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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 31
  • 1
    Taee, Richard Michael
    Born in June 1959
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Broad, Phillip Brian
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2006-12-14 ~ 2008-08-08
    OF - Director → CIF 0
  • 3
    Macatonia, Steven Edmund
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1994-11-29 ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Twohig, Paul Edward
    Born in July 1953
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Behar, Howard
    Born in October 1944
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 1999-10-30
    OF - Director → CIF 0
  • 6
    Sebastian, Maria Cristina Perez
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Harris, Paul Bruce
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2015-12-21 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Moir, Duncan Robert Morham
    Born in August 1968
    Individual (12 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Nigel Barry
    Born in March 1972
    Individual (50 offsprings)
    Officer
    2009-10-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Engskov, Paul Kristian
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2011-09-16 ~ 2013-08-13
    OF - Director → CIF 0
  • 11
    Willson-rymer, Darcy
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2008-08-08 ~ 2011-09-16
    OF - Director → CIF 0
  • 12
    Leigh, Christopher John
    Individual (20 offsprings)
    Officer
    1997-07-01 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 13
    Hulley, Mark
    Born in December 1964
    Individual (15 offsprings)
    Officer
    2006-12-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 14
    Casey, Martin Michael
    Born in August 1945
    Individual (5 offsprings)
    Officer
    1998-09-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Thurston, Adrian
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2013-08-13 ~ 2018-05-30
    OF - Director → CIF 0
    Thurston, Adrian
    Individual (11 offsprings)
    Officer
    2007-10-15 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 16
    Cartwright, Jackie
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2001-09-20 ~ 2006-11-23
    OF - Director → CIF 0
  • 17
    Iley, Rhys Calvin
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2015-12-21 ~ 2017-01-10
    OF - Director → CIF 0
  • 18
    Svenson, Scott Trimble
    Born in February 1966
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1999-10-04
    OF - Director → CIF 0
  • 19
    Marshall, Ralph Duncanson
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 20
    Sweeney, Michael John
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 2000-03-13
    OF - Director → CIF 0
  • 21
    Naismith, Roy Cameron
    Individual (65 offsprings)
    Officer
    1998-09-14 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 22
    Maslen, Peter
    Born in February 1952
    Individual (9 offsprings)
    Officer
    1999-12-29 ~ 2003-07-10
    OF - Director → CIF 0
  • 23
    Torz, Jeramy Alan
    Born in July 1963
    Individual (5 offsprings)
    Officer
    1994-11-29 ~ 1998-09-01
    OF - Director → CIF 0
    Torz, Jeramy Alan
    Individual (5 offsprings)
    Officer
    1994-11-29 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 24
    Brok, Martin
    Born in April 1966
    Individual (25 offsprings)
    Officer
    2018-12-14 ~ 2020-04-17
    OF - Director → CIF 0
  • 25
    Henwood, Julian Richard
    Individual (123 offsprings)
    Officer
    2001-09-20 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 26
    Dunlop, Jason
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2018-05-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 27
    Svenson, Allyson
    Born in July 1967
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 28
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1998-09-01 ~ 1998-09-14
    OF - Secretary → CIF 0
  • 29
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 1016 offsprings)
    Officer
    1994-11-28 ~ 1994-11-29
    OF - Nominee Director → CIF 0
  • 30
    STARBUCKS COFFEE HOLDINGS (UK) LIMITED
    - now 03346087
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    Building 4, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1379 offsprings)
    Officer
    1994-11-28 ~ 1994-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TORZ AND MACATONIA LIMITED

Period: 1994-12-08 ~ 2021-08-03
Company number: 02995435
Registered names
TORZ AND MACATONIA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TORZ AND MACATONIA LIMITED
    Info
    TORZ AND MACTONIA LIMITED - 1994-12-08
    Registered number 02995435
    Building 7 Chiswick Park, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 and dissolved on 2021-08-03 (26 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.