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 3
  • 1
    Collinson, Martin Donald
    Chartered Secretary born in May 1966
    Individual (65 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Firth, Stewart Paul
    Director born in November 1970
    Individual (66 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 3
    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, Wortley, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Moore, Alan
    Freight Forwarder born in April 1960
    Individual
    Officer
    1999-04-08 ~ 2008-10-15
    OF - Director → CIF 0
  • 2
    Darcy, Eamonn Patrick Andrew
    Individual
    Officer
    2011-04-28 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Darcy, Edward Patrick
    Company Director born in May 1960
    Individual
    Officer
    2013-06-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Friel, Edward Joseph
    Accountant born in February 1968
    Individual (8 offsprings)
    Officer
    2008-01-10 ~ 2013-06-04
    OF - Director → CIF 0
    Friel, Edward Joseph
    Individual (8 offsprings)
    Officer
    2008-01-10 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 5
    Walters, Paul Edwin
    Freight Forwarder born in February 1957
    Individual (3 offsprings)
    Officer
    1999-04-08 ~ 2004-05-04
    OF - Director → CIF 0
  • 6
    Joyce, Andrew Robert
    Accountant born in September 1966
    Individual
    Officer
    2004-05-04 ~ 2008-01-10
    OF - Director → CIF 0
    Joyce, Andrew Robert
    Individual
    Officer
    1999-04-08 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-07 ~ 1998-10-07
    PE - Nominee Secretary → CIF 0
  • 8
    80 Broad Street, Monrovia, Liberia
    Corporate
    Officer
    1998-10-07 ~ 1999-04-08
    PE - Director → CIF 0
  • 9
    80 Broad Street, Monrovia, Liberia
    Corporate
    Officer
    1998-10-07 ~ 1999-04-08
    PE - Secretary → CIF 0
  • 10
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (10 offsprings)
    Officer
    2017-07-31 ~ 2019-04-08
    PE - Director → CIF 0
  • 11
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (12 offsprings)
    Officer
    2017-07-31 ~ 2019-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TORQUE OMNI-CHANNEL LIMITED

Previous names
EG ANALYSTS LIMITED - 2017-02-20
ELITE TRAVEL LIMITED - 2004-01-29
Standard Industrial Classification
99999 - Dormant Company

  • TORQUE OMNI-CHANNEL LIMITED
    Info
    EG ANALYSTS LIMITED - 2017-02-20
    ELITE TRAVEL LIMITED - 2004-01-29
    Registered number 03645815
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire LS12 4JH
    Private Limited Company incorporated on 1998-10-07 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.