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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

Mr Daniel Thomas Spencer

child relation
Offspring entities and appointments 131
  • 1
    ACUTE CIVIL ENGINEERING LIMITED
    10464304 12657008
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2017-10-31
    IIF 62 - Director → ME
    Person with significant control
    2016-11-07 ~ 2017-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BPG TORSION LIMITED
    11411365
    Dissolved Corporate (6 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 181 - Director → ME
  • 3
    BRADFORD HALL CARE LIMITED
    17137400
    Active Corporate (7 parents)
    Officer
    2026-04-06 ~ now
    IIF 182 - Director → ME
  • 4
    BURGHLEY CARE LIMITED
    13404292 12092247
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-17 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BURGHLEY GROUP LIMITED
    - now 12092247
    BURLEIGH CARE LIMITED
    - 2021-01-29 12092247 13404292
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-08 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2019-07-09 ~ 2019-07-09
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    BURGHLEY RETIREMENT LIVING LIMITED
    13404406
    Active Corporate (4 parents)
    Officer
    2021-05-17 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2021-05-17 ~ 2021-05-17
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CAPEX (FAREHAM) LIMITED
    16862367
    Active Corporate (3 parents)
    Person with significant control
    2025-12-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAPEX (PORTFOLIO 1) LIMITED
    15203056 16503493... (more)
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAPEX (PORTFOLIO 2) LIMITED
    15892455 16503493... (more)
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 136 - Director → ME
  • 10
    CAPEX (PORTFOLIO 4) LIMITED
    16503493 15892455... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-09 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CAPEX (STOCKPORT) LIMITED
    16506510
    Active Corporate (6 parents)
    Officer
    2025-06-09 ~ now
    IIF 174 - Director → ME
  • 12
    CF DESIGN STUDIO LIMITED
    16884260
    Active Corporate (4 parents)
    Officer
    2025-12-01 ~ now
    IIF 157 - Director → ME
  • 13
    CITYLIFE HOLDINGS 6 LIMITED
    10787231 09976887... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 177 - Director → ME
  • 14
    CITYLIFE HOLDINGS MIDLAND MILLS LIMITED
    12299546
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 178 - Director → ME
  • 15
    DURHAM MOUNT LIMITED
    17131693
    Active Corporate (7 parents)
    Officer
    2026-04-01 ~ now
    IIF 183 - Director → ME
  • 16
    EASTGATE JVCO LIMITED
    16252635
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-02-14 ~ now
    IIF 132 - Director → ME
  • 17
    EASTGATE PROPCO 1 LIMITED
    16253791 16253790... (more)
    Active Corporate (4 parents)
    Officer
    2025-02-14 ~ now
    IIF 128 - Director → ME
  • 18
    EASTGATE PROPCO LIMITED
    16255130 16253791... (more)
    Active Corporate (4 parents)
    Officer
    2025-02-17 ~ now
    IIF 123 - Director → ME
  • 19
    EASTGATE SECURITY AGENT LIMITED - now
    EASTGATE PROPCO 2 LIMITED
    - 2025-03-19 16253790 16253791... (more)
    Active Corporate (8 parents)
    Officer
    2025-02-14 ~ 2025-03-17
    IIF 119 - Director → ME
  • 20
    FALCONER GATE MANAGEMENT COMPANY LIMITED
    11542696
    Active Corporate (5 parents)
    Officer
    2018-08-30 ~ 2025-10-07
    IIF 114 - Director → ME
  • 21
    HGP TORSION HOLDCO LIMITED
    15284723
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-14 ~ now
    IIF 108 - Director → ME
  • 22
    HSRE TORSION JV GP LIMITED
    12800916 LP021185... (more)
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-08-10 ~ 2020-08-28
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 23
    HSRE TORSION JV II GP LIMITED
    13960161 LP022481... (more)
    Active Corporate (12 parents)
    Person with significant control
    2022-03-07 ~ 2022-04-29
