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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

Suleyman, Touker

    Related profiles found in government register
  • Suleyman, Touker
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 322, Westbourne Park Road, London, Greater London, W11 1EQ, United Kingdom

      IIF 1 IIF 2
    • 3rd Floor, 9 Hatton St, London, NW8 8PL, United Kingdom

      IIF 3
    • 3rd Floor, 9 Hatton Street, London, England

      IIF 4
    • 3rd Floor, 9 Hatton Street, London, Greater London, NW8 8PL, United Kingdom

      IIF 5
    • 3rd Floor 9, Hatton Street, London, NW8 8PL

      IIF 6
    • 3rd Floor, 9 Hatton Street, London, NW8 8PL, England

      IIF 7 IIF 8 IIF 9
    • 3rd Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 45-46 Kelso Place, London, W8 5QQ, United Kingdom

      IIF 19
    • 55, North Wharf Road, 2nd Floor, London, W2 1LA, United Kingdom

      IIF 20
    • 594-598 Green Lanes, London, N8 0RA, United Kingdom

      IIF 21
    • 85 Frampton Street, Frampton Street, London, NW8 8NQ, England

      IIF 22
    • 85 Frampton Street, London, NW8 8NQ, United Kingdom

      IIF 23
    • 85 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom

      IIF 24 IIF 25
  • Suleyman, Touker
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Frampton Street, London, NW8 8NQ, England

      IIF 26
  • Suleyman, Touker
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom

      IIF 27
  • Suleyman, Touker
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Suleyman, Touker
    British chairman/director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, BS48 4AD, England

      IIF 52
  • Suleyman, Touker
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 85, Frampton Street, London, NW8 8NQ, England

      IIF 53 IIF 54
  • Suleyman, Touker
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 594-598, Green Lanes, Haringay, London, N8 0RA, United Kingdom

      IIF 55
    • 85, Frampton Street, London, NW8 8NQ, England

      IIF 56
    • 85 Frampton Street, London, NW8 8NQ, United Kingdom

      IIF 57
    • C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London, N14 5EJ

      IIF 58
  • Suleyman, Touker
    British entrepreneur/director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 45, Kelso Place, London, W8 5QQ, England

      IIF 59
  • Suleyman, Touker
    British n/a born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 85, Frampton Street, London, NW8 8NQ, England

      IIF 60
  • Suleyman, Touker
    British director born in August 1953

    Registered addresses and corresponding companies
    • 38 Cleveland Square, London, W2 6DA

      IIF 61
  • Mr Touker Suleyman
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pinto, Daniel
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 71 Harcourt Terrace, London, SW10 9JP

