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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

Torbet, David

    Related profiles found in government register
  • Torbet, David
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Eagle Place, London, SW1Y 6AF

      IIF 1 IIF 2 IIF 3
    • 1, Eagle Place, London, SW1Y 6AF, England

      IIF 4 IIF 5
    • 1 Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 22b, Sangora Road, London, SW11 1RL, United Kingdom

      IIF 9 IIF 10 IIF 11
    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 12 IIF 13
    • 52, Narbonne Avenue, Clapham, London, SW4 9JT, United Kingdom

      IIF 14
    • 62-64 Chancellors Road, London, W6 9RS, United Kingdom

      IIF 15
    • 8th Floor, Ibex House, 42-47 Minories, London, EC3N 1DY, United Kingdom

      IIF 16
    • Bowmark Capital, Eagle Place, London, SW1Y 6AF, England

      IIF 17 IIF 18
    • Bowmark Capital, One Eagle Place, London, SW1Y 6AF, England

      IIF 19
    • One, Eagle Place, London, SW1Y 6AF, England

      IIF 20 IIF 21 IIF 22 (more)(less)
    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 25 IIF 26
    • 12, Kirtley Drive, Nottingham, NG7 1LD, England

      IIF 27 IIF 28 IIF 29 (more)(less)
    • Magna House, Ground Floor, 18 - 32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England

      IIF 31 IIF 32
    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP, England

      IIF 33
  • Torbet, David
    born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Eagle Place, London, SW1Y 6AF

      IIF 34
  • Mr David Torbet
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Eagle Place, London, SW1Y 6AF

      IIF 35
  • Torbet, David
    British

    Registered addresses and corresponding companies
    • 62-64 Chencellors Road, London, W6 9RS, United Kingdom

      IIF 36
  • Torbet, David

    Registered addresses and corresponding companies
    • 22b, Sangora Road, London, SW11 1RL, United Kingdom