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 24
    HSRE TORSION JV II HOLDCO LIMITED
    13987658 12801613... (more)
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2022-03-18 ~ 2022-04-29
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 25
    LUNA LIFESTYLE LIMITED
    - now 11115338
    TORSION STUDENTS LTD
    - 2025-08-14 11115338
    TORSION STUDENT LIVING LIMITED
    - 2019-07-08 11115338
    Active Corporate (8 parents)
    Officer
    2017-12-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-11-20 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    2017-12-18 ~ 2019-07-01
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2019-09-25 ~ 2019-09-25
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    PHOENIX (BLOCK A OPCO) LIMITED
    14722541
    Active Corporate (7 parents)
    Officer
    2023-03-10 ~ now
    IIF 115 - Director → ME
  • 27
    PHOENIX (BLOCK B) HOLDCO LIMITED
    16115425
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-03 ~ now
    IIF 112 - Director → ME
  • 28
    PHOENIX (BLOCK B) LIMITED
    14731062
    Active Corporate (6 parents)
    Officer
    2023-03-15 ~ now
    IIF 107 - Director → ME
  • 29
    PRECISION SUBSTRUCTURES LIMITED
    15238177
    Active Corporate (2 parents)
    Officer
    2023-10-26 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    STAFFORD ROAD MANAGEMENT COMPANY LTD
    11664946
    Active Corporate (24 parents)
    Officer
    2018-11-07 ~ 2019-12-20
    IIF 186 - Director → ME
    Person with significant control
    2018-11-07 ~ 2020-03-02
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 31
    STRUCTON CM LIMITED
    17116544
    Active Corporate (1 parent)
    Officer
    2026-03-25 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2026-03-25 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 32
    TCL HOLDCO 1 LIMITED
    16294239 17023125
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2026-01-09 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    TCL HOLDCO 2 LIMITED
    17023125 16294239
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-02-10 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 34
    TCL SPV 1 LIMITED
    16601640
    Active Corporate (3 parents)
    Officer
    2025-07-23 ~ now
    IIF 134 - Director → ME
  • 35
    TDL 1 LTD
    - now 12801613
    HSRE TORSION JV HOLDCO LIMITED
    - 2020-08-24 12801613 12843527... (more)
    HSRE TORSION JV HOLCOCO LIMITED
    - 2020-08-13 12801613 12843527... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 36
    TES MECH LTD - now
    TORSION ENGINEERING SERVICES LIMITED
    - 2025-07-28 09873219
    Active Corporate (3 parents)
    Officer
    2015-11-16 ~ 2023-07-06
    IIF 189 - Director → ME
  • 37
    TORSION (BCL) LTD
    10660542
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2017-03-09 ~ 2021-05-14
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 38
    TORSION (BELFAST) DEVCO LIMITED
    12110179
    Dissolved Corporate (4 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 39
    TORSION (BELFAST) LTD
    12110182
    Dissolved Corporate (4 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 40
    TORSION (BURLEY ST) LIMITED
    14501992
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2024-02-02
    IIF 84 - Director → ME
  • 41
    TORSION (BURNSALL ROAD) LIMITED
    15203322
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-11 ~ 2023-12-14
    IIF 77 - Director → ME
  • 42
    TORSION (CURZON CIRCLE) DEVCO LTD
    12311079
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-11-12 ~ 2023-06-08
    IIF 66 - Director → ME
    Person with significant control
    2019-11-12 ~ 2023-06-08
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED
    - now 11221645
    REUBEN & MORGAN (LAWLEY STREET) LIMITED
    - 2020-12-03 11221645
    Dissolved Corporate (7 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 67 - Director → ME
  • 44
    TORSION (CURZON CIRCLE) LTD
    12308940
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-11 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2019-11-12 ~ 2019-11-12
