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
Individuals in focus
Tortise, Anthony Peter
- British born in February 1955
Tortise, Anthony Peter
Resident in England
Registered addresses and corresponding companies61, Ann Road, Wythall, Birmingham, B47 6EP, England
IIF 1
- British carer born in February 1955
Tortise, Anthony Peter
Resident in England
Registered addresses and corresponding companies124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, United Kingdom
IIF 2
- British company director born in February 1955
Tortise, Anthony Peter
Resident in England
Registered addresses and corresponding companies - British director born in February 1955
Tortise, Anthony Peter
Resident in England
Registered addresses and corresponding companies4, Alder Close, Hollywood, Birmingham, B47 5RA
IIF 8 IIF 9 IIF 104, Alder Close, Hollywood, Birmingham, B47 5RA, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)4, Alder Close, Hollywood, Birmingham, B475RA, United Kingdom
IIF 16 IIF 17124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, CM3 5ZW, England
IIF 18124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW
IIF 19124, Inchbonnie Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZW, England
IIF 2061, High Street, Ewell, Surrey, KT17 1RX, England
IIF 21 IIF 22Unit 2, Kites Croft Business Park, Fareham, PO14 4LW, England
IIF 23 IIF 24White Webs Cottage, Main Road, Margaretting, Ingatestone, Essex, CM4 9HX, United Kingdom
IIF 251, Charterhouse Mews, London, EC1M 6BB
IIF 261, Charterhouse Mews, London, EC1M 6BB, England
IIF 27 IIF 28 IIF 29 (more)(less)1, Charterhouse Mews, London, EC1M 6BB, United Kingdom
IIF 33
- British directorRegistered addresses and corresponding companies
Tortise, Anthony Peter
4, Alder Close, Hollywood, Birmingham, B47 5RA
IIF 34
- British born in February 1955
Mr Anthony Peter Tortise
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Tortise, Anthony
Related profiles found in government register
Offspring entities and appointments
31
- 1
- 24 4 KIDS LTD - now
IA TECHNOLOGY GLOBAL LTD
- 2017-12-27 097340981 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer2015-08-14 ~ 2016-10-10IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2017-12-31IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 31 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-06-09 ~ 2016-10-10IIF 32 - Director → ME
- 4
- 5
BYRON MEYER GROUP LIMITED
07068062Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-06-04
Conclusion of winding up on 2015-09-17
Dissolved on 2016-01-01One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (6 parents)Officer2009-11-05 ~ 2012-06-30IIF 12 - Director → ME - 6
- 7
CLICK THAT ASSET FINANCE LIMITED
07429680Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
Dissolved on 2015-09-19124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ 2012-10-31IIF 17 - Director → ME2010-11-04 ~ 2012-10-31IIF 42 - Secretary → ME - 8
CLICK THAT CAR LIMITED
07043326Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
Dissolved on 2015-09-19124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2009-10-15 ~ 2012-11-01IIF 11 - Director → ME - 9
CLICK THAT GROUP LIMITED
07046175Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2014-06-17
Dissolved on 2019-03-08124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2009-10-16 ~ 2012-10-31IIF 15 - Director → ME - 10DRIVER CALL LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19ISFR LTD - 2011-03-02ISF RESOURCES LTD - 2010-11-29DRIVER CALL LTD - 2010-11-29INTERNET SHOP FRONTS LTD - 2010-11-02CLICK THAT MOTOR GROUP LIMITED
- 2010-10-27 06690343MHCO LIMITED
- 2009-10-22 06690343Beaminister House, Beaminster Road, Solihull, West Midlands, United KingdomDissolved Corporate (8 parents)Officer2009-10-01 ~ 2010-08-31IIF 19 - Director → ME - 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-11-24 during the appointment or period of control
Commencement of winding up on 2015-04-20 during the appointment or period of control
Conclusion of winding up on 2016-01-06 during the appointment or period of control
Dissolved on 2016-04-12 during the appointment or period of controlUnit 2 Kites Croft Business Park, Warsash Road Titchfield Common, Fareham, HampshireDissolved Corporate (4 parents)Officer2014-07-04 ~ dissolvedIIF 4 - Director → ME - 12
DYTECNA ENVIRONMENTAL LIMITED
09130579Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-03
Commencement of winding up on 2020-02-19
Conclusion of winding up on 2024-11-19
Due to be dissolved on 2025-02-254385, 09130579: Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2014-07-15 ~ 2015-06-01IIF 3 - Director → ME2014-07-15 ~ 2016-10-10IIF 6 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2015-02-04
