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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Torpey, David Gerard

    Related profiles found in government register
  • Torpey, David Gerard
    British banker born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 1
  • Torpey, David Gerard
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England

      IIF 2 IIF 3

    • 1, Station Square, Cambridge, CB1 2GA, England

      IIF 4 IIF 5

    • Newnham Mill, Newnham Road, Cambridge, CB3 9EY, United Kingdom

      IIF 6

    • 14, Park Square East, Leeds, LS1 2LF, England

      IIF 7

    • Melbourne House, 44-46, Aldwych, London, WC2B 4LL, England

      IIF 8

    • Melbourne House, 44-46, Aldwych, London, WC2B 4LL, United Kingdom

      IIF 9
  • Torpey, David Gerard
    British director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom

      IIF 10

    • 15, Queen Square, Leeds, LS2 8AJ, United Kingdom

      IIF 11

    • Unit 15, Runwell Hall Farm, Rettendon, Essex, CM3 8DQ, England

      IIF 12
  • Mr David Gerard Torpey
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 13
  • Torpey, David

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Technology Park, Colindeep Lane, Colindale, London
    Corporate (2 parents)
    Equity (Company account)
    882,804 GBP2023-12-31
    Officer
    2018-07-09 ~ now
    IIF 1 - director → ME
    2018-07-09 ~ now
    IIF 14 - secretary → ME
  • 2
    Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    86,003 GBP2023-07-31
    Officer
    2022-10-25 ~ now
    IIF 12 - director → ME
Ceased 11
  • 1
    BLUESTONE HYF MANAGEMENT LIMITED - 2016-10-26
    Newnham Mill, Newnham Road, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-10-18
    IIF 6 - director → ME
  • 2
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Officer
    2017-07-12 ~ 2018-09-05
    IIF 9 - director → ME
  • 3
    22 Chancery Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-07 ~ 2018-09-05
    IIF 5 - director → ME
  • 4
    1 Station Square, Cambridge, England
    Dissolved corporate (3 parents)
    Officer
    2017-10-18 ~ 2018-09-05
    IIF 4 - director → ME
  • 5
    BASINGHALL FINANCE LIMITED - 2015-05-05
    BASINGHALL FINANCE PLC - 2014-12-08
    WESTLB FINANCE UK PLC - 2005-08-25
    IMBERCROSS LIMITED - 1989-02-09
    3rd Floor, 22 Chancery Lane, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-07-01 ~ 2018-09-05
    IIF 8 - director → ME
  • 6
    AC RADCO LIMITED - 2018-11-09
    5 Beauchamp Court, Victors Way, Barnet, London
    Corporate (2 parents)
    Equity (Company account)
    -567,919 GBP2022-06-30
    Officer
    2022-10-25 ~ 2024-10-01
    IIF 10 - director → ME
  • 7
    5 Technology Park, Colindeep Lane, Colindale, London
    Corporate (2 parents)
    Equity (Company account)
    882,804 GBP2023-12-31
    Person with significant control
    2018-07-09 ~ 2020-07-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Lending Score Park House, Park Square West, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -52,173 GBP2023-07-31
    Officer
    2020-02-13 ~ 2022-10-25
    IIF 11 - director → ME
  • 9
    Unit 9, Silkwood Park Fryers Way, Ossett, Wakefield, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    236,496 GBP2023-07-31
    Officer
    2021-09-02 ~ 2022-10-25
    IIF 7 - director → ME
  • 10
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (11 parents)
    Officer
    2020-10-02 ~ 2023-12-31
    IIF 2 - director → ME
  • 11
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2020-10-02 ~ 2023-12-31
    IIF 3 - director → ME

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