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    TORSION (FLAX PLACE) (BLOCK A LEASECO) LIMITED
    15939528 15939518
    Active Corporate (4 parents)
    Officer
    2024-09-05 ~ now
    IIF 124 - Director → ME
  • 46
    TORSION (FLAX PLACE) (BLOCK B LEASECO) LIMITED
    15939518 15939528
    Active Corporate (5 parents)
    Officer
    2024-09-05 ~ now
    IIF 127 - Director → ME
  • 47
    TORSION (FLAX PLACE) DEVCO LIMITED
    15938492
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-09-05 ~ now
    IIF 70 - Director → ME
  • 48
    TORSION (FLAX PLACE) LIMITED
    15138988
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 78 - Director → ME
  • 49
    TORSION (GUILDHALL) LIMITED
    16756878
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 130 - Director → ME
  • 50
    TORSION (GUILDHALL) PROPCO 1 LIMITED
    16902923 16903036... (more)
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 76 - Director → ME
  • 51
    TORSION (GUILDHALL) PROPCO 2 LIMITED
    16903036 16903033... (more)
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 117 - Director → ME
  • 52
    TORSION (GUILDHALL) PROPCO 3 LIMITED
    16903033 16903036... (more)
    Active Corporate (4 parents)
    Officer
    2025-12-10 ~ now
    IIF 120 - Director → ME
  • 53
    TORSION (GUILDHALL) PROPCO LIMITED
    - now 16620914 16903036... (more)
    VITA NOTTINGHAM GUILDHALL PROPCO LIMITED
    - 2026-02-10 16620914
    Active Corporate (7 parents)
    Officer
    2026-02-10 ~ now
    IIF 63 - Director → ME
  • 54
    TORSION (HOLLIS CROFT) LIMITED
    14286359
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-09 ~ 2024-06-26
    IIF 96 - Director → ME
  • 55
    TORSION (HOLLIS CROFT) OPCO LIMITED
    15304441
    Active Corporate (4 parents)
    Officer
    2023-11-23 ~ 2024-06-26
    IIF 125 - Director → ME
  • 56
    TORSION (INDEX HOUSE) DEVCO LTD
    11930901
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-04-08 ~ 2019-04-08
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 57
    TORSION (INDEX HOUSE) LIMITED
    11820059
    Active Corporate (4 parents)
    Officer
    2019-02-11 ~ now
    IIF 86 - Director → ME
  • 58
    TORSION (KIRKSTALL ROAD) LIMITED
    15697979
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-09-05
    IIF 87 - Director → ME
  • 59
    TORSION (MARKET PLACE) LIMITED
    11342761
    Active Corporate (4 parents)
    Officer
    2018-05-02 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2018-05-02 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 60
    TORSION (PARK LANE) DEVCO LIMITED
    13086987
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-17 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-12-18 ~ 2020-12-18
    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
  • 61
    TORSION (SAXTON LANE) LIMITED
    11401293
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2018-06-06 ~ 2020-09-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2020-09-08 ~ 2020-09-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    TORSION (SCORTON) LIMITED
    14378009
    Active Corporate (5 parents)
    Officer
    2022-09-27 ~ now
    IIF 97 - Director → ME
  • 63
    TORSION (STAFFORD ROAD) LIMITED
    - now 09873211
    TORSION HOMES LIMITED
    - 2017-02-21 09873211 10647885
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-01-30
    IIF 188 - Ownership of shares – 75% or more → OE
  • 64
    TORSION (TRAFFIC ST) LIMITED
    13676784
    Active Corporate (12 parents)
    Officer
    2021-10-13 ~ 2026-01-19
    IIF 65 - Director → ME
    Person with significant control
    2021-10-13 ~ 2022-04-29
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 65
    TORSION (TRITTON ROAD) DEVCO LIMITED
    11930833
    Active Corporate (19 parents)
    Officer
    2019-04-08 ~ 2023-06-08
    IIF 64 - Director → ME
    Person with significant control
    2019-04-08 ~ 2020-08-28
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 66
    TORSION (TRITTON ROAD) LIMITED
    11820337
    Active Corporate (5 parents)
    Officer
    2019-02-11 ~ now
