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.
Roche, John Michael
Roche, John Michael
British director born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr John Michael Roche
British born in December 1963Resident in United Kingdom
Registered addresses and corresponding companiesRoche, Michael John
Irish company director born in March 1976Resident in England
Registered addresses and corresponding companiesRoche, Michael John
Irish financial adviser born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 9
4th Floor, 18 St. Cross Street, London, EC1N 8UN, England
Roche, Michael John
Irish financial consultant born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 10 83 Vant Road, Tooting Broadway, London, SW17 8TJ
Roche, Michael John
Irish managing director born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 11 167-169 Great Portland Street, Great Portland Street, London, W1W 5PF, England
Roche, Michael John
born in March 1976Resident in England
Registered addresses and corresponding companies
IIF 12 York House, 23 Kingsway, London, WC2B 6UJ, England
Mr Michael John Roche
Irish born in March 1976Resident in England
Registered addresses and corresponding companies
- 1 York House, 23 Kingsway, LondonDissolved Corporate (2 parents)Officer
2011-08-12 ~ dissolvedIIF 12 - LLP Designated Member → ME - 2 2 Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, KentDissolved Corporate (2 parents)Officer 2012-06-15 ~ dissolvedIIF 3 - Director → ME
- 3NORTHFLEET SERVICES COMPANY LIMITED - 2001-08-07NORTHFLEET CLEANING SERVICES CO. LTD - 1994-06-03 New Bridge Street House 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)Officer 1999-12-08 ~ dissolvedIIF 2 - Director → ME
- 4NORTHFLEET DRY CLEANING AND LAUNDRY LTD - 2021-11-19 52 Istead Rise Parade, Istead Rise, Northfleet, KentActive Corporate (2 parents)Equity (Company account)26,978 GBP2023-11-30Person with significant control 2019-07-31 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2 Exeter House Beaufort Court, Sir Thomas Longley Road, Rochester, KentDissolved Corporate (2 parents)Officer 1999-11-12 ~ dissolvedIIF 1 - Director → ME
- 6 2 Exeter House, Beaufort Court Sir Thomas Longley Road, Rochester, KentActive Corporate (2 parents)Equity (Company account)-31,351 GBP2023-11-29Officer 2013-11-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7 167-169 Great Portland Street Great Portland Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-220,959 GBP2024-12-31Officer 2019-08-27 ~ nowIIF 11 - Director → MEPerson with significant control 2019-08-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 York House, 23 Kingsway, London, EnglandDissolved Corporate (1 parent)Officer 2023-11-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2023-11-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 Unit 3 Castle Gate, Castle Street, HertfordActive Corporate (6 parents)Equity (Company account)0 GBP2024-07-31Officer 2008-07-21 ~ 2012-06-25IIF 10 - Director → ME
- 2HIBERNIAN ASSOCIATES LTD. - 2011-08-12 4th Floor 18 St. Cross Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)88,857 GBP2024-05-31Officer 2011-07-28 ~ 2020-11-27IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2021-07-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Collective Auction Rooms, 5-7 Buck Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,182,952 GBP2024-12-31Officer 2021-04-21 ~ 2023-10-20IIF 7 - Director → ME
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