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, Alan Nicholas

    Related profiles found in government register
  • Roche, Alan Nicholas
    British

    Registered addresses and corresponding companies

    • 13 Cornel House , Osborne Road., Windsor., Berkshire, SL4 3SQ, England

      IIF 1
  • Roche, Alan Nicholas

    Registered addresses and corresponding companies

    • Ground Floor, 81 Brondesbury Road, Queens Park, London, NW6 6BB, United Kingdom

      IIF 2
  • Roche, Nicholas Alan
    British

    Registered addresses and corresponding companies
  • Roche, Nicholas Alan
    British solicitor

    Registered addresses and corresponding companies

    • 102 Randolph Avenue, London, W9 1PQ

      IIF 5
  • Roche, Alan Nicholas
    British solicitor born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 14, New Street, London, EC2M 4HE, England

      IIF 6

    • 66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom

      IIF 7
  • Roche, Nicholas Alan

    Registered addresses and corresponding companies
  • Roche, Nicholas Alan
    born in May 1953

    Registered addresses and corresponding companies

    • 102 Randolph Avenue, Maida Vale, London, W9 1PQ

      IIF 10
  • Roche, Nicholas Alan
    British solicitor born in June 1953

    Registered addresses and corresponding companies

    • Centurion House 37 Jewry Street, London, EC3N 2EX

      IIF 11
  • Roche, Nicholas Alan
    British solicitor born in June 1963

    Registered addresses and corresponding companies

    • 102 Randolph Avenue, London, W9 1PQ

      IIF 12
  • Roche, Alan Nicholas
    born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 77, Kingsway, London, WC2B 6SR, England

      IIF 13
  • Roche, Alan Nicholas
    British solicitor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Kingsway, London, WC2B 6SR, England

      IIF 14 IIF 15

    • Bracher Rawlins Llp, 77 Kingsway, London, WC2B 6SR, United Kingdom

      IIF 16

    • Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

      IIF 17 IIF 18
  • Roche, Nicholas Alan
    born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE

      IIF 19
  • Roche, Nicholas Alan
    British solicitor born in June 1953

    Resident in England

    Registered addresses and corresponding companies
  • Roche, Alan Nicholas
    English retired solicitor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 81 Brondesbury Road, Queens Park, London, NW6 6BB, United Kingdom

      IIF 30
  • Mr Alan Nicholas Roche
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom

      IIF 31
  • Roche, Nicholas
    British solicitor born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, New Street, London, EC2M 4HE, United Kingdom

      IIF 32
  • Mr Alan Nicholas Roche
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Haven Way, Newhaven, East Sussex, BN9 9TD, England

