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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

Mr Mark John Roche

    Related profiles found in government register
  • Mr Mark John Roche
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 1 IIF 2
    • 12, Romans Way, Woking, GU22 8TP, England

      IIF 3
  • Roche, Mark John
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 64 Warren Road, Guildford, Surrey, GU1 2HH, England

      IIF 4
    • 12, Romans Way, Woking, GU22 8TP, England

      IIF 5 IIF 6
  • Roche, Mark John
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 12, Romans Way, Pyrford, Woking, Surrey, GU22 8TP, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    FLEXYAGENCY LIMITED
    16748141
    12 Romans Way, Woking, England
    Active Corporate (3 parents)
    Officer
    2025-09-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    RISK CONTAINED LIMITED
    13394223
    12 Romans Way, Woking, England
    Active Corporate (4 parents)
    Officer
    2021-05-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    THE WHOLE NINE YARDS TRADING COMPANY LIMITED
    - now 03664928
    ONE THOUSAND LIMITED - 2020-06-17
    JO TAPPER SPORTS LTD - 2018-04-30
    12 Romans Way, Pyrford, Woking, Surrey, England
    Active Corporate (9 parents)
    Officer
    2022-06-20 ~ now
    IIF 4 - Director → ME
  • 4
    DISCOMBOBULATE LIMITED
    - 2023-05-04 02925214
    NOMINEE MANAGEMENT SERVICES LIMITED - 2021-05-11
    FIFTY EIGHTY MANAGEMENT LIMITED - 2003-10-20
    RAVEN WHITEHALL LIMITED - 2003-07-29
    RAVEN TADMARTON LIMITED - 1997-10-20
    STAINES FOOTBALL STADIUM DEVELOPMENTS LIMITED - 1994-12-21
    CURSITOR (ONE HUNDRED AND TWENTY-EIGHT) LIMITED - 1994-07-05
    12 Romans Way, Pyrford, Woking, Surrey, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-08-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.