    IIF 94 - Director → ME
  • 67
    TORSION (WARWICK RD HOLDINGS) LIMITED
    12496379
    Dissolved Corporate (5 parents)
    Officer
    2020-03-04 ~ dissolved
    IIF 133 - Director → ME
  • 68
    TORSION (WARWICK RD) LIMITED
    11204193
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-13 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 69
    TORSION (WATKINS PLACE) LIMITED
    11152221
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2018-01-16 ~ 2018-01-16
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 70
    TORSION CAPITAL (GEORGE STREET) LIMITED
    16439173
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 100 - Director → ME
  • 71
    TORSION CAPITAL (GUILDHALL) LIMITED
    16955296
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 81 - Director → ME
  • 72
    TORSION CARE (BRADFORD) LIMITED
    14860174
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 144 - Director → ME
  • 73
    TORSION CARE (BRIGHOUSE) LTD
    - now 12245149
    TORSION CARE (STOCKPORT) LTD
    - 2020-06-19 12245149
    Active Corporate (6 parents)
    Officer
    2019-10-04 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2019-10-05 ~ 2019-10-05
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    TORSION CARE (CHESTERFIELD) LIMITED
    14860088
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 167 - Director → ME
  • 75
    TORSION CARE (COULBY NEWHAM) LIMITED
    - now 12339524
    TORSION (SHIPLEY APARTMENTS) LTD
    - 2023-06-19 12339524
    Active Corporate (3 parents)
    Officer
    2019-11-28 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2019-12-02 ~ 2019-12-02
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 76
    TORSION CARE (DERBY) DEVCO LTD
    12159254
    Active Corporate (5 parents)
    Officer
    2019-08-15 ~ now
    IIF 159 - Director → ME
  • 77
    TORSION CARE (DERBY) LTD
    12157296
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-15 ~ now
    IIF 158 - Director → ME
  • 78
    TORSION CARE (DURHAM) LIMITED
    14819815
    Active Corporate (3 parents)
    Officer
    2023-04-21 ~ now
    IIF 138 - Director → ME
  • 79
    TORSION CARE (LINCOLN) LIMITED
    13381693
    Active Corporate (3 parents)
    Officer
    2021-05-07 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2021-05-07 ~ 2021-05-07
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    TORSION CARE (OTLEY) LIMITED
    14860308
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 154 - Director → ME
  • 81
    TORSION CARE (SHIPLEY) LTD
    12017172
    Active Corporate (4 parents)
    Officer
    2019-05-24 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2019-05-25 ~ 2019-05-25
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 82
    TORSION CARE (SOUTH) LIMITED
    16922760
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 143 - Director → ME
  • 83
    TORSION CARE (SPV 1) LIMITED
    - now 14804404 14860144... (more)
    TORSION CARE (BINGLEY) LIMITED
    - 2023-07-20 14804404
    Active Corporate (3 parents)
    Officer
    2023-04-15 ~ now
    IIF 149 - Director → ME
  • 84
    TORSION CARE (SPV 2) LIMITED
    - now 14491780 14860144... (more)
    TORSION CARE (PONTEFRACT) LIMITED
    - 2023-07-20 14491780
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ now
    IIF 160 - Director → ME
  • 85
    TORSION CARE (SPV 3) LIMITED
    - now 14860144 13736099... (more)
    TORSION CARE (OULTON) LIMITED
    - 2023-09-29 14860144
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ now
    IIF 165 - Director → ME
  • 86
    TORSION CARE (SPV 4) LIMITED
    - now 13736099 14860144... (more)
    TORSION CARE (SLEAFORD) LIMITED
    - 2023-12-21 13736099
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2021-11-10 ~ 2021-11-10
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 87
    TORSION CARE (SPV 5) LIMITED
    15893719 13736099... (more)
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 135 - Director → ME
  • 88
    TORSION CARE (SPV 6) LIMITED
    - now 13422681 14860144... (more)
    TORSION CARE (BROMSGROVE) LIMITED
    - 2024-08-20 13422681