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    Ground Floor 81 Brondesbury Road, Queens Park, London, England
    Corporate (2 parents)
    Officer
    2024-03-20 ~ now
    IIF 30 - director → ME
    2024-03-20 ~ now
    IIF 2 - secretary → ME
  • 2
    Bracher Rawlins Llp, 77 Kingsway, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 14 - director → ME
  • 3
    Bracher Rawlins Llp, 77 Kingsway, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 15 - director → ME
  • 4
    13 Cornel House , Osborne Road., Windsor., Berkshire, England
    Corporate (4 parents)
    Officer
    2009-11-04 ~ now
    IIF 1 - secretary → ME
  • 5
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    14 New Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-27 ~ dissolved
    IIF 23 - director → ME
  • 7
    Pritchard Englefield, 14 New Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 6 - director → ME
Ceased 23
  • 1
    Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ 2008-02-11
    IIF 26 - director → ME
  • 2
    10 Orange Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-21 ~ 2017-04-05
    IIF 16 - director → ME
  • 3
    16 High Holborn, London, England
    Corporate (6 parents)
    Officer
    2014-04-01 ~ 2018-03-31
    IIF 13 - llp-member → ME
  • 4
    BTM AVIATION LIMITED - 1998-06-03
    SBT BROADCAST MANAGEMENT LIMITED - 1997-09-26
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-05 ~ 2004-05-07
    IIF 3 - secretary → ME
  • 5
    107 Cheapside, London
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2004-03-16 ~ 2004-03-18
    IIF 12 - director → ME
  • 6
    Avonbridge House, Bath Road, Chippenham, Wiltshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,724 GBP2015-12-31
    Officer
    2004-02-09 ~ 2004-02-09
    IIF 4 - secretary → ME
  • 7
    DIGITAL THEATER SYSTEMS (UK) LIMITED - 2011-06-23
    DTS (610) LIMITED - 2006-11-30
    DTS EUROPE LIMITED - 2006-08-10
    D.T.S. EUROPE LIMITED - 2003-05-27
    Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2003-05-27 ~ 2004-11-24
    IIF 24 - director → ME
  • 8
    13 Cornel House , Osborne Road., Windsor., Berkshire, England
    Corporate (4 parents)
    Officer
    1998-06-19 ~ 1999-02-08
    IIF 11 - director → ME
  • 9
    WARDING ASSOCIATES LIMITED - 2003-05-08
    9 Oakridge Park, Yeovil, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -394,899 GBP2022-12-31
    Officer
    2003-05-01 ~ 2003-05-02
    IIF 20 - director → ME
  • 10
    66 Haven Way, Newhaven, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -537,166 GBP2023-09-30
    Officer
    2018-04-17 ~ 2018-08-22
    IIF 17 - director → ME
  • 11
    66 Haven Way, Newhaven, East Sussex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -401,673 GBP2023-09-30
    Officer
    2018-03-28 ~ 2018-08-23
    IIF 18 - director → ME
    Person with significant control
    2018-03-28 ~ 2021-04-30
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 12
    9 Seagrave Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,114 GBP2019-07-31
    Officer
    2008-07-15 ~ 2009-01-05
    IIF 22 - director → ME
  • 13
    KODAL MINERALS LIMITED - 2013-12-19
    CLEARPHOS LIMITED - 2013-07-08
    LSNR LIMITED - 2011-03-14
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2011-03-24
    IIF 29 - director → ME
  • 14
    PLSL COMPANY 1 LIMITED - 2005-03-10
    BIOPARTNERS (SABCOMELINE) LIMITED - 2005-01-25
    Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2004-01-19 ~ 2005-03-01
    IIF 8 - secretary → ME
  • 15
    11 Staple Inn, London
    Dissolved corporate (7 parents)
    Officer
    1994-08-11 ~ 1996-01-04
    IIF 27 - director → ME
  • 16
    EACHAREA LIMITED - 1994-01-28
    80 Cheapside, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-08-11 ~ 1996-01-04
    IIF 28 - director → ME
  • 17
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    80 Cheapside, London, England
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-08-11 ~ 1996-01-04
    IIF 21 - director → ME
  • 18
    75 Maygrove Road, West Hampstead, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2005-03-14
    IIF 10 - llp-designated-member → ME
  • 19
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved corporate (3 parents)
    Officer
    2001-10-19 ~ 2001-12-13
    IIF 5 - secretary → ME
  • 20
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    1999-09-07 ~ 2007-08-16
    IIF 25 - director → ME
  • 21
    THOMAS EGGAR LLP - 2016-01-15
    EGGAR LLP - 2007-03-07
    C/o Irwin Mitchell Llp Regus - Manor Royal, Churchill Court, 3 Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (21 parents, 4 offsprings)
    Profit/Loss (Company account)
    256 GBP2023-05-01 ~ 2024-04-30
    Officer
    2013-05-01 ~ 2014-01-31
    IIF 19 - llp-member → ME
  • 22
    RARERELAY LIMITED - 1989-01-17
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,027,371 GBP2022-01-01 ~ 2022-09-30
    Officer
    1998-05-07 ~ 2007-02-20
    IIF 9 - secretary → ME
  • 23
    Laregan Highfield Way, France Lynch, Stroud, Glos
    Dissolved corporate (3 parents)
    Officer
    2009-12-02 ~ 2010-02-04
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.