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

Dal, Torben

    Related profiles found in government register
  • Dal, Torben
    Danish company director born in May 1949

    Resident in England

    Registered addresses and corresponding companies

    • Springfield House, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 1

    • Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England

      IIF 2
  • Dal, Torben
    Danish director born in May 1949

    Resident in England

    Registered addresses and corresponding companies
  • Dal, Torben
    Danish co director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Eaton Mews South, London, SW1W 9HP, United Kingdom

      IIF 7
  • Dal, Torben
    Danish company director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dal, Torben
    Danish director born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • John Jones & Lo, 14 Lambourne Crescent, Llanishen, Cardiff, CF14 5GF, United Kingdom

      IIF 11

    • Unit 16, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF, United Kingdom

      IIF 12

    • 14, Eaton Mews South, London, SW1W 9HP, England

      IIF 13 IIF 14

    • 14, Eaton Mews South, London, SW1W 9HP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 18, St James Chambers, 2-10 Ryder Street, London, SW1U 6QA, United Kingdom

      IIF 22
  • Mr Torben Dal
    Danish born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Torben, Dal
    Danish property investor born in May 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Eaton Mews South, London, SW1W 9HP, Uk

      IIF 30
child relation
Offspring entities and appointments
Active 21
  • 1
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    FLAT 2,6-8 EATON PLACE LIMITED - 2006-12-04
    14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 8 - director → ME
  • 3
    16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,991 GBP2018-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 18 - director → ME
  • 4
    40 ER LTD
    - now
    46 BP LTD - 2015-09-16
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 16 - director → ME
  • 5
    14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 14 - director → ME
  • 6
    16 Lambourne Crescent, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-28 ~ now
    IIF 4 - director → ME
  • 7
    Unit 14 Cardiff Business Pk, Lambourne Crs, Llanishen, Cardiff, Uk
    Dissolved corporate (2 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 17 - director → ME
  • 8
    14 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 30 - director → ME
  • 9
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -9,962 GBP2024-04-05
    Officer
    2013-10-22 ~ now
    IIF 3 - director → ME
  • 10
    16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 11 - director → ME
  • 11
    14 Cardiff Business Park, Lambourne Crescent, Llanishen, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 21 - director → ME
  • 12
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -30,924 GBP2024-06-30
    Officer
    2013-06-28 ~ now
    IIF 6 - director → ME
  • 13
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 13 - director → ME
  • 14
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    IIF 19 - director → ME
  • 15
    BURHILL ESTATES COMPANY LIMITED - 2020-01-07
    BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
    BURHILL ESTATES COMPANY LIMITED - 2006-07-17
    Springfield House, 23 Oatlands Drive, Weybridge, England
    Corporate (9 parents)
    Equity (Company account)
    652,469 GBP2023-12-31
    Officer
    2023-02-22 ~ now
    IIF 1 - director → ME
  • 16
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    430,162 GBP2023-12-31
    Officer
    2023-02-22 ~ now
    IIF 2 - director → ME
  • 17
    Globe House Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-28 ~ dissolved
    IIF 22 - director → ME
  • 18
    CHURT PROPERTY & DESIGN LTD - 2012-05-22
    CHURT PROPERTY MANAGEMENT LTD - 2011-02-10
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,750,221 GBP2024-06-30
    Officer
    2005-11-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 19
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-07-12 ~ dissolved
    IIF 7 - director → ME
  • 20
    Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-08-26 ~ dissolved
    IIF 9 - director → ME
  • 21
    14 Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2009-08-05 ~ dissolved
    IIF 10 - director → ME
Ceased 7
  • 1
    140 Tachbrook Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-04-01 ~ 2015-09-02
    IIF 15 - director → ME
  • 2
    16 Lambourne Crescent Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,991 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    40 ER LTD
    - now
    46 BP LTD - 2015-09-16
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    16 Lambourne Crescent, Llanishen, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    -9,962 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-03-21 ~ 2017-03-21
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    Unit 16 Cardiff Business Park, Llanishen, Cardiff, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,844 GBP2023-06-30
    Officer
    2019-12-16 ~ 2022-01-27
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.