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.
Torpey, David Gerard
- British born in February 1972
Torpey, David Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesViscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, England
IIF 1 IIF 21, Station Square, Cambridge, CB1 2GA, England
IIF 3 IIF 4Newnham Mill, Newnham Road, Cambridge, CB3 9EY, United Kingdom
IIF 55 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 614, Park Square East, Leeds, LS1 2LF, England
IIF 715, Queen Square, Leeds, LS2 8AJ, United Kingdom
IIF 85 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England
IIF 95 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 10 IIF 11Melbourne House, 44-46, Aldwych, London, WC2B 4LL, England
IIF 12Melbourne House, 44-46, Aldwych, London, WC2B 4LL, United Kingdom
IIF 13Unit 15, Runwell Hall Farm, Rettendon, Essex, CM3 8DQ, England
IIF 14
- British director born in February 1972
Torpey, David Gerard
Resident in United Kingdom
Registered addresses and corresponding companies5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
IIF 15
- British born in February 1972
Mr David Gerard Torpey
Resident in United Kingdom
Registered addresses and corresponding companies5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Torpey, David
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 17
- 1
BLUESTONE HYF MANAGEMENT LIMITED
- 2016-10-26 10218185Newnham Mill, Newnham Road, Cambridge, United KingdomDissolved Corporate (6 parents)Officer2016-06-09 ~ 2017-10-18IIF 5 - Director → ME - 2Floor 10 40 Leadenhall Street, London, EnglandActive Corporate (10 parents)Officer2017-07-12 ~ 2018-09-05IIF 13 - Director → ME
- 322 Chancery Lane, London, EnglandDissolved Corporate (7 parents)Officer2017-12-07 ~ 2018-09-05IIF 4 - Director → ME
- 41 Station Square, Cambridge, EnglandDissolved Corporate (4 parents)Officer2017-10-18 ~ 2018-09-05IIF 3 - Director → ME
- 5BASINGHALL FINANCE LIMITED - 2015-05-05BASINGHALL FINANCE PLC - 2014-12-08WESTLB FINANCE UK PLC - 2005-08-25IMBERCROSS LIMITED - 1989-02-09Floor 10 40 Leadenhall Street, London, EnglandActive Corporate (50 parents, 8 offsprings)Officer2017-07-01 ~ 2018-09-05IIF 12 - Director → ME
- 6AC RADCO LIMITED - 2018-11-095 Technology Park Colindeep Lane, Colindale, London, EnglandActive Corporate (6 parents)Officer2022-10-25 ~ 2024-10-01IIF 15 - Director → ME2025-07-15 ~ nowIIF 9 - Director → ME
- 7
FHG PROPERTY FUNDING LIMITED
114540205 Technology Park, Colindeep Lane, Colindale, LondonActive Corporate (2 parents, 1 offspring)Officer2018-07-09 ~ nowIIF 6 - Director → ME2018-07-09 ~ nowIIF 17 - Secretary → MEPerson with significant control2018-07-09 ~ 2020-07-31IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LENDING SCORE LIMITED
11633476Lending Score Park House, Park Square West, Leeds, EnglandActive Corporate (3 parents)Officer2020-02-13 ~ 2022-10-25IIF 8 - Director → ME - 9
MORTGAGE THOUGHTS LIMITED
09528880Barn 12, Runwell Hall Farm Hoe Lane, Rettendon Common, Chelmsford, EnglandActive Corporate (5 parents)Officer2021-09-02 ~ 2022-10-25IIF 7 - Director → ME - 10
SIMPLY SERVICE GROUP HOLDINGS LTD
13983552Unit 15 Runwell Hall Farmhouse, Hoe Lane, Rettendon Common, Essex, EnglandActive Corporate (5 parents, 4 offsprings)Officer2022-10-25 ~ nowIIF 14 - Director → ME - 11HARRODS BANK LIMITED - 2018-01-12HARRODS TRUST LIMITED - 1988-07-01HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (68 parents)Officer2020-10-02 ~ 2023-12-31IIF 1 - Director → ME
- 12TANDEM BANK LIMITED - 2017-05-19RNM FINANCIAL LTD - 2015-12-08Viscount Court, Sir Frank Whittle Way, Blackpool, EnglandActive Corporate (47 parents, 4 offsprings)Officer2020-10-02 ~ 2023-12-31IIF 2 - Director → ME
- 135 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 11 - Director → ME
- 145 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2025-12-17 ~ nowIIF 10 - Director → ME
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