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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 9
  • 1
    Darcy, Edward Patrick
    Company Director born in May 1960
    Individual (56 offsprings)
    Officer
    2011-04-28 ~ 2017-07-31
    OF - Director → CIF 0
    Darcy, Edward Patrick
    Individual (56 offsprings)
    Officer
    2011-04-28 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Howarth, Timothy Simon
    Director born in May 1958
    Individual (29 offsprings)
    Officer
    2010-12-10 ~ 2011-04-28
    OF - Director → CIF 0
  • 3
    Firth, Stewart Paul
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Collinson, Martin Donald
    Born in May 1966
    Individual (79 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Collinson, Martin Donald
    Individual (79 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Friel, Edward Joseph
    Company Director born in March 1968
    Individual (43 offsprings)
    Officer
    2011-04-28 ~ 2013-06-04
    OF - Director → CIF 0
  • 6
    HAMILTON MANAGEMENT SERVICES LIMITED
    03626920
    Fiman House, St George's Place, St Peter Port, Guernsey
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2017-07-31 ~ 2019-04-08
    OF - Director → CIF 0
  • 7
    TORQUE RETAIL SERVICES LIMITED
    - now 02797402 07550115... (more)
    ELITE RETAIL SERVICES LIMITED - 2011-04-28
    ELITE PROCESSING LIMITED - 2009-08-03
    The Torque Building, Wortley Moor Road, Wortley, Leeds, West Yorkshire, England
    Active Corporate (14 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    St George's Place, St Peter Port, Guernsey, United Kingdom
    Corporate (79 offsprings)
    Officer
    2010-12-10 ~ 2011-04-28
    OF - Secretary → CIF 0
    2017-07-31 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 9
    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, United Kingdom
    Active Corporate (16 parents, 62 offsprings)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELITE GROUP LOGISTICS LIMITED

Period: 2011-05-04 ~ now
Company number: 07466787
Registered names
ELITE GROUP LOGISTICS LIMITED - now 05967668... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ELITE GROUP LOGISTICS LIMITED
    Info
    TORQUE LOGISTICS LIMITED - 2011-05-04
    Registered number 07466787
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire LS12 4JH
    PRIVATE LIMITED COMPANY incorporated on 2010-12-10 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 March 2026 and licensed under the Open Government Licence v3.0.