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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 Alan Nicholas Roche

    Related profiles found in government register
  • Mr Alan Nicholas Roche
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66, Haven Way, Newhaven, East Sussex, BN9 9TD, England

      IIF 1
  • Mr Alan Nicholas Roche
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom

      IIF 2
  • Roche, Alan Nicholas
    British solicitor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77, Kingsway, London, WC2B 6SR, England

      IIF 3 IIF 4

    • icon of address Bracher Rawlins Llp, 77 Kingsway, London, WC2B 6SR, United Kingdom

      IIF 5

    • icon of address Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

      IIF 6 IIF 7
  • Roche, Nicholas
    British solicitor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, New Street, London, EC2M 4HE, United Kingdom

      IIF 8
  • Roche, Alan Nicholas
    English born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 81 Brondesbury Road, Queens Park, London, NW6 6BB, United Kingdom

      IIF 9
  • Roche, Alan Nicholas
    born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor, 77, Kingsway, London, WC2B 6SR, England

      IIF 10
  • Roche, Alan Nicholas
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom

      IIF 11
  • Roche, Alan Nicholas
    British solicitor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, New Street, London, EC2M 4HE, England

      IIF 12
  • Roche, Nicholas Alan
    British solicitor born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Roche, Nicholas Alan
    British solicitor born in June 1953

    Registered addresses and corresponding companies

    • icon of address Centurion House 37 Jewry Street, London, EC3N 2EX

      IIF 23
  • Roche, Nicholas Alan
    British solicitor born in June 1963

    Registered addresses and corresponding companies

    • icon of address 102 Randolph Avenue, London, W9 1PQ

      IIF 24
  • Roche, Nicholas Alan
    born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE

      IIF 25
  • Roche, Alan Nicholas
    British

    Registered addresses and corresponding companies

    • icon of address 13 Cornel House , Osborne Road., Windsor., Berkshire, SL4 3SQ, England

      IIF 26
  • Roche, Nicholas Alan
    British

    Registered addresses and corresponding companies
  • Roche, Nicholas Alan
    British solicitor

    Registered addresses and corresponding companies

    • icon of address 102 Randolph Avenue, London, W9 1PQ

      IIF 29
  • Roche, Nicholas Alan
    born in May 1953

    Registered addresses and corresponding companies

    • icon of address 102 Randolph Avenue, Maida Vale, London, W9 1PQ

      IIF 30
  • Roche, Nicholas Alan

    Registered addresses and corresponding companies
  • Roche, Alan Nicholas

    Registered addresses and corresponding companies

    • icon of address Ground Floor, 81 Brondesbury Road, Queens Park, London, NW6 6BB, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Ground Floor 81 Brondesbury Road, Queens Park, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 9 - Director → ME
    icon of calendar 2024-03-20 ~ now
    IIF 33 - Secretary → ME
  • 2
    icon of address Bracher Rawlins Llp, 77 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address Bracher Rawlins Llp, 77 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-02 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address 13 Cornel House , Osborne Road., Windsor., Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-11-04 ~ now
    IIF 26 - Secretary → ME
  • 5
    icon of address 66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address 14 New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-27 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address Pritchard Englefield, 14 New Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 12 - Director → ME
Ceased 23
  • 1
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2008-02-11
    IIF 19 - Director → ME
  • 2
    icon of address 10 Orange Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-21 ~ 2017-04-05
    IIF 5 - Director → ME
  • 3
    icon of address 16 High Holborn, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2018-03-31
    IIF 10 - LLP Member → ME
  • 4
    SBT BROADCAST MANAGEMENT LIMITED - 1997-09-26
    BTM AVIATION LIMITED - 1998-06-03
    icon of address . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-05 ~ 2004-05-07
    IIF 27 - Secretary → ME
  • 5
    icon of address 107 Cheapside, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-03-16 ~ 2004-03-18
    IIF 24 - Director → ME
  • 6
    icon of address Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,724 GBP2015-12-31
    Officer
    icon of calendar 2004-02-09 ~ 2004-02-09
    IIF 28 - Secretary → ME
  • 7
    DIGITAL THEATER SYSTEMS (UK) LIMITED - 2011-06-23
    DTS EUROPE LIMITED - 2006-08-10
    D.T.S. EUROPE LIMITED - 2003-05-27
    DTS (610) LIMITED - 2006-11-30
    icon of address Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2003-05-27 ~ 2004-11-24
    IIF 17 - Director → ME
  • 8
    icon of address 13 Cornel House , Osborne Road., Windsor., Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-19 ~ 1999-02-08
    IIF 23 - Director → ME
  • 9
    WARDING ASSOCIATES LIMITED - 2003-05-08
    icon of address 9 Oakridge Park, Yeovil, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -394,899 GBP2022-12-31
    Officer
    icon of calendar 2003-05-01 ~ 2003-05-02
    IIF 13 - Director → ME
  • 10
    icon of address 66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -593,863 GBP2024-09-30
    Officer
    icon of calendar 2018-04-17 ~ 2018-08-22
    IIF 6 - Director → ME
  • 11
    icon of address 66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -455,163 GBP2024-03-31
    Officer
    icon of calendar 2018-03-28 ~ 2018-08-23
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ 2021-04-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 9 Seagrave Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,114 GBP2019-07-31
    Officer
    icon of calendar 2008-07-15 ~ 2009-01-05
    IIF 15 - Director → ME
  • 13
    KODAL MINERALS LIMITED - 2013-12-19
    CLEARPHOS LIMITED - 2013-07-08
    LSNR LIMITED - 2011-03-14
    icon of address Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ 2011-03-24
    IIF 22 - Director → ME
  • 14
    PLSL COMPANY 1 LIMITED - 2005-03-10
    BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25
    icon of address Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-01-19 ~ 2005-03-01
    IIF 31 - Secretary → ME
  • 15
    icon of address 11 Staple Inn, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1994-08-11 ~ 1996-01-04
    IIF 20 - Director → ME
  • 16
    EACHAREA LIMITED - 1994-01-28
    icon of address 80 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-08-11 ~ 1996-01-04
    IIF 21 - Director → ME
  • 17
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of address 80 Cheapside, London, England
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1994-08-11 ~ 1996-01-04
    IIF 14 - Director → ME
  • 18
    icon of address 75 Maygrove Road, West Hampstead, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-23 ~ 2005-03-14
    IIF 30 - LLP Designated Member → ME
  • 19
    icon of address Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2001-12-13
    IIF 29 - Secretary → ME
  • 20
    icon of address Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 1999-09-07 ~ 2007-08-16
    IIF 18 - Director → ME
  • 21
    EGGAR LLP - 2007-03-07
    THOMAS EGGAR LLP - 2016-01-15
    icon of address C/o Irwin Mitchell Llp Regus - Manor Royal, Churchill Court, 3 Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Profit/Loss (Company account)
    256 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-31
    IIF 25 - LLP Member → ME
  • 22
    RARERELAY LIMITED - 1989-01-17
    icon of address Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,027,371 GBP2022-01-01 ~ 2022-09-30
    Officer
    icon of calendar 1998-05-07 ~ 2007-02-20
    IIF 32 - Secretary → ME
  • 23
    icon of address Laregan Highfield Way, France Lynch, Stroud, Glos
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-02 ~ 2010-02-04
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.