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
Individuals in focus
Roche, Aidan Gerard
- Irish Registered addresses and corresponding companies
Roche, Aidan Gerard
- Registered addresses and corresponding companies
Roche, Aidan Gerard
Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 15Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, England
IIF 16 IIF 17Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- Registered addresses and corresponding companies
Roche, Aidan
- Irish born in February 1966
Roche, Aidan Gerard
Resident in England
Registered addresses and corresponding companiesGrosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 24Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 25 IIF 26Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
IIF 27 IIF 28 IIF 29 (more)(less)5, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 37
- Irish director born in February 1966
Roche, Aidan Gerard
Resident in England
Registered addresses and corresponding companiesSignature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
IIF 38
- Irish born in February 1966
Roche, Aidan Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesGrosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England
IIF 48 IIF 49 IIF 50 (more)(less)Shire House, West Common, Gerrards Cross, Buckinghamshire, SL9 7QN
IIF 56 IIF 57 IIF 58C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland
IIF 595 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
IIF 60 IIF 611, More London Place, London, SE1 2AF
IIF 62 IIF 6325, Farringdon Street, London, EC4A 4AB
IIF 64 IIF 655, Churchill Place, 10th Floor, London, E14 5HU, England
IIF 66 IIF 6755, Baker Street, London, W1U 7EU
IIF 683, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 69
Related profiles found in government register
Offspring entities and appointments
46
- 1AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06 05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
- 2007-05-15 05678053HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03 056780533 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (19 parents)Officer2006-01-27 ~ 2018-05-01IIF 69 - Director → ME2006-01-27 ~ 2014-11-21IIF 1 - Secretary → ME - 2AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06 062379393 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (19 parents)Officer2007-05-04 ~ 2018-05-01IIF 40 - Director → ME2007-05-04 ~ 2014-11-21IIF 8 - Secretary → ME - 3AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06 040778903 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (23 parents)Officer2006-01-27 ~ 2018-05-01IIF 44 - Director → ME2006-01-27 ~ 2014-11-21IIF 9 - Secretary → ME - 4AVERY OF LEICESTER (OPERATIONS) LIMITED - now3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (17 parents)Officer2009-03-27 ~ 2018-05-01IIF 45 - Director → ME2009-03-27 ~ 2014-11-21IIF 4 - Secretary → ME
- 5REDWOOD TOWER UK OPCO 2 LIMITED - nowWR OPERATIONS 1 LIMITED - 2023-06-055 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2016-05-20 ~ 2020-12-29IIF 41 - Director → ME
- 6
- 7
- 8
REVERA UK PROPERTY GP LIMITED
116662519th Floor 6 New Street Square, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2022-04-27 ~ 2023-07-31IIF 27 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08ADELOW LIMITED - 2002-08-08Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (16 parents)Officer2006-01-27 ~ 2010-08-13IIF 60 - Director → ME2006-01-27 ~ 2010-08-13IIF 13 - Secretary → ME - 10
SIGNATURE AT THE MIRAMAR (HOMECARE) LIMITED
06303761Shire House, West Common, Gerrards Cross, BuckinghamshireDissolved Corporate (4 parents)Officer2007-07-05 ~ dissolvedIIF 58 - Director → ME2007-07-05 ~ dissolvedIIF 11 - Secretary → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-04-08SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
- 2008-01-16 05678013HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18 05678013Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (12 parents)Officer2006-01-27 ~ 2010-08-20IIF 61 - Director → ME2006-01-27 ~ 2010-08-20IIF 14 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-03-1425 Farringdon Street, LondonDissolved Corporate (11 parents, 4 offsprings)Officer2016-11-23 ~ 2023-07-31IIF 65 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-03-1425 Farringdon Street, LondonDissolved Corporate (13 parents, 7 offsprings)Officer2012-12-11 ~ 2023-07-31IIF 64 - Director → ME - 14
SIGNATURE MIRAMAR LTD
07344614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-11 during the appointment or period of control
Dissolved on 2014-08-30 during the appointment or period of control55 Baker Street, LondonDissolved Corporate (5 parents)Officer2010-08-12 ~ dissolvedIIF 68 - Director → ME2010-08-12 ~ dissolvedIIF 23 - Secretary → ME - 15Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2013-07-12 ~ 2023-07-31IIF 38 - Director → ME
- 16
SIGNATURE OF LEICESTER (PROPERTY) LIMITED
06312122Shire House, West Common, Gerrards Cross, BuckinghamshireDissolved Corporate (5 parents)Officer2007-07-13 ~ dissolvedIIF 57 - Director → ME2007-07-13 ~ dissolvedIIF 12 - Secretary → ME - 17
