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

Rouch, Justine

    Related profiles found in government register
  • Rouch, Justine
    British ceo born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • 4, Montague Road, Richmond, TW10 6QW, United Kingdom

      IIF 2
  • Rouch, Justine
    British chief operating officer born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Justine Rouch
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 7

    • 4, Montague Road, Richmond, TW10 6QW, United Kingdom

      IIF 8
  • Rouch, Justine
    British finance director born in April 1972

    Registered addresses and corresponding companies

    • Coupe Cottage 334 Blackburn Road, Higher Wheelton, Chorley, PR6 8HS

      IIF 9
  • Rouch, Justine
    British financial director born in April 1972

    Registered addresses and corresponding companies
  • Rouch, Justine

    Registered addresses and corresponding companies

    • 4, Montague Road, Richmond, TW10 6QW, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Montague Road, Richmond, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    57,431 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 2 - director → ME
    2020-09-22 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -327,465 GBP2023-09-30
    Officer
    2016-09-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
Ceased 13
  • 1
    REEBOK PENSIONS MANAGEMENT LIMITED - 2022-04-05
    HAMSARD ONE THOUSAND AND THIRTY SIX LIMITED - 1997-04-03
    The Adidas Centre Pepper Road, Hazel Grove, Stockport, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-01 ~ 2008-05-30
    IIF 9 - director → ME
  • 2
    ANTBAY LIMITED - 2012-06-08
    3rd Floor 30 Broadwick Street, London, Londond
    Dissolved corporate (3 parents)
    Officer
    2014-07-15 ~ 2015-08-12
    IIF 4 - director → ME
  • 3
    ANTLAND LIMITED - 2012-08-21
    3rd Floor 30 Broadwick Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2015-08-12
    IIF 5 - director → ME
  • 4
    ANTDALE LIMITED - 2012-06-08
    3rd Floor 30 Broadwick Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2015-08-12
    IIF 6 - director → ME
  • 5
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ 2008-05-30
    IIF 14 - director → ME
  • 6
    RBK HOLDINGS PLC - 2005-11-03
    PENTLAND HOLDINGS PLC - 1991-04-17
    PENTLAND INDUSTRIES PLC - 1989-11-30
    4th Floor 11-12 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-10 ~ 2008-05-30
    IIF 15 - director → ME
  • 7
    PRICE PLEDGE LIMITED - 1995-06-12
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2008-05-30
    IIF 16 - director → ME
  • 8
    REEBOK UK LIMITED - 2000-08-08
    4th Floor, 11-12 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-10 ~ 2008-05-30
    IIF 17 - director → ME
  • 9
    LIMELIGHT CONTRACTORS LIMITED - 1984-04-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-04-10 ~ 2008-05-30
    IIF 13 - director → ME
  • 10
    10 Norwich Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-10 ~ 2008-05-30
    IIF 11 - director → ME
  • 11
    10 Norwich Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-10 ~ 2008-05-30
    IIF 10 - director → ME
  • 12
    REEBOK FINANCE LIMITED - 2013-06-06
    The Adidas Centre, Pepper Road, Hazel Grove, Stockport, England
    Corporate (3 parents)
    Officer
    2006-04-10 ~ 2008-05-30
    IIF 12 - director → ME
  • 13
    Griffins, Tavistock House North, London
    Corporate (2 parents)
    Officer
    2014-07-15 ~ 2015-09-18
    IIF 3 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.