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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dearden, Miles Mark Edward Hilton

    Related profiles found in government register
  • Dearden, Miles Mark Edward Hilton
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies
  • Dearden, Miles Mark Edward Hilton
    British business person born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 53 IIF 54
  • Dearden, Miles Mark Edward Hilton
    British company director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 55
  • Dearden, Miles Mark Edward Hilton
    British director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1280 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 56

    • icon of address 1280, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 57 IIF 58 IIF 59

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 60 IIF 61 IIF 62

    • icon of address 1280, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 66 IIF 67 IIF 68

    • icon of address 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 69

    • icon of address Torsion Developments, 1280 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 70
  • Dearden, Miles Mark Edward Hilton
    British legal director born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1280, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address Orleton Manor, Orleton, Ludlow, SY8 4HR, England

      IIF 76 IIF 77

    • icon of address 31, Homer Road, Solihull, B91 3LT, England

      IIF 78

    • icon of address C/o Torsion Developments Limited, 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 79
  • Dearden, Miles Mark Edward Hilton
    born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Adam House, Birmingham Road, Kidderminster, Worcestershire, DY10 2SH, United Kingdom

      IIF 80
  • Dearden, Miles Mark Edward Hilton
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper Kimbolton Farm, Kimbolton, Leominster, Herefordshire, HR6 0HH

      IIF 81
  • Dearden, Miles Mark Edward Hilton
    British solicitor born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Orleton Manor, Orleton, Ludlow, SY8 4HR, England

      IIF 82
  • Mr Miles Mark Edward Hilton Dearden
    British born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 83

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, United Kingdom

      IIF 84
  • Mr Miles Mark Edward Hilton Dearden
    English born in November 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Nurseries, Burnt House Lane, Bransgore, Christchurch, BH23 8AL, England

      IIF 85
  • Mr Miles Mark Edward Hilton Dearden
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Upper Kimbolton Farm, Kimbolton, Leominster, HR6 0HH, United Kingdom

