logo
explain how to read the page

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

Mr Touker Suleyman

    Related profiles found in government register
  • Mr Touker Suleyman
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Touker Suleyman
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Suleyman, Touker
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 322, Westbourne Park Road, London, Greater London, W11 1EQ, United Kingdom

      IIF 31 IIF 32
    • 3rd Floor, 9 Hatton St, London, NW8 8PL, United Kingdom

      IIF 33
    • 3rd Floor, 9 Hatton Street, London, England

      IIF 34
    • 3rd Floor, 9 Hatton Street, London, Greater London, NW8 8PL, United Kingdom

      IIF 35
    • 3rd Floor 9, Hatton Street, London, NW8 8PL

      IIF 36
    • 3rd Floor, 9 Hatton Street, London, NW8 8PL, England

      IIF 37 IIF 38 IIF 39
    • 3rd Floor, 9 Hatton Street, London, NW8 8PL, United Kingdom

      IIF 44 IIF 45 IIF 46
    • 45-46 Kelso Place, London, W8 5QQ, United Kingdom

      IIF 49
    • 55, North Wharf Road, 2nd Floor, London, W2 1LA, United Kingdom

      IIF 50
    • 594-598 Green Lanes, London, N8 0RA, United Kingdom

      IIF 51
    • 85 Frampton Street, London, NW8 8NQ, United Kingdom

      IIF 52
    • 85 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom

      IIF 53 IIF 54
  • Suleyman, Touker
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Frampton Street, London, NW8 8NQ, England

      IIF 55
  • Suleyman, Touker
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Frampton Street, St John's Wood, London, NW8 8NQ, United Kingdom

      IIF 56
  • Suleyman, Touker
    British entrepreneur born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85 Frampton Street, Frampton Street, London, NW8 8NQ, England

      IIF 57
  • Pinto, Daniel
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 71 Harcourt Terrace, London, SW10 9JP

      IIF 58
  • Suleyman, Touker
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Suleyman, Touker
    British chairman/director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, BS48 4AD, England

      IIF 82
  • Suleyman, Touker
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 85, Frampton Street, London, NW8 8NQ, England

      IIF 83 IIF 84
  • Suleyman, Touker
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 594-598, Green Lanes, Haringay, London, N8 0RA, United Kingdom

      IIF 85
    • 85, Frampton Street, London, NW8 8NQ, England

      IIF 86
    • 85 Frampton Street, London, NW8 8NQ, United Kingdom

      IIF 87
    • C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London, N14 5EJ

      IIF 88
  • Suleyman, Touker
    British entrepreneur/director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 45, Kelso Place, London, W8 5QQ, England

      IIF 89
  • Suleyman, Touker
    British n/a born in August 1953

    Resident in England

    Registered addresses and corresponding companies
    • 85, Frampton Street, London, NW8 8NQ, England

      IIF 90
  • Suleyman, Touker
    British director born in August 1953

    Registered addresses and corresponding companies
    • 38 Cleveland Square, London, W2 6DA

