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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 1
  • Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Dayan, Edwin Nessim
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-12-04
    OF - Director → CIF 0
  • 2
    Leek, Marcus
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2007-06-19
    OF - Director → CIF 0
    Leek, Marcus
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 3
    Lynam, Robert Iain
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2007-03-06
    OF - Director → CIF 0
  • 4
    Grant, Michael John
    Company Director born in August 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-06 ~ 2007-08-15
    OF - Director → CIF 0
  • 5
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2007-08-15
    OF - Director → CIF 0
  • 6
    Marshall, Steven
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2007-02-14 ~ 2007-08-15
    OF - Director → CIF 0
  • 7
    Hallett, David
    Client Services Director born in September 1955
    Individual
    Officer
    icon of calendar 2004-06-07 ~ 2007-02-26
    OF - Director → CIF 0
  • 8
    Loosemore, Robert William
    Company Director born in February 1966
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2005-09-26
    OF - Director → CIF 0
  • 9
    Heck, Hans Jurgen
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2005-03-15
    OF - Director → CIF 0
  • 10
    Auty, Clare Margaret
    Solicitor
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 11
    Forster, Geoffrey David
    Retired Bank Manager born in July 1941
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2007-02-26
    OF - Director → CIF 0
    Forster, Geoffrey David
    Individual
    Officer
    icon of calendar 2004-02-04 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 12
    Moore, Christopher Edward
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2007-03-20
    OF - Director → CIF 0
  • 13
    Wall, Colin David, Dr
    Recruitment Consultant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-25 ~ 2004-04-26
    OF - Director → CIF 0
  • 14
    Carrell, Michael Eddie
    Director born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-03-06
    OF - Director → CIF 0
  • 15
    Thompson, Richard James
    Finance Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-11-08
    OF - Director → CIF 0
    icon of calendar 2004-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Thompson, Richard James
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 16
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2006-12-04
    OF - Director → CIF 0
  • 17
    Mitchell, Robert Neil Whyte
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Horn, Nigel David
    Lawyer born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-04
    OF - Director → CIF 0
    Horn, Nigel David
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 19
    Meade, Michael Gerald
    Finance Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2006-01-16
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-02-04 ~ 2004-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOREX RETAIL PLC

Previous name
LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TOREX RETAIL PLC
    Info
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Registered number 05034556
    icon of addressKpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PUBLIC LIMITED COMPANY incorporated on 2004-02-04 and dissolved on 2014-08-06 (10 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.