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

Mrs Annette Rocca

    Related profiles found in government register
  • Mrs Annette Rocca
    Irish born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1
  • Rocca, Annette
    Irish company director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • Shanna 15 Homeleigh, Porterstown Castleknock, Dublin 15, IRISH, Ireland

      IIF 2
    • Titanium 1, King's Inch Place, Glasgow, G51 4BP

      IIF 3
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 4
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Rocca, Annette
    Irish director born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
  • Rocca, Annette
    Irish property investor born in December 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • Shanna 15 Homeleigh, Porterstown Castleknock, Dublin 15, IRISH, Ireland

      IIF 24
  • Rocca, Annette
    Irish

    Registered addresses and corresponding companies
    • Shanna 15 Homeleigh, Porterstown Castleknock, Dublin 15, IRISH, Ireland

      IIF 25
    • 1, Curzon Street, London, W1J 5HB

      IIF 26
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 27
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Rocca, Annette
    Irish company director

    Registered addresses and corresponding companies
    • Titanium 1, King's Inch Place, Glasgow, G51 4BP

      IIF 33
    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 34
  • Rocca, Annette
    Irish director

    Registered addresses and corresponding companies
  • Rocca, Annette
    Irish property investor

    Registered addresses and corresponding companies
    • Shanna 15 Homeleigh, Porterstown Castleknock, Dublin 15, IRISH, Ireland

      IIF 40
child relation
Offspring entities and appointments
Active 21
  • 1
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-18 ~ dissolved
    IIF 14 - director → ME
    2002-08-29 ~ dissolved
    IIF 34 - secretary → ME
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-13 ~ dissolved
    IIF 12 - director → ME
    2007-02-13 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-18 ~ dissolved
    IIF 22 - director → ME
  • 4
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-03-30 ~ dissolved
    IIF 18 - director → ME
  • 5
    PWCR THEALE 2 LIMITED - 2004-04-29
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-25 ~ dissolved
    IIF 6 - director → ME
  • 6
    COLLAGE FINE ART LIMITED - 2005-01-19
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-10 ~ dissolved
    IIF 7 - director → ME
  • 7
    BRENTWOOD (THEALE) LIMITED - 2005-06-20
    PWCR THEALE LIMITED - 2004-04-29
    JAZZGUIDE ESTATES LIMITED - 2003-10-14
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 5 - director → ME
  • 8
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-18 ~ dissolved
    IIF 21 - director → ME
    2006-12-15 ~ dissolved
    IIF 29 - secretary → ME
  • 9
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-18 ~ dissolved
    IIF 20 - director → ME
    2006-12-15 ~ dissolved
    IIF 28 - secretary → ME
  • 10
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 17 - director → ME
  • 11
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-08-10 ~ dissolved
    IIF 19 - director → ME
    2006-08-10 ~ dissolved
    IIF 38 - secretary → ME
  • 12
    PRECIS (2477) LIMITED - 2004-10-28
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-11 ~ dissolved
    IIF 11 - director → ME
    2006-04-11 ~ dissolved
    IIF 36 - secretary → ME
  • 13
    PRECIS (2476) LIMITED - 2004-10-26
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-04-11 ~ dissolved
    IIF 15 - director → ME
    2006-04-11 ~ dissolved
    IIF 39 - secretary → ME
  • 14
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-18 ~ dissolved
    IIF 10 - director → ME
  • 15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -6,044 GBP2024-03-31
    Officer
    2009-01-18 ~ now
    IIF 9 - director → ME
    2006-11-22 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 16
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-18 ~ dissolved
    IIF 16 - director → ME
    2006-10-17 ~ dissolved
    IIF 32 - secretary → ME
  • 17
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-18 ~ dissolved
    IIF 13 - director → ME
    2006-11-22 ~ dissolved
    IIF 31 - secretary → ME
  • 18
    RIVERWAY MARSH LEYS LIMITED - 2006-10-25
    PIMCO 2344 LIMITED - 2005-09-13
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-01-18 ~ dissolved
    IIF 23 - director → ME
    2005-09-09 ~ dissolved
    IIF 30 - secretary → ME
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-09-01 ~ dissolved
    IIF 4 - director → ME
  • 20
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 24 - director → ME
  • 21
    DUNWILCO (1258) LIMITED - 2005-07-26
    Titanium 1 King's Inch Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-12-19 ~ dissolved
    IIF 3 - director → ME
    2006-12-19 ~ dissolved
    IIF 33 - secretary → ME
Ceased 5
  • 1
    WBD (WAKEFIELD) LIMITED - 2003-02-14
    EVER 1751 LIMITED - 2002-04-22
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-08-29 ~ 2005-05-19
    IIF 2 - director → ME
  • 2
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-12-15 ~ 2009-10-01
    IIF 25 - secretary → ME
  • 3
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-10 ~ 2009-10-01
    IIF 35 - secretary → ME
  • 4
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-10 ~ 2009-10-01
    IIF 40 - secretary → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-02 ~ 2013-10-18
    IIF 8 - director → ME
    2005-07-22 ~ 2013-10-18
    IIF 26 - secretary → ME
© 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.