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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 11
  • 1
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (52 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (46 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Worsley, David William
    Born in January 1984
    Individual (72 offsprings)
    Officer
    2022-03-07 ~ 2026-01-19
    OF - Director → CIF 0
  • 6
    Gorman, Dorina Guga
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2022-04-29 ~ 2023-09-26
    OF - Director → CIF 0
  • 7
    Daniel Thomas Spencer
    Born in January 1981
    Individual (127 offsprings)
    Person with significant control
    2022-03-07 ~ 2022-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (89 offsprings)
    Officer
    2022-03-07 ~ 2026-01-19
    OF - Director → CIF 0
  • 9
    HSRE-TORSION III HOLDCO, LTD. 13967223
    7, Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-04-29 ~ 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
  • 10
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2022-03-07 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 11
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Level 5, Fenchurch Street, London, England
    Active Corporate (18 parents, 313 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSRE TORSION JV II GP LIMITED

Period: 2022-03-07 ~ now
Company number: 13960161 LP022481... (more)
Registered name
HSRE TORSION JV II GP LIMITED - now LP022481... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HSRE TORSION JV II GP LIMITED
    Info
    Registered number 13960161
    Floor 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2022-03-07 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.