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
Active
1
Hohl, Camille
Born in July 1999Individual (10 offsprings)Officer2025-10-20 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Mcnamara, Martin James
Director born in May 1975Individual (4 offsprings)Officer2024-08-08 ~ 2024-10-01OF - Director → CIF 0 - 2
Davenport, Richard Anthony
Commercial Director born in February 1987Individual (2 offsprings)Officer2024-10-01 ~ 2025-01-06OF - Director → CIF 0 - 3
Bell, Jonathan Philip
Company Director born in June 1974IndividualOfficer2025-01-06 ~ 2025-10-20OF - Director → CIF 0 - 4
Mr Iain Edward Thomas St John
Born in September 1981Individual (16 offsprings)Person with significant control2024-10-07 ~ 2025-01-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5RESTEEMED LTD - now
20 TWO ASSET HOLDINGS LIMITED
- 2025-06-0373, Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2024-08-08 ~ 2024-10-07PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 6Unit 3, Upper Floor, Spiceland Mall, Morne Rouge, Grand Anse, St. George, GrenadaCorporateOfficer2024-10-01 ~ 2025-03-31PE - Director → CIF 0
Company in focus
TOURMALINE BLACK LIMITED
Previous name
TOURMALINE BLACK LIMITED - 2025-10-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
TOURMALINE BLACK LIMITED
InfoTOURMALINE BLACK LIMITED - 2025-10-22Registered number 15886726Office 7, Lake Business Centre, Crossbank Road, Kings Lynn PE30 2HDPRIVATE LIMITED COMPANY incorporated on 2024-08-08 (1 year 6 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0TOURMALINE BLACK LIMITED
SRegistered number 158867267, Lake Business Centre, Crossbank Road, Kings Lynn, United Kingdom, PE30 2HDCIF 1TOURMALINE BLACK LIMITED
SRegistered number 1588672673, Cornhill, London, United Kingdom, EC3V 3QQCIF 2 CIF 3
Offspring entities and appointments
Active
1
- Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2025-03-18 ~ dissolvedCIF 1 - Director → MEPerson with significant control2025-03-18 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
Ceased
10
- 1BLUEPRINT PAYROLL SOLUTIONS LIMITED - 2025-01-23Kavanagh House The Pavilions, Llantarnam Business Park, Cwmbran, Gwent, United KingdomActive Corporate (1 parent)Officer2024-10-14 ~ 2025-09-11CIF 7 - Director → MEPerson with significant control2024-10-14 ~ 2025-12-15CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 211 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-08-22 ~ 2025-10-20CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 3DEFACTO CAPITAL EMPLOYMENT LIMITED - 2025-11-27Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer2025-01-29 ~ 2025-09-29CIF 4 - Director → ME
- 4Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer2025-01-21 ~ 2025-09-11CIF 2 - Director → MEPerson with significant control2025-01-21 ~ 2025-09-29CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5
FIRMSMITH LTD
- nowOPRS SOLUTIONS LTD - 2025-06-03Ground Floor, 65 Egham High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer2025-01-07 ~ 2025-01-23CIF 3 - Director → ME - 6SC CONSULTING ADVISORY LIMITED - 2024-10-14Kavanagh House The Pavilions, Llantarnam Business Park, Cwmbran, Gwent, United KingdomActive Corporate (1 parent)Officer2024-10-10 ~ 2025-09-11CIF 8 - Director → MEPerson with significant control2024-08-22 ~ 2025-12-04CIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 7Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents)Officer2024-10-31 ~ 2025-01-22CIF 6 - Director → ME
- 8
PALEOPRAXIS LTD
- nowOPRG LTD - 2025-06-03Ground Floor, 65 Egham High Street, Egham, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-09 ~ 2025-01-27CIF 5 - Director → ME - 9SUPPLY CHAIN AUTHORITY LIMITED - 2025-11-11Kavanagh House The Pavilions, Llantarnam Business Park, Cwmbran, Gwent, United KingdomActive Corporate (2 parents)Person with significant control2024-08-23 ~ 2025-09-01CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 10
SURUGA BAY LTD
- now11 ASSET HOLDINGS LIMITED - 2025-02-2011 ASSET HOLDING LIMITED - 2024-12-1273 Cornhill, London, United KingdomActive Corporate (2 parents)Person with significant control2024-12-11 ~ 2025-09-12CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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