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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 14
  • 1
    Firth, Stewart Paul
    Born in November 1970
    Individual (67 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Alan
    Freight Forwarder born in April 1960
    Individual (1 offspring)
    Officer
    1999-04-08 ~ 2008-10-15
    OF - Director → CIF 0
  • 3
    Darcy, Edward Patrick
    Company Director born in May 1960
    Individual (56 offsprings)
    Officer
    2013-06-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Darcy, Eamonn Patrick Andrew
    Individual (14 offsprings)
    Officer
    2011-04-28 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Friel, Edward Joseph
    Accountant born in February 1968
    Individual (43 offsprings)
    Officer
    2008-01-10 ~ 2013-06-04
    OF - Director → CIF 0
    Friel, Edward Joseph
    Individual (43 offsprings)
    Officer
    2008-01-10 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 6
    Walters, Paul Edwin
    Freight Forwarder born in February 1957
    Individual (4 offsprings)
    Officer
    1999-04-08 ~ 2004-05-04
    OF - Director → CIF 0
  • 7
    Joyce, Andrew Robert
    Accountant born in September 1966
    Individual (10 offsprings)
    Officer
    2004-05-04 ~ 2008-01-10
    OF - Director → CIF 0
    Joyce, Andrew Robert
    Individual (10 offsprings)
    Officer
    1999-04-08 ~ 2008-01-10
    OF - Secretary → CIF 0
  • 8
    Collinson, Martin Donald
    Born in May 1966
    Individual (87 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Collinson, Martin Donald
    Individual (87 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Secretary → CIF 0
  • 9
    HAMILTON MANAGEMENT SERVICES LIMITED
    03626920
    Fiman House, St George's Place, St Peter Port, Guernsey
    Active Corporate (5 parents, 73 offsprings)
    Officer
    2017-07-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-07 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
  • 11
    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, Wortley, Leeds, West Yorkshire, England
    Active Corporate (16 parents, 62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (80 offsprings)
    Officer
    2017-07-31 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 13
    80 Broad Street, Monrovia, Liberia
    Corporate (4 offsprings)
    Officer
    1998-10-07 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 14
    80 Broad Street, Monrovia, Liberia
    Corporate (4 offsprings)
    Officer
    1998-10-07 ~ 1999-04-08
    OF - Director → CIF 0
parent relation
Company in focus

TORQUE OMNI-CHANNEL LIMITED

Period: 2017-02-20 ~ now
Company number: 03645815 04946413... (more)
Registered names
TORQUE OMNI-CHANNEL LIMITED - now 04946413... (more)
EG ANALYSTS LIMITED - 2017-02-20
Standard Industrial Classification
99999 - Dormant Company

  • TORQUE OMNI-CHANNEL LIMITED
    Info
    EG ANALYSTS LIMITED - 2017-02-20
    ELITE TRAVEL LIMITED - 2017-02-20
    Registered number 03645815
    The Torque Building, Wortley Moor Road, Leeds, West Yorkshire LS12 4JH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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