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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roche, Aidan Gerard
- Irish born in March 1966
Roche, Aidan Gerard
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 1Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 2 IIF 3Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
IIF 4 IIF 5 IIF 6 (more)(less)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 14
- Irish director born in March 1966
Roche, Aidan Gerard
Resident in England
Registered addresses and corresponding companiesSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
IIF 15
- Irish born in March 1966
Roche, Aidan Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
IIF 25 IIF 26 IIF 27 (more)(less)Shire House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
IIF 33 IIF 34 IIF 35C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 365 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
IIF 37 IIF 381, More London Place, London, SE1 2AF
IIF 39 IIF 4025, Farringdon Street, London, EC4A 4AB
IIF 41 IIF 425, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 43 IIF 4455, Baker Street, London, W1U 7EU
IIF 453, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 46
- Irish Registered addresses and corresponding companies
Roche, Aidan Gerard
- Registered addresses and corresponding companies
Roche, Aidan Gerard
Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 61Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England
IIF 62 IIF 63Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- Registered addresses and corresponding companies
Roche, Aidan
Related profiles found in government register
Offspring entities and appointments
46
- 1AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06 05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
- 2007-05-15 05678053HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03 056780533 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (19 parents)Officer2006-01-27 ~ 2018-05-01IIF 46 - Director → ME2006-01-27 ~ 2014-11-21IIF 47 - Secretary → ME - 2AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06 062379393 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (19 parents)Officer2007-05-04 ~ 2018-05-01IIF 17 - Director → ME2007-05-04 ~ 2014-11-21IIF 54 - Secretary → ME - 3AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06 040778903 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (23 parents)Officer2006-01-27 ~ 2018-05-01IIF 21 - Director → ME2006-01-27 ~ 2014-11-21IIF 55 - Secretary → ME - 4AVERY OF LEICESTER (OPERATIONS) LIMITED - now3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (17 parents)Officer2009-03-27 ~ 2018-05-01IIF 22 - Director → ME2009-03-27 ~ 2014-11-21IIF 50 - Secretary → ME
- 5REDWOOD TOWER UK OPCO 2 LIMITED - nowWR OPERATIONS 1 LIMITED - 2023-06-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2016-05-20 ~ 2020-12-29IIF 18 - Director → ME
- 6
- 7
- 8
REVERA UK PROPERTY GP LIMITED
116662519th Floor 6 New Street Square, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-04-27 ~ 2023-07-31IIF 4 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08ADELOW LIMITED - 2002-08-08Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (16 parents)Officer2006-01-27 ~ 2010-08-13IIF 37 - Director → ME2006-01-27 ~ 2010-08-13IIF 59 - Secretary → ME - 10
SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED
06303761Shire House, West Common, Gerrards Cross, BuckinghamshireDissolved Corporate (4 parents)Officer2007-07-05 ~ dissolvedIIF 35 - Director → ME2007-07-05 ~ dissolvedIIF 57 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
- 2008-01-16 05678013HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18 05678013Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (12 parents)Officer2006-01-27 ~ 2010-08-20IIF 38 - Director → ME2006-01-27 ~ 2010-08-20IIF 60 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-03-1425 Farringdon Street, LondonDissolved Corporate (11 parents, 4 offsprings)Officer2016-11-23 ~ 2023-07-31IIF 42 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-03-1425 Farringdon Street, LondonDissolved Corporate (13 parents, 7 offsprings)Officer2012-12-11 ~ 2023-07-31IIF 41 - Director → ME - 14
SIGNATURE MIRAMAR LTD
07344614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Dissolved on 2014-08-30 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-08-12 ~ dissolvedIIF 45 - Director → ME2010-08-12 ~ dissolvedIIF 69 - Secretary → ME - 15Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2013-07-12 ~ 2023-07-31IIF 15 - Director → ME
- 16
SIGNATURE OF LEICESTER (PROPERTY) LIMITED
06312122Shire House, West Common, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer2007-07-13 ~ dissolvedIIF 34 - Director → ME2007-07-13 ~ dissolvedIIF 58 - Secretary → ME - 17
