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
Individuals in focus
Roche, Nicholas Alan
- Registered addresses and corresponding companies
Roche, Nicholas Alan
- born in May 1953Registered addresses and corresponding companies
Roche, Nicholas Alan
102 Randolph Avenue, Maida Vale, London, , W9 1PQ,
IIF 3
- British Registered addresses and corresponding companies
Roche, Nicholas Alan
- British solicitorRegistered addresses and corresponding companies
Roche, Nicholas Alan
102 Randolph Avenue, London, W9 1PQ
IIF 11
- Registered addresses and corresponding companies
Roche, Alan Nicholas
Ground Floor, 81 Brondesbury Road, Queens Park, London, NW6 6BB, United Kingdom
IIF 12
- British Registered addresses and corresponding companies
Roche, Alan Nicholas
13 Cornel House , Osborne Road., Windsor., Berkshire, SL4 3SQ, England
IIF 13
- born in June 1953
Roche, Nicholas Alan
Resident in England
Registered addresses and corresponding companiesThe Corn Exchange, Baffin's Lane, Chichester, West Sussex, PO19 1GE
IIF 14
- British solicitor born in June 1953Registered addresses and corresponding companies
Roche, Nicholas Alan
Centurion House 37 Jewry Street, London, EC3N 2EX
IIF 15
- British solicitor born in June 1963Registered addresses and corresponding companies
Roche, Nicholas Alan
102 Randolph Avenue, London, W9 1PQ
IIF 16
- British born in June 1953
Roche, Nicholas Alan
Resident in England
Registered addresses and corresponding companies - British solicitor born in June 1953
Roche, Nicholas Alan
Resident in England
Registered addresses and corresponding companies - British born in June 1953
Roche, Alan Nicholas
Resident in England
Registered addresses and corresponding companies66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom
IIF 31
- British solicitor born in June 1953
Roche, Alan Nicholas
Resident in England
Registered addresses and corresponding companies14, New Street, London, EC2M 4HE, England
IIF 32
- born in June 1953
Roche, Alan Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, 77, Kingsway, London, WC2B 6SR, England
IIF 33
- British solicitor born in June 1953
Roche, Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies14, New Street, London, EC2M 4HE, United Kingdom
IIF 34
- British born in June 1953
Mr Alan Nicholas Roche
Resident in England
Registered addresses and corresponding companies66, Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom
IIF 35
- English born in June 1953
Roche, Alan Nicholas
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor, 81 Brondesbury Road, Queens Park, London, NW6 6BB, United Kingdom
IIF 36
- British solicitor born in June 1953
Roche, Alan Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1953
Mr Alan Nicholas Roche
Resident in United Kingdom
Registered addresses and corresponding companies66, Haven Way, Newhaven, East Sussex, BN9 9TD, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
38
- 1Ground Floor 81 Brondesbury Road, Queens Park, London, EnglandActive Corporate (8 parents)Officer2024-03-20 ~ nowIIF 36 - Director → ME2024-03-20 ~ nowIIF 12 - Secretary → ME
- 2
AVANNAA DIAMONDS LIMITED
06487757Begbies Traynor (central) Llp, 40 Bank Street, Canary Wharf, LondonDissolved Corporate (11 parents)Officer2008-01-29 ~ 2008-02-11IIF 27 - Director → ME - 3
BABY FORMULA INVESTMENTS LIMITED
0951942010 Orange Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-21 ~ 2017-04-05IIF 39 - Director → ME - 4
BRACHER RAWLINS LLP
OC32235416 High Holborn, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2014-04-01 ~ 2018-03-31IIF 33 - LLP Member → ME - 514 New Street, LondonDissolved Corporate (2 parents)Officer2010-06-30 ~ 2010-12-06IIF 2 - Secretary → ME
- 6
BTM AVIATION LIMITED
- 1998-06-03 03328124SBT BROADCAST MANAGEMENT LIMITED
- 1997-09-26 03328124. Turnpike Road, Newbury, BerkshireDissolved Corporate (20 parents)Officer1997-03-05 ~ 2004-05-07IIF 6 - Secretary → ME - 7
BUYINGTEAM HOLDINGS LIMITED
05075268107 Cheapside, LondonDissolved Corporate (12 parents, 5 offsprings)Officer2004-03-16 ~ 2004-03-18IIF 16 - Director → ME - 8
COMMONWEALTH CONSULTANTS BUREAU LIMITED
0366692314 New Street, LondonDissolved Corporate (2 parents)Officer1998-11-12 ~ dissolvedIIF 8 - Secretary → ME - 9
DERMAPHARM LIMITED
03480801Avonbridge House, Bath Road, Chippenham, WiltshireActive Corporate (16 parents)Officer2004-02-09 ~ 2004-02-09IIF 7 - Secretary → ME - 10DTS EUROPE LIMITED - nowDIGITAL THEATER SYSTEMS (UK) LIMITED - 2011-06-23DTS (610) LIMITED - 2006-11-30Brookmans Park Transmission Station Great North Road, Brookmans Park, Hatfield, Hertfordshire, EnglandDissolved Corporate (10 parents)Officer2003-05-27 ~ 2004-11-24IIF 25 - Director → ME
- 11
EGGS FLOUR MILK LIMITED
071751671 Fordbrook House, Fordbrook Business Centre, Pewsey, Wilts, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ 2010-04-27IIF 20 - Director → ME - 12
EPS NOMINEES LIMITED
