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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, 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 6
  • Roche, Alan Nicholas
    British born in June 1953

    Resident in England

    Registered addresses and corresponding companies
    • 66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom

      IIF 7
  • 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 8
  • Roche, Nicholas Alan

    Registered addresses and corresponding companies
    • 102 Randolph Avenue, London, W9 1PQ

      IIF 9
  • 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 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 29
  • 1
    81 BRONDESBURY ROAD LIMITED
    03600458 07884771... (more)
    Ground Floor 81 Brondesbury Road, Queens Park, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-20 ~ now
    IIF 30 - Director → ME
    2024-03-20 ~ now
    IIF 2 - Secretary → ME
  • 2
    AVANNAA DIAMONDS LIMITED
    06487757
    Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-29 ~ 2008-02-11
    IIF 26 - Director → ME
  • 3
    BABY FORMULA INVESTMENTS LIMITED
    09519420
    10 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-21 ~ 2017-04-05
    IIF 16 - Director → ME
  • 4
    BRACHER RAWLINS LLP
    OC322354
    16 High Holborn, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2018-03-31
    IIF 13 - LLP Member → ME
  • 5
    BROADCAST INVESTMENTS LIMITED
    - now 03328124
    BTM AVIATION LIMITED
    - 1998-06-03 03328124
    SBT BROADCAST MANAGEMENT LIMITED
    - 1997-09-26 03328124
    . Turnpike Road, Newbury, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1997-03-05 ~ 2004-05-07
    IIF 4 - Secretary → ME
  • 6
    BUYINGTEAM HOLDINGS LIMITED
    05075268
    107 Cheapside, London
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2004-03-16 ~ 2004-03-18
    IIF 12 - Director → ME
  • 7
    DERMAPHARM LIMITED
    03480801
    Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (16 parents)
    Officer
    2004-02-09 ~ 2004-02-09
    IIF 5 - Secretary → ME
  • 8
    DTS EUROPE LIMITED - now
    DIGITAL THEATER SYSTEMS (UK) LIMITED - 2011-06-23
    DTS (610) LIMITED - 2006-11-30
    DTS EUROPE LIMITED
    - 2006-08-10 04722781 03691273
    D.T.S. EUROPE LIMITED
    - 2003-05-27 04722781 03691273
    Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2003-05-27 ~ 2004-11-24
    IIF 24 - Director → ME
  • 9
    EPS NOMINEES LIMITED
    09065878
    Bracher Rawlins Llp, 77 Kingsway, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-02 ~ dissolved
    IIF 14 - Director → ME
  • 10
    EXCLUSIVE LAW LIMITED
    09199080
    Bracher Rawlins Llp, 77 Kingsway, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-02 ~ dissolved
    IIF 15 - Director → ME
  • 11
    FRIENDS OF THE BAHAMAS LIMITED
    03586948
    13 Cornel House , Osborne Road., Windsor., Berkshire, England
    Active Corporate (10 parents)
    Officer
    1998-06-19 ~ 1999-02-08
    IIF 11 - Director → ME
    2009-11-04 ~ now
    IIF 1 - Secretary → ME
  • 12
    GERALD DUCKWORTH & COMPANY LIMITED - now
    WARDING ASSOCIATES LIMITED
    - 2003-05-08 04744342
    9 Oakridge Park, Yeovil, England
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ 2003-05-02
    IIF 20 - Director → ME
  • 13
    GLOPACK SOLUTIONS LIMITED
    11314214 13161469
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2018-04-17 ~ 2018-08-22
    IIF 17 - Director → ME
  • 14
    GLOPEK LIMITED
    11280310
    66 Haven Way, Newhaven, East Sussex, England
    Active Corporate (5 parents, 3 offsprings)
    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 voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 15
    HERCULES CORPORATION LIMITED
    06647117
    9 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-15 ~ 2009-01-05
    IIF 22 - Director → ME
  • 16
    IP NOMINEES LIMITED
    11467585
    66 Haven Way, Newhaven, East Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    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 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 17
    KODAL MINERALS PLC - now
    KODAL MINERALS LIMITED - 2013-12-19
    CLEARPHOS LIMITED
    - 2013-07-08 07220790 08491224
    LSNR LIMITED
    - 2011-03-14 07220790
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-04-13 ~ 2011-03-24
    IIF 29 - Director → ME
  • 18
    MAWDSLEY'S BER LIMITED - now
    PLSL COMPANY 1 LIMITED
    - 2005-03-10 05019792
    BIOPARTNERS (SABCOMELINE) LIMITED
    - 2005-01-25 05019792
    Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-01-19 ~ 2005-03-01
    IIF 3 - Secretary → ME
  • 19
    MH DIRECTORS LIMITED
    02957299 02957293
    11 Staple Inn, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    IIF 27 - Director → ME
  • 20
    MH NOMINEES LIMITED
    - now 02869802
    EACHAREA LIMITED - 1994-01-28
    80 Cheapside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    IIF 28 - Director → ME
  • 21
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    80 Cheapside, London, England
    Active Corporate (33 parents, 476 offsprings)
    Officer
    1994-08-11 ~ 1996-01-04
    IIF 21 - Director → ME
  • 22
    N.M.L.F LLP
    OC306633 07556869
    75 Maygrove Road, West Hampstead, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2005-03-14
    IIF 10 - LLP Designated Member → ME
  • 23
    PCP (NOMINEES) LIMITED
    04305183
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-19 ~ 2001-12-13
    IIF 6 - Secretary → ME
  • 24
    PHARMA NOMINEES LIMITED
    05466474
    14 New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-27 ~ dissolved
    IIF 23 - Director → ME
  • 25
    PLSL NOMINEES LIMITED
    03839656
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2007-08-16
    IIF 25 - Director → ME
  • 26
    RHEALISATION LLP - now
    THOMAS EGGAR LLP
    - 2016-01-15 OC326278 04345323... (more)
    EGGAR LLP - 2007-03-07
    C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United Kingdom
    Active Corporate (119 parents, 6 offsprings)
    Officer
    2013-05-01 ~ 2014-01-31
    IIF 19 - LLP Member → ME
  • 27
    SCIENTIA LIMITED
    - now 02309407
    RARERELAY LIMITED - 1989-01-17
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-05-07 ~ 2007-02-20
    IIF 9 - Secretary → ME
  • 28
    SJN NOMINEES LIMITED
    08125504
    Pritchard Englefield, 14 New Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-02 ~ dissolved
    IIF 8 - Director → ME
  • 29
    ZX ESTATES LIMITED
    07093535
    Laregan Highfield Way, France Lynch, Stroud, Glos
    Dissolved Corporate (4 parents)
    Officer
    2009-12-02 ~ 2010-02-04
    IIF 32 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.