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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
    Sullivan, Michael
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Bassel, Peter John
    Insurance And Reinsurance born in June 1962
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ 2018-01-04
    OF - Director → CIF 0
  • 3
    Byrne, Corcoran Howard
    Attorney/Reinsurance born in April 1959
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Hicks, Philip Paul
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 5
    Dowling, Raymond
    Certified Public Accountant / (Re)Insurance born in March 1957
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 6
    Sullivan Jr., Jack
    Insurance And Reinsurance born in October 1933
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2017-03-19
    OF - Director → CIF 0
  • 7
    Hendel, Robert
    Certified Public Accountant / Insurance born in April 1971
    Individual (2 offsprings)
    Officer
    2016-05-11 ~ now
    OF - Director → CIF 0
  • 8
    235-8100, Rock Island Highway, Trail, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-05-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    74, Bay Drive, Massapequa, Ny 11758, United States
    Corporate (1 offspring)
    Person with significant control
    2016-05-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TORLEA GROUP LIMITED

Period: 2016-05-11 ~ 2018-10-16
Company number: 10175323
Registered name
TORLEA GROUP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TORLEA GROUP LIMITED
    Info
    Registered number 10175323
    34 Lime Street, London EC3M 7AT
    PRIVATE LIMITED COMPANY incorporated on 2016-05-11 and dissolved on 2018-10-16 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • TORLEA GROUP LTD
    S
    Registered number 10175323
    34, Lime Street, London, England, EC3M 7AT
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINETIC INSURANCE BROKERS LIMITED
    - now 01270474
    LOVAT INTERNATIONAL LIMITED - 2006-02-22
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (42 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.