- 18Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents)Officer2014-08-04 ~ 2023-06-30IIF 34 - Director → ME
- 19
SIGNATURE OF ST ALBANS (OPERATIONS) LIMITED
10446554Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (9 parents)Officer2016-10-26 ~ dissolvedIIF 47 - Director → ME - 20
HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03 05640290Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents)Officer2006-01-27 ~ 2023-07-31IIF 48 - Director → ME2006-01-27 ~ 2014-11-21IIF 7 - Secretary → ME - 21
HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03 05640296Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents, 25 offsprings)Officer2006-01-27 ~ 2023-07-31IIF 51 - Director → ME2006-01-27 ~ 2014-11-21IIF 10 - Secretary → ME - 22
HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03 05608415PRECIS (2566) LIMITED - 2005-11-29Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (26 parents, 2 offsprings)Officer2006-01-27 ~ 2023-07-31IIF 55 - Director → ME2006-01-27 ~ 2014-11-21IIF 6 - Secretary → ME - 23
SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED
06582776Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (18 parents, 10 offsprings)Officer2008-05-01 ~ 2023-07-31IIF 53 - Director → ME2008-05-01 ~ 2014-11-21IIF 5 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2019-01-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (8 parents, 1 offspring)Officer2010-09-23 ~ dissolvedIIF 63 - Director → ME2010-09-23 ~ 2014-11-21IIF 19 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24 during the appointment or period of control
Dissolved on 2021-08-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-11-10 ~ dissolvedIIF 25 - Director → ME - 26Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2013-12-04 ~ 2023-07-31IIF 50 - Director → ME2013-12-04 ~ 2014-11-21IIF 15 - Secretary → ME
- 27Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2019-01-25 ~ 2023-07-31IIF 35 - Director → ME
- 28Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2019-08-16 ~ 2023-07-31IIF 29 - Director → ME
- 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2019-01-09 during the appointment or period of control1 More London Place, LondonDissolved Corporate (9 parents)Officer2010-09-29 ~ dissolvedIIF 62 - Director → ME2010-09-29 ~ 2014-11-21IIF 21 - Secretary → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-24 during the appointment or period of control
Dissolved on 2021-08-21 during the appointment or period of control1 More London Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2011-11-14 ~ dissolvedIIF 26 - Director → ME2011-11-14 ~ 2014-11-21IIF 18 - Secretary → ME - 32Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (20 parents, 1 offspring)Officer2013-12-23 ~ 2023-07-31IIF 52 - Director → ME2013-12-23 ~ 2014-11-21IIF 20 - Secretary → ME
- 33Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2019-01-25 ~ dissolvedIIF 24 - Director → ME
- 34Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (22 parents, 11 offsprings)Officer2009-02-23 ~ 2023-07-31IIF 30 - Director → ME2009-02-23 ~ 2014-11-21IIF 2 - Secretary → ME
- 35
SIGNATURE SLP GP LIMITED
SC497155C/o 10th Floor, 133 Finnieston Street, Glasgow, ScotlandActive Corporate (19 parents, 3 offsprings)Officer2015-02-06 ~ 2023-07-31IIF 59 - Director → ME - 36
SSL (MASTER DEVELOPMENTS) LIMITED
09381601Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2024-05-1425 Farringdon Street, LondonDissolved Corporate (17 parents)Officer2015-01-09 ~ 2023-07-31IIF 49 - Director → ME - 37
SSL CAVERSHAM NOMINEE LIMITED
14169608Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2022-06-13 ~ 2023-07-31IIF 32 - Director → ME - 38
SSL FARNHAM COMMON NOMINEE LIMITED
14170399Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2022-06-14 ~ 2023-07-31IIF 36 - Director → ME - 39
SSL GROUP (UK) LIMITED
093816139th Floor 6 New Street Square, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-01-09 ~ 2023-07-31IIF 43 - Director → ME - 40
SSL HIGHGATE NOMINEE LIMITED
14169602Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, EnglandActive Corporate (7 parents)Officer2022-06-13 ~ 2023-07-31IIF 28 - Director → ME - 41WR OPERATIONS 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2011-07-20 ~ 2020-12-29IIF 67 - Director → ME2011-07-20 ~ 2014-11-21IIF 17 - Secretary → ME - 42WR OPERATIONS 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2013-01-28 ~ 2020-12-29IIF 42 - Director → ME - 43WR OPERATIONS 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2012-08-01 ~ 2020-12-29IIF 37 - Director → ME2012-08-01 ~ 2014-11-21IIF 16 - Secretary → ME - 44WR OPERATIONS 5 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03 07173728C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer2010-03-02 ~ 2020-12-29IIF 66 - Director → ME2010-03-02 ~ 2014-11-21IIF 22 - Secretary → ME - 45WR OPERATIONS 6 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2013-05-30 ~ 2020-12-29IIF 39 - Director → ME - 46WR OPERATIONS 7 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED
- 2021-06-03 08898165C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2014-02-17 ~ 2020-12-29IIF 46 - Director → ME
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