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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 6
  • 1
    Kaag, Morten
    Restaurateur born in August 1967
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Morten Kaag
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2019-03-18 ~ 2020-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    The Official Receiver Or Southend
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Halter, John
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
    Mr John Halter
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2019-03-18 ~ 2020-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Kilpatrick, Russell William Neil
    Entrepreneur born in April 1965
    Individual (23 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Ward, Scott
    Restaurateur born in August 1967
    Individual (21 offsprings)
    Officer
    2019-08-28 ~ 2020-02-20
    OF - Director → CIF 0
  • 6
    KKH AND PARTNERS LTD 11951403
    71-75, Shelton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-01-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TORTILLA REPUBLIC GROUP UK LTD

Period: 2019-03-18 ~ 2023-01-18
Company number: 11886896
Registered name
TORTILLA REPUBLIC GROUP UK LTD - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-11-30
Commencement of winding up on 2022-02-09
Conclusion of winding up on 2022-10-13
Due to be dissolved on 2023-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TORTILLA REPUBLIC GROUP UK LTD
    Info
    Registered number 11886896
    63/66 Hatton Garden Fifth Floor, Suite 23, London, Camden EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-18 and dissolved on 2023-01-18 (3 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • TORTILLA REPUBLIC GROUP UK LTD
    S
    Registered number 11886896
    63/66 Hatton Garden Fifth Floor, Suite 23, London, England, EC1N 8LE
    Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORTILLA REPUBLIC SOHO LTD
    12289043
    63/66 Hatton Garden Fifth Floor Suite 23, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    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 April 2026 and licensed under the Open Government Licence v3.0.