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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew John Raymond Roche

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Mr Matthew John Roche
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 3
  • 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 4

    • The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP, Northern Ireland

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10 IIF 11

    • Level 9, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 12 IIF 13
  • 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 14

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

      IIF 15
  • Roche, Matthew John
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Clere, Scotland Lane, Horsforth, Leeds, LS18 5SF, England

      IIF 16
  • Roche, Matthew John
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 20
  • 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 21
  • Roche, Matthew John
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Cottage, Cragg Hill, Horsforth, West Yorkshire, LS18 4NU, United Kingdom

      IIF 22
  • Roche, Matthew
    born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • Manor House (1st Floor), 1 Manor Street, Leeds, West Yorkshire, LS7 1PZ

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    VERB CREATE LTD - 2024-10-09
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-24 ~ now
    IIF 8 - Director → ME
  • 2
    Chapel Cottage, Cragg Hill, Horsforth, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 22 - Director → ME
  • 3
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-03-29 ~ now
    IIF 5 - Director → ME
  • 4
    EXTRASPACE (NI) LIMITED - 2011-02-14
    C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 4 - Director → ME
  • 5
    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 (10 parents, 1 offspring)
    Officer
    2023-12-08 ~ now
    IIF 9 - Director → ME
  • 6
    15 Snowden Avenue, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-04-07 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,861 GBP2021-03-31
    Officer
    2023-12-06 ~ now
    IIF 6 - Director → ME
  • 8
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    67,053 GBP2022-01-01 ~ 2022-12-31
    Officer
    2020-10-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    24 Greville Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-14 ~ dissolved
    IIF 14 - Director → ME
  • 10
    C/o Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (4 parents)
    Officer
    2023-03-29 ~ now
    IIF 7 - Director → ME
Ceased 10
  • 1
    90 LTD
    - now
    SEARCHWORKS DIGITAL LTD - 2015-03-14
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,061 GBP2017-10-31
    Officer
    2016-11-01 ~ 2020-01-15
    IIF 19 - Director → ME
  • 2
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,084 GBP2018-10-31
    Officer
    2015-04-21 ~ 2020-01-15
    IIF 17 - Director → ME
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    342,218 GBP2017-10-31
    Officer
    2007-04-11 ~ 2020-01-15
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-20
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    INFINITE PATH LLP - 2012-03-08
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-10-16 ~ 2010-03-31
    IIF 23 - LLP Designated Member → ME
  • 5
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,590,488 GBP2017-10-31
    Officer
    2018-08-20 ~ 2020-01-15
    IIF 18 - Director → ME
  • 6
    C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    2015-10-01 ~ 2019-12-31
    IIF 20 - Director → ME
  • 7
    Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-12 ~ 2017-10-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LOGI - TEK (UK) LIMITED - 2022-06-21
    Level 9 One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,336,638 GBP2024-12-31
    Officer
    2023-04-21 ~ 2023-12-19
    IIF 13 - Director → ME
  • 9
    LOGI-TEK GROUP LIMITED - 2022-06-21
    Level 9 One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,921,597 GBP2023-12-31
    Officer
    2023-04-21 ~ 2023-12-19
    IIF 12 - Director → ME
  • 10
    7th Floor 33 Aldgate High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,496,102 GBP2023-12-31
    Officer
    2023-08-30 ~ 2024-10-17
    IIF 11 - Director → ME
    2019-05-16 ~ 2020-08-17
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.