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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

Tormey, Daniel

    Related profiles found in government register
  • Tormey, Daniel
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel Tormey
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    DT COMMS LTD
    09996931
    Active Corporate (3 parents)
    Officer
    2016-02-10 ~ 2021-06-11
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-11
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    INDERCO LTD
    14074114
    Dissolved Corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    INDERCO RECRUITMENT LTD
    14077575 11595623... (more)
    Dissolved Corporate (2 parents)
    Officer
    2022-04-29 ~ 2025-04-30
    IIF 4 - Director → ME
    Person with significant control
    2022-04-29 ~ 2025-03-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    INTERCO SERVICES LTD - now
    INTERCO RECRUITMENT LTD
    - 2022-09-20 11595623 14077575
    INDERCO RECRUITMENT LTD
    - 2022-04-27 11595623 14077575
    QUICKJUUL LIMITED - 2022-03-28
    QUICK XUUL LIMITED - 2019-01-28
    QUICK JUUL LIMITED - 2018-11-12
    Liquidation Corporate (12 parents)
    Officer
    2022-03-29 ~ 2022-08-30
    IIF 3 - Director → ME
    Person with significant control
    2022-03-29 ~ 2022-08-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    RESOURCE AND RECRUITMENT LIMITED
    13044228
    Dissolved Corporate (2 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.