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.
- 1
Worsley, David William
Born in January 1984Individual (72 offsprings)Officer2024-01-31 ~ nowOF - Director → CIF 0 - 2
Foster, Martin James
Individual (24 offsprings)Officer2019-07-23 ~ 2020-11-25OF - Secretary → CIF 0 - 3
Spencer, Daniel Thomas
Born in January 1981Individual (127 offsprings)Officer2019-07-23 ~ nowOF - Director → CIF 0Mr Daniel Thomas Spencer
Born in January 1981Individual (127 offsprings)Person with significant control2019-07-23 ~ 2024-01-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Dearden, Miles Mark Edward Hilton
Born in November 1979Individual (89 offsprings)Officer2023-06-07 ~ nowOF - Director → CIF 0 - 5
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 shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TORSION GROUP HOLDINGS 2 LTD
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- Registered number 12117157
TORSION GROUP HOLDINGS 2 LTD
Info1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZBPRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0 TORSION GROUP HOLDINGS 2 LTD
SRegistered number 121171571280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZBLimited Company in Register Of Companies, EnglandCIF 1TORSION GROUP HOLDINGS 2 LTD
SRegistered number 121171571280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZBLimited Company in Register Of Companies, EnglandCIF 2 CIF 3
- 1TORSION GROUP LIMITED - 2021-03-011280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Person with significant control2024-01-31 ~ 2024-01-31CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 21280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-05-17 ~ 2024-01-31CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 31280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 12 offsprings)Person with significant control2021-05-17 ~ 2025-02-14CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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