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

Roche, Craig Frederick

    Related profiles found in government register
  • Roche, Craig Frederick
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 57 Mooreway, Prescot, Liverpool, L35 6PD, England

      IIF 1

    • Ground Floor, Building C, Concentric, Warrington Road, Warrington, WA3 6WX, United Kingdom

      IIF 2

    • 14 Cloverdale Drive, Ashton In Makerfield, Wigan, Lancashire, WN4 9DP

      IIF 3

    • 14 Cloverdale Drive, Ashton-in-makerfield, Wigan, WN4 9DP, England

      IIF 4 IIF 5

    • 61 Bryn Street, Wigan, Greater Manchester, WN4 9AX, England

      IIF 6

    • 61 Bryn Street, Wigan, Lancs, WN4 9AX, England

      IIF 7

    • 61, Bryn Street, Wigan, WN4 9AX, England

      IIF 8 IIF 9

    • North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, Lancashire, WN4 8AB, England

      IIF 10

    • Office 1, 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancashire, WN4 9AX

      IIF 11 IIF 12

    • Office 1, 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, WN4 9AX, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Roche, Craig Frederick
    British accountants born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, WN4 8AB, England

      IIF 22

    • Office 1, 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, WN4 9AX, United Kingdom

      IIF 23
  • Roche, Craig Frederick
    British managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 24
  • Roche, Craig
    British accountant born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, WN4 8AB, England

      IIF 25
  • Mr Craig Frederick Roche
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 61 Bryn Street, Wigan, Greater Manchester, WN4 9AX, England

      IIF 26

    • 61 Bryn Street, Wigan, Lancs, WN4 9AX, England

      IIF 27

    • 61, Bryn Street, Wigan, WN4 9AX, England

      IIF 28 IIF 29

    • 61a Bryn Street, Ashton-in-makerfield, Wigan, WN4 9AX, England

      IIF 30

    • North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, WN4 8AB, England

      IIF 31 IIF 32
  • Roche, Craig Frederick
    British accountant

    Registered addresses and corresponding companies

    • 14 Cloverdale Drive, Ashton In Makerfield, Wigan, Lancashire, WN4 9DP

      IIF 33 IIF 34

    • Office 1, 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancashire, WN4 9AX

      IIF 35
  • Mr Craig Roche
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Unit C, Concentric, Birchwood Park, Warrington Road, Warrington, WA3 6WX, England

      IIF 36

    • North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, WN4 8AB, England

      IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    CMS ACCOUNTANTS 2018 LTD - 2023-11-24
    No 1, Old Hall Street, Liverpool
    Corporate (1 parent)
    Equity (Company account)
    -132,584 GBP2021-03-31
    Officer
    2018-03-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-03-07 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 2
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 11 - director → ME
  • 3
    North Barn Lily Farm Croft, Ashton-in-makerfield, Wigan, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 4
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs
    Dissolved corporate (2 parents)
    Officer
    2013-06-01 ~ dissolved
    IIF 17 - director → ME
  • 5
    Ground Floor Building C, Concentric, Warrington Road, Warrington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,478 GBP2020-05-31
    Officer
    2019-03-15 ~ now
    IIF 2 - director → ME
  • 6
    61 Bryn Street, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-16 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-03-16 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 7
    61 Bryn Street, Wigan, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2022-04-13 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 8
    North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, England
    Corporate (1 parent)
    Officer
    2023-11-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-11-20 ~ now
    IIF 32 - Has significant influence or control → OE
  • 9
    Ground Floor, Unit C, Concentric, Birchwood Park, Warrington Road, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    71,797 GBP2022-12-31
    Officer
    2013-07-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    61 Bryn Street, Wigan, Lancs, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2019-05-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 11
    North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, England
    Corporate (1 parent)
    Officer
    2024-01-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 37 - Has significant influence or control → OE
  • 12
    ST HELENS CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-02-01
    QUALITEC (ST. HELENS) LIMITED - 1996-01-17
    SCHEMEHELP LIMITED - 1990-02-26
    C/o Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (14 parents)
    Equity (Company account)
    3,604,636 GBP2023-03-31
    Officer
    2019-09-24 ~ now
    IIF 24 - director → ME
  • 13
    57 Mooreway Prescot, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-01 ~ now
    IIF 1 - director → ME
Ceased 15
  • 1
    ACDOCO LIMITED - 2007-06-19
    ASTLEY DYE & CHEMICAL COMPANY LIMITED - 2002-05-30
    Mallison Street, Bolton
    Corporate (4 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1998-04-06
    IIF 34 - secretary → ME
  • 2
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United Kingdom
    Dissolved corporate
    Officer
    2012-08-28 ~ 2013-05-01
    IIF 18 - director → ME
  • 3
    4 Hardman Square, Spinningfields, Manchester
    Corporate (2 parents)
    Officer
    2001-11-01 ~ 2004-04-27
    IIF 3 - director → ME
  • 4
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2006-10-01 ~ 2013-05-01
    IIF 12 - director → ME
    2006-10-01 ~ 2013-05-01
    IIF 35 - secretary → ME
  • 5
    32 Cowburn Street, Hindley, Wigan, England
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2022-03-31
    Officer
    2013-07-18 ~ 2015-04-01
    IIF 5 - director → ME
  • 6
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs
    Dissolved corporate (2 parents)
    Officer
    2011-01-05 ~ 2013-05-01
    IIF 23 - director → ME
  • 7
    Ground Floor Building C, Concentric, Warrington Road, Warrington, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    48,478 GBP2020-05-31
    Person with significant control
    2019-03-15 ~ 2022-05-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-03-01 ~ 2006-09-26
    IIF 33 - secretary → ME
  • 9
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United Kingdom
    Dissolved corporate
    Officer
    2012-08-16 ~ 2013-05-01
    IIF 20 - director → ME
  • 10
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-12-17 ~ 2013-05-01
    IIF 13 - director → ME
  • 11
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United Kingdom
    Dissolved corporate
    Officer
    2012-06-15 ~ 2013-05-01
    IIF 15 - director → ME
  • 12
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United Kingdom
    Dissolved corporate (1 offspring)
    Officer
    2012-03-01 ~ 2013-05-01
    IIF 16 - director → ME
  • 13
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United Kingdom
    Dissolved corporate
    Officer
    2012-08-28 ~ 2013-05-01
    IIF 21 - director → ME
  • 14
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United Kingdom
    Dissolved corporate
    Officer
    2012-04-30 ~ 2013-05-01
    IIF 19 - director → ME
  • 15
    Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-15 ~ 2013-05-01
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.