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 Craig Roche
- British born in September 1969
Mr Craig Roche
Resident in England
Registered addresses and corresponding companies - British born in September 1969
Mr Craig Frederick Roche
Resident in England
Registered addresses and corresponding companiesUnit 1k, Redbrook Mill, Bury Road, Rochdale, OL11 4EE, England
IIF 316, Warrington Road, Wigan, Lancashire, WN4 9PL, England
IIF 461 Bryn Street, Wigan, Greater Manchester, WN4 9AX, England
IIF 561 Bryn Street, Wigan, Lancs, WN4 9AX, England
IIF 661, Bryn Street, Wigan, WN4 9AX, England
IIF 7 IIF 861a Bryn Street, Ashton-in-makerfield, Wigan, WN4 9AX, England
IIF 9North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, WN4 8AB, England
IIF 10 IIF 11
- British born in September 1969
Roche, Craig
Resident in England
Registered addresses and corresponding companiesNorth Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, WN4 8AB, England
IIF 12
- British born in September 1969
Roche, Craig Frederick
Resident in England
Registered addresses and corresponding companies57 Mooreway, Prescot, Liverpool, L35 6PD, England
IIF 13C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
IIF 14Unit 1k, Redbrook Mill, Bury Road, Rochdale, OL11 4EE, England
IIF 1516, Warrington Road, Wigan, Lancashire, WN4 9PL, England
IIF 1661 Bryn Street, Wigan, Greater Manchester, WN4 9AX, England
IIF 17North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, Lancashire, WN4 8AB, England
IIF 18North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, WN4 8AB, England
IIF 19
- British accountant born in September 1969
Roche, Craig Frederick
Resident in England
Registered addresses and corresponding companies14 Cloverdale Drive, Ashton In Makerfield, Wigan, Lancashire, WN4 9DP
IIF 2014 Cloverdale Drive, Ashton-in-makerfield, Wigan, WN4 9DP, England
IIF 21 IIF 2261 Bryn Street, Wigan, Lancs, WN4 9AX, England
IIF 2361, Bryn Street, Wigan, WN4 9AX, England
IIF 24 IIF 25Office 1, 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancashire, WN4 9AX
IIF 26 IIF 27Office 1, 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, WN4 9AX, United Kingdom
IIF 28 IIF 29 IIF 30 (more)
- British accountants born in September 1969
Roche, Craig Frederick
Resident in England
Registered addresses and corresponding companiesOffice 1, 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, WN4 9AX, United Kingdom
IIF 37
- British accountantRegistered addresses and corresponding companies
Roche, Craig Frederick
- 1No 1 Old Hall Street, LiverpoolLiquidation Corporate (1 parent)Officer2018-03-07 ~ nowIIF 17 - Director → MEPerson with significant control2018-03-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 2ASTLEY DYE AND CHEMICAL COMPANY LIMITED - nowACDOCO LIMITED - 2007-06-19Mallison Street, BoltonActive Corporate (17 parents, 1 offspring)Officer1996-03-01 ~ 1998-04-06IIF 39 - Secretary → ME
- 3
BEACON INN (RMS) LIMITED
08192044Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United KingdomDissolved Corporate (1 parent)Officer2012-08-28 ~ 2013-05-01IIF 33 - Director → ME - 4
BRIAN P HATELEY LEGAL COSTS ASSESSORS LIMITED
033980054 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (13 parents)Officer2001-11-01 ~ 2004-04-27IIF 20 - Director → ME - 5Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, LancashireDissolved Corporate (4 parents)Officer2006-10-01 ~ 2013-05-01IIF 27 - Director → ME2013-06-01 ~ dissolvedIIF 26 - Director → ME2006-10-01 ~ 2013-05-01IIF 40 - Secretary → ME
- 6
CMS ACCOUNTANTS (COMPLIANCE) LIMITED
09225858North Barn Lily Farm Croft, Ashton-in-makerfield, Wigan, EnglandDissolved Corporate (2 parents)Officer2014-09-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE - 7
CMS ACCOUNTANTS (SBU) LIMITED
0861496632 Cowburn Street, Hindley, Wigan, EnglandActive Corporate (3 parents)Officer2013-07-18 ~ 2015-04-01IIF 22 - Director → ME - 8