09065878Bracher Rawlins Llp, 77 Kingsway, LondonDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 37 - Director → ME - 13
EXCLUSIVE LAW LIMITED
09199080Bracher Rawlins Llp, 77 Kingsway, London, EnglandDissolved Corporate (1 parent)Officer2014-09-02 ~ dissolvedIIF 38 - Director → ME - 14
FRIENDS OF THE BAHAMAS LIMITED
0358694813 Cornel House , Osborne Road., Windsor., Berkshire, EnglandActive Corporate (10 parents)Officer1998-06-19 ~ 1999-02-08IIF 15 - Director → ME2009-11-04 ~ nowIIF 13 - Secretary → ME - 15
GARY ANDERSON LIMITED
0672988914 New Street, LondonDissolved Corporate (2 parents)Officer2008-10-22 ~ dissolvedIIF 4 - Secretary → ME - 16GERALD DUCKWORTH & COMPANY LIMITED - now
WARDING ASSOCIATES LIMITED
- 2003-05-08 047443429 Oakridge Park, Yeovil, EnglandDissolved Corporate (10 parents)Officer2003-05-01 ~ 2003-05-02IIF 21 - Director → ME - 17
GLOBAL MEDICAL DEVICES LIMITED
0591416110 Orange Street, LondonDissolved Corporate (5 parents)Officer2006-08-23 ~ 2006-09-05IIF 10 - Secretary → ME - 1866 Haven Way, Newhaven, East Sussex, EnglandActive Corporate (7 parents)Officer2018-04-17 ~ 2018-08-22IIF 40 - Director → ME
- 19
GLOPEK LIMITED
1128031066 Haven Way, Newhaven, East Sussex, EnglandActive Corporate (7 parents, 3 offsprings)Officer2018-03-28 ~ 2018-08-23IIF 41 - Director → MEPerson with significant control2018-03-28 ~ 2021-04-30IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 20
HERCULES CORPORATION LIMITED
066471179 Seagrave Road, LondonDissolved Corporate (4 parents)Officer2008-07-15 ~ 2009-01-05IIF 23 - Director → ME - 21
IP NOMINEES LIMITED
1146758566 Haven Way, Newhaven, East Sussex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-07-17 ~ nowIIF 31 - Director → MEPerson with significant control2018-07-17 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 22KODAL MINERALS PLC - nowKODAL MINERALS LIMITED - 2013-12-19
LSNR LIMITED
- 2011-03-14 07220790Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonActive Corporate (19 parents, 2 offsprings)Officer2010-04-13 ~ 2011-03-24IIF 30 - Director → ME - 23MAWDSLEY'S BER LIMITED - now
PLSL COMPANY 1 LIMITED
- 2005-03-10 05019792BIOPARTNERS (SABCOMELINE) LIMITED
- 2005-01-25 05019792Unit C 2 Kingsland Trading Estate, St Philips, Bristol, United KingdomActive Corporate (6 parents)Officer2004-01-19 ~ 2005-03-01IIF 5 - Secretary → ME - 24Staple Court, 11 Staple Inn Buildings, LondonDissolved Corporate (13 parents, 23 offsprings)Officer1994-08-11 ~ 1996-01-04IIF 17 - Director → ME
- 2511 Staple Inn, LondonDissolved Corporate (16 parents, 240 offsprings)Officer1994-08-11 ~ 1996-01-04IIF 28 - Director → ME
- 26EACHAREA LIMITED - 1994-01-2880 Cheapside, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer1994-08-11 ~ 1996-01-04IIF 29 - Director → ME
- 27GOLFOFFER PROJECTS LIMITED - 1994-02-2580 Cheapside, London, EnglandActive Corporate (33 parents, 546 offsprings)Officer1994-08-11 ~ 1996-01-04IIF 22 - Director → ME
- 2875 Maygrove Road, West Hampstead, LondonActive Corporate (9 parents, 1 offspring)Officer2004-01-23 ~ 2005-03-14IIF 3 - LLP Designated Member → ME
- 29NETTWORX PLC - nowNETTWORX LIMITED - 2005-12-08
INTELWORKS LIMITED
- 2005-11-14 05582548SHELLWORKS LIMITED
- 2005-11-03 055825483 Field Court, Gray's Inn, LondonDissolved Corporate (10 parents)Officer2005-10-04 ~ 2005-11-07IIF 19 - Director → ME - 30NPPCO LIMITED - now14 New Street, LondonDissolved Corporate (2 parents)Officer2008-10-21 ~ 2010-02-08IIF 9 - Secretary → ME
- 31
PCP (NOMINEES) LIMITED
04305183Time & Life Building, One Bruton Street 6th Floor, Mayfair LondonDissolved Corporate (8 parents)Officer2001-10-19 ~ 2001-12-13IIF 11 - Secretary → ME - 32
PHARMA NOMINEES LIMITED
0546647414 New Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2005-05-27 ~ dissolvedIIF 24 - Director → ME - 33
PLSL NOMINEES LIMITED
03839656Prince Frederick House 4th Floor, 35-39 Maddox Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer1999-09-07 ~ 2007-08-16IIF 26 - Director → ME - 34
PMA NOMINEES LIMITED
0684019514 New Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-03-09 ~ dissolvedIIF 18 - Director → ME - 35RHEALISATION LLP - nowEGGAR LLP - 2007-03-07C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United KingdomActive Corporate (119 parents, 6 offsprings)Officer2013-05-01 ~ 2014-01-31IIF 14 - LLP Member → ME
- 36RARERELAY LIMITED - 1989-01-17Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, EnglandActive Corporate (23 parents, 1 offspring)Officer1998-05-07 ~ 2007-02-20IIF 1 - Secretary → ME
- 37
SJN NOMINEES LIMITED
08125504Pritchard Englefield, 14 New Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-02 ~ dissolvedIIF 32 - Director → ME - 38
ZX ESTATES LIMITED
07093535Laregan Highfield Way, France Lynch, Stroud, GlosDissolved Corporate (4 parents, 1 offspring)Officer2009-12-02 ~ 2010-02-04IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.