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, Nicholas Alan
- British solicitor born in July 1963Registered addresses and corresponding companies
Roche, Nicholas Alan
102 Randolph Avenue, London, W9 1PQ
IIF 1
- British solicitor born in July 1953Registered addresses and corresponding companies
Roche, Nicholas Alan
Centurion House 37 Jewry Street, London, EC3N 2EX
IIF 2
- British Registered addresses and corresponding companies
Roche, Nicholas Alan
- British solicitorRegistered addresses and corresponding companies
Roche, Nicholas Alan
102 Randolph Avenue, London, W9 1PQ
IIF 6
- born in July 1953
Roche, Nicholas Alan
Resident in England
Registered addresses and corresponding companiesThe Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
IIF 7
- British solicitor born in July 1953
Roche, Nicholas Alan
Resident in England
Registered addresses and corresponding companies - born in May 1953Registered addresses and corresponding companies
Roche, Nicholas Alan
102 Randolph Avenue, Maida Vale, London, , W9 1PQ,
IIF 18
- Registered addresses and corresponding companies
Roche, Nicholas Alan
102 Randolph Avenue, London, W9 1PQ
IIF 19
- British Registered addresses and corresponding companies
Roche, Alan Nicholas
13 Cornel House , Osborne Road., Windsor., Berkshire, SL4 3SQ, England
IIF 20
- British born in July 1953
Roche, Alan Nicholas
Resident in England
Registered addresses and corresponding companies66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom
IIF 21
- British solicitor born in July 1953
Roche, Alan Nicholas
Resident in England
Registered addresses and corresponding companies14, New Street, London, EC2M 4HE, England
IIF 22
- British born in July 1953
Mr Alan Nicholas Roche
Resident in England
Registered addresses and corresponding companies66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Roche, Alan Nicholas
Ground Floor, 81 Brondesbury Road, Queens Park, London, NW6 6BB, United Kingdom
IIF 24
- British solicitor born in July 1953
Roche, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies14, New Street, London, EC2M 4HE, United Kingdom
IIF 25
- born in July 1953
Roche, Alan Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 77, Kingsway, London, WC2B 6SR, England
IIF 26
- British solicitor born in July 1953
Roche, Alan Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1953
Mr Alan Nicholas Roche
Resident in United Kingdom
Registered addresses and corresponding companies66, Haven Way, Newhaven, East Sussex, BN9 9TD, England
IIF 32
- English born in July 1953
Roche, Alan Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 81 Brondesbury Road, Queens Park, London, NW6 6BB, United Kingdom
IIF 33
- 1Ground Floor 81 Brondesbury Road, Queens Park, London, EnglandActive Corporate (8 parents)Officer2024-03-20 ~ nowIIF 33 - Director → ME2024-03-20 ~ nowIIF 24 - Secretary → ME
- 2
AVANNAA DIAMONDS LIMITED
06487757Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2008-01-29 ~ 2008-02-11IIF 14 - Director → ME - 3
BABY FORMULA INVESTMENTS LIMITED
0951942010 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-21 ~ 2017-04-05IIF 29 - Director → ME - 4
BRACHER RAWLINS LLP
OC32235416 High Holborn, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-04-01 ~ 2018-03-31IIF 26 - LLP Member → ME - 5
BTM AVIATION LIMITED
- 1998-06-03 03328124SBT BROADCAST MANAGEMENT LIMITED
- 1997-09-26 03328124. Turnpike Road, Newbury, BerkshireDissolved Corporate (20 parents)Officer1997-03-05 ~ 2004-05-07IIF 4 - Secretary → ME - 6
BUYINGTEAM HOLDINGS LIMITED
05075268107 Cheapside, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2004-03-16 ~ 2004-03-18IIF 1 - Director → ME - 7
DERMAPHARM LIMITED
03480801Avonbridge House, Bath Road, Chippenham, WiltshireActive Corporate (16 parents)Officer2004-02-09 ~ 2004-02-09IIF 5 - Secretary → ME - 8DTS EUROPE LIMITED - nowDIGITAL THEATER SYSTEMS (UK) LIMITED - 2011-06-23DTS (610) LIMITED - 2006-11-30Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2003-05-27 ~ 2004-11-24IIF 12 - Director → ME
