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 4
  • 1
    Michan Portillo, Moises
    Banker - Financial Advisor born in February 1979
    Individual (6 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
    Mr Moises Michan Portillo
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Phielix, Ricardo, Mr.
    Financial Advisor And Entrepreneur 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
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    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
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TORMEX RESOURCES AND INDUSTRIES LTD.

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 (1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.