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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 4
  • 1
    Squirrell, James Benjamin
    Director born in February 1971
    Individual (56 offsprings)
    Officer
    2014-04-15 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Ettehadi, Parisa
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
    Parisa Ettehadi
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Farahati, Nader, Dr
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Dr Nader Farahati
    Born in November 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WELLCO SECRETARIES LTD
    - now 04160991
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (11 parents, 321 offsprings)
    Officer
    2015-08-21 ~ 2020-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

3 TORLAND DRIVE LTD

Period: 2014-04-15 ~ now
Company number: 08998535
Registered name
3 TORLAND DRIVE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
8,903,385 GBP2025-04-30
8,903,385 GBP2024-04-30
Current Assets
16,155 GBP2025-04-30
86,010 GBP2024-04-30
Net Current Assets/Liabilities
-5,030,054 GBP2025-04-30
-4,849,982 GBP2024-04-30
Total Assets Less Current Liabilities
3,873,331 GBP2025-04-30
4,053,403 GBP2024-04-30
Creditors
Non-current
-4,200,000 GBP2025-04-30
-4,200,000 GBP2024-04-30
Net Assets/Liabilities
-326,669 GBP2025-04-30
-146,597 GBP2024-04-30
Equity
-326,669 GBP2025-04-30
-146,597 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • 3 TORLAND DRIVE LTD
    Info
    Registered number 08998535
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-15 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.