    Active Corporate (3 parents)
    Officer
    2021-05-26 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2021-05-26 ~ 2021-05-26
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 89
    TORSION CARE (SPV10) LIMITED
    17274730 17006496... (more)
    Active Corporate (3 parents)
    Officer
    2026-06-17 ~ now
    IIF 171 - Director → ME
  • 90
    TORSION CARE (SPV7) LIMITED
    16920651 17006496... (more)
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 162 - Director → ME
  • 91
    TORSION CARE (SPV8) LIMITED
    16952825 16920651... (more)
    Active Corporate (3 parents)
    Officer
    2026-01-09 ~ now
    IIF 142 - Director → ME
  • 92
    TORSION CARE (SPV9) LIMITED
    17006496 16920651... (more)
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 148 - Director → ME
  • 93
    TORSION CARE (THORNTON CLEVELEYS) LTD
    12136917
    Active Corporate (6 parents)
    Officer
    2019-08-02 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2019-08-03 ~ 2019-08-03
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 94
    TORSION CARE (WAKEFIELD) LIMITED
    13534620
    Active Corporate (3 parents)
    Officer
    2021-07-28 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2021-07-28 ~ 2021-07-28
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 95
    TORSION CARE (WORKSOP) LIMITED
    14832085
    Active Corporate (3 parents)
    Officer
    2023-04-27 ~ now
    IIF 169 - Director → ME
  • 96
    TORSION CARE (YORK) LIMITED
    13676705
    Active Corporate (3 parents)
    Officer
    2021-10-13 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-10-13 ~ 2021-10-13
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 97
    TORSION CARE LIMITED
    11480267
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2018-07-24 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2018-07-24 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 98
    TORSION CARE RL HOLDCO LIMITED
    17100014
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2026-03-18 ~ now
    IIF 176 - Director → ME
  • 99
    TORSION CONSTRUCTION (SCOTLAND) LIMITED
    SC869273
    Active Corporate (4 parents)
    Officer
    2025-11-07 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 100
    TORSION CONSTRUCTION LIMITED
    - now 09483417
    TORSION GROUP LIMITED
    - 2021-03-01 09483417
    Active Corporate (11 parents)
    Officer
    2015-03-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-31
    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
  • 101
    TORSION DEVELOPMENTS LIMITED
    11327247
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2018-04-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 102
    TORSION DR2H (ILKESTON ROAD) DEVCO LIMITED
    - now 12370044
    TORSION DR2H (ABBEY ST) DEVCO LTD
    - 2021-08-04 12370044
    Dissolved Corporate (4 parents)
    Officer
    2019-12-18 ~ dissolved
    IIF 92 - Director → ME
  • 103
    TORSION DR2H (ILKESTON ROAD) LIMITED
    - now 12367717
    TORSION DR2H (ABBEY ST) LTD
    - 2021-08-04 12367717
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-12-17 ~ dissolved
    IIF 110 - Director → ME
  • 104
    TORSION DR2H (RQ) LIMITED
    11891176
    Active Corporate (6 parents)
    Officer
    2019-03-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 105
    TORSION DR2H DEVCO LTD
    11930868
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2020-12-23 ~ 2020-12-23
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 106
    TORSION EASTGATE HOLDCO LIMITED
    16193586
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 107
    TORSION EASTGATE PLOT A LIMITED
    16329232
    Active Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 121 - Director → ME
  • 108
    TORSION GROUP HOLDCO LIMITED
    15440100
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 109
    TORSION GROUP HOLDINGS 2 LTD
    12117157 10707201
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-07-23 ~ 2024-01-31
    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
  • 110
    TORSION GROUP HOLDINGS LIMITED
    10707201 12117157
