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.
Mr Barry Martin Roche
Mr Barry Martin Roche
British born in June 1973Resident in England
Registered addresses and corresponding companiesRoche, Barry Martin
British carpet cleaner born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 9
35 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NP
Roche, Barry Martin
British commercial director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom
Roche, Barry Martin
British company director born in June 1973Resident in England
Registered addresses and corresponding companiesRoche, Barry Martin
British director born in June 1973Resident in England
Registered addresses and corresponding companies
IIF 17 9 - 13, St. Andrew Street, London, EC4A 3AF, United Kingdom
IIF 18 Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, England
IIF 19 IIF 20 Unit 13/14, Swallow Court, Sampford Peverell, Tiverton, EX16 7EJ, England
IIF 21 35 Bishops Road, Tewin Wood, Welwyn, Hertfordshire, AL6 0NP
Roche, Barry Martin
British managing director born in June 1973Resident in England
Registered addresses and corresponding companiesRoche, Barry Martin
British director born in June 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 9-13 St. Andrew Street, London, EC4A 3AF, United Kingdom
- 1
PGI LOGISTICS LTD.
- nowPROTECTION SERVICES INC. LIMITED - 2014-01-29 Unit 13/14, Swallow Court Sampford Peverell, Tiverton, EnglandDissolved Corporate (2 parents)Officer
2012-05-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 1
54 DRUID STREET LIMITED
- nowMIKE HAWTHORNE MOTORS LIMITED - 2020-11-20 Office 642 One Victoria Square, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-131,432 GBP2021-04-30Officer 2021-03-31 ~ 2021-07-15IIF 27 - Director → ME - 2ZERO ALPHA LTD - 2011-03-08ALBANY RISK LIMITED - 2018-05-16ZERO ALPHA SECURITY LTD - 2006-11-27 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)Equity (Company account)2,616,039 GBP2024-12-31Officer 2012-05-29 ~ 2014-11-27IIF 10 - Director → ME
- 3
AVANTI ADVISORY LIMITED
- nowSJD ASSET MANAGEMENT LIMITED - 2021-09-09AVANTI 88 LIMITED - 2021-09-15AVANTI HOLDCO LIMITED - 2024-08-20 54 Druid Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-15,191 GBP2024-10-31Officer 2021-03-31 ~ 2021-08-03IIF 25 - Director → ME - 4 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 2001-09-11 ~ 2009-02-13IIF 9 - Director → ME
- 5BENNETT STREET DEVELOPMENTS LIMITED - 2020-07-29 54 Druid Street, London, EnglandActive Corporate (2 parents)Equity (Company account)50 GBP2025-01-31Officer 2021-03-31 ~ 2021-08-03IIF 24 - Director → ME
- 6KARLA GROUP LIMITED - 2022-07-12 136 Hertford Road, Enfield, MiddlesexLiquidation Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2021-03-31 ~ 2021-08-03IIF 22 - Director → ME
- 7 Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, WalesDissolved Corporate (2 parents)Officer 2007-07-13 ~ 2009-02-13IIF 21 - Director → ME
- 8PGI TRAINING LIMITED - 2016-09-07MARSEC INTERNATIONAL SOLUTIONS LIMITED - 2013-10-06 Randall House, New Road, Whaley Bridge, Derbyshire, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)45,376 GBP2024-12-31Officer 2012-05-29 ~ 2015-07-11IIF 18 - Director → ME
- 9 13-14 Angel Gate, London, EnglandDissolved Corporate (2 parents)Officer 2014-10-06 ~ 2020-04-30IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-30IIF 5 - Has significant influence or control → OE
- 10 Office 642 One Victoria Square, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer 2021-04-03 ~ 2021-08-03IIF 28 - Director → ME
- 11 C/o S&w Partners Llp Rrs Departments, 45 Gresham Street, LondonLiquidation Corporate (2 parents, 1 offspring)Profit/Loss (Company account)10,859,740 GBP2020-10-04 ~ 2021-12-31Officer 2021-03-31 ~ 2021-09-09IIF 26 - Director → ME
- 12 Office 825 One Victoria Square, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)223,018 GBP2020-11-17 ~ 2021-12-31Officer 2021-03-31 ~ 2021-08-03IIF 23 - Director → ME
- 13 13-14 Angel Gate, London, EnglandDissolved Corporate (2 parents)Officer 2013-03-01 ~ 2020-04-30IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-30IIF 4 - Has significant influence or control → OE
- 14
PGI - INTELLIGENCE LTD.
- nowPROTECTION AND INTELLIGENCE GROUP INTERNATIONAL LTD - 2014-02-03PROTECTION AND DEFENCE GROUP INTERNATIONAL LTD. - 2013-02-14 13-14 Angel Gate, London, EnglandDissolved Corporate (2 parents)Officer 2013-02-01 ~ 2020-04-30IIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-30IIF 1 - Has significant influence or control → OE - 15PROTECTION AND INTELLIGENCE GROUP LTD. - 2013-10-16PDGI LIMITED - 2013-04-10 13-14 Angel Gate, London, EnglandActive Corporate (4 parents)Officer 2013-01-10 ~ 2022-11-14IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-30IIF 3 - Has significant influence or control → OE
- 16
PGI - TRUSTEES LTD.
- nowPDGI TRUSTEES LIMITED - 2014-02-13 13-14 Angel Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,581 GBP2024-12-31Officer 2012-12-21 ~ 2020-04-30IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-30IIF 6 - Has significant influence or control → OE - 17
PGI STRONTIUM LTD.
- nowSTRONTIUM RED LTD. - 2013-11-29 13-14 Angel Gate, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,696,058 GBP2024-12-31Officer 2012-11-01 ~ 2020-04-30IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2020-04-30IIF 8 - Has significant influence or control → OE - 18RS 12 (UK) LIMITED - 2009-01-29 2dh Floor 40 Queen Square, BristolLiquidation Corporate (2 parents)Equity (Company account)-3,750,479 GBP2021-12-31Officer 2010-06-16 ~ 2022-01-01IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-12IIF 7 - Has significant influence or control → OE
- 19
RBL LAW LIMITED
- nowFEBRUARY SHELFCO LIMITED - 2017-04-07ROSENBLATT LIMITED - 2021-09-02 C/o Memery Crystal, 165 Fleet Street, London, EnglandLiquidation Corporate (4 parents)Officer 2020-08-12 ~ 2021-08-31IIF 17 - Director → ME
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