- 18Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2014-08-04 ~ 2023-06-30IIF 11 - Director → ME
- 19
SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED
10446554Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2016-10-26 ~ dissolvedIIF 24 - Director → ME - 20
HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03 05640290Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2006-01-27 ~ 2023-07-31IIF 25 - Director → ME2006-01-27 ~ 2014-11-21IIF 53 - Secretary → ME - 21
HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03 05640296Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents, 25 offsprings)Officer2006-01-27 ~ 2023-07-31IIF 28 - Director → ME2006-01-27 ~ 2014-11-21IIF 56 - Secretary → ME - 22
HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03 05608415PRECIS (2566) LIMITED - 2005-11-29Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2006-01-27 ~ 2023-07-31IIF 32 - Director → ME2006-01-27 ~ 2014-11-21IIF 52 - Secretary → ME - 23
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
06582776Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents, 10 offsprings)Officer2008-05-01 ~ 2023-07-31IIF 30 - Director → ME2008-05-01 ~ 2014-11-21IIF 51 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2019-01-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2010-09-23 ~ dissolvedIIF 40 - Director → ME2010-09-23 ~ 2014-11-21IIF 65 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24 during the appointment or period of control
Dissolved on 2021-08-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-11-10 ~ dissolvedIIF 2 - Director → ME - 26Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-12-04 ~ 2023-07-31IIF 27 - Director → ME2013-12-04 ~ 2014-11-21IIF 61 - Secretary → ME
- 27Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2019-01-25 ~ 2023-07-31IIF 12 - Director → ME
- 28Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2019-08-16 ~ 2023-07-31IIF 6 - Director → ME
- 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2019-01-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (9 parents)Officer2010-09-29 ~ dissolvedIIF 39 - Director → ME2010-09-29 ~ 2014-11-21IIF 67 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24 during the appointment or period of control
Dissolved on 2021-08-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2011-11-14 ~ dissolvedIIF 3 - Director → ME2011-11-14 ~ 2014-11-21IIF 64 - Secretary → ME - 32Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-12-23 ~ 2023-07-31IIF 29 - Director → ME2013-12-23 ~ 2014-11-21IIF 66 - Secretary → ME
- 33Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2019-01-25 ~ dissolvedIIF 1 - Director → ME
- 34Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents, 11 offsprings)Officer2009-02-23 ~ 2023-07-31IIF 7 - Director → ME2009-02-23 ~ 2014-11-21IIF 48 - Secretary → ME
- 35
SIGNATURE SLP GP LIMITED
SC497155C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (19 parents, 3 offsprings)Officer2015-02-06 ~ 2023-07-31IIF 36 - Director → ME - 36
SSL (MASTER DEVELOPMENTS) LIMITED
09381601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2024-05-1425 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2015-01-09 ~ 2023-07-31IIF 26 - Director → ME - 37
SSL CAVERSHAM NOMINEE LIMITED
14169608Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2022-06-13 ~ 2023-07-31IIF 9 - Director → ME - 38
SSL FARNHAM COMMON NOMINEE LIMITED
14170399Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2022-06-14 ~ 2023-07-31IIF 13 - Director → ME - 39
SSL GROUP (UK) LIMITED
093816139th Floor 6 New Street Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-01-09 ~ 2023-07-31IIF 20 - Director → ME - 40
SSL HIGHGATE NOMINEE LIMITED
14169602Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2022-06-13 ~ 2023-07-31IIF 5 - Director → ME - 41WR OPERATIONS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2011-07-20 ~ 2020-12-29IIF 44 - Director → ME2011-07-20 ~ 2014-11-21IIF 63 - Secretary → ME - 42WR OPERATIONS 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2013-01-28 ~ 2020-12-29IIF 19 - Director → ME - 43WR OPERATIONS 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2012-08-01 ~ 2020-12-29IIF 14 - Director → ME2012-08-01 ~ 2014-11-21IIF 62 - Secretary → ME - 44WR OPERATIONS 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03 07173728C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer2010-03-02 ~ 2020-12-29IIF 43 - Director → ME2010-03-02 ~ 2014-11-21IIF 68 - Secretary → ME - 45WR OPERATIONS 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2013-05-30 ~ 2020-12-29IIF 16 - Director → ME - 46WR OPERATIONS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03 08898165C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2014-02-17 ~ 2020-12-29IIF 23 - Director → ME
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