- 9
EPS NOMINEES LIMITED
09065878Bracher Rawlins Llp, 77 Kingsway, LondonDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 27 - Director → ME - 10
EXCLUSIVE LAW LIMITED
09199080Bracher Rawlins Llp, 77 Kingsway, London, EnglandDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 28 - Director → ME - 11
FRIENDS OF THE BAHAMAS LIMITED
0358694813 Cornel House , Osborne Road., Windsor., Berkshire, EnglandActive Corporate (10 parents)Officer1998-06-19 ~ 1999-02-08IIF 2 - Director → ME2009-11-04 ~ nowIIF 20 - Secretary → ME - 12GERALD DUCKWORTH & COMPANY LIMITED - now
WARDING ASSOCIATES LIMITED
- 2003-05-08 047443429 Oakridge Park, Yeovil, EnglandDissolved Corporate (10 parents)Officer2003-05-01 ~ 2003-05-02IIF 8 - Director → ME - 1366 Haven Way, Newhaven, East Sussex, EnglandActive Corporate (7 parents)Officer2018-04-17 ~ 2018-08-22IIF 30 - Director → ME
- 14
GLOPEK LIMITED
1128031066 Haven Way, Newhaven, East Sussex, EnglandActive Corporate (5 parents, 3 offsprings)Officer2018-03-28 ~ 2018-08-23IIF 31 - Director → MEPerson with significant control2018-03-28 ~ 2021-04-30IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 15
HERCULES CORPORATION LIMITED
066471179 Seagrave Road, LondonDissolved Corporate (4 parents)Officer2008-07-15 ~ 2009-01-05IIF 10 - Director → ME - 16
IP NOMINEES LIMITED
1146758566 Haven Way, Newhaven, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-07-17 ~ nowIIF 21 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 17KODAL MINERALS PLC - nowKODAL MINERALS LIMITED - 2013-12-19
LSNR LIMITED
- 2011-03-14 07220790Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonActive Corporate (19 parents, 2 offsprings)Officer2010-04-13 ~ 2011-03-24IIF 17 - Director → ME - 18MAWDSLEY'S BER LIMITED - now
PLSL COMPANY 1 LIMITED
- 2005-03-10 05019792BIOPARTNERS (SABCOMELINE) LIMITED
- 2005-01-25 05019792Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United KingdomActive Corporate (6 parents)Officer2004-01-19 ~ 2005-03-01IIF 3 - Secretary → ME - 1911 Staple Inn, LondonDissolved Corporate (16 parents, 193 offsprings)Officer1994-08-11 ~ 1996-01-04IIF 15 - Director → ME
- 20EACHAREA LIMITED - 1994-01-2880 Cheapside, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer1994-08-11 ~ 1996-01-04IIF 16 - Director → ME
- 21GOLFOFFER PROJECTS LIMITED - 1994-02-2580 Cheapside, London, EnglandActive Corporate (33 parents, 476 offsprings)Officer1994-08-11 ~ 1996-01-04IIF 9 - Director → ME
- 2275 Maygrove Road, West Hampstead, LondonActive Corporate (9 parents, 1 offspring)Officer2004-01-23 ~ 2005-03-14IIF 18 - LLP Designated Member → ME
- 23
PCP (NOMINEES) LIMITED
04305183Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (8 parents)Officer2001-10-19 ~ 2001-12-13IIF 6 - Secretary → ME - 24
PHARMA NOMINEES LIMITED
0546647414 New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-05-27 ~ dissolvedIIF 11 - Director → ME - 25
PLSL NOMINEES LIMITED
03839656Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer1999-09-07 ~ 2007-08-16IIF 13 - Director → ME - 26RHEALISATION LLP - nowEGGAR LLP - 2007-03-07C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United KingdomActive Corporate (119 parents, 6 offsprings)Officer2013-05-01 ~ 2014-01-31IIF 7 - LLP Member → ME
- 27RARERELAY LIMITED - 1989-01-17Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (23 parents, 1 offspring)Officer1998-05-07 ~ 2007-02-20IIF 19 - Secretary → ME
- 28
SJN NOMINEES LIMITED
08125504Pritchard Englefield, 14 New Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-02 ~ dissolvedIIF 22 - Director → ME - 29
ZX ESTATES LIMITED
07093535Laregan Highfield Way, France Lynch, Stroud, GlosDissolved Corporate (4 parents)Officer2009-12-02 ~ 2010-02-04IIF 25 - Director → ME
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