CMS ACCOUNTANTS (UK) LIMITED
07483344Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, LancsDissolved Corporate (2 parents)Officer2011-01-05 ~ 2013-05-01IIF 37 - Director → ME2013-06-01 ~ dissolvedIIF 32 - Director → ME - 916 Warrington Road, Wigan, Lancashire, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-03-15 ~ nowIIF 16 - Director → MEPerson with significant control2019-03-15 ~ 2022-05-20IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2025-06-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1061 Bryn Street, Wigan, EnglandDissolved Corporate (1 parent)Officer2020-03-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-03-16 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 1161 Bryn Street, Wigan, EnglandDissolved Corporate (1 parent)Officer2022-04-13 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-04-13 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 12North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)Officer2023-11-20 ~ nowIIF 19 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 11 - Has significant influence or control → OE
- 13
CMS PRO-F.I.T. LIMITED
0861275216 Warrington Road, Ashton-in-makerfield, Wigan, EnglandActive Corporate (1 parent)Officer2013-07-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 14
CMS PUB & RESTAURANT ACCOUNTANTS LIMITED
1202023261 Bryn Street, Wigan, Lancs, EnglandDissolved Corporate (2 parents)Officer2019-05-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-05-28 ~ dissolvedIIF 6 - Has significant influence or control → OE - 15Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2002-03-01 ~ 2006-09-26IIF 38 - Secretary → ME
- 16
INGLESIDE ACCOUNTANCY LIMITED
15791973Unit 1k Redbrook Mill, Bury Road, Rochdale, EnglandActive Corporate (2 parents)Officer2025-06-20 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-20 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 17
LUXURY YACHTING LIMITED
15450979North Barn, Lily Farm Croft, Ashton-in-makerfield, Wigan, EnglandDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 2 - Has significant influence or control → OE - 18
OLD CROWN (RMS) LIMITED
08182121Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United KingdomDissolved Corporate (1 parent)Officer2012-08-16 ~ 2013-05-01IIF 35 - Director → ME - 19
PUB & LEISURE MANAGEMENT LIMITED
08333123Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United KingdomDissolved Corporate (2 parents)Officer2012-12-17 ~ 2013-05-01IIF 28 - Director → ME - 20
RED LION INN (RMS) LIMITED
08107558Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United KingdomDissolved Corporate (1 parent)Officer2012-06-15 ~ 2013-05-01IIF 30 - Director → ME - 21
RELIEF MANAGEMENT SOLUTIONS LIMITED
07971979Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-03-01 ~ 2013-05-01IIF 31 - Director → ME - 22
SNOOTY FOX (RMS) LIMITED
08192118Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United KingdomDissolved Corporate (1 parent)Officer2012-08-28 ~ 2013-05-01IIF 36 - Director → ME - 23ST HELENS CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-02-01QUALITEC (ST. HELENS) LIMITED - 1996-01-17SCHEMEHELP LIMITED - 1990-02-26C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (100 parents)Officer2019-09-24 ~ nowIIF 14 - Director → ME
- 24
THE KETCH (RMS) LIMITED
08051290Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United KingdomDissolved Corporate (1 parent)Officer2012-04-30 ~ 2013-05-01IIF 34 - Director → ME - 25
TICKLED TROUT (RMS) LIMITED
08107514Office 1 61 Bryn Street, Ashton-in-makerfield, Wigan, Lancs, United KingdomDissolved Corporate (2 parents)Officer2012-06-15 ~ 2013-05-01IIF 29 - Director → ME - 26
TRIDENT RECYCLING LIMITED
1476438157 Mooreway Prescot, Liverpool, EnglandActive Corporate (2 parents)Officer2023-07-01 ~ nowIIF 13 - Director → ME
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