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom

      IIF 10
  • Roche, Barry Martin
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Propeller, 15 Victoria Road, Exmouth, EX8 1DL, England

      IIF 11

    • 13-14, Angel Gate, London, EC1V 2PT, England

      IIF 12

    • Unit 13/14, Swallow Court, Sampford Peverell, Tiverton, EX16 7EJ, England

      IIF 13 IIF 14 IIF 15
  • Roche, Barry Martin
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9 - 13, St. Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 17

    • Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England

      IIF 18

    • Unit 13/14, Swallow Court, Sampford Peverell, Tiverton, EX16 7EJ, England

      IIF 19 IIF 20

    • 35 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NP

      IIF 21
  • Roche, Barry Martin
    British managing director born in June 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roche, Barry Martin
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13 St. Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    PROTECTION SERVICES INC. LIMITED - 2014-01-29
    Unit 13/14, Swallow Court Sampford Peverell, Tiverton, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
Ceased 19
  • 1
    MIKE HAWTHORNE MOTORS LIMITED - 2020-11-20
    Office 642 One Victoria Square, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -131,432 GBP2021-04-30
    Officer
    2021-03-31 ~ 2021-07-15
    IIF 27 - director → ME
  • 2
    ALBANY RISK LIMITED - 2018-05-16
    ZERO ALPHA LTD - 2011-03-08
    ZERO ALPHA SECURITY LTD - 2006-11-27
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,134,610 GBP2023-12-31
    Officer
    2012-05-29 ~ 2014-11-27
    IIF 10 - director → ME
  • 3
    AVANTI HOLDCO LIMITED - 2024-08-20
    AVANTI 88 LIMITED - 2021-09-15
    SJD ASSET MANAGEMENT LIMITED - 2021-09-09
    54 Druid Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,191 GBP2023-10-31
    Officer
    2021-03-31 ~ 2021-08-03
    IIF 25 - director → ME
  • 4
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2001-09-11 ~ 2009-02-13
    IIF 9 - director → ME
  • 5
    BENNETT STREET DEVELOPMENTS LIMITED - 2020-07-29
    54 Druid Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-01-31
    Officer
    2021-03-31 ~ 2021-08-03
    IIF 24 - director → ME
  • 6
    KARLA GROUP LIMITED - 2022-07-12
    136 Hertford Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-31 ~ 2021-08-03
    IIF 22 - director → ME
  • 7
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2007-07-13 ~ 2009-02-13
    IIF 21 - director → ME
  • 8
    PGI TRAINING LIMITED - 2016-09-07
    MARSEC INTERNATIONAL SOLUTIONS LIMITED - 2013-10-06
    Randall House, New Road, Whaley Bridge, Derbyshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    76,785 GBP2023-12-31
    Officer
    2012-05-29 ~ 2015-07-11
    IIF 18 - director → ME
  • 9
    13-14 Angel Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-06 ~ 2020-04-30
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 5 - Has significant influence or control → OE
  • 10
    Office 642 One Victoria Square, Birmingham, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-03 ~ 2021-08-03
    IIF 28 - director → ME
  • 11
    45 Gresham Street, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    10,859,740 GBP2020-10-04 ~ 2021-12-31
    Officer
    2021-03-31 ~ 2021-09-09
    IIF 26 - director → ME
  • 12
    Office 825 One Victoria Square, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    223,018 GBP2020-11-17 ~ 2021-12-31
    Officer
    2021-03-31 ~ 2021-08-03
    IIF 23 - director → ME
  • 13
    13-14 Angel Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ 2020-04-30
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 4 - Has significant influence or control → OE
  • 14
    PROTECTION AND INTELLIGENCE GROUP INTERNATIONAL LTD - 2014-02-03
    PROTECTION AND DEFENCE GROUP INTERNATIONAL LTD. - 2013-02-14
    13-14 Angel Gate, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ 2020-04-30
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 1 - Has significant influence or control → OE
  • 15
    PROTECTION AND INTELLIGENCE GROUP LTD. - 2013-10-16
    PDGI LIMITED - 2013-04-10
    13-14 Angel Gate, London, England
    Corporate (4 parents)
    Officer
    2013-01-10 ~ 2022-11-14
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 3 - Has significant influence or control → OE
  • 16
    PDGI TRUSTEES LIMITED - 2014-02-13
    13-14 Angel Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -6,581 GBP2023-12-31
    Officer
    2012-12-21 ~ 2020-04-30
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 6 - Has significant influence or control → OE
  • 17
    STRONTIUM RED LTD. - 2013-11-29
    13-14 Angel Gate, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-11-01 ~ 2020-04-30
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 8 - Has significant influence or control → OE
  • 18
    RS 12 (UK) LIMITED - 2009-01-29
    2dh Floor 40 Queen Square, Bristol
    Corporate (2 parents)
    Equity (Company account)
    -3,750,479 GBP2021-12-31
    Officer
    2010-06-16 ~ 2022-01-01
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 7 - Has significant influence or control → OE
  • 19
    ROSENBLATT LIMITED - 2021-09-02
    FEBRUARY SHELFCO LIMITED - 2017-04-07
    C/o Memery Crystal, 165 Fleet Street, London, England
    Corporate (4 parents)
    Officer
    2020-08-12 ~ 2021-08-31
    IIF 17 - director → ME

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