      IIF 86

    • icon of address Orleton Manor, Orleton, Ludlow, SY8 4HR, United Kingdom

      IIF 87
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address Orleton Manor, Orleton, Ludlow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Orleton Manor, Orleton, Ludlow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    88,354 GBP2023-12-31
    Officer
    icon of calendar 2010-10-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-10-15 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 31 Homer Road, Solihull, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-12-21 ~ dissolved
    IIF 78 - Director → ME
  • 4
    T P S AEROSPACE & DEFENCE LIMITED - 2020-01-16
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-01-31
    Officer
    icon of calendar 2020-01-19 ~ dissolved
    IIF 77 - Director → ME
  • 5
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Active Corporate (7 parents)
    Equity (Company account)
    -54,189 GBP2024-10-31
    Officer
    icon of calendar 2022-10-28 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 53 - Director → ME
  • 7
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 54 - Director → ME
  • 8
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -63,442 GBP2024-09-30
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 84 - Has significant influence or control → OE
  • 10
    ESF CANNOCK LIMITED - 2017-01-05
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,662 GBP2024-12-31
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 1 - Director → ME
  • 11
    T P S PHARMA LIMITED - 2018-08-30
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,457 GBP2021-01-31
    Officer
    icon of calendar 2020-01-19 ~ dissolved
    IIF 76 - Director → ME
  • 12
    icon of address The Nurseries Burnt House Lane, Bransgore, Christchurch, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    icon of calendar 2021-07-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-07-14 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
  • 13
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 6 - Director → ME
  • 14
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 5 - Director → ME
  • 15
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-07 ~ now
    IIF 8 - Director → ME
  • 16
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    IIF 7 - Director → ME
  • 17
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 34 - Director → ME
  • 18
    TDL 1 LTD
    - now
    HSRE TORSION JV HOLCOCO LIMITED - 2020-08-13
    HSRE TORSION JV HOLDCO LIMITED - 2020-08-24
    icon of address 8 Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-10 ~ dissolved
    IIF 79 - Director → ME
  • 19
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 61 - Director → ME
  • 20
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 64 - Director → ME
  • 21
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,720 GBP2024-12-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,735 GBP2024-12-31
    Officer
    icon of calendar 2023-10-11 ~ now
    IIF 21 - Director → ME
  • 24
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-29 ~ now
    IIF 20 - Director → ME
  • 25
    REUBEN & MORGAN (LAWLEY STREET) LIMITED - 2020-12-03
    icon of address 2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -58,449 GBP2021-03-31
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    IIF 72 - Director → ME
  • 26
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-11 ~ now
    IIF 13 - Director → ME
  • 27
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 48 - Director → ME
  • 28
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 45 - Director → ME
  • 29
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 38 - Director → ME
  • 30
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,709 GBP2024-12-31
    Officer
    icon of calendar 2023-09-14 ~ now
    IIF 26 - Director → ME
  • 31
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 49 - Director → ME
  • 32
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,421 GBP2024-12-31
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 12 - Director → ME
  • 33
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 17 - Director → ME
  • 34
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,394 GBP2024-12-31
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 40 - Director → ME
  • 35
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 18 - Director → ME
  • 36
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 24 - Director → ME
  • 37
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -167,765 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 10 - Director → ME
  • 38
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 23 - Director → ME
  • 39
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 15 - Director → ME
  • 40
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 47 - Director → ME
  • 41
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 46 - Director → ME
  • 42
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 4 - Director → ME
  • 43
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 31 - Director → ME
  • 44
    icon of address 2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-04 ~ dissolved
    IIF 69 - Director → ME
  • 45
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    123,092 GBP2024-12-31
    Officer
    icon of calendar 2019-11-12 ~ now
    IIF 19 - Director → ME
  • 46
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-12-06 ~ now
    IIF 41 - Director → ME
  • 47
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 25 - Director → ME
  • 48
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 50 - Director → ME
  • 49
    TORSION GROUP LIMITED - 2021-03-01
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,743,384 GBP2024-06-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 14 - Director → ME
  • 50
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    17,700,862 GBP2024-12-31
    Officer
    icon of calendar 2019-04-04 ~ now
    IIF 28 - Director → ME
  • 51
    TORSION DR2H (ABBEY ST) DEVCO LTD - 2021-08-04
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 52
    TORSION DR2H (ABBEY ST) LTD - 2021-08-04
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    IIF 65 - Director → ME
  • 53
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,168 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 33 - Director → ME
  • 54
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 16 - Director → ME
  • 55
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 42 - Director → ME
  • 56
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 43 - Director → ME
  • 57
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,160,363 GBP2024-06-30
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 30 - Director → ME
  • 58
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 37 - Director → ME
  • 59
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2022-04-14 ~ now
    IIF 32 - Director → ME
  • 60
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 22 - Director → ME
  • 61
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 51 - Director → ME
  • 62
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-05-10 ~ now
    IIF 9 - Director → ME
  • 63
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    128,699 GBP2025-03-31
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 36 - Director → ME
  • 64
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-23 ~ now
    IIF 35 - Director → ME
  • 65
    icon of address 20 York Place, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 44 - Director → ME
  • 66
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 39 - Director → ME
  • 67
    TORSION STUDENT LIVING LIMITED - 2019-07-08
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -290,642 GBP2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 27 - Director → ME
Ceased 15
  • 1
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-11-14 ~ 2024-06-26
    IIF 67 - Director → ME
  • 2
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-08
    IIF 71 - Director → ME
  • 3
    icon of address 8 Sackville Street, London, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2023-06-08
    IIF 74 - Director → ME
  • 4
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-18 ~ 2023-06-08
    IIF 70 - Director → ME
  • 5
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ 2023-06-08
    IIF 57 - Director → ME
  • 6
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-15 ~ 2023-06-08
    IIF 75 - Director → ME
  • 7
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2023-06-08
    IIF 73 - Director → ME
  • 8
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-01 ~ 2023-06-08
    IIF 56 - Director → ME
  • 9
    icon of address Adam House, Birmingham Road, Kidderminster, Worcestershire
    Active Corporate (40 parents, 6 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2019-03-01
    IIF 80 - LLP Member → ME
  • 10
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-03-10 ~ 2023-09-13
    IIF 68 - Director → ME
  • 11
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-08
    IIF 59 - Director → ME
  • 12
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Officer
    icon of calendar 2020-04-28 ~ 2023-09-13
    IIF 63 - Director → ME
  • 13
    icon of address 8 Sackville Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-08
    IIF 58 - Director → ME
  • 14
    WATKNS PLACE MANAGEMENT COMPANY LIMITED - 2021-11-23
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2021-11-18 ~ 2023-11-25
    IIF 62 - Director → ME
  • 15
    icon of address 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -60,186 GBP2024-12-31
    Officer
    icon of calendar 2023-11-15 ~ 2023-12-14
    IIF 66 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.