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

Dal, Torben

    Related profiles found in government register
  • 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 1
  • 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 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 16
  • Mr Torben Dal
    Danish born in May 1949

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 24

    • Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England

      IIF 25
  • Dal, Torben
    Danish director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • 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 30
child relation
Offspring entities and appointments
Active 21
  • 1
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 2
    FLAT 2,6-8 EATON PLACE LIMITED - 2006-12-04
    14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 2 - director → ME
  • 3
    16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,991 GBP2018-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 12 - director → ME
  • 4
    40 ER LTD
    - now
    46 BP LTD - 2015-09-16
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 10 - director → ME
  • 5
    14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 8 - director → ME
  • 6
    16 Lambourne Crescent, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-28 ~ now
    IIF 27 - director → ME
  • 7
    Unit 14 Cardiff Business Pk, Lambourne Crs, Llanishen, Cardiff, Uk
    Dissolved corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 11 - director → ME
  • 8
    14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 30 - director → ME
  • 9
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -9,962 GBP2024-04-05
    Officer
    2013-10-22 ~ now
    IIF 26 - director → ME
  • 10
    16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 5 - director → ME
  • 11
    14 Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 15 - director → ME
  • 12
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -30,924 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 29 - director → ME
  • 13
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 7 - director → ME
  • 14
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 13 - director → ME
  • 15
    BURHILL ESTATES COMPANY LIMITED - 2020-01-07
    BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
    BURHILL ESTATES COMPANY LIMITED - 2006-07-17
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Corporate (9 parents)
    Equity (Company account)
    652,469 GBP2023-12-31
    Officer
    2023-02-22 ~ now
    IIF 24 - director → ME
  • 16
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    430,162 GBP2023-12-31
    Officer
    2023-02-22 ~ now
    IIF 25 - director → ME
  • 17
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 16 - director → ME
  • 18
    CHURT PROPERTY & DESIGN LTD - 2012-05-22
    CHURT PROPERTY MANAGEMENT LTD - 2011-02-10
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,750,221 GBP2024-06-30
    Officer
    2005-11-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 19
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-12 ~ dissolved
    IIF 1 - director → ME
  • 20
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 3 - director → ME
  • 21
    14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 4 - director → ME
Ceased 7
  • 1
    140 Tachbrook Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-04-01 ~ 2015-09-02
    IIF 9 - director → ME
  • 2
    16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,991 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    40 ER LTD
    - now
    46 BP LTD - 2015-09-16
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    16 Lambourne Crescent, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -9,962 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 23 - Ownership of shares – 75% or more → OE
  • 7
    Unit 16 Cardiff Business Park, Llanishen, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,844 GBP2023-06-30
    Officer
    2019-12-16 ~ 2022-01-27
    IIF 6 - director → ME

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