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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 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    PEVEREL PROPERTIES LIMITED - 2011-03-15
    FAIRHOLD PROPERTIES LIMITED - 2011-03-15
    AZTEC GR PROPERTIES LIMITED - 2011-03-24
    SHELFCO (NO.1727) LIMITED - 1999-10-12
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Gaston, Michael John
    General Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Bagley, Richard David Francis
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 4
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2011-02-02
    OF - Director → CIF 0
  • 6
    Rapley, Ian
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 7
    Watkins, Paul Anthony
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Taylor, Robert Mark
    Company Director born in November 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 10
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 11
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TOR SANDS FREEHOLD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • TOR SANDS FREEHOLD LIMITED
    Info
    Registered number 05857041
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-26 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.