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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
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (86 offsprings)
    Officer
    2022-04-27 ~ 2026-01-19
    OF - Director → CIF 0
  • 2
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Worsley, David William
    Born in January 1984
    Individual (70 offsprings)
    Officer
    2022-04-27 ~ 2026-01-19
    OF - Director → CIF 0
  • 4
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (51 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (38 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 6
    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, 592 offsprings)
    Officer
    2022-04-27 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 7
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (17 parents, 300 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    HSRE TORSION JV II HOLDCO LIMITED
    13987658 12843527... (more)
    8, Sackville Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2022-04-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED

Period: 2022-04-27 ~ now
Company number: 14073286
Registered name
HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED - now LP022650
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED
    Info
    Registered number 14073286
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2022-04-27 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.