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, Aidan Gerard

    Related profiles found in government register
  • Roche, Aidan Gerard
    Irish

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 1
  • Roche, Aidan Gerard
    Irish accountant

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 2

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 3
  • Roche, Aidan Gerard
    Irish company director

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 4 IIF 5

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 6
  • Roche, Aidan Gerard

    Registered addresses and corresponding companies
  • Roche, Aidan

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 20

    • 55, Baker Street, London, W1U 7EU

      IIF 21
  • Roche, Aidan Gerard
    Irish ceo born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 22
  • Roche, Aidan Gerard
    Irish chief executive officer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 23 IIF 24 IIF 25
  • Roche, Aidan Gerard
    Irish chief financial officer born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 26
  • Roche, Aidan Gerard
    Irish company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 27 IIF 28 IIF 29
  • Roche, Aidan Gerard
    Irish director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 30

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 31 IIF 32

    • Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 33 IIF 34 IIF 35
  • Roche, Aidan Gerard
    Irish cfo born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 37
  • Roche, Aidan Gerard
    Irish chief financial officer born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 38 IIF 39

    • 55, Baker Street, London, W1U 7EU

      IIF 40
  • Roche, Aidan Gerard
    Irish company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 44 IIF 45 IIF 46

    • C/o 10th Floor, 133 Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 50

    • 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW

      IIF 51 IIF 52

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 53
  • Roche, Aidan Gerard
    Irish director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roche, Aidan Gerard
    Irish managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

