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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roche, Matthew John Raymond

    Related profiles found in government register
  • 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 1
    • Ey, Bedford House, 16 Bedford Street, Belfast, BT27DT

      IIF 2
    • Penniwells, Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RG, England

      IIF 3
    • C/o Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP

      IIF 4
    • C/o Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

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

      IIF 6
  • 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 7 IIF 8
    • Level 9, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 9 IIF 10
  • 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 11
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 12
  • 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 13
    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 14
  • 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 15
  • 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 16
child relation
Offspring entities and appointments 14
  • 1
    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 5 - Director → ME
  • 2
    ESS MODULAR LIMITED
    NI666594
    Ey, Bedford House, 16 Bedford Street, Belfast
    Liquidation Corporate (10 parents)
    Officer
    2023-03-29 ~ now
    IIF 2 - Director → ME
  • 3
    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 1 - Director → ME
  • 4
    ISG LIMITED
    - now 10081578 02997684... (more)
    ISG PLC - 2020-06-30
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15
    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 6 - Director → ME
  • 5
    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 15 - Director → ME
  • 6
    MATT ROCHE LIMITED
    07215163
    15 Snowden Avenue, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 16 - Director → ME
  • 7
    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 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    QUESTPIT LIMITED
    09533916
    Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2023-12-06 ~ now
    IIF 3 - Director → ME
  • 9
    REBELLEON LTD
    12931004
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 10
    REBELLEON THREADS LTD
    13081282
    24 Greville Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-14 ~ dissolved
    IIF 11 - Director → ME
  • 11
    SPATIAL INITIATIVE LIMITED
    10887709
    C/o Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (11 parents)
    Officer
    2023-03-29 ~ now
    IIF 4 - Director → ME
  • 12
    SYGNA (EMEA) LIMITED
    - now 04433181 13928806
    LOGI - TEK (UK) LIMITED - 2022-06-21
    Level 9 One Canada Square, Canary Wharf, London, England
    Active Corporate (20 parents)
    Officer
    2023-04-21 ~ 2023-12-19
    IIF 10 - Director → ME
  • 13
    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)
    Officer
    2023-04-21 ~ 2023-12-19
    IIF 9 - Director → ME
  • 14
    YONDR GROUP LIMITED
    12000046
    Typeworks 1st Floor, 25 Bowling Green Lane, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-05-16 ~ 2020-08-17
    IIF 7 - Director → ME
    2023-08-30 ~ 2024-10-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.