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-04-04 ~ 2024-01-31
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 111
    TORSION HOMES (DUDDY'S YARD) LIMITED
    16861003
    Active Corporate (5 parents)
    Officer
    2025-11-17 ~ now
    IIF 118 - Director → ME
  • 112
    TORSION HOMES (GEORGE STREET) LIMITED
    15919609
    Active Corporate (5 parents)
    Officer
    2024-08-27 ~ now
    IIF 103 - Director → ME
  • 113
    TORSION HOMES (PATELEY BRIDGE) LIMITED
    14860597
    Active Corporate (4 parents)
    Officer
    2023-05-10 ~ now
    IIF 90 - Director → ME
  • 114
    TORSION HOMES LIMITED
    10647885 09873211
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2017-03-02 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 115
    TORSION HOMES PROPCO 1 LIMITED
    15587305
    Active Corporate (4 parents)
    Officer
    2024-03-23 ~ now
    IIF 82 - Director → ME
  • 116
    TORSION KHALBROS EASTGATE JV HOLDCO LIMITED
    16194503
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-20 ~ now
    IIF 122 - Director → ME
  • 117
    TORSION MODERNISTIQ (LAYERTHORPE) DEVCO LTD
    12620305
    Dissolved Corporate (6 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 118
    TORSION MODERNISTIQ (LAYERTHORPE) LTD
    12617195
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-05-21 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-05-21 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    TORSION PHOENIX (HOLDCO) LIMITED
    14717255
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-08 ~ now
    IIF 80 - Director → ME
  • 120
    TORSION PROJECTS (SOUTH) LIMITED
    16922988
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 140 - Director → ME
  • 121
    TORSION PROJECTS LIMITED
    12092020
    Active Corporate (4 parents)
    Officer
    2019-07-08 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2019-07-08 ~ now
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 122
    TORSION RETIREMENT LIVING LIMITED
    17173967
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2026-04-22 ~ now
    IIF 152 - Director → ME
  • 123
    TORSION URBAN LIVING LIMITED
    11113477
    Active Corporate (1 parent)
    Officer
    2017-12-15 ~ now
    IIF 72 - Director → ME
    2017-12-15 ~ 2017-12-15
    IIF 180 - Director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-15
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    2017-12-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 124
    TORWOOD CARE LIMITED
    14120701 14817330
    Active Corporate (12 parents)
    Officer
    2022-05-20 ~ 2025-04-01
    IIF 187 - Director → ME
  • 125
    UNINN BAILEY STREET LIMITED - now
    TORSION (BAILEY ST) LIMITED
    - 2020-02-26 11204143
    Active Corporate (8 parents)
    Officer
    2018-02-13 ~ 2019-12-04
    IIF 185 - Director → ME
    Person with significant control
    2018-02-13 ~ 2018-12-14
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 126
    VALDOR APARTMENTS LTD
    15046673
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-27 ~ now
    IIF 95 - Director → ME
  • 127
    VALDOR APARTMENTS MANAGEMENT COMPANY LTD
    15899629
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 101 - Director → ME
  • 128
    VALDOR APARTMENTS NOMINEE LTD
    15899533
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 179 - Director → ME
  • 129
    VIBE (ABBEY HOUSE) LIMITED
    10495205
    Receiver Action Corporate (10 parents)
    Officer
    2016-11-24 ~ 2018-09-14
    IIF 184 - Director → ME
  • 130
    WATKINS PLACE MANAGEMENT COMPANY LIMITED
    - now 13750567
    WATKNS PLACE MANAGEMENT COMPANY LIMITED
    - 2021-11-23 13750567
    Active Corporate (6 parents)
    Officer
    2021-11-18 ~ 2023-11-25
    IIF 105 - Director → ME
    Person with significant control
    2021-11-18 ~ 2021-11-18
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 131
    ZENZIC TORSION JV CO LIMITED
    15285456
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-11-15 ~ now
    IIF 131 - Director → ME

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