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 Maurice Roche
Mr Maurice Roche
Irish born in June 1966Resident in Ireland
Registered addresses and corresponding companiesRoche, Maurice
Irish accountant born in June 1966Resident in Ireland
Registered addresses and corresponding companies
IIF 3
36 Glencairn Crescent, Leopardstown, Dublin 18
Roche, Maurice
Irish director born in June 1966Resident in Ireland
Registered addresses and corresponding companiesRoche, Maurice
Irish general partner born in June 1966Resident in Ireland
Registered addresses and corresponding companies
IIF 6 36, Glencairn Crescent, Dublin, 18, Ireland
Roche, Maurice
British director born in June 1966Registered addresses and corresponding companies
IIF 7 364 Glencairn Crescent, Leopardstown, Dublin 18, IRISH, Ireland
Roche, Maurice
British venture capitalist born in June 1966Registered addresses and corresponding companies
IIF 8 Media House, South County Business Park, Leopardstown, Dublin 18, D18 W2R3, Ireland
- 1 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)Officer
2009-04-17 ~ nowIIF 4 - Director → ME - 2 50 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3 50 Lothian Road, Edinburgh, MidlothianActive Corporate (3 parents, 2 offsprings)Officer 2000-06-30 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1BLOOMBERG POLARLAKE UK LIMITED - 2020-05-19POLARLAKE UK LIMITED - 2012-10-08 3 Queen Victoria Street, London, EnglandActive Corporate (2 parents)Officer 2004-03-11 ~ 2012-05-21IIF 6 - Director → ME
- 2
EVERWAY OPCO LIMITED
- nowTEXTHELP LTD. - 2025-04-24TEXTHELP SYSTEMS LTD - 2012-06-01LORIEN SYSTEMS (NI) LIMITED - 1999-01-01MAHO LIMITED - 1996-10-31 Lucas Exchange, 1 Orchard Way, Antrim, AntrimActive Corporate (3 parents, 2 offsprings)Officer 1996-08-01 ~ 2019-05-28IIF 3 - Director → ME - 3
SURFKITCHEN LIMITED
- nowCALABA LIMITED - 2002-05-28 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer 2000-09-06 ~ 2002-05-21IIF 7 - Director → ME - 4
THUMBTEL LTD
- nowHULLOMAIL LIMITED - 2018-02-20INNIU LIMITED - 2008-10-16ZONEWALK LIMITED - 2008-03-28 2nd Floor, College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Equity (Company account)-454,917 GBP2023-12-31Officer 2008-03-20 ~ 2018-05-01IIF 5 - Director → ME
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