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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
    Verague, Frederic Raymond Jean-francois
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Kidd, Nicholas James
    Born in October 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Kumar Shirish
    Born in December 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Mann, Robert Charles
    Born in June 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address4th Floor, 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Tolsma, Jelle Adrianus Gerardus
    Born in September 1969
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2022-08-23
    OF - Director → CIF 0
  • 2
    Chan, Christina Yuen Kiu
    Director born in December 1984
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Pai, Rajendra Nandakumar
    Born in October 1966
    Individual
    Officer
    icon of calendar 2020-08-26 ~ 2022-07-20
    OF - Director → CIF 0
  • 4
    Elliott, Adrian John
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-02-15
    OF - Director → CIF 0
  • 5
    Lamb, Stanley
    Chief Executive Officer born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-02 ~ 2017-07-13
    OF - Director → CIF 0
  • 6
    Timsonet, Raphael Jules
    Born in December 1970
    Individual
    Officer
    icon of calendar 2018-02-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 7
    Campbell, Gary Brian
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-02 ~ 2018-02-14
    OF - Director → CIF 0
  • 8
    Lee, Wing Yee Agnes
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2020-08-25
    OF - Director → CIF 0
  • 9
    Seghin, Bruno Paul Yves Ghislain
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2016-03-22 ~ 2022-07-20
    OF - Director → CIF 0
  • 10
    Ji, Xue
    Investment Director born in January 1984
    Individual
    Officer
    icon of calendar 2019-03-25 ~ 2019-06-02
    OF - Director → CIF 0
  • 11
    Lai, Hon Yin Wilson
    Investment Manager born in July 1987
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 12
    Chiang, Wai Kuen
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-26 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Chan, Ho Leung (gordon)
    Portfolio Operations Directior, Navis Capital born in August 1977
    Individual
    Officer
    icon of calendar 2019-04-15 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TORQUE GROUP INTERNATIONAL FORTUNE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TORQUE GROUP INTERNATIONAL FORTUNE LIMITED
    Info
    Registered number 10076655
    icon of address4th Floor 14 Aldermanbury Square, London EC2V 7HS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-22 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • TORQUE GROUP INTERNATIONAL FORTUNE LIMITED
    S
    Registered number 10076655
    icon of address4th Floor, 14 Aldermanbury Square, London, United Kingdom, EC2V 7HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.