      IIF 77
  • Mr Touker Suleyman
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    38 CLEVELAND SQUARE MANAGEMENT LIMITED
    02420884 02420877... (more)
    Pippin Grove, 628 London Road, Slough, England
    Active Corporate (17 parents)
    Officer
    1995-04-06 ~ 1998-10-16
    IIF 61 - Director → ME
  • 2
    73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
    - now 02143797
    INTERALREMOTE LIMITED - 1987-12-02
    6 Roland Gardens, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-07-10 ~ 2026-04-16
    IIF 77 - Director → ME
  • 3
    AIDE DATA LIMITED
    11351003 09642839
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-12-12 during the appointment or period of control
    Commencement of winding up on 2025-01-03 during the appointment or period of control
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (4 parents)
    Officer
    2018-09-03 ~ now
    IIF 45 - Director → ME
  • 4
    BABOCUSH HOLDINGS LIMITED
    11042102
    3rd Floor 9 Hatton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 35 - Director → ME
  • 5
    BABOCUSH LIMITED
    11042263
    Unit 34 Raven Locks Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-02-26 ~ 2025-10-31
    IIF 36 - Director → ME
    Person with significant control
    2018-11-01 ~ 2025-10-31
    IIF 75 - Has significant influence or control OE
  • 6
    BABY GREY LTD
    10395247
    Low Profile Holdings - Little Hoppa, 3rd Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-11-27
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – More than 50% but less than 75% OE
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    BAD BROWNIE LTD
    09215452
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ 2020-06-05
    IIF 39 - Director → ME
  • 8
    BIKESOUP LIMITED
    07135662
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CABLATO LIMITED
    08959397
    9 Hatton Street, 9 Hatton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-03 ~ 2024-03-21
    IIF 59 - Director → ME
  • 10
    CART SENSEI LTD
    14244903
    Flat 02 74 Domus Court, Crayford Road, Crayford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-20 ~ 2025-08-28
    IIF 3 - Director → ME
  • 11
    CLAIRE’S HOLDINGS LTD
    16705356
    3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-09-09 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2025-09-09 ~ dissolved
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 12
    CLAIRE’S UK TRADING LTD
    16705354
    3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-09-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2025-09-09 ~ dissolved
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 13
    CONSTABLE GROUP LTD
    10309671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-19 during the appointment or period of control
    Warehouse W 3, Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (4 parents)
    Officer
    2019-12-23 ~ 2025-03-26
    IIF 22 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 88 - Right to appoint or remove directors OE
  • 14
    COZILICO UK LTD
    15384049
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
  • 15
    DANDI HOLDINGS LIMITED
    11116766
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 48 - Director → ME
  • 16
    DANDI ON THE HILL INVESTMENTS LTD
    - now 12137258
    DANDI MANAGEMENT LIMITED
    - 2023-07-25 12137258
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    DANDI ON THE HILL TRADING LTD
    - now 12166949
    COLIVING CONCIERGE LTD
    - 2023-07-12 12166949
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    DANDI SIX LIMITED
    11369850
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-22 ~ now
    IIF 43 - Director → ME
  • 19
    DOCKS RIO LTD
    09279079
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-10-24 ~ 2017-10-24
    IIF 46 - Director → ME
    2017-12-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control OE
  • 20
    GHOST BRAND LIMITED
    06734973
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 78 - Has significant influence or control OE
  • 21
    GHOST RETAIL LIMITED
    06734971
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 84 - Has significant influence or control OE
  • 22
    HATTON STREET STUDIOS MANAGEMENT LIMITED
    - now 01998867
    LATHECHOKE LIMITED - 1986-07-08
    3rd Floor 9 Hatton Street, London
    Active Corporate (23 parents)
    Officer
    2022-04-01 ~ now
    IIF 6 - Director → ME
  • 23
    HAWES & CURTIS (WHOLESALE) LIMITED
    - now 03210130
    STOCKDOME LIMITED - 1998-05-08
    AIRMONT LIMITED - 1996-11-29
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-01-24 ~ now
    IIF 12 - Director → ME
  • 24
    HAWES & CURTIS LIMITED
    - now 03281481
    STOCKDOME LIMITED - 1996-11-29
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-01-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    HEALTHISTA LIMITED
    09902077 08616293
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-06 ~ 2019-12-23
    IIF 41 - Director → ME
    2021-12-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 72 - Right to appoint or remove directors OE
  • 26
    HEIGHTS HARROW LIMITED
    12691962
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ now
    IIF 49 - Director → ME
  • 27
    HUXLEY & COX LIMITED
    08845987
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control OE
  • 28
    HUXLEY BIKES LTD
    16584106
    3rd Floor 9, Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 29
    JERMYN STREET COLLECTION LIMITED
    - now 03630046
    JERMYN STREET WHOLESALE LIMITED
    - 2002-02-06 03630046
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (10 parents)
    Officer
    2002-01-24 ~ now
    IIF 8 - Director → ME
  • 30
