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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 8
  • 1
    Toulouse, Jean
    Born in June 1957
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Thomas Robert
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Rupert William
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Mr Rupert William Robson
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    O'donnell, Renata Maria
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    Suite 1, 3rd Floor, 11-12 St James's Square, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2018-11-13 ~ 2020-08-05
    OF - Secretary → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2020-08-06 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 7
    TORCH PARTNERS LIMITED
    04539437
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-03 ~ 2024-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    TORCH GROUP LIMITED
    06919857
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2018-11-13 ~ 2024-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TORCH PARTNERS IB HOLDINGS LIMITED

Period: 2018-11-13 ~ now
Company number: 11675912
Registered name
TORCH PARTNERS IB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TORCH PARTNERS IB HOLDINGS LIMITED
    Info
    Registered number 11675912
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2018-11-13 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • TORCH PARTNERS IB HOLDINGS LIMITED
    S
    Registered number 11675912
    33, Cavendish Square, London, England, W1G 0PW
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • TORCH PARTNERS IB HOLDINGS LIMITED
    S
    Registered number 11675912
    33, Cavendish Square, London, United Kingdom, W1G 0PW
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TORCH PARTNERS IB LIMITED
    11677706
    33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TORCH PARTNERS IB NOMINEES LIMITED
    15660205 07635441
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.