- Sources fused
- 2
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
TORBAY MANAGEMENT SERVICES LIMITED
TORBAY MANAGEMENT SERVICES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05230621). UBO chain traced 34 hops, 2 owners, 8 officers. Cited to 2…
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-09-14
- Legal form
- ltd
- Activity
- 68320
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TORBAY MANAGEMENT SERVICES LIMITED
None in current sources.
34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on TORBAY MANAGEMENT SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05230621
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-14
- Registered office
- Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England
- SIC
- 68320
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-05-13
- TMS DEVON LIMITED
People & control
9 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PERRETT, Steve John
- director · British · appointed 2022-08-18 · Companies House
- SALEH, Ouda
- director · British · appointed 2021-11-08 · Companies House
- Tms South West Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- TMS DIRECTOR SERVICES LIMITEDbeneficial owner
- ARCTURUS CORPORATION LIMITEDbeneficial owner
- FIRSTPORT PROPERTY SERVICES NO.11 LIMITEDbeneficial owner
- HOWELL, Nigel, Mr.
- director · British · appointed 2021-11-08 · resigned · Companies House
- JMW PROFESSIONAL SERVICES LIMITED
- corporate secretary · appointed 2012-10-01 · resigned · Companies House
- LABDON, Claire Elspeth
- director · British · appointed 2004-09-14 · resigned · Companies House
- RUTLAND, Michael Raymond
- director · British · appointed 2012-10-01 · resigned · Companies House
- SCHOLEY, Nigel John
- secretary · British · appointed 2004-09-14 · resigned · Companies House
- TAYLOR, Patrick
- director · British · appointed 2012-10-01 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TORBAY MANAGEMENT SERVICES LIMITED?
- What is TORBAY MANAGEMENT SERVICES LIMITED's risk level?
- Where does TORBAY MANAGEMENT SERVICES LIMITED appear across sources?