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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 4
  • 1
    Michan Portillo, Moises
    Born in February 1979
    Individual (15 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Mr Moises Michan Portillo
    Born in February 1979
    Individual (15 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Phielix, Ricardo, Mr.
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Phielix, Ricardo, Mr.
    Individual (3 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
    Mr. Ricardo Phielix
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    GEMP HOLDINGS UK LTD.
    16387577
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-17 ~ 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
  • 4
    CELESTIAL FOUR LTD.
    16372111
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TORMEX RESOURCES AND INDUSTRIES LTD.

Period: 2025-04-17 ~ now
Company number: 16394757
Registered name
TORMEX RESOURCES AND INDUSTRIES LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • TORMEX RESOURCES AND INDUSTRIES LTD.
    Info
    Registered number 16394757
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2025-04-17 (11 months). The status of the company number is Active.
    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.