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

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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 111396, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,979 GBP2021-07-31
    Officer
    2020-07-05 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 2
    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
  • 3
    6 Market Place, Unit 105013, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,089 GBP2021-01-31
    Officer
    2021-01-06 ~ dissolved
    CIF 8 - llp-designated-member → ME
Ceased 20
  • 1
    Unit 19009, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ 2021-06-23
    CIF 21 - llp-designated-member → ME
  • 2
    Unit 79005, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-10 ~ 2021-03-11
    CIF 23 - llp-designated-member → ME
  • 3
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    241,009 GBP2021-08-31
    Officer
    2019-05-20 ~ 2023-06-08
    CIF 7 - llp-designated-member → ME
  • 4
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-09-09 ~ 2023-09-09
    CIF 1 - llp-designated-member → ME
  • 5
    Unit 19010, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-27 ~ 2021-07-28
    CIF 22 - llp-designated-member → ME
  • 6
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,624 GBP2021-07-31
    Officer
    2019-08-07 ~ 2023-01-23
    CIF 9 - llp-designated-member → ME
  • 7
    Suite 7026 128 Aldersgate Street, Barbican, London, England
    Corporate (3 parents)
    Equity (Company account)
    -515 GBP2021-05-31
    Officer
    2021-04-20 ~ 2022-12-22
    CIF 4 - llp-designated-member → ME
  • 8
    6 Market Place, Unit 105013, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,280 GBP2021-06-30
    Officer
    2021-04-29 ~ 2022-05-01
    CIF 3 - llp-designated-member → ME
  • 9
    Oc331544 Market Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,761 GBP2021-09-30
    Officer
    2017-10-17 ~ 2022-09-20
    CIF 2 - llp-designated-member → ME
  • 10
    Unit 111406, Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-12 ~ 2021-08-13
    CIF 17 - llp-designated-member → ME
  • 11
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-15 ~ 2023-06-16
    CIF 16 - llp-designated-member → ME
  • 12
    International House, 30 Romford Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,421 GBP2021-07-31
    Officer
    2020-07-01 ~ 2023-05-01
    CIF 19 - llp-designated-member → ME
  • 13
    Suite 1, 5 Percy Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,985 GBP2020-04-30
    Officer
    2017-03-22 ~ 2021-04-27
    CIF 10 - llp-designated-member → ME
  • 14
    International House, 64 Nile Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,161 GBP2021-07-31
    Officer
    2020-07-01 ~ 2023-05-01
    CIF 20 - llp-designated-member → ME
  • 15
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,769 GBP2024-02-29
    Officer
    2021-08-24 ~ 2023-02-14
    CIF 12 - llp-designated-member → ME
  • 16
    Unit 75004, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2020-07-31
    Officer
    2020-06-24 ~ 2021-07-04
    CIF 11 - llp-designated-member → ME
  • 17
    4385, Oc431677: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2020-05-06 ~ 2021-05-06
    CIF 14 - llp-designated-member → ME
  • 18
    Suite 1 4 Queen Street, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    201,857 GBP2020-12-31
    Officer
    2020-11-13 ~ 2021-12-05
    CIF 6 - llp-designated-member → ME
  • 19
    Dept 4568, 43 Owston Road, Carcroft, Doncaster, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    278,724 GBP2021-04-30
    Officer
    2017-07-10 ~ 2019-10-09
    CIF 5 - llp-designated-member → ME
  • 20
    Unit 111380, Ground Floor, 30 Bloomsbury Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2021-03-31
    Officer
    2020-03-04 ~ 2022-12-01
    CIF 13 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.