      IIF 91
child relation
Offspring entities and appointments 59
  • 1
    38 CLEVELAND SQUARE MANAGEMENT LIMITED
    02420884 02420877... (more)
    Pippin Grove, 628 London Road, Slough, England
    Active Corporate (17 parents)
    Officer
    1995-04-06 ~ 1998-10-16
    IIF 91 - Director → ME
  • 2
    73 HARCOURT TERRACE MANAGEMENT COMPANY LIMITED
    - now 02143797
    INTERALREMOTE LIMITED - 1987-12-02
    6 Roland Gardens, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1998-07-10 ~ now
    IIF 58 - Director → ME
  • 3
    AIDE DATA LIMITED
    11351003 09642839
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (3 parents)
    Officer
    2018-09-03 ~ now
    IIF 76 - Director → ME
  • 4
    BABOCUSH HOLDINGS LIMITED
    11042102
    3rd Floor 9 Hatton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-26 ~ dissolved
    IIF 66 - Director → ME
  • 5
    BABOCUSH LIMITED
    11042263
    Unit 34 Raven Locks Ravenscraig Road, Little Hulton, Manchester, England
    Active Corporate (3 parents)
    Officer
    2018-02-26 ~ 2025-10-31
    IIF 67 - Director → ME
    Person with significant control
    2018-11-01 ~ 2025-10-31
    IIF 14 - Has significant influence or control OE
  • 6
    BABY GREY LTD
    10395247
    Low Profile Holdings - Little Hoppa, 3rd Floor, 9 Hatton Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2021-11-26 ~ 2021-11-27
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    BAD BROWNIE LTD
    09215452
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-02-03 ~ 2020-06-05
    IIF 70 - Director → ME
  • 8
    BIKESOUP LIMITED
    07135662
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-02-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CABLATO LIMITED
    08959397
    9 Hatton Street, 9 Hatton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-03 ~ 2024-03-21
    IIF 89 - Director → ME
  • 10
    CART SENSEI LTD
    14244903
    Flat 02 74 Domus Court, Crayford Road, Crayford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-07-20 ~ 2025-08-28
    IIF 33 - Director → ME
  • 11
    CLAIRE’S HOLDINGS LTD
    16705356
    3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-09-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2025-09-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 12
    CLAIRE’S UK TRADING LTD
    16705354
    3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-09-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2025-09-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 13
    CONSTABLE GROUP LTD
    10309671
    Warehouse W 3, Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (3 parents)
    Officer
    2019-12-23 ~ 2025-03-26
    IIF 57 - Director → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    COZILICO UK LTD
    15384049
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 15
    DANDI HOLDINGS LIMITED
    11116766
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 78 - Director → ME
  • 16
    DANDI ON THE HILL INVESTMENTS LTD
    - now 12137258
    DANDI MANAGEMENT LIMITED
    - 2023-07-25 12137258
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    DANDI ON THE HILL TRADING LTD
    - now 12166949
    COLIVING CONCIERGE LTD
    - 2023-07-12 12166949
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    DANDI SIX LIMITED
    11369850
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-22 ~ now
    IIF 74 - Director → ME
  • 19
    DOCKS RIO LTD
    09279079
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-12-14 ~ now
    IIF 61 - Director → ME
    2014-10-24 ~ 2017-10-24
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control OE
  • 20
    GHOST BRAND LIMITED
    06734973
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 16 - Has significant influence or control OE
  • 21
    GHOST RETAIL LIMITED
    06734971
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-10-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 22 - Has significant influence or control OE
  • 22
    HATTON STREET STUDIOS MANAGEMENT LIMITED
    - now 01998867
    LATHECHOKE LIMITED - 1986-07-08
    3rd Floor 9 Hatton Street, London
    Active Corporate (23 parents)
    Officer
    2022-04-01 ~ now
    IIF 36 - Director → ME
  • 23
    HAWES & CURTIS (WHOLESALE) LIMITED
    - now 03210130
    STOCKDOME LIMITED - 1998-05-08
    AIRMONT LIMITED - 1996-11-29
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (13 parents)
    Officer
    2002-01-24 ~ now
    IIF 42 - Director → ME
  • 24
    HAWES & CURTIS LIMITED
    - now 03281481
    STOCKDOME LIMITED - 1996-11-29
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2002-01-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-08-29 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    HEALTHISTA LIMITED
    09902077 08616293
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-01 ~ now
    IIF 53 - Director → ME
    2016-10-06 ~ 2019-12-23
    IIF 72 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 26
    HEIGHTS HARROW LIMITED
    12691962
    Units 10-11 Fifth Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-23 ~ now
    IIF 79 - Director → ME
  • 27
    HUXLEY & COX LIMITED
    08845987
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (2 parents)
    Officer
    2014-01-15 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control OE
  • 28
    HUXLEY BIKES LTD
    16584106
    3rd Floor 9, Hatton Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-07-15 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 29
    JERMYN STREET COLLECTION LIMITED
