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.
Mr Sean Michael Roche
- British born in November 1984
Mr Sean Michael Roche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Sean Michael Roche
Resident in United Kingdom
Registered addresses and corresponding companies24, Red Rum Close, Liverpool, Merseyside, L9 9HT, United Kingdom
IIF 3
- British born in November 1984
Mr Sean Michael Roche
Resident in England
Registered addresses and corresponding companies07754566 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4
- British born in November 1984
Sean Roche
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1984
Roche, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1984
Roche, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies24, Red Rum Close, Liverpool, Merseyside, L9 9HT, United Kingdom
IIF 10
- British engineer born in November 1984
Roche, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10 Bechers Business Centre, Heysham Road, Aintree, Liverpool, Merseyside, L30 6UZ, United Kingdom
IIF 11
- British manager born in November 1984
Roche, Sean Michael
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in October 1959
Roche, Sean
Resident in Ireland
Registered addresses and corresponding companies4th Floor, 25-28, Adelaide Road, Dublin 2, Ireland
IIF 15
- Irish director born in October 1959
Roche, Sean
Resident in Ireland
Registered addresses and corresponding companies1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Roche, Sean
- 1
AINTREE ALE LIMITED
12272510Unit 10 Bechers Business Park, Heysham Road, Aintree, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-10-31Officer2019-10-21 ~ dissolvedIIF 13 - Director → ME2019-10-21 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2019-10-21 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2
AINTREE GIN LTD
12164197Unit 10 Bechers Business Park Heysham Road, Aintree, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)3,829 GBP2021-08-31Officer2019-08-19 ~ nowIIF 9 - Director → MEPerson with significant control2019-08-19 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
AINTREE LTD
12592064Unit 10 Bechers Business Centre Heysham Road, Aintree, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-31Officer2020-05-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 4
AINTREE RUM LTD
12439656Unit 10 Bechers Business Park, Heysham Road, Aintree, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,929 GBP2022-02-28Officer2020-02-03 ~ dissolvedIIF 12 - Director → ME2020-02-03 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2020-02-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 5
COLD CHANGE LIMITED
117163961 Trent Way, Liverpool, EnglandDissolved Corporate (1 parent)Equity (Company account)-260 GBP2023-12-31Officer2018-12-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-12-07 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE - 6
COLD CHANGE TECHNOLOGY LTD
1550486024 Red Rum Close, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)Officer2024-02-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
INVIRO CHOICE LIMITED
077545664385, 07754566 - Companies House Default Address, CardiffActive Corporate (4 parents)Equity (Company account)142,019 GBP2022-01-31Officer2016-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-11 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8G.I.S. (IRELAND) LIMITED - 2016-04-07Charlotte House, Charlemont Street, Dublin 2, D02 Nv26Converted / Closed Corporate (11 parents)Officer2019-10-15 ~ nowIIF 16 - Director → ME
- 9
MARSH IRELAND BROKERS LIMITED
FC036088Charlotte House, Charlemont Street, Dublin 2, D02 Nv26, IrelandActive Corporate (17 parents, 1 offspring)Officer2019-03-22 ~ nowIIF 15 - Director → ME
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