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, David, Sir

    Related profiles found in government register
  • Roche, David, Sir
    British chartered accountant born in September 1947

    Registered addresses and corresponding companies
    • 36 Coniger Road, London, SW6 3TA

      IIF 1
  • Roche, David O Grady
    British certified accountant born in September 1947

    Registered addresses and corresponding companies
    • Norris Castle Farm New Barn Road, East Cowes, Isle Of Wight, PO32 6AZ

      IIF 2
  • Roche, David O'grady, Sir
    British chartered accountant born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 20 Lancaster Mews, 20 Lancaster Mews, London, W2 3QE, United Kingdom

      IIF 3
    • 20 Lancaster Mews, London, W2 3QE

      IIF 4
    • 20, Lancaster Mews, London, W2 3QE, England

      IIF 5 IIF 6
    • 20, Lancaster Mews, London, W2 3QE, United Kingdom

      IIF 7
  • Roche, David O'grady, Sir
    British company director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 20 Lancaster Mews, London, W2 3QE

      IIF 8
  • Roche, David O'grady, Sir
    British director born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 20, Lancaster Mews, London, W2 3QE, England

      IIF 9 IIF 10
    • 20, Lancaster Mews, London, W2 3QE, United Kingdom

      IIF 11
  • Roche, David O'grady, Sir
    British fca born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 20 Lancaster Mews, London, W2 3QE

      IIF 12
  • Sir David O'grady Roche
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 20 Lancaster Mews, London, W2 3QE

      IIF 13
    • 20, Lancaster Mews, London, W2 3QE, England

      IIF 14
    • 20, Lancaster Mews, London, W2 3QE, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Woodfield Avenue, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    2017-01-01 ~ dissolved
    IIF 10 - director → ME
  • 2
    20 Lancaster Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-09-24 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    20 Lancaster Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-09 ~ now
    IIF 9 - director → ME
  • 4
    20 Lancaster Mews, London
    Corporate (1 parent)
    Equity (Company account)
    -8,795 GBP2024-01-31
    Officer
    2003-01-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 5
    20 Lancaster Mews, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2019-04-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-04-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 6
    20 Woodfield Avenue, Ealing, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,507 GBP2023-09-30
    Officer
    2016-04-11 ~ now
    IIF 3 - director → ME
  • 7
    20 Lancaster Mews, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    Kpmg Llp Corporate Recovery, 1 The Embankment Neville Street, Leeds, Yorkshire
    Corporate (2 parents)
    Officer
    1998-05-29 ~ 2002-01-31
    IIF 8 - director → ME
  • 2
    18 Clifford Street, London
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    635,032 GBP2022-12-31
    Officer
    1998-08-26 ~ 2000-05-25
    IIF 2 - director → ME
  • 3
    ECHO HOTEL PLC - 2004-04-05
    ST VINCENT STREET (112) LIMITED - 1986-04-28
    Crown Plaza Glasgow, Congress Road, Glasgow
    Corporate (4 parents)
    Officer
    ~ 1994-09-02
    IIF 1 - director → ME
  • 4
    Boden House C/o Quattro (uk) Ltd, 114 - 120 Victoria Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -27,027 GBP2018-04-30
    Officer
    2016-04-27 ~ 2019-04-03
    IIF 5 - director → ME
  • 5
    BRITISH WIND ENERGY ASSOCIATION - 2009-12-21
    The Conduit, 6 Langley Street, London, England
    Corporate (19 parents)
    Officer
    2003-05-27 ~ 2004-07-27
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.