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 0
  • Not found in our database.
parent relation
Company in focus

TORRIDON (GIBRALTAR) LIMITED


  • TORRIDON (GIBRALTAR) LIMITED
    S
    Registered number 106089
    47-48 The Sails, Queensway Quay, Queensway, Gibraltar, GX11 1AA
    Limited Company in Gibraltar
    CIF 1
  • TORRIDON (GIBRALTAR) LIMITED
    S
    Registered number 106089
    48 The Sails , Queensway Quay, Gibraltar, Gibraltar, GX11 1AA
    Limited Company in Gibraltar
    CIF 2
  • TORRIDON (GIBRALTAR) LIMITED
    S
    Registered number 106089
    48 The Sails, Queensway Quay, Gibraltar, 48 The Sails, Queensway Quay, Gibraltar, GX111AA
    Limited Company in Gibraltar
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SYNERGUS SOLUTIONS LIMITED - 2013-09-12
    New Bridge Street House, 30 - 34 New Bridge Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -143,986 GBP2017-03-31
    Person with significant control
    2016-04-14 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    20 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-13 ~ 2018-01-05
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NEWCOMPANY 2009 LIMITED - 2009-10-15
    59 Green Leys, West Bridgford, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,847 GBP2018-03-31
    Person with significant control
    2016-08-12 ~ 2018-08-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 3
    C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,083,055 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.