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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 4
  • 1
    Howarth, Timothy Simon
    Born in April 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Firth, Stewart Paul
    Born in November 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Wilkinson, Graham
    Freight born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 2
    Davidson, Frances Maria
    Freight Forwarder born in August 1968
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1995-03-24
    OF - Director → CIF 0
  • 3
    Howarth, Timothy Simon
    Solicitor born in April 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-11-13 ~ 1998-08-24
    OF - Director → CIF 0
  • 4
    Fisher, Don
    Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-12-15 ~ 1995-09-28
    OF - Director → CIF 0
    Fisher, Don
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-12-02 ~ 1994-05-26
    OF - Secretary → CIF 0
  • 5
    Friel, Edward Joseph
    Accountant born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ 2013-06-04
    OF - Director → CIF 0
    Friel, Edward Joseph
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-10 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 6
    Darcy, Eamonn Patrick Andrew
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 1997-08-21 ~ 2019-12-31
    OF - Director → CIF 0
    Darcy, Eamonn Patrick Andrew
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 7
    Davies, George William
    Director born in October 1941
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 8
    Joyce, Andrew Robert
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 9
    Mossman, Andrew Vernon
    General Manager born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-10
    OF - Director → CIF 0
  • 10
    Dimond, Diane Marjorie
    Chartered Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1997-06-10
    OF - Director → CIF 0
    Dimond, Diane Marjorie
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 11
    Willcox, Stephen Reginald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-02
    OF - Secretary → CIF 0
  • 12
    icon of addressThe Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    icon of addressFiman House, St George's Place, St. Peter Port, Guernsey, Gu
    Corporate (13 offsprings)
    Officer
    2017-07-31 ~ 2019-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TORQUE LOGISTICS LIMITED

Previous names
ELITE FORWARDERS LIMITED - 2007-05-14
ELITE FORWARDING LIMITED - 1991-09-27
JAKARTA LIMITED - 1991-09-04
ELITE GROUP LOGISTICS LIMITED - 2011-05-04
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52230 - Service Activities Incidental To Air Transportation
52220 - Service Activities Incidental To Water Transportation
Related profiles found in government register
  • TORQUE LOGISTICS LIMITED
    Info
    ELITE FORWARDERS LIMITED - 2007-05-14
    ELITE FORWARDING LIMITED - 2007-05-14
    JAKARTA LIMITED - 2007-05-14
    ELITE GROUP LOGISTICS LIMITED - 2007-05-14
    Registered number 02625079
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire LS12 4JH
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • TOQUE LOGISTICS LIMITED
    S
    Registered number 02625079
    icon of addressThe Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, England, LS12 4JH
    Private Limited Company in Companies House, England
    CIF 1
  • TORQUE LOGISITCS LIMITED
    S
    Registered number 02625079
    icon of addressThe Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, England, LS12 4JH
    Private Limited Company in Companies House, England
    CIF 2
  • TORQUE LOGISTICS LIMITED
    S
    Registered number 02625079
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom, LS12 4JH
    Private Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    TIPPITOES LTD - 2005-11-04
    TIPPITOES (UK) LIMITED - 2014-10-08
    TORQUE OMNI-CHANNEL LIMITED - 2017-02-20
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWortley Moor Road, Wortley, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ELITE GROUP LOGISTICS LIMITED - 2007-05-14
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    TORQUE LOGISTICS LIMITED - 2011-05-04
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ELITE RETAIL SERVICES LIMITED - 2009-08-03
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 6
    TORQUE RETAIL SERVICES LIMITED - 2011-04-28
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 9
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
  • 10
    BAROO LTD - 2020-09-11
    icon of addressThe Torque Building, Wortley Moor Road, Leeds
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 19
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
  • 20
    DDP IMPORT SERVICES LIMITED - 2019-08-30
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 24
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 26
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 27
    ELITE GROUP RETAIL SERVICES LIMITED - 2019-05-03
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 28
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 29
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 30
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 32
    TORQUE OMNI-CHANNEL LIMITED - 2014-10-08
    TIPPITOES (UK) LIMITED - 2019-05-03
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 33
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 34
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 35
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 37
    EG ANALYSTS LIMITED - 2017-02-20
    ELITE TRAVEL LIMITED - 2004-01-29
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 38
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 40
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 41
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 43
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 44
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
  • 45
    PORTLAND INTERNATIONAL CARGO LIMITED - 2020-07-22
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 46
    CLIMATE CONTROLLED LOGISTICS LIMITED - 2020-06-08
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 47
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 48
    ELITE RETAIL SERVICES LIMITED - 2011-04-28
    ELITE PROCESSING LIMITED - 2009-08-03
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 50
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 51
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
  • 53
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
  • 55
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 57
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 58
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
  • 59
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 60
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 61
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 62
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
Ceased 1
  • ELITE RETAIL SERVICES LIMITED - 2011-04-28
    ELITE PROCESSING LIMITED - 2009-08-03
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.