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.
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Roach, Anthony Laurence
Roach, Anthony Laurence
British building trade born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 1
291 Kirkdale, Sydenham, London, SE26 4QD
Roach, Anthony Laurence
British director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 2 22, Delaford Road, London, SE16 3BS, United Kingdom
Roach, Anthony Laurence
British property dealer born in November 1965Resident in England
Registered addresses and corresponding companiesMr Anthony Laurence Roach
British born in November 1965Resident in England
Registered addresses and corresponding companies
- 1 1 Thorncombe Road, London, EnglandDissolved corporate (1 parent)Officer
2021-05-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 C/o Wem & Co Savoy House, Savoy Circus, London, United KingdomCorporate (5 parents)Officer 2001-06-15 ~ nowIIF 1 - director → MEPerson with significant control 2022-10-28 ~ nowIIF 9 - Has significant influence or control → OE
- 3 1 Thorncombe Road, London, EnglandDissolved corporate (1 parent)Officer 2021-05-12 ~ dissolvedIIF 4 - director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 15 Stephenson House, Fleet Road, London, United KingdomDissolved corporate (3 parents)Officer 2018-06-11 ~ dissolvedIIF 2 - director → MEPerson with significant control 2018-06-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1
NORTHBAILEY LTD
- nowFLORENCE MONET LIMITED - 2018-03-26 Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United KingdomCorporate (3 parents)Equity (Company account)41,030 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-04-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
