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

Roca, Giles Ian

    Related profiles found in government register
  • Roca, Giles Ian
    British chief executive born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • I Jameson Close, 373 Acton Lane, London, W3 8NQ, United Kingdom

      IIF 1
  • Roca, Giles Ian
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Bromells Road, London, SW4 0BG

      IIF 2
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 3
  • Mr Giles Ian Roca
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    Ms M Greger, Jameson Close 2 Jameson Close, 373 Acton Lane, London, Greater London
    Corporate (5 parents)
    Equity (Company account)
    566 GBP2017-06-30
    Officer
    2015-02-01 ~ now
    IIF 1 - director → ME
  • 2
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    109,599 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    London House, 7 Prescott Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    671,160 GBP2024-03-31
    Officer
    2014-07-21 ~ 2019-03-11
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.