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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
Active 2
  • 1
    Morrison (jnr), Samuel
    Born in September 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
    Morrison, Samuel Verner
    Born in March 1952
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ now
    OF - Director → CIF 0
  • 2
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    icon of addressFifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-07-31
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TORRE NOMINEE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-08-31
1 GBP2024-08-31
Net Assets/Liabilities
1 GBP2025-08-31
1 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
1 GBP2025-08-31
1 GBP2024-08-31

Related profiles found in government register
  • TORRE NOMINEE HOLDINGS LIMITED
    Info
    Registered number NI640278
    icon of address5 Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena BT42 4QJ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-17 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • TORRE NOMINEE HOLDINGS LIMITED
    S
    Registered number Ni640278
    icon of address5, Millenium Industrial Estate, Woodside Road, Ballymena, Northern Ireland, BT42 4QJ
    Limited Company in Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Millenium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address5 Millenium Industrial Estate, Woodside Road, Ballymena, County Antrim, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.