logo
explain how to read the page

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

Mr Torban Nicholas Cane

    Related profiles found in government register
  • Mr Torban Nicholas Cane
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Patterson Court, Wooburn Green, High Wycombe, HP10 0FD, United Kingdom

      IIF 1 IIF 2

    • 16, Bisham Court, Bisham, Marlow, SL7 1SD, England

      IIF 3
  • Cane, Torban Nicholas
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spitalfields House 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 4

    • 31, Woodlands Park Avenue, Maidenhead, Berks, SL6 3LS

      IIF 5
  • Cane, Torban Nicholas
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Patterson Court, Wooburn Green, High Wycombe, HP10 0FD, United Kingdom

      IIF 6 IIF 7
  • Mr Torban Nicholas Cane
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Patterson Court, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom

      IIF 8

    • 32, Patterson Court, Wooburn Green, High Wycombe, Bucks, HP10 0FD

      IIF 9

    • 32 Patterson Court, Woodbury Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom

      IIF 10

    • 2nd Floor 167-169, Great Portland Street, London, W1W 5PF

      IIF 11

    • Ground Floor, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA

      IIF 12
  • Mr Torban Nicholas Cane
    English born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 13

    • 32, Patterson Court, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0FD

      IIF 14

    • 16, Bisham Court, Bisham, Marlow, SL7 1SD, England

      IIF 15
  • Mr Torban Cane
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Patterson Court, Wooburn Green, High Wycombe, HP10 0FD, England

      IIF 16

    • 32 Patterson Court, Woodbury Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom

      IIF 17

    • 555, Liverpool Road, London, N7 8NP, England

      IIF 18
  • Cane, Torban Nicholas
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32 Patterson Court, Woodbury Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom

      IIF 19 IIF 20
  • Cane, Torban Nicholas
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, HA1 2BY, United Kingdom

      IIF 21

    • 32, Patterson Court, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom

      IIF 22

    • 32, Patterson Court, Wooburn Green, High Wycombe, HP10 0FD, England

      IIF 23

    • 2nd Floor 167-169, Great Portland Street, London, W1W 5PF

      IIF 24

    • 555, Liverpool Road, London, N7 8NP, England

      IIF 25
  • Cane, Torban Nicholas
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 26

    • 3, Redgrave Place, Marlow, Buckinghamshire, SL7 1JZ, United Kingdom

      IIF 27

    • Ground Floor, 4 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 28
  • Cane, Torban Nicholas
    English born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bisham Court, Bisham, Marlow, SL7 1SD, England

      IIF 29
  • Cane, Torban Nicholas
    English company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Patterson Court, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0FD, England

      IIF 30

    • 32, Patterson Court, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0FD, United Kingdom

      IIF 31
  • Cane, Torban Nicholas
    English director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bisham Court, Bisham, Marlow, SL7 1SD, England

      IIF 32
  • Cane, Torban Nicholas
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • 32, Patterson Court, Wooburn Green, High Wycombe, Bucks, HP10 0FD

      IIF 33
  • Cane, Torban Nicholas
    British

    Registered addresses and corresponding companies

    • 31, Woodlands Park Avenue, Maidenhead, Berks, SL6 3LS

      IIF 34
  • Cane, Torban Nicholas
    British director

    Registered addresses and corresponding companies

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 35
child relation
Offspring entities and appointments 18
  • 1
    AMSTACK LIMITED
    09997762
    32 Patterson Court, Wooburn Green, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-10 ~ dissolved
    IIF 30 - Director → ME
  • 2
    BIALTO LIMITED
    10026008
    16 Bisham Court, Bisham, Marlow, England
    Active Corporate (2 parents)
    Officer
    2016-02-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BIG STACK LTD
    07928653
    32 Patterson Court Woodbury Green, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 20 - Director → ME
    2012-01-30 ~ 2020-05-12
    IIF 24 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-05-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLUE OCEAN FITNESS LIMITED
    12059695
    32 Patterson Court, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    BLUE OCEAN FRANCHISING LIMITED
    13871028
    32 Patterson Court, Wooburn Green, High Wycombe, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-01-25 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    BLUE WATER FITNESS LIMITED
    13874522
    555 Liverpool Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-01-26 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    GK FRANCHISING LIMITED
    12337117
    32 Patterson Court, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-27 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-11-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HIGH STACK LIMITED
    09693146
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-20 ~ 2024-05-31
    IIF 31 - Director → ME
    Person with significant control
    2016-07-19 ~ 2024-05-31
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    INTERNATIONAL STACK LIMITED
    09740356
    16 Bisham Court, Bisham, Marlow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Has significant influence or control → OE
  • 10
    JT SUSHI LTD
    14032955
    Unit 3a Bond Apartments Perceval Square, College Road, Harrow, England
    Active Corporate (3 parents)
    Officer
    2022-04-07 ~ 2025-07-14
    IIF 21 - Director → ME
    Person with significant control
    2022-04-07 ~ 2025-07-14
    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
    IIF 13 - Right to appoint or remove directors → OE
  • 11
    JUMBLEY LIMITED
    08216704
    Fit4less Highbury, 555 Liverpool Road, London
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 10 - Has significant influence or control → OE
  • 12
    LITTLE STACK LLP
    OC384976
    32 Patterson Court, Wooburn Green, High Wycombe, Bucks
    Active Corporate (2 parents)
    Officer
    2013-05-08 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    PLAYGROUND GYM LTD
    11854881
    32 Patterson Court Patterson Court, Wooburn Green, High Wycombe, England
    Active Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 4 - Director → ME
  • 14
    SHORT STACK LIMITED
    05344350
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-04-10 during the appointment or period of control
    Dissolved on 2016-03-11 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 26 - Director → ME
    2005-01-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 15
    STACKED SUB LIMITED
    08802185
    3 Redgrave Place, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-04 ~ dissolved
    IIF 27 - Director → ME
  • 16
    TJ RETAIL LIMITED
    06405281
    31 Woodlands Park Avenue, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 5 - Director → ME
    2007-10-22 ~ dissolved
    IIF 34 - Secretary → ME
  • 17
    TNC RETAIL LIMITED
    08838727
    Ground Floor 4 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    TRISTACK LIMITED
    09185071
    32 Patterson Court, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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