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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 4
  • 1
    Dearden, Miles Mark Edward Hilton
    Legal Director born in November 1979
    Individual (89 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Worsley, David William
    Director born in January 1984
    Individual (72 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (125 offsprings)
    Person with significant control
    2020-08-10 ~ now
    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
  • 4
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-08-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TDL 1 LTD

Period: 2020-08-24 ~ 2022-01-18
Company number: 12801613
Registered names
TDL 1 LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TDL 1 LTD
    Info
    HSRE TORSION JV HOLDCO LIMITED - 2020-08-24
    HSRE TORSION JV HOLCOCO LIMITED - 2020-08-24
    Registered number 12801613
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-10 and dissolved on 2022-01-18 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • HSRE TORSION HOLDCO LIMITED
    S
    Registered number 12801613
    8, Sackville Street, London, United Kingdom, W1S 3DG
    Private Limited Company- Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORSION (TRITTON ROAD) DEVCO LIMITED
    11930833
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2020-08-28 ~ 2020-08-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.