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, Martin John

    Related profiles found in government register
  • Roche, Martin John
    British consultant born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • Jepps Lane, Royston, Herts, SG8 9AP

      IIF 1
    • 41, Cherry Close, Knebworth, SG3 6DS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Roche, Martin John
    British chartered accountant born in January 1948

    Registered addresses and corresponding companies
    • Hazeldene, Clusterbolts, Stapleford, Herts, SG14 3ND

      IIF 5 IIF 6
  • Mr Martin John Roche
    British born in January 1948

    Resident in England

    Registered addresses and corresponding companies
    • 41, Heywood Drive, Bagshot, GU19 5DL, England

      IIF 7
    • 41, Cherry Close, Knebworth, SG3 6DS

      IIF 8
    • 41, Cherry Close, Knebworth, SG3 6DS, England

      IIF 9
  • Roche, Martin John
    British

    Registered addresses and corresponding companies
  • Roche, Martin John

    Registered addresses and corresponding companies
    • 41, Cherry Close, Knebworth, SG3 6DS, United Kingdom

      IIF 14 IIF 15
  • Roche, Martin

    Registered addresses and corresponding companies
    • 41, Cherry Close, Knebworth, SG3 6DS, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Montague Place, Kemp Town, Brighton
    Corporate (2 parents)
    Officer
    ~ now
    IIF 13 - secretary → ME
  • 2
    Caxton Point, Caxton Way, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    -2 GBP2023-12-31
    Officer
    2014-11-14 ~ now
    IIF 2 - director → ME
  • 3
    LIFESTYLE SUCCESS LIMITED - 2011-02-14
    41 Heywood Drive, Bagshot, England
    Corporate (1 parent)
    Equity (Company account)
    -2,704 GBP2023-12-31
    Officer
    2009-12-21 ~ now
    IIF 4 - director → ME
    2009-12-21 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    41 Cherry Close, Knebworth, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-31
    Officer
    2012-02-03 ~ dissolved
    IIF 3 - director → ME
    2012-02-03 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    Jepps Lane, Royston, Herts
    Corporate (8 parents)
    Equity (Company account)
    133,568 GBP2023-06-30
    Officer
    2011-11-03 ~ now
    IIF 1 - director → ME
Ceased 5
  • 1
    SHIELD DIAGNOSTICS LIMITED - 1999-06-09
    SHIELD IMMUNOLOGICALS LIMITED - 1988-05-03
    The Technology Park, Dundee
    Corporate (4 parents)
    Officer
    ~ 1990-01-31
    IIF 6 - director → ME
    ~ 1990-01-13
    IIF 10 - secretary → ME
  • 2
    Caxton Point, Caxton Way, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    -2 GBP2023-12-31
    Officer
    2014-11-14 ~ 2023-05-01
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-17 ~ 2017-11-14
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    2022-11-10 ~ 2023-05-01
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    Jepps Lane, Royston, Herts
    Corporate (8 parents)
    Equity (Company account)
    133,568 GBP2023-06-30
    Officer
    1993-09-20 ~ 1994-08-26
    IIF 5 - director → ME
  • 4
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1993-02-01
    IIF 12 - secretary → ME
  • 5
    WITMIGHT LIMITED - 1997-07-29
    The Grange Northlew Road, Inwardleigh, Okehampton, Devon
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    163,606 GBP2023-12-31
    Officer
    ~ 1994-12-19
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.