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

TORMEX ALLIANCE LTD


Related profiles found in government register
  • TORMEX ALLIANCE LTD
    S
    Registered number 188955
    Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
    LIMITED COMPANY in SEYCHELLES
    CIF 1
  • TORMEX ALLIANCE LTD
    S
    Registered number 188955
    Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DG
    COMPANY LIMITED BY SHARES in SEYCHELLES
    CIF 2
  • TORMEX ALLIANCE LTD
    S
    Registered number 188955
    Suite 1, Second Floor, Francis Rachel Str., Sound&vision House, Victoria, Mahe, Seychelles
    LIMITED COMPANY in SEYCHELLES
    CIF 3
child relation
Offspring entities and appointments 23
  • 1
    ADMIRAL & CO INVESTMENT LLP
    OC432250
    Unit 19009, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-22 ~ 2021-06-23
    CIF 21 - LLP Designated Member → ME
  • 2
    AH CASPIAN LLP
    OC431068
    Unit 79005, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-10 ~ 2021-03-11
    CIF 23 - LLP Designated Member → ME
  • 3
    DENORA INVEST LLP
    OC386984
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-05-20 ~ 2023-06-08
    CIF 7 - LLP Designated Member → ME
  • 4
    ECLIPSE MARINE LLP
    OC439087
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-09 ~ 2023-09-09
    CIF 1 - LLP Designated Member → ME
  • 5
    EFFICIENT HOLDINGS LLP
    OC432721
    Unit 19010, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-27 ~ 2021-07-28
    CIF 22 - LLP Designated Member → ME
  • 6
    FREE LIGHT TRADEMARK LLP
    OC386883
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-08-07 ~ 2023-01-23
    CIF 9 - LLP Designated Member → ME
  • 7
    HAITENCE SYSTEM LLP
    OC328038
    Suite 7026 128 Aldersgate Street, Barbican, London, England
    Active Corporate (9 parents)
    Officer
    2021-04-20 ~ 2022-12-22
    CIF 4 - LLP Designated Member → ME
  • 8
    HARDWOOD LOGISTICS LLP
    OC365562
    6 Market Place, Unit 105013, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-04-29 ~ 2022-05-01
    CIF 3 - LLP Designated Member → ME
  • 9
    HILLBERG VENTURES LLP
    OC331544
    Oc331544 Market Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-10-17 ~ 2022-09-20
    CIF 2 - LLP Designated Member → ME
  • 10
    HITLOP INTERNATIONAL LLP
    OC432941
    Unit 111406, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-08-12 ~ 2021-08-13
    CIF 17 - LLP Designated Member → ME
  • 11
    LEAD CONNECT LLP
    OC437911
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-15 ~ 2023-06-16
    CIF 16 - LLP Designated Member → ME
  • 12
    LERIX CONSTRUCTIONS LLP
    OC432345
    International House, 30 Romford Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-01 ~ 2023-05-01
    CIF 19 - LLP Designated Member → ME
  • 13
    LEVANO LLP
    OC407615
    Suite 1, 5 Percy Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-22 ~ 2021-04-27
    CIF 10 - LLP Designated Member → ME
  • 14
    LISTERIA TRADE LLP
    OC432366
    International House, 64 Nile Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-07-01 ~ 2023-05-01
    CIF 20 - LLP Designated Member → ME
  • 15
    MEDIANT GROUP LLP
    OC426106 12825762
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (5 parents)
    Officer
    2021-08-24 ~ 2023-02-14
    CIF 12 - LLP Designated Member → ME
  • 16
    MOLINEN LLP
    OC432434
    Unit 111396, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-05 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 17
    RINATO PARTNERS LLP
    OC435153
    Unit 111431, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-20 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 18
    SANDFORD LLP
    OC346944
    Unit 75004, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-06-24 ~ 2021-07-04
    CIF 11 - LLP Designated Member → ME
  • 19
    SENTORUM LLP
    OC431677
    4385, Oc431677: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2020-05-06 ~ 2021-05-06
    CIF 14 - LLP Designated Member → ME
  • 20
    STRATFORD CORPORATION LLP
    SO304188
    Suite 1 4 Queen Street, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-11-13 ~ 2021-12-05
    CIF 6 - LLP Designated Member → ME
  • 21
    SWORDEX LLP
    OC319226
    Dept 4568, 43 Owston Road, Carcroft, Doncaster, England
    Dissolved Corporate (8 parents)
    Officer
    2017-07-10 ~ 2019-10-09
    CIF 5 - LLP Designated Member → ME
  • 22
    TONGUR CAPITAL LLP
    OC351337
    6 Market Place, Unit 105013, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-06 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 23
    VOLTAGE CORP LLP
    OC430978
    Unit 111380, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-04 ~ 2022-12-01
    CIF 13 - LLP Designated Member → ME

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