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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

Mr Stephen William Roche

    Related profiles found in government register
  • Mr Stephen William Roche
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24 The Sigers, Pinner, Middlesex, HA5 2QH, United Kingdom

      IIF 1
    • icon of address 24, The Sigers, Pinner, HA5 2QH, England

      IIF 2
  • Roche, Stephen William
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 24 The Sigers, Pinner, Middlesex, HA5 2QH, United Kingdom

      IIF 3
  • Roche, Stephen William
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Windermere Avenue, Ruislip, Middlesex, HA4 9RF

      IIF 4
  • Roche, Stephen William
    British consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18a, Stanlake Road, London, W12 7HP, England

      IIF 5
    • icon of address 38 Windermere Avenue, Ruislip, Middlesex, HA4 9RF

      IIF 6 IIF 7
  • Roche, Stephen William
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1339, High Road, London, N20 9HR, England

      IIF 8
  • Roche, Stephen William
    British finance director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24 The Sigers, The Sigers, Pinner, HA5 2QH, England

      IIF 9
  • Roche, Stephen William
    British management consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 38 Windermere Avenue, Ruislip, Middlesex, HA4 9RF

      IIF 10
  • Roche, Stephen William

    Registered addresses and corresponding companies
    • icon of address 38 Windermere Avenue, Ruislip, Middlesex, HA4 9RF

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 24 The Sigers Pinner, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    KOLABS LIMITED - 2015-07-13
    KURAGO LIMITED - 2011-12-07
    WIZEKA LIMITED - 2010-02-09
    icon of address 38 Windermere Avenue, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,160 GBP2024-06-30
    Officer
    icon of calendar 2007-06-15 ~ now
    IIF 7 - Director → ME
    icon of calendar 2007-06-15 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address C/o Stephen Roche, Basepoint Business Centre, 272 Field End Road, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ dissolved
    IIF 4 - Director → ME
  • 4
    WIZEEKA LIMITED - 2016-07-29
    MAXIMIZE INTERNET LTD - 2010-02-09
    INSPIRED IDEAS LTD - 2005-10-06
    INSPIRED DIRECT SERVICES LIMITED - 1997-01-03
    icon of address 5 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,579 GBP2023-10-31
    Officer
    icon of calendar 1995-10-24 ~ now
    IIF 10 - Director → ME
  • 5
    UKVO LTD
    - now
    YOLIKA LTD - 2023-04-18
    PANNIER TAYLOR LIMITED - 2023-01-20
    icon of address 24 The Sigers, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    icon of address C/o Ron Holland, Suite 8061, No. 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -24,918 GBP2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-01
    IIF 8 - Director → ME
  • 2
    XENZONE LIMITED - 2020-12-02
    icon of address 5 Merchant Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,910,580 GBP2019-12-31
    Officer
    icon of calendar 2006-04-12 ~ 2009-06-05
    IIF 6 - Director → ME
  • 3
    SPIRITUS DEMOCRATIC EDUCATION LTD - 2024-10-28
    icon of address 10a Beauclerc Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,571 GBP2023-03-31
    Officer
    icon of calendar 2023-05-18 ~ 2024-01-03
    IIF 9 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.