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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 6
  • 1
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (89 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Worsley, David William
    Born in January 1984
    Individual (72 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Gubbay, Jeffrey
    Born in January 1964
    Individual (22 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Gubbay, Paul
    Born in January 1962
    Individual (48 offsprings)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 5
    TORSION DEVELOPMENTS LIMITED
    11327247
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2024-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    LONGBELL LIMITED
    03268638
    68, Grafton Way, London, Greater London, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2025-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TORSION (ST JOHNS) LIMITED

Period: 2024-11-12 ~ now
Company number: 16074078
Registered name
TORSION (ST JOHNS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TORSION (ST JOHNS) LIMITED
    Info
    Registered number 16074078
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2024-11-12 (1 year 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • TORSION (ST JOHNS) LIMITED
    S
    Registered number 16074078
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORSION (ST JOHNS) PROPCO LIMITED
    16785526
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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