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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

Mr Roger Simon Torns

    Related profiles found in government register
  • Mr Roger Simon Torns
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Menzies Llp, Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG, United Kingdom

      IIF 1 IIF 2
    • 101 West Heath Road, Hampstead, London, NW3 7TN, United Kingdom

      IIF 3
    • 9, Capuchin Close, Stanmore, HA7 3RL, United Kingdom

      IIF 4
  • Mr Roger Simon Torns
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • 367, London Road, Camberley, Surrey, GU15 3HQ, England

      IIF 5 IIF 6
    • C/o Menzies Llp, Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG, United Kingdom

      IIF 7
  • Torns, Roger Simon
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 367, London Road, Camberley, GU15 3HQ, England

      IIF 8
  • Torns, Roger Simon
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Menzies Llp, Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG, United Kingdom

      IIF 9
    • Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

      IIF 10
  • Torns, Roger Simon
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • C/o Menzies Llp, Victoria House, 50-58 Victoria Road, Farnborough, GU14 7PG, United Kingdom

      IIF 11
    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Torns, Roger Simon

    Registered addresses and corresponding companies
    • Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom

      IIF 15
    • Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 16
child relation
Offspring entities and appointments 7
  • 1
    123 HOLDINGS LIMITED
    10300715 13177481... (more)
    C/o Menzies Llp Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-07-28 ~ dissolved
    IIF 1 - Has significant influence or control over the trustees of a trust OE
  • 2
    321 HOLDINGS LIMITED
    10308860 13538446... (more)
    C/o Menzies Llp Victoria House, 50-58 Victoria Road, Farnborough, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-08-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    2016-08-02 ~ 2018-07-30
    IIF 2 - Has significant influence or control over the trustees of a trust OE
  • 3
    HAMPSTEAD HOMES SOUTHERN LTD
    11804208
    367 London Road, Camberley, England
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 5 - Right to appoint or remove directors OE
    2025-02-05 ~ 2025-11-25
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    2019-02-04 ~ 2025-02-04
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    PLANTY MCPLANTFACE LIMITED
    13346782
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 13 - Director → ME
  • 5
    RAM SAFETY GLASS LIMITED
    09502855
    Victoria House, Victoria Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-23 ~ dissolved
    IIF 10 - Director → ME
  • 6
    SUNTEX SAFETY GLASS INDUSTRIES LIMITED
    00332099
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-05-01 ~ now
    IIF 12 - Director → ME
    2024-11-24 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-06-04 ~ 2016-08-05
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    TYNESIDE SAFETY GLASS COMPANY LIMITED
    00359744
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-12-10 ~ now
    IIF 14 - Director → ME
    2024-11-24 ~ now
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.