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

Roche, Ivan John, Dr

    Related profiles found in government register
  • Roche, Ivan John, Dr
    Irish company director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Richhill Park, Belfast, BT5 6HG, Northern Ireland

      IIF 1
    • 49, Richhill Park, Belfast, BT5 6HG, United Kingdom

      IIF 2
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 3
  • Roche, Ivan John, Dr
    Irish director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Richhill Park, Knock, Belfast, Down, BT5 6HG, Northern Ireland

      IIF 4
    • 49 Richhill Park, Belfast, Co Antrim, BT5 6HG

      IIF 5
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
  • Roche, Ivan John, Dr
    Irish marketing director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 1a Syms Yard, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, SN14 6LH, England

      IIF 7
  • Dr Ivan John Roche
    Irish born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Richhill Park, Knock, Belfast, Down, BT5 6HG, Northern Ireland

      IIF 8
  • Dr Ivan John Roche
    Irish born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 49, Richhill Park, Belfast, BT5 6HG, Northern Ireland

      IIF 9
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-01-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 2
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    133,746 GBP2024-03-31
    Officer
    2013-03-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-18 ~ dissolved
    IIF 3 - Director → ME
  • 4
    Unit (053) Moat House, Business Centre, 54 Bloomfield Ave, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    30 New Road, Brighton
    Dissolved Corporate (1 parent)
    Officer
    2012-05-02 ~ 2015-06-15
    IIF 2 - Director → ME
  • 2
    212-218 Upper Newtownards Road, Belfast
    Dissolved Corporate (1 parent)
    Officer
    2009-08-27 ~ 2011-05-12
    IIF 5 - Director → ME
  • 3
    EXCEL INVESTMENT MANAGEMENT LIMITED - 2017-02-25
    OMEGA BOND LIMITED - 2015-03-03
    PERFORM AND EXCEL LIMITED - 2014-11-07
    Unit 1a Syms Yard Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2019-07-08 ~ 2020-12-31
    IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.