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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, Nicholas Alan

    Related profiles found in government register
  • Roche, Nicholas Alan
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Roche, Nicholas Alan
    born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Roche, Nicholas Alan
    British born in June 1953

    Registered addresses and corresponding companies
  • Roche, Nicholas Alan
    British born in June 1963

    Registered addresses and corresponding companies
  • Roche, Alan Nicholas
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Nicholas Roche
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Roche, Nicholas Alan
    British

    Registered addresses and corresponding companies
  • Roche, Nicholas Alan
    born in May 1953

    Registered addresses and corresponding companies
  • Roche, Nicholas
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Nicholas Alan

    Registered addresses and corresponding companies
  • Roche, Alan Nicholas
    born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Alan Nicholas
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Alan Nicholas
    British

    Registered addresses and corresponding companies
  • Mr Alan Nicholas Roche
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Alan Nicholas

    Registered addresses and corresponding companies
  • Roche, Alan Nicholas
    English born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    81 BRONDESBURY ROAD LIMITED
    03600458 07884771... (more)
    Active Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 43 - Director → ME
    2024-03-20 ~ now
    IIF 42 - Secretary → ME
  • 2
    AVANNAA DIAMONDS LIMITED
    06487757
    Dissolved Corporate (11 parents)
    Officer
    2008-01-29 ~ 2008-02-11
    IIF 8 - Director → ME
  • 3
    BABY FORMULA INVESTMENTS LIMITED
    09519420
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2017-04-05
    IIF 37 - Director → ME
  • 4
    BRACHER RAWLINS LLP
    OC322354
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2018-03-31
    IIF 34 - LLP Member → ME
  • 5
    BRANDTRUST LIMITED
    07299815 06728889
    Dissolved Corporate (2 parents)
    Officer
    2010-06-30 ~ 2010-12-06
    IIF 33 - Secretary → ME
  • 6
    BROADCAST INVESTMENTS LIMITED
    - now 03328124
    BTM AVIATION LIMITED
    - 1998-06-03 03328124
    SBT BROADCAST MANAGEMENT LIMITED
    - 1997-09-26 03328124
    Dissolved Corporate (20 parents)
    Officer
    1997-03-05 ~ 2004-05-07
    IIF 24 - Secretary → ME
  • 7
    BUYINGTEAM HOLDINGS LIMITED
    05075268
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2004-03-16 ~ 2004-03-18
    IIF 18 - Director → ME
  • 8
    COMMONWEALTH CONSULTANTS BUREAU LIMITED
    03666923
    Dissolved Corporate (2 parents)
    Officer
    1998-11-12 ~ dissolved
    IIF 26 - Secretary → ME
  • 9
    DERMAPHARM LIMITED
    03480801
    Active Corporate (16 parents)
    Officer
    2004-02-09 ~ 2004-02-09
    IIF 25 - Secretary → ME
  • 10
    DTS EUROPE LIMITED - now
    DIGITAL THEATER SYSTEMS (UK) LIMITED - 2011-06-23
    DTS (610) LIMITED - 2006-11-30
    DTS EUROPE LIMITED
    - 2006-08-10 04722781 03691273
    D.T.S. EUROPE LIMITED
    - 2003-05-27 04722781 03691273
    Dissolved Corporate (10 parents)
    Officer
    2003-05-27 ~ 2004-11-24
    IIF 5 - Director → ME
  • 11
    EGGS FLOUR MILK LIMITED
    07175167
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2010-04-27
    IIF 15 - Director → ME
  • 12
    EPS NOMINEES LIMITED
    09065878
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 35 - Director → ME
  • 13
    EXCLUSIVE LAW LIMITED
    09199080
    Dissolved Corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 36 - Director → ME
  • 14
    FRIENDS OF THE BAHAMAS LIMITED
    03586948
    Active Corporate (10 parents)
    Officer
    1998-06-19 ~ 1999-02-08
    IIF 17 - Director → ME
    2009-11-04 ~ 2026-06-26
    IIF 40 - Secretary → ME
  • 15
    GARY ANDERSON LIMITED
    06729889
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 16
    GERALD DUCKWORTH & COMPANY LIMITED - now
    WARDING ASSOCIATES LIMITED
    - 2003-05-08 04744342
