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, Alan Nicholas
- born in June 1953
Roche, Alan Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 77, Kingsway, London, WC2B 6SR, England
IIF 1
- British born in June 1953
Roche, Alan Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - English born in June 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 7
- British born in June 1953
Roche, Alan Nicholas
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Roche, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies14, New Street, London, EC2M 4HE, United Kingdom
IIF 10
- British Registered addresses and corresponding companies
Roche, Alan Nicholas
13 Cornel House , Osborne Road., Windsor., Berkshire, SL4 3SQ, England
IIF 11
- British born in June 1953
Mr Alan Nicholas Roche
Resident in United Kingdom
Registered addresses and corresponding companies66, Haven Way, Newhaven, East Sussex, BN9 9TD, England
IIF 12
- Registered addresses and corresponding companies
Roche, Alan Nicholas
Ground Floor, 81 Brondesbury Road, Queens Park, London, NW6 6BB, United Kingdom
IIF 13
- British Registered addresses and corresponding companies
Roche, Nicholas Alan
102 Randolph Avenue, London, W9 1PQ
IIF 14 IIF 15 IIF 16 (more)(less)14 New Street, London, EC2M 4HE
IIF 22
- born in June 1953
Roche, Nicholas Alan
Resident in England
Registered addresses and corresponding companiesThe Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
IIF 23
- British born in June 1953Registered addresses and corresponding companies
Roche, Nicholas Alan
Centurion House 37 Jewry Street, London, EC3N 2EX
IIF 24
- British born in June 1953
Roche, Nicholas Alan
Resident in England
Registered addresses and corresponding companies - British born in June 1963Registered addresses and corresponding companies
Roche, Nicholas Alan
102 Randolph Avenue, London, W9 1PQ
IIF 40
- British born in June 1953
Mr Alan Nicholas Roche
Resident in England
Registered addresses and corresponding companies66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom
IIF 41
- Registered addresses and corresponding companies
Roche, Nicholas Alan
14, New Street, London, EC2M 4HE
IIF 42
- born in May 1953Registered addresses and corresponding companies
Roche, Nicholas Alan
102 Randolph Avenue, Maida Vale, London, , W9 1PQ,
IIF 43
- 1Ground Floor 81 Brondesbury Road, Queens Park, London, EnglandActive Corporate (8 parents)Officer2024-03-20 ~ nowIIF 7 - Director → ME2024-03-20 ~ nowIIF 13 - Secretary → ME
- 2
AVANNAA DIAMONDS LIMITED
06487757Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-06
Dissolved on 2017-01-12Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2008-01-29 ~ 2008-02-11IIF 32 - Director → ME - 3
BABY FORMULA INVESTMENTS LIMITED
0951942010 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-21 ~ 2017-04-05IIF 4 - Director → ME - 4
BRACHER RAWLINS LLP
OC32235416 High Holborn, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-04-01 ~ 2018-03-31IIF 1 - LLP Member → ME - 5
- 6
- 7
BUYINGTEAM HOLDINGS LIMITED
05075268107 Cheapside, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2004-03-16 ~ 2004-03-18IIF 40 - Director → ME - 8
COMMONWEALTH CONSULTANTS BUREAU LIMITED
0366692314 New Street, LondonDissolved Corporate (2 parents)Officer1998-11-12 ~ dissolvedIIF 18 - Secretary → ME - 9
DERMAPHARM LIMITED
03480801Avonbridge House, Bath Road, Chippenham, WiltshireActive Corporate (16 parents)Officer2004-02-09 ~ 2004-02-09IIF 17 - Secretary → ME - 10DTS 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 29 - Director → ME
- 11
EGGS FLOUR MILK LIMITED
071751671 Fordbrook House, Fordbrook Business Centre, Pewsey, Wilts, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ 2010-04-27IIF 39 - Director → ME - 12