      IIF 62 IIF 63

    • 25, Farringdon Street, London, EC4A 4AB

      IIF 64
child relation
Offspring entities and appointments
Active 7
Ceased 39
  • 1
    SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
    SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
    HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -41,368 GBP2024-03-31
    Officer
    2006-01-27 ~ 2018-05-01
    IIF 53 - director → ME
    2006-01-27 ~ 2014-11-21
    IIF 4 - secretary → ME
  • 2
    SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -2,482,624 GBP2024-03-31
    Officer
    2007-05-04 ~ 2018-05-01
    IIF 41 - director → ME
    2007-05-04 ~ 2014-11-21
    IIF 5 - secretary → ME
  • 3
    SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
    IMCO (432000) LIMITED - 2007-06-14
    3 Cygnet Drive, Swan Valley, Northampton, England
    Corporate (5 parents)
    Equity (Company account)
    -13,683,166 GBP2024-03-31
    Officer
    2006-01-27 ~ 2018-05-01
    IIF 43 - director → ME
    2006-01-27 ~ 2014-11-21
    IIF 2 - secretary → ME
  • 4
    SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,680,261 GBP2024-03-31
    Officer
    2009-03-27 ~ 2018-05-01
    IIF 37 - director → ME
    2009-03-27 ~ 2014-11-21
    IIF 1 - secretary → ME
  • 5
    WR OPERATIONS 1 LIMITED - 2023-06-05
    SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-05-20 ~ 2020-12-29
    IIF 55 - director → ME
  • 6
    Fifth Floor, 5 New Street Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2022-04-27 ~ 2023-07-31
    IIF 24 - director → ME
  • 7
    Fifth Floor, 5 New Street Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2022-04-27 ~ 2023-07-31
    IIF 25 - director → ME
  • 8
    Fifth Floor, 5 New Street Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2022-04-27 ~ 2023-07-31
    IIF 23 - director → ME
  • 9
    AVIVA LIFESTYLE LIMITED - 2007-05-21
    ADELOW LIMITED - 2002-08-08
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2010-08-13
    IIF 51 - director → ME
    2006-01-27 ~ 2010-08-13
    IIF 3 - secretary → ME
  • 10
    SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED - 2008-01-16
    HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD - 2007-01-18
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved corporate (3 parents)
    Officer
    2006-01-27 ~ 2010-08-20
    IIF 52 - director → ME
    2006-01-27 ~ 2010-08-20
    IIF 6 - secretary → ME
  • 11
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2016-11-23 ~ 2023-07-31
    IIF 64 - director → ME
  • 12
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-11 ~ 2023-07-31
    IIF 61 - director → ME
  • 13
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2013-07-12 ~ 2023-07-31
    IIF 33 - director → ME
  • 14
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2023-06-30
    IIF 35 - director → ME
  • 15
    HORIZON SENIOR LIVING DEVELOPMENTS LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2006-01-27 ~ 2023-07-31
    IIF 44 - director → ME
    2006-01-27 ~ 2014-11-21
    IIF 17 - secretary → ME
  • 16
    HORIZON SENIOR LIVING FINANCE LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 23 offsprings)
    Officer
    2006-01-27 ~ 2023-07-31
    IIF 46 - director → ME
    2006-01-27 ~ 2014-11-21
    IIF 19 - secretary → ME
  • 17
    HORIZON SENIOR LIVING HOLDINGS LTD - 2006-08-03
    PRECIS (2566) LIMITED - 2005-11-29
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-01-27 ~ 2023-07-31
    IIF 49 - director → ME
    2006-01-27 ~ 2014-11-21
    IIF 16 - secretary → ME
  • 18
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,711,627 GBP2022-12-31
    Officer
    2008-05-01 ~ 2023-07-31
    IIF 47 - director → ME
    2008-05-01 ~ 2014-11-21
    IIF 13 - secretary → ME
  • 19
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2014-11-21
    IIF 14 - secretary → ME
  • 20
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2023-07-31
    IIF 62 - director → ME
    2013-12-04 ~ 2014-11-21
    IIF 7 - secretary → ME
  • 21
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2019-01-25 ~ 2023-07-31
    IIF 36 - director → ME
  • 22
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2019-08-16 ~ 2023-07-31
    IIF 34 - director → ME
  • 23
    HORIZON SENIOR LIVING LTD - 2006-08-03
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents)
    Officer
    2006-01-27 ~ 2023-07-31
    IIF 48 - director → ME
    2006-01-27 ~ 2014-11-21
    IIF 12 - secretary → ME
  • 24
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-09-29 ~ 2014-11-21
    IIF 18 - secretary → ME
  • 25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2011-11-14 ~ 2014-11-21
    IIF 11 - secretary → ME
  • 26
    Signature House Post Office Lane, Hp9 1fn, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-23 ~ 2023-07-31
    IIF 63 - director → ME
    2013-12-23 ~ 2014-11-21
    IIF 15 - secretary → ME
  • 27
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2009-02-23 ~ 2023-07-31
    IIF 22 - director → ME
    2009-02-23 ~ 2014-11-21
    IIF 10 - secretary → ME
  • 28
    C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-02-06 ~ 2023-07-31
    IIF 50 - director → ME
  • 29
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-01-09 ~ 2023-07-31
    IIF 45 - director → ME
  • 30
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2022-06-13 ~ 2023-07-31
    IIF 28 - director → ME
  • 31
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2022-06-14 ~ 2023-07-31
    IIF 29 - director → ME
  • 32
    Fifth Floor, 5 New Street Square, London, England
    Corporate (2 parents)
    Officer
    2015-01-09 ~ 2023-07-31
    IIF 42 - director → ME
  • 33
    Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
    Corporate (4 parents)
    Officer
    2022-06-13 ~ 2023-07-31
    IIF 27 - director → ME
  • 34
    SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-20 ~ 2020-12-29
    IIF 39 - director → ME
    2011-07-20 ~ 2014-11-21
    IIF 9 - secretary → ME
  • 35
    SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-01-28 ~ 2020-12-29
    IIF 56 - director → ME
  • 36
    SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-08-01 ~ 2020-12-29
    IIF 26 - director → ME
    2012-08-01 ~ 2014-11-21
    IIF 8 - secretary → ME
  • 37
    SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-03-02 ~ 2020-12-29
    IIF 38 - director → ME
    2010-03-02 ~ 2014-11-21
    IIF 20 - secretary → ME
  • 38
    SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-05-30 ~ 2020-12-29
    IIF 54 - director → ME
  • 39
    SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-02-17 ~ 2020-12-29
    IIF 57 - director → ME

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