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ 2003-05-02
    IIF 1 - Director → ME
  • 17
    GLOBAL MEDICAL DEVICES LIMITED
    05914161
    Dissolved Corporate (5 parents)
    Officer
    2006-08-23 ~ 2006-09-05
    IIF 30 - Secretary → ME
  • 18
    GLOPACK SOLUTIONS LIMITED
    11314214 13161469
    Active Corporate (7 parents)
    Officer
    2018-04-17 ~ 2018-08-22
    IIF 38 - Director → ME
  • 19
    GLOPEK LIMITED
    11280310
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2018-03-28 ~ 2018-08-23
    IIF 39 - Director → ME
    Person with significant control
    2018-03-28 ~ 2021-04-30
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    HERCULES CORPORATION LIMITED
    06647117
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ 2009-01-05
    IIF 3 - Director → ME
  • 21
    IP NOMINEES LIMITED
    11467585
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2018-07-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 22
    KODAL MINERALS PLC - now
    KODAL MINERALS LIMITED - 2013-12-19
    CLEARPHOS LIMITED
    - 2013-07-08 07220790 08491224
    LSNR LIMITED
    - 2011-03-14 07220790
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2010-04-13 ~ 2011-03-24
    IIF 14 - Director → ME
  • 23
    MAWDSLEY'S BER LIMITED - now
    PLSL COMPANY 1 LIMITED
    - 2005-03-10 05019792
    BIOPARTNERS (SABCOMELINE) LIMITED
    - 2005-01-25 05019792
    Active Corporate (6 parents)
    Officer
    2004-01-19 ~ 2005-03-01
    IIF 23 - Secretary → ME
  • 24
    MH DIRECTORS (2) LIMITED
    02957293 02957299
    Dissolved Corporate (13 parents, 27 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    IIF 7 - Director → ME
  • 25
    MH DIRECTORS LIMITED
    02957299 02957293
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    IIF 9 - Director → ME
  • 26
    MH NOMINEES LIMITED
    - now 02869802
    EACHAREA LIMITED - 1994-01-28
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    IIF 10 - Director → ME
  • 27
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Active Corporate (33 parents, 561 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    IIF 2 - Director → ME
  • 28
    N.M.L.F LLP
    OC306633 07556869
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2005-03-14
    IIF 31 - LLP Designated Member → ME
  • 29
    NETTWORX PLC - now
    NETTWORX LIMITED - 2005-12-08
    INTELWORKS LIMITED
    - 2005-11-14 05582548
    SHELLWORKS LIMITED
    - 2005-11-03 05582548
    Dissolved Corporate (10 parents)
    Officer
    2005-10-04 ~ 2005-11-07
    IIF 13 - Director → ME
  • 30
    NPPCO LIMITED - now
    BRANDTRUST LIMITED
    - 2010-06-22 06728889 07299815
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ 2010-02-08
    IIF 27 - Secretary → ME
  • 31
    PCP (NOMINEES) LIMITED
    04305183
    Dissolved Corporate (8 parents)
    Officer
    2001-10-19 ~ 2001-12-13
    IIF 28 - Secretary → ME
  • 32
    PHARMA NOMINEES LIMITED
    05466474
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-05-27 ~ dissolved
    IIF 4 - Director → ME
  • 33
    PLSL NOMINEES LIMITED
    03839656
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2007-08-16
    IIF 6 - Director → ME
  • 34
    PMA NOMINEES LIMITED
    06840195
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-03-09 ~ dissolved
    IIF 11 - Director → ME
  • 35
    RHEALISATION LLP - now
    THOMAS EGGAR LLP
    - 2016-01-15 OC326278 04345323... (more)
    EGGAR LLP - 2007-03-07
    Active Corporate (119 parents, 6 offsprings)
    Officer
    2013-05-01 ~ 2014-01-31
    IIF 16 - LLP Member → ME
  • 36
    SCIENTIA LIMITED
    - now 02309407
    RARERELAY LIMITED - 1989-01-17
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-05-07 ~ 2007-02-20
    IIF 29 - Secretary → ME
  • 37
    SJN NOMINEES LIMITED
    08125504
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 19 - Director → ME
  • 38
    UHN LIMITED
    06414012
    Dissolved Corporate (4 parents)
    Officer
    2007-10-31 ~ 2007-11-01
    IIF 12 - Director → ME
  • 39
    ZX ESTATES LIMITED
    07093535
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2010-02-04
    IIF 32 - Director → ME

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