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.
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Goodall, Christopher Russell
Director born in March 1967Individual (6 offsprings)Officer2017-04-04 ~ 2021-05-17OF - Director → CIF 0 - 2
Dearden, Miles Mark Edward Hilton
Born in November 1979Individual (86 offsprings)Officer2022-04-14 ~ nowOF - Director → CIF 0 - 4
Worsley, David William
Born in January 1984Individual (70 offsprings)Officer2022-04-14 ~ nowOF - Director → CIF 0 - 5
Carter, Jonathan Michael
Director born in December 1980Individual (5 offsprings)Officer2017-04-04 ~ 2020-03-10OF - Director → CIF 0 - 6
Spencer, Daniel Thomas
Born in January 1981Individual (122 offsprings)Officer2017-04-04 ~ nowOF - Director → CIF 0Mr Daniel Thomas Spencer
Born in January 1981Individual (122 offsprings)Person with significant control2017-04-04 ~ 2024-01-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
TORSION GROUP HOLDCO LIMITED
154401001280, Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control2024-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 81280, Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2021-05-17 ~ 2024-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
TORSION GROUP HOLDINGS LIMITED
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- Registered number 10707201
TORSION GROUP HOLDINGS LIMITED
Info1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZBPRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 TORSION GROUP HOLDINGS LIMITED
SRegistered number 107072011280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZBPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1
- 1
TORSION GROUP LIMITED
- 2021-03-01 094834171280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ 2024-01-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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