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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Hague, David
    Operations Director born in December 1957
    Individual (1 offspring)
    Officer
    1996-09-02 ~ 2002-07-30
    OF - Director → CIF 0
  • 2
    Howarth, Timothy Simon
    Born in May 1958
    Individual (29 offsprings)
    Officer
    2011-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Joyce, Andrew Robert
    Individual (8 offsprings)
    Officer
    1996-08-21 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 4
    Fisher, Don
    Chartered Accountant born in May 1954
    Individual (13 offsprings)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
    Fisher, Don
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    ~ 1994-05-26
    OF - Secretary → CIF 0
  • 5
    Wilkinson, Graham
    Freight Forwarding Manager born in December 1956
    Individual (4 offsprings)
    Officer
    ~ 1998-05-08
    OF - Director → CIF 0
  • 6
    Firth, Stewart Paul
    Born in December 1970
    Individual (67 offsprings)
    Officer
    1996-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Collinson, Martin Donald
    Individual (79 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Friel, Edward Joseph
    Accountant born in March 1968
    Individual (43 offsprings)
    Officer
    2005-06-13 ~ 2013-06-04
    OF - Director → CIF 0
    Friel, Edward Joseph
    Individual (43 offsprings)
    Officer
    2008-01-10 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 9
    Dimond, Diane Marjorie
    Accountant born in May 1964
    Individual (3 offsprings)
    Officer
    1995-05-15 ~ 1996-08-21
    OF - Director → CIF 0
    Dimond, Diane Marjorie
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 10
    Darcy, Eamonn Patrick Andrew
    Chartered Accountant born in May 1960
    Individual (14 offsprings)
    Officer
    2002-07-19 ~ 2017-07-31
    OF - Director → CIF 0
    Darcy, Eamonn Patrick Andrew
    Individual (14 offsprings)
    Officer
    2011-04-28 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-03-09 ~ 1993-03-09
    OF - Nominee Secretary → CIF 0
  • 12
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (79 offsprings)
    Officer
    2017-07-31 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-03-09 ~ 1994-03-09
    OF - Nominee Director → CIF 0
  • 14
    TORQUE HOLDINGS LIMITED
    TORQUE LOGISTICS LIMITED - now 02625079 07466787
    ELITE GROUP LOGISTICS LIMITED - 2011-05-04
    ELITE FORWARDERS LIMITED - 2007-05-14
    ELITE FORWARDING LIMITED - 1991-09-27
    JAKARTA LIMITED - 1991-09-04
    The Torque Building, Wortley Moor Road, Leeds, England
    Active Corporate (16 parents, 62 offsprings)
    Person with significant control
    2021-10-22 ~ now
    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
    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

Period: 2011-04-28 ~ now
Company number: 02797402
Registered names
TORQUE RETAIL SERVICES LIMITED - now 07550115... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air 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
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire LS12 4JH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-09 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • TORQUE RETAIL SERVICES LIMITED
    S
    Registered number 02797402
    The 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 23
  • 1
    ELITE GROUP LOGISTICS LIMITED
    - now 07466787 05967668... (more)
    TORQUE LOGISTICS LIMITED - 2011-05-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    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
  • 2
    ELITE RETAIL SERVICES LIMITED
    - now 07550115 02797402... (more)
    TORQUE RETAIL SERVICES LIMITED - 2011-04-28
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    TORQUE APPS LIMITED
    08182396
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    TORQUE CLICK & COLLECT LIMITED
    08186278
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    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
    TORQUE COURIERS LIMITED
    08182416
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    TORQUE DISTRIBUTION LIMITED
    07466786
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    TORQUE E-COMMERCE LIMITED
    08207581
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    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
    TORQUE E-FULFILMENT LIMITED
    08207492
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    TORQUE FINANCE LIMITED
    08186097
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    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
  • 10
    TORQUE FORWARDERS LIMITED
    07466782
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 11
    TORQUE FREIGHT LIMITED
    07466779
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    TORQUE HAULAGE LIMITED
    07466781
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    TORQUE HOME SHOPPING LIMITED
    08208313
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    TORQUE OUTLET LIMITED
    08186617
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    TORQUE PROCESSING LIMITED
    07466773
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    TORQUE QC SERVICES LIMITED
    08186680
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 17
    TORQUE REVERSE LOGISTICS LIMITED
    08186624
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 18
    TORQUE SUPPLY CHAIN SOLUTIONS LIMITED
    08186144
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 19
    TORQUE SYSTEMS LIMITED
    08206930
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    TORQUE TRANSPORT LIMITED
    07466774
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 21
    TORQUE VISION LIMITED
    07639318
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 22
    TORQUE WAREHOUSING LIMITED
    07466777
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (9 parents)
    Person with significant control
    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
    TORQUE WEB DESIGN LIMITED
    08208312
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.