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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

Roche, Matthew John Raymond

    Related profiles found in government register
  • Roche, Matthew John Raymond
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast, BT2 7DT

      IIF 1

    • icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, BT1 3LP, Northern Ireland

      IIF 2

    • icon of address Penniwells, Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RG, England

      IIF 3

    • icon of address C/o Ernst & Young Llp, 12 Wellington Place, Leeds, LS1 4AP

      IIF 4

    • icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, United Kingdom

      IIF 5

    • icon of address 7th Floor, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 6 IIF 7

    • icon of address Level 9, One Canada Square, Canary Wharf, London, E14 5AA, England

      IIF 8 IIF 9

    • icon of address C/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU, England

      IIF 10
  • Roche, Matthew John Raymond
    British managing director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Oakwood Place, Lane End, High Wycombe, HP14 3BQ, England

      IIF 11

    • icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 12
  • Roche, Matthew John
    British company director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address High Clere, Scotland Lane, Horsforth, Leeds, LS18 5SF, England

      IIF 13
  • Roche, Matthew John
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew John Raymond Roche
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 1 The Cam Centre, Wilbury Way, Hitchin, SG4 0TW, United Kingdom

      IIF 17

    • icon of address The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 18
  • Roche, Matthew
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Isg Plc, Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

      IIF 19
  • Roche, Matthew
    British project management born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Snowden Avenue, Uxbridge, Middlesex, UB10 0SD, United Kingdom

      IIF 20
  • Mr Matthew John Roche
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 21
  • Roche, Matthew John
    British director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chapel Cottage, Cragg Hill, Horsforth, West Yorkshire, LS18 4NU, United Kingdom

      IIF 22
  • Roche, Matthew
    born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor House (1st Floor), 1 Manor Street, Leeds, West Yorkshire, LS7 1PZ

      IIF 23
child relation
Offspring entities and appointments
Active 10
  • 1
    VERB CREATE LTD - 2024-10-09
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Chapel Cottage, Cragg Hill, Horsforth, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-09 ~ now
    IIF 22 - Director → ME
  • 3
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 2 - Director → ME
  • 4
    EXTRASPACE (NI) LIMITED - 2011-02-14
    icon of address C/o Ernst & Young Llp Bedford House, 16 Bedford Street, Belfast
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 1 - Director → ME
  • 5
    ISG PLC - 2020-06-30
    CATHEXIS UK HOLDINGS II PLC - 2016-09-15
    ISG GROUP PLC - 2016-04-07
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address 15 Snowden Avenue, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-07 ~ dissolved
    IIF 20 - Director → ME
  • 7
    icon of address Penniwells Edgwarebury Lane, Elstree, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -20,861 GBP2021-03-31
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 3 - Director → ME
  • 8
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    67,053 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2020-10-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-10-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    icon of address 24 Greville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-14 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address C/o Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (4 parents)
    Officer
    icon of calendar 2023-03-29 ~ now
    IIF 4 - Director → ME
Ceased 10
  • 1
    90 LTD
    - now
    SEARCHWORKS DIGITAL LTD - 2015-03-14
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,061 GBP2017-10-31
    Officer
    icon of calendar 2016-11-01 ~ 2020-01-15
    IIF 16 - Director → ME
  • 2
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,084 GBP2018-10-31
    Officer
    icon of calendar 2015-04-21 ~ 2020-01-15
    IIF 14 - Director → ME
  • 3
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    342,218 GBP2017-10-31
    Officer
    icon of calendar 2007-04-11 ~ 2020-01-15
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-20
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    INFINITE PATH LLP - 2012-03-08
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-16 ~ 2010-03-31
    IIF 23 - LLP Designated Member → ME
  • 5
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,590,488 GBP2017-10-31
    Officer
    icon of calendar 2018-08-20 ~ 2020-01-15
    IIF 15 - Director → ME
  • 6
    icon of address C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-10-01 ~ 2019-12-31
    IIF 19 - Director → ME
  • 7
    icon of address Unit 1 The Cam Centre, Wilbury Way, Hitchin, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-12 ~ 2017-10-12
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    LOGI - TEK (UK) LIMITED - 2022-06-21
    icon of address Level 9 One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,081 GBP2023-12-31
    Officer
    icon of calendar 2023-04-21 ~ 2023-12-19
    IIF 9 - Director → ME
  • 9
    LOGI-TEK GROUP LIMITED - 2022-06-21
    icon of address Level 9 One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,921,597 GBP2023-12-31
    Officer
    icon of calendar 2023-04-21 ~ 2023-12-19
    IIF 8 - Director → ME
  • 10
    icon of address 7th Floor 33 Aldgate High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,496,102 GBP2023-12-31
    Officer
    icon of calendar 2019-05-16 ~ 2020-08-17
    IIF 6 - Director → ME
    icon of calendar 2023-08-30 ~ 2024-10-17
    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.