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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 17
  • 1
    Dearden, Miles Mark Edward Hilton
    Director born in November 1979
    Individual (89 offsprings)
    Officer
    2022-12-01 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (65 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Rafferty, Andrew
    Director born in July 1990
    Individual (34 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Worsley, David William
    Born in January 1984
    Individual (72 offsprings)
    Officer
    2022-12-01 ~ 2023-06-08
    OF - Director → CIF 0
  • 6
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (52 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (50 offsprings)
    Officer
    2023-07-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 8
    Leitch, Craig
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Mcgrath, Caroline
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Milford, Andrew Philip
    Born in April 1992
    Individual (24 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Michael Kenneth
    Born in March 1990
    Individual (25 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 14
    HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED 13199847 LP021594... (more)
    8, Sackville Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ 2022-12-09
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    GREENCOAT SOLAR ASSETS II LIMITED 10777970 10372919
    5th Floor, Fenchurch Street, London, England
    Active Corporate (11 parents, 133 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    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
    2022-12-01 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 17
    HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
    - now 12843527 13199847... (more)
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    8, Sackville Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED

Period: 2022-12-01 ~ now
Company number: 14519371
Registered name
HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED
    Info
    Registered number 14519371
    Floor 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2022-12-01 (3 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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