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, Jeremy

    Related profiles found in government register
  • Roche, Jeremy
    born in January 1965

    Registered addresses and corresponding companies

    • Old School House, Longworth, OX13 5EP

      IIF 1
  • Roche, Jeremy Byron
    British director born in January 1965

    Registered addresses and corresponding companies

    • Old School House, Longworth, Oxfordshire, OX13 5EP

      IIF 2
  • Roche, Jeremy Byron
    British sales director born in January 1965

    Registered addresses and corresponding companies

    • Old School House, Longworth, Oxfordshire, OX13 5EP

      IIF 3
  • Roche, Jeremy Byron
    British chair person born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire, LS22 6LE

      IIF 4
  • Roche, Jeremy Byron
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Orchard House, Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QQ

      IIF 5

    • The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland

      IIF 6

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, England

      IIF 7
  • Roche, Jeremy Byron
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Methuen Park, Chippenham, SN14 0GB

      IIF 8

    • The Orchard House, Abingdon Road, Tubney, Abingdon, Oxfordshire, OX13 5QQ

      IIF 9 IIF 10 IIF 11

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 12

    • International House, 64 Nile Street, London, N1 7SR, United Kingdom

      IIF 13

    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, United Kingdom

      IIF 14

    • The Orchard House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 15
  • Roche, Jeremy Byron
    British executive born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cadogan Gate, London, SW1X 0AS, United Kingdom

      IIF 16
  • Roche, Jeremy Byron
    British president and ceo born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 595, Market St., Suite 2700, San Francisco, California, 94105, Usa

      IIF 17
  • Roche, Jeremy Byron
    British president and ceo of financial born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 595, Market Street, Suite 2700, San Francisco, California 94105, United States Of America

      IIF 18
  • Mr Jeremy Byron Roche
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    OASYS TECHNOLOGY LIMITED - 1995-11-16
    CORRIE COMPUTING LIMITED - 1995-03-01
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    -3,045,418 GBP2024-01-31
    Officer
    2021-10-25 ~ now
    IIF 6 - director → ME
  • 2
    SQUARESUM LIMITED - 2006-12-28
    SQUARESUM PLC - 2006-07-17
    Methuen Park, Chippenham
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 8 - director → ME
  • 3
    1209 Orange Street, Wilmington, County Of New Castle, United States
    Corporate (8 parents)
    Officer
    2015-03-02 ~ now
    IIF 18 - director → ME
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-24 ~ now
    IIF 12 - director → ME
  • 5
    Treviot House, 186-192 High Road, Ilford, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    2,018,391 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 7 - director → ME
  • 6
    140 Coniscliffe Road, Darlington, County Durham, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,950,127 GBP2024-04-30
    Officer
    2020-10-22 ~ now
    IIF 15 - director → ME
  • 7
    International House, 64 Nile Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    444,481 GBP2023-01-31
    Officer
    2023-08-28 ~ now
    IIF 13 - director → ME
  • 8
    62 Wilson Street, London
    Dissolved corporate (48 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 1 - llp-member → ME
  • 9
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-27 ~ now
    IIF 14 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    FINANCIALFORCE UK LIMITED - 2023-06-22
    Cardale Park, 2 Beckwith Head Road, Harrogate, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-22 ~ 2017-02-09
    IIF 17 - director → ME
  • 2
    CODA GROUP HOLDINGS LIMITED - 2006-12-28
    2108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-11
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2017-03-02
    IIF 5 - director → ME
  • 3
    CODA PLC - 2008-06-09
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2010-08-02
    IIF 10 - director → ME
  • 4
    CODA IT SERVICES LTD. - 2008-06-26
    CODA (IT SERVICES) LIMITED - 2006-12-28
    SCISYS (COMMERCIAL) LIMITED - 2006-07-17
    SCIENCE SYSTEMS (COMMERCIAL) LIMITED - 2003-01-02
    MOVETEST LIMITED - 1990-04-02
    Northlew Landsdown Road, Bath
    Dissolved corporate (2 parents)
    Officer
    2008-03-31 ~ 2008-06-25
    IIF 11 - director → ME
    1994-01-01 ~ 2002-04-01
    IIF 3 - director → ME
  • 5
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-21 ~ 2022-09-02
    IIF 16 - director → ME
  • 6
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2023-01-01 ~ 2024-11-28
    IIF 4 - director → ME
  • 7
    SCISYS UK HOLDING PLC - 2018-12-20
    SCISYS PLC - 2018-12-20
    CODASCISYS PLC. - 2006-09-26
    SCIENCE SYSTEMS PLC - 2002-06-28
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2004-07-08 ~ 2006-09-26
    IIF 2 - director → ME
  • 8
    BUSINESS COLLABORATOR LIMITED - 2010-02-05
    LEGISLATOR 1578 LIMITED - 2002-04-18
    St Georges Hall, Easton-in-gordano, Bristol, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2010-04-01
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.