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 2
  • 1
    Ettehadi, Parisa
    Immunologist born in October 1964
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ now
    OF - Director → CIF 0
    Parisa Ettehadi
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Farahati, Nader, Dr
    Strategy Consultant born in November 1963
    Individual (6 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
    Dr Nader Farahati
    Born in November 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Squirrell, James Benjamin
    Director born in February 1971
    Individual (18 offsprings)
    Officer
    2014-04-15 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    MONSEC LIMITED - 2001-06-27
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2015-08-21 ~ 2020-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

3 TORLAND DRIVE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
15,038,735 GBP2024-04-30
12,203,335 GBP2023-04-30
Current Assets
86,010 GBP2024-04-30
40,078 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-11,080,414 GBP2024-04-30
-8,222,845 GBP2023-04-30
Net Current Assets/Liabilities
-10,985,332 GBP2024-04-30
-8,168,367 GBP2023-04-30
Total Assets Less Current Liabilities
4,053,403 GBP2024-04-30
4,034,968 GBP2023-04-30
Creditors
Non-current
-4,200,000 GBP2024-04-30
-4,200,000 GBP2023-04-30
Net Assets/Liabilities
-146,597 GBP2024-04-30
-165,032 GBP2023-04-30
Equity
-146,597 GBP2024-04-30
-165,032 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • 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 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.