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 4
  • 1
    Collinson, Martin Donald
    Individual (65 offsprings)
    Officer
    2018-06-08 ~ now
    OF - secretary → CIF 0
  • 2
    Firth, Stewart Paul
    Company Director born in November 1970
    Individual (66 offsprings)
    Officer
    2018-06-08 ~ now
    OF - director → CIF 0
  • 3
    Mr James Robert Hamilton Buchanan
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2019-01-14 ~ 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
  • 4
    Howarth, Timothy Simon
    Company Director born in April 1958
    Individual (19 offsprings)
    Officer
    2018-06-08 ~ now
    OF - director → CIF 0
    Mr Timothy Simon Howarth
    Born in April 1958
    Individual (19 offsprings)
    Person with significant control
    2019-01-14 ~ 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
parent relation
Company in focus

TORQUE HOLDINGS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TORQUE HOLDINGS LIMITED
    Info
    Registered number 11406067
    The Torque Building, Wortley Moor Road, Leeds, Yorkshire LS12 4JH
    Private Limited Company incorporated on 2018-06-08 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • TORQUE HOLDINGS LIMITED
    S
    Registered number 11406067
    The Torque Building, Wortley Moor Road, Leeds, England, LS12 4JH
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELITE GROUP LOGISTICS LIMITED - 2011-05-04
    ELITE FORWARDERS LIMITED - 2007-05-14
    ELITE FORWARDING LIMITED - 1991-09-27
    JAKARTA LIMITED - 1991-09-04
    The Torque Building Wortley Moor Road, Wortley, Leeds, West Yorkshire
    Corporate (4 parents, 62 offsprings)
    Person with significant control
    2018-10-30 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.