The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 2
  • 1
    Torns, Roger Simon
    Director born in February 1973
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
    Torns, Roger Simon
    Individual (7 offsprings)
    Officer
    2024-11-24 ~ now
    OF - Secretary → CIF 0
  • 2
    C/o Menzies Llp, Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cama, John Edward
    Solicitor born in August 1923
    Individual
    Officer
    1992-06-01 ~ 1996-08-15
    OF - Director → CIF 0
  • 2
    Davis, Jack
    Director born in December 1908
    Individual
    Officer
    ~ 1992-08-22
    OF - Director → CIF 0
  • 3
    Mr Roger Simon Torns
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-06-04 ~ 2016-08-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Davis, Hilda
    Director born in January 1914
    Individual
    Officer
    ~ 2009-08-10
    OF - Director → CIF 0
  • 5
    Torns, Catherine Diana
    Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 2009-08-10
    OF - Director → CIF 0
  • 6
    Torns, Richard Neil
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 2024-11-24
    OF - Director → CIF 0
    Torns, Richard Neil
    Director
    Individual (2 offsprings)
    Officer
    ~ 2024-11-24
    OF - Secretary → CIF 0
  • 7
    Hannant, Dennis
    Director born in March 1935
    Individual
    Officer
    1994-02-24 ~ 2003-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SUNTEX SAFETY GLASS INDUSTRIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SUNTEX SAFETY GLASS INDUSTRIES LIMITED
    Info
    Registered number 00332099
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire GU14 7PG
    Private Limited Company incorporated on 1937-09-30 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SUNTEX SAFETY GLASS INDUSTRIES LIMITED
    S
    Registered number 00332099
    Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.