Administration ended on 2019-01-19D.& T.PUBLICATIONS LIMITED - 1976-12-312nd Floor 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2014-07-04 ~ 2014-12-15IIF 5 - Director → ME - 14
ESPASUN INTERNATIONAL LIMITED
06391504Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
Dissolved on 2015-09-19124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (7 parents)Officer2009-08-01 ~ 2011-09-01IIF 10 - Director → ME - 15
GARTON MANAGEMENT LIMITED
087288701 Charterhouse Mews, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-10-11 ~ 2015-02-04IIF 2 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-21
Commencement of winding up on 2019-04-10CHELTENHAM BOX COMPANY LTD
- 2016-02-09 08141162Prospect House, Rouen Road, NorwichLiquidation Corporate (13 parents)Officer2015-06-01 ~ 2016-10-10IIF 7 - Director → ME - 17
GLOBAL MANAGEMENT SYSTEMS LIMITED
094794611 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Officer2015-03-09 ~ 2016-10-10IIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-10IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 18
- 19
ISLABEAR LIMITED
- 2024-05-23 1500113361 Ann Road, Wythall, Birmingham, EnglandActive Corporate (1 parent)Officer2023-07-13 ~ nowIIF 1 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 20KEEN ONE LTD - nowSPARKIN NOVATION LTD - 2016-09-23
CREATION GLOBAL LTD
- 2015-11-02 09434015Lavenham Business Unit 41, Parsons Street, Oldham, EnglandDissolved Corporate (7 parents)Officer2015-02-11 ~ 2015-10-01IIF 21 - Director → ME - 21
KEY 2 BUILDING LTD
102244811 Charterhouse Mews, London, EnglandDissolved Corporate (2 parents)Officer2016-06-09 ~ 2016-10-10IIF 30 - Director → ME - 22KEY 2 CONTRACTORS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-08-08
Commencement of winding up on 2018-09-26
Conclusion of winding up on 2019-04-01
Dissolved on 2019-07-15PRIME ENVIRONMENTAL GLOBAL LTD
- 2017-12-27 09479211DFR INVESTMENTS LIMITED
- 2015-10-12 094792111 Charterhouse Mews, London, EnglandDissolved Corporate (6 parents)Officer2015-03-09 ~ 2016-10-10IIF 14 - Director → ME2015-03-09 ~ 2015-10-01IIF 40 - Secretary → ME - 23KEY 2 INVEST LIMITED - now
CUBE LEASING LIMITED
- 2017-12-27 091621201 Charterhouse Mews, LondonDissolved Corporate (3 parents)Officer2014-08-05 ~ 2016-10-10IIF 24 - Director → ME - 24Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-10-31
Dissolved on 2019-09-06B INTERIORS LIMITED
- 2011-01-10 0520693929th Floor, One Canada Square, Canary Wharf, London, EnglandDissolved Corporate (7 parents)Officer2009-11-20 ~ 2011-06-27IIF 25 - Director → ME - 25LOLA VENTURES LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
Dissolved on 2015-09-19BYRON MEYER FINANCE LIMITED
- 2011-04-04 06894540124 Inchbonnie Road, South Woodham Ferrers, EssexDissolved Corporate (6 parents)Officer2009-05-01 ~ 2011-03-01IIF 8 - Director → ME - 26MERRIGOLD HOTELS LIMITED - now
THE SOCCER ACADEMY LIMITED
- 2011-11-21 07386684124 Inchbonnie Road South Woodham Ferrers, Chelmsford, Essex, United KingdomDissolved Corporate (2 parents)Officer2010-09-24 ~ 2010-10-12IIF 13 - Director → ME2010-09-24 ~ 2010-10-12IIF 39 - Secretary → ME - 27
RINGSIDE TRADING LIMITED
06782286Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-06-04
Conclusion of winding up on 2015-09-16
Dissolved on 2015-12-29One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (9 parents)Officer2009-06-01 ~ 2012-08-06IIF 9 - Director → ME2009-06-01 ~ 2012-08-06IIF 34 - Secretary → ME - 28
THE DYTECNA GROUP LIMITED
- 2016-04-13 09163623Prospect House, Rouen Road, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer2015-09-01 ~ 2016-10-10IIF 26 - Director → ME2014-08-06 ~ 2015-06-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-10IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 29
THE GLOBAL MANAGEMENT GROUP LTD
09434392Prospect House, Rouen Road, NorwichLiquidation Corporate (6 parents, 4 offsprings)Officer2015-02-11 ~ 2016-10-25IIF 22 - Director → ME - 30Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2013-09-19
Dissolved on 2015-09-19THINK RETAILING LIMITED
- 2011-09-01 07429741124 Inchbonnie Road, South Woodham Ferrers, Chelmsford, United KingdomDissolved Corporate (3 parents)Officer2010-11-04 ~ 2012-10-31IIF 16 - Director → ME2010-11-04 ~ 2012-10-31IIF 41 - Secretary → ME - 31
WOSTER MARKETING LTD
06368829Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-17
Commencement of winding up on 2013-01-04
Conclusion of winding up on 2015-10-28
Dissolved on 2016-02-093 Hardman Street, ManchesterDissolved Corporate (8 parents)Officer2011-09-01 ~ 2012-03-01IIF 18 - Director → ME
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