- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
SEBASTIAN ROCHE LTD
A dissolved GB company still carrying a resolved 17-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2000-10-04
- Legal form
- ltd
- Activity
- 68310
- Registered office
- 3 Park Road, Teddington, TW11 0AP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SEBASTIAN ROCHE LTD
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 04083798
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-10-04
- Registered office
- 3 Park Road, Teddington, TW11 0AP, England
- SIC
- 68310
People & control
10 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dexters London Limited
- corporate PSC · 75–100% shares · England · since 2021-11-15 · CH · PSC register
Also holds roles at 31 other companies- B&C LONDON INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- LONDON RESI LTDbeneficial owner
- KENNINGTON LANE PROPERTIES LTDbeneficial owner
- ENGEL, Yaron
- secretary · appointed 2021-11-15 · Companies House
- FINNERAN, Adrian Patrick
- director · Irish · appointed 2022-02-03 · Companies House
- KASHYAP, Ashwin
- director · British · appointed 2021-11-15 · Companies House
- SHEPHERD, Andrew Carl
- director · British · appointed 2021-11-15 · Companies House
- GRANDISON, Roger
- director · British · appointed 2005-08-05 · resigned · Companies House
- director · British · appointed 2000-10-04 · resigned · Companies House
- MAIFREDI, Daniele
- secretary · Italian · appointed 2000-10-04 · resigned · Companies House
- director · Italian · appointed 2000-10-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-11-15 · CH · PSC register
- THEYDON NOMINEES LIMITED
- corporate nominee director · appointed 2000-10-04 · resigned · Companies House
- THEYDON SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-10-04 · resigned · Companies House
- WHIMPERLEY-DIXON, Robert
- director · British · appointed 2000-10-04 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-11-15 · CH · PSC register
10 parties · 5 current. Ceased and resigned records are retained as history.