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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
    Hendel, Robert
    Certified Public Accountant / Insurance born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Byrne, Corcoran Howard
    Attorney/Reinsurance born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sullivan, Michael
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dowling, Raymond
    Certified Public Accountant / (Re)Insurance born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address235-8100, Rock Island Highway, Trail, British Columbia, Canada
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address74, Bay Drive, Massapequa, Ny 11758, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sullivan Jr., Jack
    Insurance And Reinsurance born in October 1933
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2017-03-19
    OF - Director → CIF 0
  • 2
    Hicks, Philip Paul
    Individual
    Officer
    icon of calendar 2017-01-10 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 3
    Bassel, Peter John
    Insurance And Reinsurance born in June 1962
    Individual
    Officer
    icon of calendar 2016-05-11 ~ 2018-01-04
    OF - Director → CIF 0
parent relation
Company in focus

TORLEA GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TORLEA GROUP LIMITED
    Info
    Registered number 10175323
    icon of address34 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
    icon of address34, Lime Street, London, England, EC3M 7AT
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOVAT INTERNATIONAL LIMITED - 2006-02-22
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Ownership of shares – 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.