    - now 03630046
    JERMYN STREET WHOLESALE LIMITED
    - 2002-02-06 03630046
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (10 parents)
    Officer
    2002-01-24 ~ now
    IIF 38 - Director → ME
  • 30
    JERMYN STREET WHOLESALE LIMITED
    04370163
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-02-08 ~ now
    IIF 50 - Director → ME
  • 31
    KOKOSO SKIN LIMITED
    08704263
    Bank Gallery, High Street, Kenilworth, Warwickshire
    Active Corporate (5 parents)
    Officer
    2016-09-09 ~ 2019-11-13
    IIF 90 - Director → ME
  • 32
    LFG LIMITED
    08937123
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 10 - Has significant influence or control OE
  • 33
    LIPSTICK FASHIONS LIMITED
    01548542
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (8 parents)
    Officer
    (before 1991-10-31) ~ now
    IIF 41 - Director → ME
  • 34
    LIPSTICK HOLDING LTD
    17009888
    3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    LIPSTICK RETAIL LTD
    16376177
    3rd Floor 9 Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 36
    LIQUIPROOF LIMITED
    - now 07957188 08788024
    WATERPROOF YOUR STUFF LTD - 2014-12-10
    GOT TO BE IN IT TO WIN IT LIMITED - 2013-03-07
    20-22 Wenlock Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-04-12 ~ 2018-01-01
    IIF 87 - Director → ME
  • 37
    LITTLE ROLLA LTD
    16117416
    3rd Floor 9, Hatton Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 38
    LOOP GENERATION LIMITED
    12060794
    171-175 Draycott Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-04 ~ now
    IIF 62 - Director → ME
  • 39
    LOW PROFILE (PROPERTIES) LIMITED
    03139730
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (8 parents)
    Officer
    1995-12-20 ~ now
    IIF 59 - Director → ME
  • 40
    LOW PROFILE COLLECTIONS LIMITED
    04112054
    85 Frampton Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-11-22 ~ dissolved
    IIF 55 - Director → ME
  • 41
    LOW PROFILE FASHIONS LIMITED
    01364847
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1991-10-31) ~ now
    IIF 39 - Director → ME
  • 42
    LOW PROFILE HOLDINGS LIMITED
    02404828
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    (before 1991-10-31) ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 43
    LOW PROFILE LONDON LIMITED
    08846024
    594-598 Green Lanes, Haringay, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 85 - Director → ME
  • 44
    MAIDS TO MEASURE LIMITED
    - now 07176546
    INDIA ELIZABETH LIMITED - 2010-11-15
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (6 parents)
    Officer
    2015-07-05 ~ now
    IIF 69 - Director → ME
  • 45
    MATCHSTICK MONKEY LIMITED
    09817982
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 15 - Has significant influence or control OE
  • 46
    NESTOR GROUP LTD.
    - now 09784802
    THE AIR AGENTS LTD.
    - 2019-10-28 09784802
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-27 ~ now
    IIF 52 - Director → ME
  • 47
    NORTHOLD ROAD PROPERTY DEVELOPMENTS LTD
    10079076
    Units 10-11 5th Floor, 9 Hatton Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-22 ~ 2018-03-09
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 48
    OWEN DREW LUXURY CANDLES LIMITED
    10370228
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2021-08-18 ~ 2023-12-12
    IIF 84 - Director → ME
    Person with significant control
    2021-08-18 ~ 2024-05-09
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    SILLY GOOSE BABY CO LTD
    - now 12398973
    SILLY GOOSE COFFEE COMPANY LTD.
    - 2024-11-13 12398973
    COAST CAFFE LTD - 2020-07-10
    LITTLE REBEL LTD - 2020-05-01
    Flat C 11 Cornwall Gardens, Cornwall Gardens, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-05 ~ now
    IIF 73 - Director → ME
  • 50
    SNEAKER TREEZ LTD
    16579765
    3rd Floor 9, Hatton Street, St John's Wood, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-07-14 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
  • 51
    SONISK LTD
    13301449
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-03-29 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 52
    SONTEX TEXTILES LIMITED
    - now 02279046
    SAMPLESTRONG LIMITED
    - 1988-08-15 02279046
    85 Frampton Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 83 - Director → ME
  • 53
    TASHOLA LTD
    16067506
    3rd Floor 9 Hatton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 54
    TIMBERKITS LIMITED
    03571961
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (5 parents)
    Officer
    2015-09-15 ~ 2025-03-04
    IIF 51 - Director → ME
  • 55
    TORRINGTON CONSULTANCY LTD
    11468510
    85 Frampton Street, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-17 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    TRU TENSION LTD
    09187055
    Unit 7, Burnt House Farm, Chelvey Road, Backwell, Bristol, England
    Active Corporate (2 parents)
    Officer
    2018-01-24 ~ 2024-08-29
    IIF 82 - Director → ME
  • 57
    TURTEX INDUSTRIES LIMITED
    03130702
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (8 parents)
    Officer
    1995-11-21 ~ now
    IIF 34 - Director → ME
  • 58
    WATERLOO ROAD DEVELOPMENTS LTD
    10079022
    C/o Bbk Partnership Crown House 2a, Ashfield Parade, Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 59
    WILLY & DILLY LTD
    11383950
    3rd Floor 9 Hatton Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.