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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 2011-01-10 ~ 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 1996-08-21 ~ now
    OF - Director → CIF 0
  • 4
    TORQUE LOGISTICS LIMITED - now
    ELITE FORWARDERS LIMITED - 2007-05-14
    ELITE FORWARDING LIMITED - 1991-09-27
    JAKARTA LIMITED - 1991-09-04
    ELITE GROUP LOGISTICS LIMITED - 2011-05-04
    icon of addressThe Torque Building, Wortley Moor Road, Leeds, England
    Active Corporate (4 parents, 62 offsprings)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Wilkinson, Graham
    Freight Forwarding Manager born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-05-08
    OF - Director → CIF 0
  • 2
    Hague, David
    Operations Director born in December 1957
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 2002-07-30
    OF - Director → CIF 0
  • 3
    Fisher, Don
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-09-28
    OF - Director → CIF 0
    Fisher, Don
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-05-26
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Darcy, Eamonn Patrick Andrew
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2002-07-19 ~ 2017-07-31
    OF - Director → CIF 0
    Darcy, Eamonn Patrick Andrew
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 6
    Joyce, Andrew Robert
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 7
    Dimond, Diane Marjorie
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 1996-08-21
    OF - Director → CIF 0
    Dimond, Diane Marjorie
    Individual
    Officer
    icon of calendar 1994-06-08 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-09 ~ 1994-03-09
    PE - Nominee Director → CIF 0
  • 10
    icon of addressFiman House, St George's Place, St Peter Port, Guernsey
    Corporate (13 offsprings)
    Officer
    2017-07-31 ~ 2019-03-21
    PE - Secretary → CIF 0
  • 11
    ELITE FORWARDERS LIMITED - 2007-05-14
    ELITE FORWARDING LIMITED - 1991-09-27
    JAKARTA LIMITED - 1991-09-04
    ELITE GROUP LOGISTICS LIMITED - 2011-05-04
    icon of addressThe Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TORQUE RETAIL SERVICES LIMITED

Previous names
ELITE RETAIL SERVICES LIMITED - 2011-04-28
ELITE PROCESSING LIMITED - 2009-08-03
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
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Related profiles found in government register
  • TORQUE RETAIL SERVICES LIMITED
    Info
    ELITE RETAIL SERVICES LIMITED - 2011-04-28
    ELITE PROCESSING LIMITED - 2011-04-28
    Registered number 02797402
    icon of addressThe Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire LS12 4JH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • TORQUE RETAIL SERVICES LIMITED
    S
    Registered number 02797402
    icon of addressThe Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, England, LS12 4JH
    Private Company Limited By Shares in Companies Register England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    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 2016-04-06 ~ 2017-12-08
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    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 2016-04-06 ~ 2018-01-16
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    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 ~ 2018-01-16
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    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 ~ 2018-01-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    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 ~ 2018-01-16
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    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 ~ 2017-12-08
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 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 ~ 2018-01-16
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 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 ~ 2018-01-16
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 2016-04-06 ~ 2018-01-16
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    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 ~ 2017-12-08
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → 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 ~ 2017-12-08
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - 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 2016-04-06 ~ 2017-12-08
    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
  • 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 ~ 2018-01-16
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 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 2016-04-06 ~ 2018-01-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - 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 2016-04-06 ~ 2017-12-08
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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 ~ 2018-01-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → 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 2016-04-06 ~ 2018-01-16
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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 ~ 2018-01-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 2016-04-06 ~ 2018-01-16
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 20
    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 ~ 2017-12-08
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - 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 ~ 2018-01-16
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - 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 2016-04-06 ~ 2017-12-08
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → 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 ~ 2018-01-16
    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

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