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.
Mr Michael Craig Torbitt
Mr Michael Craig Torbitt
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 1
34, Geveze Way, Broughton Astley, Leicester, LE9 6HJ, United Kingdom
Torbitt, Michael Craig
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 2 34, Geveze Way, Broughton Astley, Leicester, LE9 6HJ, United Kingdom
Torbitt, Michael Craig
British finance director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 3 Evington Valley Road, Leicester, LE5 5LZ
IIF 4 Thomas Estley Community College, Station Road, Broughton Astley, Leicester, LE9 6PT
IIF 5 Units 1-3 Two Counties Estate, Falconer Road, Haverhill, Suffolk, CB9 7XZ, United Kingdom
IIF 6 Unit 7, Centrovell Industrial Estate, Caldwell Road, Nuneaton, Warwickshire, CV11 4NG
Torbitt, Michael Craig
British financial controller born in June 1968Resident in England
Registered addresses and corresponding companies
- 1STANDARD CRESSALL LIMITED - 1999-06-29STANDARD MACHINERY LIMITED - 1994-03-30HANOVIA GROUP LIMITED(THE) - 1983-11-16 Evington Valley Road, LeicesterCorporate (6 parents, 1 offspring)Equity (Company account)5,836,562 GBP2021-12-31Officer
2023-10-02 ~ nowIIF 3 - director → ME - 2 34 Geveze Way, Broughton Astley, Leicester, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2017-09-14 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-09-14 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 3
THULE (KARRITE) LIMITED
- nowKARRITE LIMITED - 2000-08-03IMCO (3497) LIMITED - 1997-12-02 1 City Square, Leeds, West YorkshireDissolved corporate (3 parents)Officer 2011-01-04 ~ dissolvedIIF 7 - director → ME - 4
THULE (UK) LIMITED
- nowELDON (UK) LIMITED - 2000-07-11 1 City Square, Leeds, West YorkshireDissolved corporate (5 parents)Officer 2011-01-04 ~ dissolvedIIF 8 - director → ME - 5
THULE LIMITED
- nowGAMEREALM LIMITED - 1990-03-23 1 City Square, Leeds, West YorkshireDissolved corporate (4 parents)Officer 2011-01-04 ~ dissolvedIIF 9 - director → ME
- 1
SUCCESS ACADEMY TRUST
- nowTHOMAS ESTLEY COMMUNITY COLLEGE - 2016-08-16 Thomas Estley Community College, Station Road, Broughton Astley, LeicesterCorporate (10 parents)Officer 2015-06-30 ~ 2017-12-04IIF 4 - director → ME - 2
THULE HOLDING LIMITED
- nowCRUISE HOLDCO LIMITED - 2005-04-21HACKREMCO (NO. 2192) LIMITED - 2004-11-24 Units 1-3 Two Counties Estate, Falconer Road, Haverhill, SuffolkCorporate (3 parents, 1 offspring)Officer 2011-01-04 ~ 2016-05-31IIF 5 - director → ME - 3
THULE OUTDOOR LIMITED
- nowTHULE AUTOMOTIVE LIMITED - 2013-10-16 Units 1-3 Two Counties Estate, Falconer Road, Haverhill, SuffolkCorporate (6 parents)Officer 2011-01-04 ~ 2016-05-31IIF 6 - director → ME
