logo
explain how to read the page

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

Roche, Tom

    Related profiles found in government register
  • Roche, Tom
    Irish born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tom Roche
    Irish born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Roche, Tom

    Registered addresses and corresponding companies
  • Roche, Thomas Joseph
    Irish born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Thomas Joseph
    British born in March 1972

    Registered addresses and corresponding companies
  • Mr Thomas Joseph Roche
    Irish born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    BAILEY PROPERTIES LTD - now
    BAILEY CIVIL ENGINEERING LTD - 2006-10-18
    PIPELINE CONTRACTORS LIMITED
    - 1999-02-12 03179301
    Dissolved Corporate (7 parents)
    Officer
    1996-04-10 ~ 1997-01-03
    IIF 8 - Director → ME
  • 2
    INTELLIGENCE WEALTH MANAGEMENT LTD
    08628805
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    IWM GROUP LIMITED
    14810146
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    RAVEN HOUSE FREEHOLD LIMITED
    05527676
    Active Corporate (11 parents)
    Officer
    2012-02-09 ~ 2025-10-30
    IIF 1 - Director → ME
    2012-02-09 ~ 2025-10-30
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-30
    IIF 2 - Has significant influence or control → OE
  • 5
    RAVEN HOUSE MANAGEMENT LIMITED
    01404478
    Active Corporate (27 parents)
    Officer
    1997-01-26 ~ 2025-10-30
    IIF 6 - Director → ME
  • 6
    VELOCE SPARES LIMITED
    01329262
    Active Corporate (7 parents)
    Officer
    2020-03-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-18 ~ now
    IIF 11 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.