      IIF 37 IIF 38
    • 52, Narbonne Avenue, Clapham, London, SW4 9JT, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    ASTON LARK (AB) LIMITED
    - now 09442341 09442321
    ANTELOPE (BIDCO) LIMITED
    - 2018-11-02 09442341 09442321... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2019-09-02
    IIF 1 - Director → ME
  • 2
    ASTON LARK (AM) LIMITED
    - now 09442321 09442341
    ANTELOPE (MIDCO) LIMITED
    - 2018-11-02 09442321 09442341... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2019-09-02
    IIF 2 - Director → ME
  • 3
    ASTON LARK (AT) LIMITED
    - now 09442289
    ANTELOPE (TOPCO) LIMITED
    - 2018-11-02 09442289
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-09-28 ~ 2019-09-02
    IIF 3 - Director → ME
  • 4
    ASTON LARK (BIDCO) LIMITED
    - now 10821487 10821469
    AUGUSTA (BIDCO) LIMITED
    - 2017-12-06 10821487 10821469... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-06-15 ~ 2019-09-02
    IIF 8 - Director → ME
  • 5
    ASTON LARK (MIDCO) LIMITED
    - now 10821469 10821487
    AUGUSTA (MIDCO) LIMITED
    - 2017-12-06 10821469 10821487... (more)
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-09-02
    IIF 6 - Director → ME
  • 6
    ASTON LARK (TOPCO) LIMITED
    - now 10820826
    AUGUSTA (TOPCO) LIMITED
    - 2018-01-10 10820826
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2017-06-15 ~ 2019-09-02
    IIF 7 - Director → ME
  • 7
    ASTON LARK (TRUSTEES) LIMITED
    - now 11026750
    AUGUSTA (TRUSTEES) LIMITED
    - 2018-11-02 11026750
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-23 ~ 2019-09-02
    IIF 16 - Director → ME
  • 8
    BOWMARK CAPITAL LLP
    - now OC331233 04514220
    BOWMARK CAPITAL PARTNERS LLP
    - 2008-01-02 OC331233 04967620... (more)
    One, Eagle Place, London
    Active Corporate (35 parents, 134 offsprings)
    Officer
    2008-01-02 ~ now
    IIF 34 - LLP Member → ME
    Person with significant control
    2017-05-03 ~ 2026-03-04
    IIF 35 - Has significant influence or control OE
  • 9
    CANARY (BIDCO) LIMITED
    14162639 11982439
    Floor 1, The Atrium, St. Georges Street, Norwich, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 17 - Director → ME
  • 10
    CANARY (MIDCO 1) LIMITED
    14161811 14162494... (more)
    Floor 1, The Atrium, St. Georges Street, Norwich, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 19 - Director → ME
  • 11
    CANARY (MIDCO 2) LIMITED
    14162494 14161811... (more)
    Floor 1, The Atrium, St. Georges Street, Norwich, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-02-11 ~ now
    IIF 18 - Director → ME
  • 12
    CARE FERTILITY (LONDON) LIMITED
    08529488
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-05-15 ~ 2019-05-10
    IIF 22 - Director → ME
  • 13
    CARE FERTILITY GROUP LIMITED
    - now 05423241
    EDGER 505 LIMITED - 2005-10-11
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents, 15 offsprings)
    Officer
    2018-01-15 ~ 2019-05-10
    IIF 26 - Director → ME
  • 14
    D&M 1 LIMITED
    08482557 08482792
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-04-10 ~ 2016-11-16
    IIF 4 - Director → ME
  • 15
    D&M 2 LIMITED
    08482792 08482557
    First Floor, The Sipping Room West India Quay, 16 Hertsmere Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2016-11-16
    IIF 5 - Director → ME
  • 16
    HELIO INTELLIGENCE HOLDINGS LIMITED
    - now 15018387
    CROSSFIRE NEWCO LIMITED
    - 2025-07-18 15018387
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-07-21 ~ now
    IIF 12 - Director → ME
  • 17
    HELIO UPPER MIDCO LIMITED
    - now 13185356
    BG TOPCO 5 LIMITED
    - 2025-07-18 13185356 11586771... (more)
    5 New Street Square, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-08-04 ~ 2026-07-09
    IIF 13 - Director → ME
  • 18
    JAC GROUP OF COMPANIES LIMITED
    03564604
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2011-12-07 ~ 2012-03-28
    IIF 38 - Secretary → ME
  • 19
    JAC TRAVEL CHINA LIMITED - now
    J A C TRANSPORT LIMITED
    - 2015-11-20 03192522
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-12-07 ~ 2011-12-07
    IIF 11 - Director → ME
  • 20
    JAC TRAVEL SCOTLAND LIMITED
    05183243
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (22 parents)
    Officer
    2011-12-07 ~ 2011-12-07
    IIF 10 - Director → ME
  • 21
    JACOB ONLINE LIMITED
    - now 01229390 04714729
    JAC TRAVEL LIMITED - 2010-11-01
    JAC TRAVEL LINK LIMITED - 1982-07-02
    8 Holmes Road, Kentish Town, London, England
    Dissolved Corporate (27 parents)
    Officer
    2011-12-07 ~ 2011-12-07
    IIF 9 - Director → ME
  • 22
    LARK (2012) LIMITED
    - now 08043688
    SNRDCO 3084 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-09-02
    IIF 20 - Director → ME
  • 23
    LARK GROUP (HOLDINGS) LIMITED
    - now 04171039
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2017-09-18 ~ 2019-09-02
    IIF 21 - Director → ME
  • 24
    LARK MIDCO LIMITED
    - now 08043698
    SNRDCO 3085 LIMITED - 2012-07-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-09-18 ~ 2019-09-02
    IIF 23 - Director → ME
  • 25
    MULTIVERSE (BIDCO) LIMITED
    16005815
    12 Kirtley Drive, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 30 - Director → ME
  • 26
    MULTIVERSE (MIDCO 1) LIMITED
    16005600 16005686
    12 Kirtley Drive, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 27 - Director → ME
  • 27
    MULTIVERSE (MIDCO 2) LIMITED
    16005686 16005600
    12 Kirtley Drive, Nottingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 28 - Director → ME
  • 28
    MULTIVERSE (TOPCO) LIMITED
    16005430
    12 Kirtley Drive, Nottingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 29 - Director → ME
  • 29
    RACHEL TOPCO LIMITED - now
    CARE FERTILITY HOLDINGS LIMITED
    - 2019-07-09 08102663 11942726... (more)
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-06-12 ~ 2019-05-10
    IIF 24 - Director → ME
  • 30
    SOLSTICE (BIDCO) LIMITED
    12476409
    One Eagle Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-21 ~ dissolved
    IIF 25 - Director → ME
  • 31
    STRIPES BIDCO LIMITED
    11808228 11807938
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2019-05-22
    IIF 33 - Director → ME
  • 32
    STRIPES HOLDCO LIMITED
    11808094
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2019-05-22
    IIF 32 - Director → ME
  • 33
    STRIPES MIDCO LIMITED
    11807938 11808228
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-02-05 ~ 2019-05-22
    IIF 31 - Director → ME
  • 34
    WEBBEDS GROUP (HOLDINGS) LIMITED - now
    JAC GROUP (HOLDINGS) LIMITED
    - 2025-02-12 06326585
    14th Floor 338 Euston Road, London, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2007-07-27 ~ 2014-07-30
    IIF 15 - Director → ME
    2007-07-27 ~ 2014-07-30
    IIF 36 - Secretary → ME
  • 35
    WEBBEDS UK SERVICES LIMITED - now
    JAC TRAVEL LIMITED
    - 2025-02-12 04714729 01229390
    JACOB ONLINE LIMITED - 2010-11-01
    SPEED 9579 LIMITED - 2003-04-22
    30 Brock Street, 6th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-12-07 ~ 2012-03-28
    IIF 37 - Secretary → ME
  • 36
    WEDBEDS LIMITED
    08664670
    52 Narbonne Avenue, Clapham, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 14 - Director → ME
    2013-08-27 ~ dissolved
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.