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.
Roche Nagi, Kathleen
Roche Nagi, Kathleen
Irish none born in April 1960Registered addresses and corresponding companies
IIF 1
91 Cheapside, Waltham, Lincolnshire, DN37 0HP
Roche-nagi, Kathleen
Irish Registered addresses and corresponding companies
IIF 2 Kamp Accountants Limited, Marshall House, Suite 13/14, 124 Middleton Road, Morden, Surrey, SM4 6RW, England
Roche-nagi, Kathleen
Irish born in April 1960Resident in England
Registered addresses and corresponding companiesMrs Kathleen Roche-nagi
Irish born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 5 38, Linthurst Road, Blackwell, Bromsgrove, B60 1QH, England
Mrs Kathleen Roche-nagi
British born in April 1960Resident in England
Registered addresses and corresponding companies
IIF 6 166, Whitchurch Road, Cardiff, CF14 3NA, Wales
Mrs Kathleen Roche-nagi
Irish born in April 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 22-28, George Street, Birmingham, West Midlands, B12 9RG, United Kingdom
- 1 85 Hampton Lane, Solihull, EnglandActive Corporate (3 parents)Officer
2022-12-20 ~ nowIIF 4 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 22 George Street George Street, Balsall Heath, Birmingham, EnglandActive Corporate (4 parents)Officer 2011-03-24 ~ nowIIF 3 - Director → MEPerson with significant control 2017-03-24 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 135 Park Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)-28,338 GBP2025-03-31Officer 2007-05-21 ~ 2016-04-15IIF 2 - Secretary → MEPerson with significant control 2023-11-24 ~ 2024-10-16IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2GRIMSBY AND CLEETHORPES COUNCIL FOR VOLUNTARY SERVICE LIMITED - 1998-09-30 82 Grimsby Road, Cleethorpes, North East Lincolnshire, EnglandActive Corporate (7 parents)Officer 2000-11-21 ~ 2001-11-13IIF 1 - Director → ME
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