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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roche, Matthew

    Related profiles found in government register
  • Roche, Matthew
    born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Manor House (1st Floor), 1 Manor Street, Leeds, West Yorkshire, LS7 1PZ

      IIF 1
  • Roche, Matthew John
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Cottage, Cragg Hill, Horsforth, West Yorkshire, LS18 4NU, United Kingdom

      IIF 2
  • Roche, Matthew
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 3
  • Roche, Matthew
    British project management born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Snowden Avenue, Uxbridge, Middlesex, UB10 0SD, United Kingdom

      IIF 4
  • Roche, Matthew John
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Clere, Scotland Lane, Horsforth, Leeds, LS18 5SF, England

      IIF 5
  • Roche, Matthew John
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Matthew John Raymond
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, BT2 7DT

      IIF 9

    • The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP, Northern Ireland

      IIF 10

    • Penniwells, Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RG, England

      IIF 11

    • C/o Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP

      IIF 12

    • C/o Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 13

    • C/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 14
  • Roche, Matthew John Raymond
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 15 IIF 16

    • Level 9, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 17 IIF 18
  • Roche, Matthew John Raymond
    British managing director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Oakwood Place, Lane End, High Wycombe, HP14 3BQ, England

      IIF 19

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 20
  • Mr Matthew John Roche
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 21
  • Mr Matthew John Raymond Roche
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, United Kingdom

      IIF 22

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    90 LTD
    - now 08342174
    SEARCHWORKS DIGITAL LTD - 2015-03-14
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (10 parents)
    Equity (Company account)
    64,061 GBP2017-10-31
    Officer
    2016-11-01 ~ 2020-01-15
    IIF 8 - Director → ME
  • 2
    BEFORE THE OFF LTD
    09553026
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (9 parents)
    Equity (Company account)
    30,084 GBP2018-10-31
    Officer
    2015-04-21 ~ 2020-01-15
    IIF 6 - Director → ME
  • 3
    CATHEXIS INVESTMENT MANAGEMENT (UK) LIMITED
    - now 14277652
    VERB CREATE LTD - 2024-10-09
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-04-24 ~ now
    IIF 13 - Director → ME
  • 4
    CHERUBS SUBCO LIMITED
    15339275
    Chapel Cottage, Cragg Hill, Horsforth, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 2 - Director → ME
  • 5
    ESS MODULAR LIMITED
    NI666594
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-03-29 ~ now
    IIF 10 - Director → ME
  • 6
    EXTRASPACE SOLUTIONS (UK) LIMITED
    - now NI050211
    EXTRASPACE (NI) LIMITED - 2011-02-14
    C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast
    In Administration Corporate (13 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 9 - Director → ME
  • 7
    GUESS WHAT LIMITED
    04516275
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    342,218 GBP2017-10-31
    Officer
    2007-04-11 ~ 2020-01-15
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-20
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    ICS-DIGITAL LLP - now
    INFINITE PATH LLP
    - 2012-03-08 OC349348 06818653
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-16 ~ 2010-03-31
    IIF 1 - LLP Designated Member → ME
  • 9
    INDEPENDENT CONTENT SERVICES LIMITED
    04533988
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Equity (Company account)
    1,590,488 GBP2017-10-31
    Officer
    2018-08-20 ~ 2020-01-15
    IIF 7 - Director → ME
  • 10
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15 09907825, 12292073, 14102251... (more)
    ISG GROUP PLC - 2016-04-07
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 14 - Director → ME
  • 11
    ISG TECHNOLOGY SOLUTIONS LIMITED
    09797050
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (16 parents)
    Officer
    2015-10-01 ~ 2019-12-31
    IIF 3 - Director → ME
  • 12
    MATT ROCHE LIMITED
    07215163
    15 Snowden Avenue, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 4 - Director → ME
  • 13
    PROACTIVE TECH LTD
    11010826
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-12 ~ 2017-10-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    QUESTPIT LIMITED
    09533916
    Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Equity (Company account)
    -20,861 GBP2021-03-31
    Officer
    2023-12-06 ~ now
    IIF 11 - Director → ME
  • 15
    REBELLEON LTD
    12931004
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    67,053 GBP2022-01-01 ~ 2022-12-31
    Officer
    2020-10-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 16
    REBELLEON THREADS LTD
    13081282
    24 Greville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-14 ~ dissolved
    IIF 19 - Director → ME
  • 17
    SPATIAL INITIATIVE LIMITED
    10887709
    C/o Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (11 parents)
    Officer
    2023-03-29 ~ now
    IIF 12 - Director → ME
  • 18
    SYGNA (EMEA) LIMITED
    - now 04433181 13928806
    LOGI - TEK (UK) LIMITED - 2022-06-21 13928806
    Level 9 One Canada Square, Canary Wharf, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    2,336,638 GBP2024-12-31
    Officer
    2023-04-21 ~ 2023-12-19
    IIF 18 - Director → ME
  • 19
    SYGNA GROUP (EMEA) LIMITED
    - now 12560849
    LOGI-TEK GROUP LIMITED - 2022-06-21
    Level 9 One Canada Square, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    9,921,597 GBP2023-12-31
    Officer
    2023-04-21 ~ 2023-12-19
    IIF 17 - Director → ME
  • 20
    YONDR GROUP LIMITED
    12000046
    7th Floor 33 Aldgate High Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,496,102 GBP2023-12-31
    Officer
    2023-08-30 ~ 2024-10-17
    IIF 16 - Director → ME
    2019-05-16 ~ 2020-08-17
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.