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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, Howard

child relation
Offspring entities and appointments 37
  • 1
    ARGYLL FOREST PRODUCTS LIMITED
    SC357053
    Active Corporate (13 parents)
    Officer
    2017-07-21 ~ 2017-09-04
    IIF 50 - Director → ME
  • 2
    BCP PLASTICS LTD.
    - now 03667295
    BURNDEN CONSERVATORY PRODUCTS LTD - 2000-10-12
    BURDEN CONSERVATORY PRODUCTS LTD - 1998-11-24
    Dissolved Corporate (10 parents)
    Officer
    2010-01-14 ~ 2014-07-18
    IIF 15 - Secretary → ME
  • 3
    BESPOKE STRUCTURES LIMITED
    - now 07949875 04777100
    BESPOKE STRUCTURES NORTH WEST LIMITED
    - 2012-04-23 07949875
    Dissolved Corporate (5 parents)
    Officer
    2012-02-14 ~ 2013-03-13
    IIF 35 - Director → ME
  • 4
    BIOFIRE LTD.
    - now 05968123
    COLLIES OF GISBURN LTD
    - 2017-04-05 05968123
    ALLFLAT (UK) LIMITED
    - 2014-12-16 05968123
    ALLFLAP (UK) LIMITED
    - 2006-10-25 05968123
    Dissolved Corporate (4 parents)
    Officer
    2017-01-03 ~ 2022-05-23
    IIF 31 - Director → ME
    2006-10-25 ~ 2008-10-15
    IIF 2 - Secretary → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CANTERBURY CONSERVATORIES LIMITED
    - now 04922287
    KESTERWOOD CONSERVATORIES LIMITED
    - 2010-10-06 04922287
    CANTERBURY CONSERVATORIES LIMITED
    - 2010-09-07 04922287
    Dissolved Corporate (15 parents)
    Officer
    2010-07-20 ~ 2010-12-03
    IIF 10 - Secretary → ME
  • 6
    CLEAN 4U LIMITED - now
    H & L INTERNATIONAL LIMITED
    - 1996-11-01 02740655
    Dissolved Corporate (7 parents)
    Officer
    1992-08-18 ~ 1995-01-02
    IIF 7 - Director → ME
    1992-08-18 ~ 1995-01-02
    IIF 1 - Secretary → ME
  • 7
    DC21 (GROUP) LIMITED
    08253081
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ now
    IIF 20 - Director → ME
    2012-10-15 ~ now
    IIF 11 - Secretary → ME
  • 8
    DC21 (OPERATIONS) LIMITED
    08253579
    Active Corporate (7 parents)
    Officer
    2012-10-15 ~ now
    IIF 22 - Director → ME
    2012-10-15 ~ now
    IIF 12 - Secretary → ME
  • 9
    DC21 LIMITED
    06855349
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 38 - Director → ME
    2009-03-23 ~ now
    IIF 5 - Secretary → ME
  • 10
    DC21 MARS SPV LIMITED
    09505214
    Active Corporate (6 parents)
    Officer
    2015-06-03 ~ now
    IIF 47 - Director → ME
  • 11
    DC4U LTD
    08310163
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ 2015-10-02
    IIF 28 - Director → ME
  • 12
    DOMINION DOMAINES LTD
    16104944
    Active Corporate (2 parents)
    Officer
    2024-11-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DS WIND ENERGY LIMITED
    08574844
    Active Corporate (7 parents)
    Officer
    2013-06-18 ~ 2026-06-17
    IIF 21 - Director → ME
    2026-06-19 ~ now
    IIF 39 - Director → ME
  • 14
    EGERTON COURT LAND LTD
    05925840
    Active Corporate (7 parents)
    Officer
    2006-09-05 ~ 2011-06-07
    IIF 4 - Secretary → ME
  • 15
    GLINK LTD
    - now 06540639
    JUSTICA TERRA ASSOCIATIES LTD
    - 2026-01-06 06540639 10108179
    SKILLSMATE 101 LTD
    - 2025-11-04 06540639 10685327... (more)
    CAESARCRETE LIMITED
    - 2025-11-04 06540639
    INHOCO 3467 LIMITED
    - 2018-05-09 06540639 06540680... (more)
    PPSL ENERGY LIMITED
    - 2017-04-06 06540639
    PPSL ENERGY LTD
    - 2015-04-30 06540639
    K2 CONSERVATORY SYSTEMS LIMITED
    - 2014-06-20 06540639 03900046... (more)
    INHOCO 3467 LIMITED - 2008-10-22
    Active Corporate (10 parents)
    Officer
    2025-10-23 ~ 2026-02-01
    IIF 36 - Director → ME
    2017-04-04 ~ 2019-03-31
    IIF 26 - Director → ME
    2015-03-03 ~ 2017-04-03
    IIF 29 - Director → ME
    2009-12-21 ~ 2011-04-01
    IIF 18 - Secretary → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    2016-04-16 ~ 2018-05-08
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    HD7 DESIGN LTD - now
    SACKVILLE WELDING SERVICES LTD
    - 2025-11-04 11646837
    AD ASTRA MEMORIALS LIMITED - 2021-12-20
    Active Corporate (5 parents)
    Officer
    2022-01-22 ~ 2022-02-11
    IIF 46 - Director → ME
  • 17
    HELIX AGENCIES LIMITED
    - now 05128283
    PRO-SURV LIMITED
    - 2011-04-18 05128283
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2011-04-12 ~ now
    IIF 27 - Director → ME
    2011-04-05 ~ now
    IIF 19 - Secretary → ME
    2010-05-01 ~ 2010-12-03
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HIVE HUDDERSFIELD CIC
    - now 13464781
    HIVE HUDDERFIELD CIC
    - 2021-06-25 13464781
    Active Corporate (10 parents)
    Officer
    2021-06-18 ~ 2024-09-16
    IIF 37 - Director → ME