    JERMYN STREET WHOLESALE LIMITED
    04370163
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-02-08 ~ now
    IIF 20 - Director → ME
  • 31
    KOKOSO SKIN LIMITED
    08704263
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    2016-09-09 ~ 2019-11-13
    IIF 60 - Director → ME
  • 32
    LFG LIMITED
    08937123
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 71 - Has significant influence or control OE
  • 33
    LIPSTICK FASHIONS LIMITED
    01548542
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (8 parents)
    Officer
    (before 1991-10-31) ~ now
    IIF 11 - Director → ME
  • 34
    LIPSTICK HOLDING LTD
    17009888
    3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    LIPSTICK RETAIL LTD
    16376177
    3rd Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Right to appoint or remove directors OE
  • 36
    LIQUIPROOF LIMITED
    - now 07957188 08788024
    WATERPROOF YOUR STUFF LTD - 2014-12-10
    GOT TO BE IN IT TO WIN IT LIMITED - 2013-03-07
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2018-01-01
    IIF 57 - Director → ME
  • 37
    LITTLE ROLLA LTD
    16117416
    3rd Floor 9, Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 68 - Ownership of voting rights - 75% or more OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
  • 38
    LOOP GENERATION LIMITED
    12060794
    171-175 Draycott Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ now
    IIF 31 - Director → ME
  • 39
    LOW PROFILE (PROPERTIES) LIMITED
    03139730
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (8 parents)
    Officer
    1995-12-20 ~ now
    IIF 28 - Director → ME
  • 40
    LOW PROFILE BRANDS LTD
    - now 10191775
    LOW PROFILE BRAND LTD
    - 2016-05-23 10191775
    85 Frampton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 47 - Director → ME
  • 41
    LOW PROFILE COLLECTIONS LIMITED
    04112054
    85 Frampton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-11-22 ~ dissolved
    IIF 26 - Director → ME
  • 42
    LOW PROFILE FASHIONS LIMITED
    01364847
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-10-31) ~ now
    IIF 9 - Director → ME
  • 43
    LOW PROFILE HOLDINGS LIMITED
    02404828
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    (before 1991-10-31) ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    LOW PROFILE LONDON LIMITED
    08846024
    594-598 Green Lanes, Haringay, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 55 - Director → ME
  • 45
    MAIDS TO MEASURE LIMITED
    - now 07176546
    INDIA ELIZABETH LIMITED - 2010-11-15
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-05 ~ now
    IIF 38 - Director → ME
  • 46
    MATCHSTICK MONKEY LIMITED
    09817982
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-25 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 76 - Has significant influence or control OE
  • 47
    NESTOR GROUP LTD.
    - now 09784802
    THE AIR AGENTS LTD.
    - 2019-10-28 09784802
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-27 ~ now
    IIF 23 - Director → ME
  • 48
    NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
    10079076
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2018-03-09
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    OWEN DREW LUXURY CANDLES LIMITED
    10370228
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-16
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (5 parents)
    Officer
    2021-08-18 ~ 2023-12-12
    IIF 54 - Director → ME
    Person with significant control
    2021-08-18 ~ 2024-05-09
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 50
    SILLY GOOSE BABY CO LTD
    - now 12398973
    SILLY GOOSE COFFEE COMPANY LTD.
    - 2024-11-13 12398973
    COAST CAFFE LTD - 2020-07-10
    LITTLE REBEL LTD - 2020-05-01
    Flat C 11 Cornwall Gardens, Cornwall Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 42 - Director → ME
  • 51
    SNEAKER TREEZ LTD
    16579765
    3rd Floor 9, Hatton Street, St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% OE
    IIF 67 - Right to appoint or remove directors OE
  • 52
    SONISK LTD
    13301449
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 53
    SONTEX TEXTILES LIMITED
    - now 02279046
    SAMPLESTRONG LIMITED
    - 1988-08-15 02279046
    85 Frampton Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 53 - Director → ME
  • 54
    TASHOLA LTD
    16067506
    3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
  • 55
    TIMBERKITS LIMITED
    03571961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-25
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (7 parents)
    Officer
    2015-09-15 ~ 2025-03-04
    IIF 21 - Director → ME
  • 56
    TORRINGTON CONSULTANCY LTD
    11468510
    85 Frampton Street, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 57
    TRU TENSION LTD
    09187055
    Unit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, England
    Active Corporate (2 parents)
    Officer
    2018-01-24 ~ 2024-08-29
    IIF 52 - Director → ME
  • 58
    TURTEX INDUSTRIES LIMITED
    03130702
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (8 parents)
    Officer
    1995-11-21 ~ now
    IIF 4 - Director → ME
  • 59
    WATERLOO ROAD DEVELOPMENTS LTD
    10079022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19 during the appointment or period of control
    Dissolved on 2019-04-19 during the appointment or period of control
    C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London
    Dissolved Corporate (3 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    WILLY & DILLY LTD
    11383950
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 70 - Right to appoint or remove directors OE

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