EPS NOMINEES LIMITED
09065878Bracher Rawlins Llp, 77 Kingsway, LondonDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 2 - Director → ME - 13
EXCLUSIVE LAW LIMITED
09199080Bracher Rawlins Llp, 77 Kingsway, London, EnglandDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 3 - Director → ME - 14
FRIENDS OF THE BAHAMAS LIMITED
0358694813 Cornel House , Osborne Road., Windsor., Berkshire, EnglandActive Corporate (10 parents)Officer1998-06-19 ~ 1999-02-08IIF 24 - Director → ME2009-11-04 ~ 2026-06-26IIF 11 - Secretary → ME - 15
GARY ANDERSON LIMITED
0672988914 New Street, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ dissolvedIIF 14 - Secretary → ME - 16GERALD DUCKWORTH & COMPANY LIMITED - now
WARDING ASSOCIATES LIMITED
- 2003-05-08 047443429 Oakridge Park, Yeovil, EnglandDissolved Corporate (10 parents)Officer2003-05-01 ~ 2003-05-02IIF 25 - Director → ME - 17
GLOBAL MEDICAL DEVICES LIMITED
0591416110 Orange Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ 2006-09-05IIF 22 - Secretary → ME - 18
- 19
GLOPEK LIMITED
1128031066 Haven Way, Newhaven, East Sussex, EnglandActive Corporate (7 parents, 3 offsprings)Officer2018-03-28 ~ 2018-08-23IIF 6 - Director → MEPerson with significant control2018-03-28 ~ 2021-04-30IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 20
HERCULES CORPORATION LIMITED
066471179 Seagrave Road, LondonDissolved Corporate (4 parents)Officer2008-07-15 ~ 2009-01-05IIF 27 - Director → ME - 21
IP NOMINEES LIMITED
1146758566 Haven Way, Newhaven, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-07-17 ~ nowIIF 9 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 22
- 23
- 24
- 25
- 26EACHAREA LIMITED - 1994-01-2880 Cheapside, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer1994-08-11 ~ 1996-01-04IIF 34 - Director → ME
- 27GOLFOFFER PROJECTS LIMITED - 1994-02-2580 Cheapside, London, EnglandActive Corporate (33 parents, 561 offsprings)Officer1994-08-11 ~ 1996-01-04IIF 26 - Director → ME
- 28
- 29NETTWORX PLC - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-13NETTWORX LIMITED - 2005-12-08INTELWORKS LIMITED
- 2005-11-14 05582548SHELLWORKS LIMITED
- 2005-11-03 055825483 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2005-10-04 ~ 2005-11-07IIF 37 - Director → ME - 30
- 31
PCP (NOMINEES) LIMITED
04305183Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (8 parents)Officer2001-10-19 ~ 2001-12-13IIF 20 - Secretary → ME - 32
PHARMA NOMINEES LIMITED
0546647414 New Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2005-05-27 ~ dissolvedIIF 28 - Director → ME - 33
PLSL NOMINEES LIMITED
03839656Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer1999-09-07 ~ 2007-08-16IIF 30 - Director → ME - 34
PMA NOMINEES LIMITED
0684019514 New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-03-09 ~ dissolvedIIF 35 - Director → ME - 35RHEALISATION 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 23 - LLP Member → ME
- 36RARERELAY LIMITED - 1989-01-17Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (23 parents, 1 offspring)Officer1998-05-07 ~ 2007-02-20IIF 21 - Secretary → ME
- 37
SJN NOMINEES LIMITED
08125504Pritchard Englefield, 14 New Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-02 ~ dissolvedIIF 8 - Director → ME - 38
UHN LIMITED
0641401214 New Street, London, Greater LondonDissolved Corporate (4 parents)Officer2007-10-31 ~ 2007-11-01IIF 36 - Director → ME - 39
ZX ESTATES LIMITED
07093535Laregan Highfield Way, France Lynch, Stroud, GlosDissolved Corporate (4 parents, 1 offspring)Officer2009-12-02 ~ 2010-02-04IIF 10 - Director → ME
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