  • 19
    JETA COMMERCIAL HOLDINGS LTD
    - now 07087013
    AGHOCO 1011 LIMITED
    - 2010-08-17 07087013 SC636849... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-01-25 ~ 2011-05-17
    IIF 3 - Secretary → ME
  • 20
    JETA PROPERTY DEVELOPMENTS LTD
    04985827
    Active Corporate (5 parents)
    Officer
    2009-12-05 ~ 2010-12-03
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 21
    JUSTICA TERRA ASSOCIATES LIMITED
    10108179 06540639
    Dissolved Corporate (1 parent)
    Officer
    2016-04-07 ~ 2020-03-16
    IIF 33 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 22
    K2 CONSERVATORY SYSTEMS LTD - now
    ISOPLUS DISTRICT ENERGY LTD - 2015-04-29
    K2 CONSERVATORY ROOF SYSTEMS LIMITED
    - 2014-06-19 05122373 03900046... (more)
    K2 CONSERVATORY SYSTEMS LIMITED - 2005-09-23
    INHOCO 3087 LIMITED - 2004-06-29
    Dissolved Corporate (7 parents)
    Officer
    2009-12-21 ~ 2011-05-01
    IIF 16 - Secretary → ME
  • 23
    K2 GLASS LIMITED
    - now 06540732 02580859
    INHOCO 3468 LIMITED - 2008-10-22
    Dissolved Corporate (6 parents)
    Officer
    2010-08-13 ~ 2011-04-01
    IIF 8 - Secretary → ME
  • 24
    KESTERWOOD LIMITED
    - now 04777100
    BESPOKE STRUCTURES LIMITED - 2012-03-14
    KESTERWOOD RENEWABLE ENERGY LIMITED
    - 2012-02-09 04777100
    CANTERBURY RENEWABLE ENERGY LIMITED
    - 2010-09-07 04777100
    KESTERWOOD EXTRUSIONS LIMITED
    - 2010-07-22 04777100
    I.C. MOLLER LIMITED - 2006-12-06
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-02-27 ~ 2026-06-01
    IIF 32 - Director → ME
    2010-05-26 ~ 2010-12-03
    IIF 13 - Secretary → ME
    Person with significant control
    2020-02-27 ~ 2024-04-22
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    MARYLAND ENERGY LIMITED
    12886062
    Dissolved Corporate (6 parents)
    Officer
    2023-05-20 ~ 2023-10-11
    IIF 45 - Director → ME
  • 26
    MECHPRO LIMITED
    - now 04052547
    ISOPLUS (UK) LTD - 2015-05-13
    Dissolved Corporate (9 parents)
    Officer
    2019-03-25 ~ 2020-12-31
    IIF 24 - Director → ME
    Person with significant control
    2016-12-01 ~ 2021-02-28
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    MOLLER PIPE LIMITED
    03440652
    Active Corporate (11 parents)
    Officer
    2018-12-14 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 28
    OSTEL BAY LIMITED
    SC364674
    Dissolved Corporate (5 parents)
    Officer
    2017-07-21 ~ 2017-09-04
    IIF 48 - Director → ME
  • 29
    OSTELTEC LTD - now
    KAS BIOTECH LIMITED
    - 2022-02-21 07034675
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-01 ~ 2019-01-03
    IIF 40 - Director → ME
  • 30
    PORTAVADIE HOLDINGS 2022 LIMITED - now
    PORTAVADIE DISTILLERY LIMITED
    - 2022-07-15 SC328272
    CARDROSS WHISKY BROKERS LTD. - 2012-10-17
    Active Corporate (15 parents)
    Officer
    2017-07-21 ~ 2017-09-04
    IIF 49 - Director → ME
  • 31
    PPSL DISTRICT HEATING LTD
    - now 08359510
    DC4U YORKSHIRE LTD
    - 2014-06-05 08359510
    Active Corporate (6 parents)
    Officer
    2013-01-14 ~ 2023-12-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 32
    PROFESSIONAL SPORT & LEISURE LTD - now
    PSL OLDCO LTD - 2020-01-08
    SKILLSMATE LIMITED
    - 2019-05-02 10685327 13305412... (more)
    PRESTIGE CONSERVATORIES LIMITED
    - 2019-03-22 10685327
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ 2019-05-01
    IIF 30 - Director → ME
  • 33
    RIPAM AGRI LIMITED - now
    NEWAIR LIMITED
    - 2011-06-14 05675852
    FASTBLAST LIMITED
    - 2007-01-02 05675852
    NEWAIR LTD
    - 2006-08-24 05675852
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ 2007-02-01
    IIF 6 - Secretary → ME
  • 34
    SACKVILLE SUPPLIES LTD
    13920710
    Active Corporate (5 parents)
    Officer
    2022-12-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 35
    Active Corporate (5 parents)
    Officer
    2026-04-04 ~ now
    IIF 43 - Director → ME
    2021-03-31 ~ 2026-04-01
    IIF 41 - Director → ME
    Person with significant control
    2021-03-31 ~ 2026-04-01
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    2021-03-31 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 36
    STONEWILL ASSOCIATES LIMITED - now
    K2 CONSERVATORIES LIMITED
    - 2012-05-02 05122393
    INHOCO 3085 LIMITED - 2004-06-17
    Dissolved Corporate (10 parents)
    Officer
    2009-12-21 ~ 2011-05-01
    IIF 17 - Secretary → ME
  • 37
    UPOWER ENERGY LTD
    13574751
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-08-19 ~ 2021-08-20
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE

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