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.
Company in focus
TORMEX ALLIANCE LTD
Related profiles found in government register
TORMEX ALLIANCE LTD
SRegistered number 188955
Second Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AFLIMITED COMPANY in SEYCHELLESCIF 1TORMEX ALLIANCE LTD
SRegistered number 188955Suite 1, 5 Percy Street, London, United Kingdom, W1T 1DGCOMPANY LIMITED BY SHARES in SEYCHELLESCIF 2TORMEX ALLIANCE LTD
SRegistered number 188955Suite 1, Second Floor, Francis Rachel Str., Sound&vision House, Victoria, Mahe, SeychellesLIMITED COMPANY in SEYCHELLESCIF 3
Offspring entities and appointments
Active
3
- 1Unit 111396, Second Floor, 6 Market Place, London, Fitzrovia, United KingdomDissolved Corporate (3 parents)Equity (Company account)31,979 GBP2021-07-31Officer
2020-07-05 ~ dissolvedCIF 15 - LLP Designated Member → ME - 2Unit 111431, Second Floor, 6 Market Place, London, Fitzrovia, United KingdomDissolved Corporate (2 parents)Officer 2021-01-20 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 36 Market Place, Unit 105013, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,089 GBP2021-01-31Officer 2021-01-06 ~ dissolvedCIF 8 - LLP Designated Member → ME
Ceased
20
- 1Unit 19009, Second Floor, 6 Market Place, London, Fitzrovia, United KingdomDissolved Corporate (1 parent)Officer 2020-06-22 ~ 2021-06-23CIF 21 - LLP Designated Member → ME
- 2Unit 79005, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (1 parent)Officer 2020-03-10 ~ 2021-03-11CIF 23 - LLP Designated Member → ME
- 363-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (3 parents)Equity (Company account)11,355 GBP2024-08-31Officer 2019-05-20 ~ 2023-06-08CIF 7 - LLP Designated Member → ME
- 4167-169 Great Portland Street, 5th Floor, London, United KingdomActive Corporate (2 parents)Officer 2021-09-09 ~ 2023-09-09CIF 1 - LLP Designated Member → ME
- 5Unit 19010, Second Floor, 6 Market Place, London, Fitzrovia, United KingdomDissolved Corporate (1 parent)Officer 2020-07-27 ~ 2021-07-28CIF 22 - LLP Designated Member → ME
- 641 Devonshire Street, Ground Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,624 GBP2021-07-31Officer 2019-08-07 ~ 2023-01-23CIF 9 - LLP Designated Member → ME
- 7Suite 7026 128 Aldersgate Street, Barbican, London, EnglandActive Corporate (3 parents)Equity (Company account)-515 GBP2021-05-31Officer 2021-04-20 ~ 2022-12-22CIF 4 - LLP Designated Member → ME
- 86 Market Place, Unit 105013, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,280 GBP2021-06-30Officer 2021-04-29 ~ 2022-05-01CIF 3 - LLP Designated Member → ME
- 9Oc331544 Market Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,543 GBP2024-09-30Officer 2017-10-17 ~ 2022-09-20CIF 2 - LLP Designated Member → ME
- 10Unit 111406, Second Floor, 6 Market Place, London, Fitzrovia, United KingdomDissolved Corporate (1 parent)Officer 2020-08-12 ~ 2021-08-13CIF 17 - LLP Designated Member → ME
- 1185 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Officer 2021-06-15 ~ 2023-06-16CIF 16 - LLP Designated Member → ME
- 12International House, 30 Romford Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)5,421 GBP2021-07-31Officer 2020-07-01 ~ 2023-05-01CIF 19 - LLP Designated Member → ME
- 13Suite 1, 5 Percy Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-34,985 GBP2020-04-30Officer 2017-03-22 ~ 2021-04-27CIF 10 - LLP Designated Member → ME
- 14International House, 64 Nile Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)78,893 GBP2024-07-31Officer 2020-07-01 ~ 2023-05-01CIF 20 - LLP Designated Member → ME
- 1563-66 Hatton Garden, 5th Floor, Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)46,769 GBP2024-02-29Officer 2021-08-24 ~ 2023-02-14CIF 12 - LLP Designated Member → ME
- 16Unit 75004, 2nd Floor, 6 Market Place, Fitzrovia, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2020-07-31Officer 2020-06-24 ~ 2021-07-04CIF 11 - LLP Designated Member → ME
- 174385, Oc431677: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-05-06 ~ 2021-05-06CIF 14 - LLP Designated Member → ME
- 18Suite 1 4 Queen Street, Edinburgh, Scotland, United KingdomDissolved Corporate (1 parent)Equity (Company account)201,857 GBP2020-12-31Officer 2020-11-13 ~ 2021-12-05CIF 6 - LLP Designated Member → ME
- 19Dept 4568, 43 Owston Road, Carcroft, Doncaster, EnglandDissolved Corporate (2 parents)Equity (Company account)278,724 GBP2021-04-30Officer 2017-07-10 ~ 2019-10-09CIF 5 - LLP Designated Member → ME
- 20Unit 111380, Ground Floor, 30 Bloomsbury Street, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2021-03-31Officer 2020-03-04 ~ 2022-12-01CIF 13 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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