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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Roche, Thomas Joseph

    Related profiles found in government register
  • Roche, Thomas Joseph
    Irish born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Market Street, Altrincham, Cheshire, WA14 1PF, England

      IIF 1
    • 20, Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 2
    • Woodydene Dingle Lane, Appleton, Warrington, Cheshire, WA4 3HR

      IIF 3
    • Woodydene, Dingle Lane, Appleton, Warrington, WA4 3HR, England

      IIF 4
  • Mr Thomas Joseph Roche
    Irish born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Market Street, Altrincham, Cheshire, WA14 1PF

      IIF 5
    • 20, Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom

      IIF 6
    • C/o Ita Accountants, 20 Market Street, Altrincham, WA14 1PF, England

      IIF 7
  • Roche, Thomas Joseph
    British utilities construction foreman born in March 1972

    Registered addresses and corresponding companies
    • 2 Patey Street, Manchester, Greater Manchester, M12 5RP

      IIF 8
  • Roche, Tom
    Irish born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 13, Fircroft, 51 Copers Cope Road, Beckenham, Kent, BR3 1NJ, England

      IIF 9
  • Mr Tom Roche
    Irish born in March 1953

    Resident in England

    Registered addresses and corresponding companies
    • 409-411, Croydon Road, Beckenham, BR3 3PP, England

      IIF 10
  • Roche, Tom

    Registered addresses and corresponding companies
    • 13 Fircroft, 51 Copers Cope Road, Beckenham, Kent, BR3 1NJ, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    BAILEY PROPERTIES LTD - now
    BAILEY CIVIL ENGINEERING LTD - 2006-10-18
    PIPELINE CONTRACTORS LIMITED
    - 1999-02-12 03179301
    Oldmoor Road Oldmoor Road, Bredbury, Stockport, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    1996-04-10 ~ 1997-01-03
    IIF 8 - Director → ME
  • 2
    INTELLIGENCE WEALTH MANAGEMENT LTD
    08628805
    20 Market Street, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IWM GROUP LIMITED
    14810146
    20 Market Street, Altrincham, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2023-04-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 4
    RAVEN HOUSE FREEHOLD LIMITED
    05527676
    409-411 Croydon Road, Beckenham, England
    Active Corporate (11 parents)
    Officer
    2012-02-09 ~ 2025-10-30
    IIF 9 - Director → ME
    2012-02-09 ~ 2025-10-30
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-10-30
    IIF 10 - Has significant influence or control OE
  • 5
    RAVEN HOUSE MANAGEMENT LIMITED
    01404478
    Flat 16 Fircroft, 51, Copers Cope Road, Beckenham, Kent, England
    Active Corporate (27 parents)
    Officer
    1997-01-26 ~ 2025-10-30
    IIF 3 - Director → ME
  • 6
    VELOCE SPARES LIMITED
    01329262
    C/o Ita Accountants, 20 Market Street, Altrincham, England
    Active Corporate (7 parents)
    Officer
    2020-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-18 ~ now
    IIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.