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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Tory

    Related profiles found in government register
  • Mr James Tory
    British born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address 14, Westwood Drive, Canterbury, CT2 7US, United Kingdom

      IIF 1

    • icon of address The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 2

    • icon of address The Estate Office, Etchinghill Golf Club, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 3
  • Mr James Nettlam Tory
    British born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

      IIF 4

    • icon of address The Estate Office, Canterbury Road, Etchinghill, Folkestone, CT18 8FA, England

      IIF 5

    • icon of address The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA

      IIF 6 IIF 7

    • icon of address The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Mr James Nettlam Tory
    British born in July 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA

      IIF 12
  • Tory, James
    British director born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA

      IIF 13
  • Tory, James Nettlam
    British company director born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address Maelstrom House, Taylors Hill Road, Chilham, Canterbury, Kent, CT4 8BZ, United Kingdom

      IIF 14

    • icon of address The Estate Office, Etchinghill Golf Club, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 15
  • Tory, James Nettlam
    British director born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 16

    • icon of address The Estate Office, Canterbury Road, Etchinghill, Kent, CT18 8FA, United Kingdom

      IIF 17

    • icon of address The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA

      IIF 18

    • icon of address The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 19 IIF 20

    • icon of address The Estate Office, Etchinghill Golf Course, Etchinghill, Folkestone, CT18 8FA, United Kingdom

      IIF 21

    • icon of address The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA, United Kingdom

      IIF 22 IIF 23 IIF 24
  • James Nettlam Tory
    British, born in February 1973

    Registered addresses and corresponding companies

    • icon of address 10 Market Street, Suite 692, Camana Bay, Grand Cayman, KY1 - 9006, Cayman Islands

      IIF 26
  • Tory, James
    British

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent, CT18 8FA

      IIF 27
  • Tory, James Nettlam
    British,british Virgin Islander director born in February 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Etchinghill Golf, Canterbury Road, Etchinghill, Folkestone, Kent, CT18 8FA, England

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-06 ~ now
    IIF 25 - Director → ME
  • 2
    icon of address Montague Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -722,052 GBP2023-09-30
    Officer
    icon of calendar 2022-03-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2022-03-19 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    PENTLAND GOLF LTD - 2019-03-18
    ETCHINGHILL STUDIOS LIMITED - 2002-05-10
    icon of address The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83,842 GBP2024-05-31
    Officer
    icon of calendar 1996-02-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 22 - Director → ME
  • 5
    icon of address P O Box 10335 Governors Square, 23 Lime Tree Bay Avenue, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2013-09-25 ~ now
    IIF 26 - Ownership of shares - More than 25% → OE
  • 6
    icon of address The Estate Office, Canterbury Road, Etchinghill, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -306 GBP2023-02-08
    Officer
    icon of calendar 2022-02-15 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address The Estate Office Etchinghill Golf Course, Etchinghill, Folkestone, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,568,838 GBP2025-01-31
    Officer
    icon of calendar 2007-10-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control → OE
  • 10
    TORBEAU DEVELOPMENTS LIMITED - 1997-06-30
    icon of address The Estate Office Canterbury Road, Etchinghill, Folkestone, Kent
    Active Corporate (8 parents, 18 offsprings)
    Equity (Company account)
    28,276,436 GBP2025-01-31
    Officer
    icon of calendar 1997-12-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    icon of address Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,851,828 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    NOTSALLOW 264 LIMITED - 2007-10-24
    icon of address The Estate Office Etchinghill Golf Club, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,099,185 GBP2025-01-31
    Officer
    icon of calendar 2007-10-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 13
    icon of address The Estate Office, Canterbury Road, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -236,195 GBP2024-03-31
    Officer
    icon of calendar 1996-02-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 14
    icon of address The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    179,888 GBP2024-05-31
    Officer
    icon of calendar 2022-08-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of address The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-06 ~ 2024-12-20
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    PENTLAND GOLF LTD - 2019-03-18
    ETCHINGHILL STUDIOS LIMITED - 2002-05-10
    icon of address The Estate Office, Etchinghill Golf, Etchinghill, Folkestone, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83,842 GBP2024-05-31
    Officer
    icon of calendar 1996-02-23 ~ 2002-05-20
    IIF 27 - Secretary → ME
  • 3
    icon of address The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-04 ~ 2025-01-20
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of address The Estate Office, Etchinghill Golf Canterbury Road, Etchinghill, Folkestone, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,731 GBP2022-03-31
    Officer
    icon of calendar 2021-10-18 ~ 2021-10-18
    IIF 28 - Director → ME
  • 5
    icon of address 33 Stow Road, Spaldwick, Huntingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,867 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-05-01 ~ 2019-12-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WITCH WAY CRAFTS LTD - 2011-01-25
    icon of address Montagu House, 81 High Street, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -141,868 GBP2018-02-28
    Officer
    icon of calendar 2010-11-30 ~ 2014-03-21
    IIF 14 - Director → ME
  • 7
    icon of address The Estate Office Etchinghill Golf, Etchinghill, Folkestone, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    icon of calendar 2009-06-15 ~ 2020-04-23
    IIF 13 - Director → ME

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