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.
Torto, Joolee Tai
- British born in October 1961
Torto, Joolee Tai
Resident in England
Registered addresses and corresponding companies6, Madeira Road, Mitcham, CR4 4HD, England
IIF 1
- British business person born in October 1961
Torto, Joolee Tai
Resident in England
Registered addresses and corresponding companies269a, Mawney Road, Romford, RM7 8DS, England
IIF 2
- British company director born in October 1961
Torto, Joolee Tai
Resident in England
Registered addresses and corresponding companies - British consultant born in October 1961
Torto, Joolee Tai
Resident in England
Registered addresses and corresponding companies6, Madeira Road, Mitcham, CR4 4HD, England
IIF 5
- British entrepreneur born in October 1961
Torto, Joolee Tai
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 6
- British managing director born in October 1961
Torto, Joolee Tai
Resident in England
Registered addresses and corresponding companies959, Brighton Road, Purley, Surrey, CR8 2BQ, United Kingdom
IIF 7
- British none born in October 1961
Torto, Joolee Tai
Resident in England
Registered addresses and corresponding companies6, Madeira Road, Mitcham, Surrey, CR4 4HD, United Kingdom
IIF 8
- British born in October 1961
Tai Torto, Joolee
Resident in England
Registered addresses and corresponding companies6, Madeira Road, Mitcham, Surrey, CR4 4HD
IIF 9
- British director born in October 1961
Tai Torto, Joolee
Resident in England
Registered addresses and corresponding companies85, Rochester Row, London, SW1P 1LJ, England
IIF 10
- British legal consultant born in October 1961
Torto, Joolee Tai
Resident in United Kingdom
Registered addresses and corresponding companies959, Brighton Road, Purley, Surrey, CR8 2BQ, United Kingdom
IIF 11
- British born in October 1961
Mrs Joolee Tai Torto
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Torto, Joolee Tai
20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British Registered addresses and corresponding companies
Tai Torto, Joolee
6, Madeira Road, Mitcham, Surrey, CR4 4HD
IIF 17
- 1
BIG C INVESTMENT LTD
140004186 Madeira Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer2022-03-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-03-24 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
CENTURY PROPERTY MANAGEMENT LIMITED
06671989183 Sandy Hill Road, LondonDissolved Corporate (2 parents)Officer2008-08-13 ~ dissolvedIIF 9 - Director → ME2008-08-13 ~ dissolvedIIF 17 - Secretary → ME - 3
DING FENG PROPERTY LTD
117991556 Madeira Road, Mitcham, EnglandDissolved Corporate (3 parents)Officer2019-03-18 ~ 2020-02-28IIF 8 - Director → ME - 4
FISH HARBOUR LIMITED
118571876 Madeira Road, Mitcham, United KingdomDissolved Corporate (1 parent)Officer2019-03-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-03-04 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
MAWNEY PROPERTY INVESTMENTS LIMITED
15040581269a Mawney Road, Romford, EnglandActive Corporate (3 parents)Officer2023-08-02 ~ 2023-11-09IIF 2 - Director → ME - 6
PURLEY PROPERTY CENTRE LTD
07737590959 Brighton Road, Purley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2012-02-07 ~ dissolvedIIF 7 - Director → ME - 7
ROYALEE INVESTMENTS LTD
141174714385, 14117471 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-05-19 ~ dissolvedIIF 6 - Director → ME2022-05-19 ~ 2022-11-16IIF 16 - Secretary → MEPerson with significant control2022-05-19 ~ dissolvedIIF 12 - Has significant influence or control → OE - 8
T&R MARSHALL LTD
08562595302 High Street, CroydonDissolved Corporate (3 parents)Officer2015-06-15 ~ 2016-12-21IIF 3 - Director → ME - 9
TORTO INVESTMENT LIMITED
163549856 Madeira Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
TS CAPITAL LIMITED
0739945485 Rochester Row, London, EnglandDissolved Corporate (3 parents)Officer2010-10-07 ~ dissolvedIIF 10 - Director → ME - 11
WAKING UP THE MIGHTY FOUNDATION
08422261959 Brighton Road, Purley, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-02-27 ~ dissolvedIIF 11 - Director → ME
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