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.
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Taylor, Ivor David
Born in December 1951Individual (8 offsprings)Officer2013-12-06 ~ nowOF - Director → CIF 0Mr Ivor David Taylor
Born in December 1951Individual (8 offsprings)Person with significant control2022-07-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2017-06-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Humphrey, Carole Ann
Born in September 1955Individual (8 offsprings)Officer2013-12-06 ~ 2023-05-17OF - Director → CIF 0Miss Carole Ann Humphrey
Born in September 1955Individual (8 offsprings)Person with significant control2016-04-06 ~ 2017-06-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Warmisham, Barry Charles
Born in July 1961Individual (2136 offsprings)Officer2012-06-08 ~ 2013-12-06OF - Director → CIF 0 - 4CAROLE HUMPHREY LIMITED - 2000-10-0651-53 Great Marlborough Street, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Person with significant control2017-06-09 ~ 2022-07-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
TORCHVIEW LIMITED
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- Registered number 08098698
TORCHVIEW LIMITED
Info6 Oaklands Rise, Welwyn AL6 0RLPRIVATE LIMITED COMPANY incorporated on 2012-06-08 and dissolved on 2026-03-10 (13 years 9 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-05-17CIF 0 TORCHVIEW LIMITED
SRegistered number 8098698Richmond House, Walkern Road, Stevenage, SG1 3QPPrivate Company Limited By Shares in United KingdomCIF 1
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GCRS LONDON LIMITED
1403547651-53 Great Marlborough Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2022-04-08 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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