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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

Rocca, Annette

    Related profiles found in government register
  • Rocca, Annette
    Irish

    Registered addresses and corresponding companies
    • Shanna 15 Homeleigh, Porterstown Castleknock, Dublin 15, IRISH, Ireland

      IIF 1
    • 1, Curzon Street, London, W1J 5HB

      IIF 2
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 3
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Rocca, Annette
    Irish company director

    Registered addresses and corresponding companies
    • Titanium 1, King's Inch Place, Glasgow, G51 4BP

      IIF 9
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 10
  • Rocca, Annette
    Irish director

    Registered addresses and corresponding companies
  • Rocca, Annette
    Irish property investor

    Registered addresses and corresponding companies
    • Shanna 15 Homeleigh, Porterstown Castleknock, Dublin 15, IRISH, Ireland

      IIF 16
  • Rocca, Annette
    Irish born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17
  • Rocca, Annette
    Irish company director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • Shanna 15 Homeleigh, Porterstown Castleknock, Dublin 15, IRISH, Ireland

      IIF 18
    • Titanium 1, King's Inch Place, Glasgow, G51 4BP

      IIF 19
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 20
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Rocca, Annette
    Irish director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Rocca, Annette
    Irish property investor born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • Shanna 15 Homeleigh, Porterstown Castleknock, Dublin 15, IRISH, Ireland

      IIF 39
  • Mrs Annette Rocca
    Irish born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 40
child relation
Offspring entities and appointments 22
  • 1
    ACCORP (UK) LIMITED
    - now 04393373
    WBD (WAKEFIELD) LIMITED
    - 2003-02-14 04393373
    EVER 1751 LIMITED - 2002-04-22
    64 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-08-29 ~ 2005-05-19
    IIF 18 - Director → ME
    2009-01-18 ~ dissolved
    IIF 29 - Director → ME
    2002-08-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    BARSIDE LIMITED
    03991373
    64 New Cavendish Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 27 - Director → ME
    2007-02-13 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    BASSMAN LIMITED
    03184921
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-11 during the appointment or period of control
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Conclusion of winding up on 2015-09-01 during the appointment or period of control
    Dissolved on 2015-12-11 during the appointment or period of control
    64 New Cavendish Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-01-18 ~ dissolved
    IIF 37 - Director → ME
    2006-12-15 ~ 2009-10-01
    IIF 1 - Secretary → ME
  • 4
    BRECON PROPERTIES UK LIMITED
    05762678
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 33 - Director → ME
  • 5
    BRENTWOOD (READING) LIMITED
    - now 04976050
    PWCR THEALE 2 LIMITED
    - 2004-04-29 04976050 04801953
    64 New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 22 - Director → ME
  • 6
    BRENTWOOD CLERKENWELL LIMITED
    - now 05327492
    COLLAGE FINE ART LIMITED
    - 2005-01-19 05327492
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 23 - Director → ME
  • 7
    BRENTWOOD CRAWLEY LIMITED
    - now 04801953
    BRENTWOOD (THEALE) LIMITED
    - 2005-06-20 04801953
    PWCR THEALE LIMITED
    - 2004-04-29 04801953 04976050
    JAZZGUIDE ESTATES LIMITED - 2003-10-14
    64 New Cavendish Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 21 - Director → ME
  • 8
    CROPLANE LIMITED
    04160492
    64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-18 ~ dissolved
    IIF 36 - Director → ME
    2006-12-15 ~ dissolved
    IIF 5 - Secretary → ME
  • 9
    HOLAW (445) LIMITED
    03572196 03736690... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-01-18 ~ dissolved
    IIF 35 - Director → ME
    2006-12-15 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    HOLAW (468) LIMITED
    03668660 03645369... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 32 - Director → ME
    2006-08-10 ~ 2009-10-01
    IIF 11 - Secretary → ME
  • 11
    HOLAW (472) LIMITED
    03668675 03702918... (more)
    64 New Cavendish Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 34 - Director → ME
    2006-08-10 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    LLOYDS CHAMBERS HOLDINGS LIMITED
    - now 05233364
    PRECIS (2477) LIMITED - 2004-10-28
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 26 - Director → ME
    2006-04-11 ~ dissolved
    IIF 12 - Secretary → ME
  • 13
    LLOYDS CHAMBERS PROPERTY LIMITED
    - now 05233507
    PRECIS (2476) LIMITED - 2004-10-26
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 30 - Director → ME
    2006-04-11 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    MURDOCH PROPERTIES UK LIMITED
    05871057
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-18 ~ dissolved
    IIF 25 - Director → ME
    2006-07-10 ~ 2009-10-01
    IIF 16 - Secretary → ME
  • 15
    RIVERWAY (CENTENARY) LIMITED
    06006411
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-01-18 ~ now
    IIF 17 - Director → ME
    2006-11-22 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control OE
  • 16
    RIVERWAY (DUNDEE) LIMITED
    05969278
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-01-18 ~ dissolved
    IIF 31 - Director → ME
    2006-10-17 ~ dissolved
    IIF 8 - Secretary → ME
  • 17
    RIVERWAY (STOKE) LIMITED
    06006406
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-18 ~ dissolved
    IIF 28 - Director → ME
    2006-11-22 ~ dissolved
    IIF 7 - Secretary → ME
  • 18
    RIVERWAY (SUTTON) LIMITED
    - now 05550833
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-09-12 during the appointment or period of control
    Commencement of winding up on 2014-10-27 during the appointment or period of control
    Conclusion of winding up on 2015-11-12 during the appointment or period of control
    Dissolved on 2016-02-26 during the appointment or period of control
    RIVERWAY MARSH LEYS LIMITED
    - 2006-10-25 05550833
    PIMCO 2344 LIMITED
    - 2005-09-13 05550833 05550809... (more)
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-01-18 ~ dissolved
    IIF 38 - Director → ME
    2005-09-09 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    RIVERWAY ESTATES LIMITED
    05506790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2016-05-25
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-02 ~ 2013-10-18
    IIF 24 - Director → ME
    2005-07-22 ~ 2013-10-18
    IIF 2 - Secretary → ME
  • 20
    SOUL PROPERTIES LONDON LTD
    14330950
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 20 - Director → ME
  • 21
    SUNBERRY PROPERTIES LIMITED
    05776869
    Insolvency (Case 1) In administration
    Administration started on 2008-10-20 during the appointment or period of control
    Administration ended on 2014-03-25 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 39 - Director → ME
  • 22
    WEST BELL ST INVESTMENTS LIMITED
    - now SC283170
    Insolvency (Case 1) In administration
    Administration started on 2012-02-03 during the appointment or period of control
    Administration ended on 2012-09-06 during the appointment or period of control
    DUNWILCO (1258) LIMITED - 2005-07-26
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 19 - Director → ME
    2006-12-19 ~ dissolved
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.