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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Torben, Dal

    Related profiles found in government register
  • Torben, Dal
    Danish property investor born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Eaton Mews South, London, SW1W 9HP, Uk

      IIF 1
  • Mr Torben Dal
    Danish born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dal, Torben
    Danish born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dal, Torben
    Danish co director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Eaton Mews South, London, SW1W 9HP, United Kingdom

      IIF 16
  • Dal, Torben
    Danish company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dal, Torben
    Danish director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Jones & Lo, 14 Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, United Kingdom

      IIF 20

    • Unit 16, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF, United Kingdom

      IIF 21

    • 14, Eaton Mews South, London, SW1W 9HP, England

      IIF 22 IIF 23

    • 14, Eaton Mews South, London, SW1W 9HP, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30

    • 18, St James Chambers, 2-10 Ryder Street, London, SW1U 6QA, United Kingdom

      IIF 31
  • Dal, Torben
    Danish born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Dal, Torben
    Danish

    Registered addresses and corresponding companies

    • Borrow House Jumps Road, Churt, Farnham, Surrey, GU10 2LB

      IIF 38 IIF 39
child relation
Offspring entities and appointments 30
  • 1
    2 HERBERT CRESCENT FREEHOLD LIMITED
    05537642
    Globe House, Eclipse Park Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2005-08-16 ~ dissolved
    IIF 14 - Director → ME
    2005-08-16 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    22 BOURNE ST LTD
    08786684
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    26 EATON PLACE FREEHOLD LIMITED
    06716239
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-10-06 ~ dissolved
    IIF 15 - Director → ME
  • 4
    26 EP FREEHOLD LIMITED
    07211393 08743922
    140 Tachbrook Street, London, England
    Active Corporate (10 parents)
    Officer
    2010-04-01 ~ 2015-09-02
    IIF 24 - Director → ME
  • 5
    26C EATON PLACE LIMITED
    - now 05636339
    FLAT 2,6-8 EATON PLACE LIMITED - 2006-12-04
    14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 17 - Director → ME
  • 6
    28 DPM LTD
    09345484
    16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    2A HC LIMITED
    06769407
    Day Smith Hunter Globe House, Eclipse Park, Maidstone, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 13 - Director → ME
  • 8
    2B HC LTD
    06769266
    Day Smith Hunter Globe House, Eclipse Park, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 11 - Director → ME
  • 9
    40 ER LTD
    - now 09357013
    46 BP LTD
    - 2015-09-16 09357013 09189449
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    40B EP LTD
    08393016 07137212
    14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 23 - Director → ME
  • 11
    47 BP LTD
    09189449 09357013
    16 Lambourne Crescent, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    71 PS LTD
    09062226
    Unit 14 Cardiff Business Pk, Lambourne Crs, Llanishen, Cardiff, Uk
    Dissolved Corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 26 - Director → ME
  • 13
    74 EATON PLACE (RTM) COMPANY LIMITED
    08179275
    14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 1 - Director → ME
  • 14
    74 EP FREEHOLD LTD
    08743922 07211393
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Active Corporate (3 parents)
    Officer
    2013-10-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    74A EP LTD
    08494374
    16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 20 - Director → ME
  • 16
    74B EP LTD
    07137212 08393016
    14 Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 30 - Director → ME
  • 17
    74C EP LTD
    08589785
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Active Corporate (4 parents)
    Officer
    2013-06-28 ~ now
    IIF 37 - Director → ME
  • 18
    80 ET LTD
    10682727
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    : TWO HERBERT CRESCENT LTD
    - now 05194236
    MASITO INVESTMENT & FINANCE LIMITED
    - 2005-04-25 05194236
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 10 - Director → ME
    2004-07-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 20
    AB NOMINEES LIMITED
    07267035
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-05-27 ~ dissolved
    IIF 28 - Director → ME
  • 21
    BURWOOD PARK ESTATE LIMITED
    - now 00218198
    BURHILL ESTATES COMPANY LIMITED - 2020-01-07
    BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
    BURHILL ESTATES COMPANY LIMITED - 2006-07-17
    Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
    Active Corporate (41 parents)
    Officer
    2023-02-22 ~ now
    IIF 33 - Director → ME
  • 22
    BURWOOD PARK RESIDENTS LIMITED
    02576044
    Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-02-22 ~ now
    IIF 32 - Director → ME
  • 23
    CAT DAL INTERIORS LTD
    12365631
    Unit 16 Cardiff Business Park, Llanishen, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-16 ~ 2022-01-27
    IIF 21 - Director → ME
  • 24
    CHURT RESIDENTIAL INVESTMENTS LIMITED
    07310960
    Borrow House, Jumps Road, Churt, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    IIF 9 - Director → ME
  • 25
    EMS14 LTD
    07684831
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 31 - Director → ME
  • 26
    GF 2 HERBERT CRESCENT LIMITED
    05971402
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 12 - Director → ME
  • 27
    KAPITAL ESTATES LTD
    - now 05620797
    CHURT PROPERTY & DESIGN LTD
    - 2012-05-22 05620797
    CHURT PROPERTY MANAGEMENT LTD
    - 2011-02-10 05620797
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-11-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TWENTY-SIX EATON PLACE (MANAGEMENT COMPANY) LIMITED
    02066322
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 16 - Director → ME
  • 29
    TWENTY-SIX HL LTD
    06426121
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 18 - Director → ME
  • 30
    TWO EATON MEWS NORTH LTD.
    06493527
    14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 19 - Director → ME

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