Who owns TORQUAY ACQUISITION CO LTD?

In the current sources, TORQUAY ACQUISITION CO LTD is connected to Mr Wayne Grant Quasha, Mr Theodore Benedict Deinard, Mrs Jennifer Caitlin Quasha-Deinard, Mr Wayne Grant Quasha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TORQUAY ACQUISITION CO LTD's risk level?

WhiteIntel flags TORQUAY ACQUISITION CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TORQUAY ACQUISITION CO LTD appear across sources?

TORQUAY ACQUISITION CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TORQUAY ACQUISITION CO LTD

Name: TORQUAY ACQUISITION CO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TORQUAY ACQUISITION CO LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-02-27
Legal form: ltd
Activity: 64209
Registered office: Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Low

Risk

TORQUAY ACQUISITION CO LTD is a ltd registered in GB, incorporated 2023-02-27 (active).

/04Ownership & control

Owners / controllers

TORQUAY ACQUISITION CO LTD
- Mr Wayne Grant Quasha· beneficial owner50%· via OpenOwnership
- Mr Theodore Benedict Deinard· beneficial owner37.5%· via ch_psc
- Mrs Jennifer Caitlin Quasha-Deinard· beneficial owner37.5%· via ch_psc
- Mr Wayne Grant Quasha· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

TORQUAY ACQUISITION CO LTD
- TORQUAY HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- TORQUAY HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

28 Feb 2027Companies House
Accounts due
30 Jun 2026Companies House
Confirmation statement overdue
31 May 2025Companies House
Latest accounts made up
27 Feb 2023Companies House
Registered

/09Company profilelive · Companies House

Company no.: 14689720
Status: active
Type: ltd
Incorporated: 2023-02-27
Registered office: Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
SIC: 64209

Officers · 2 active

DEINARD, Theodore Benedict
director · American · appt 2023-02-27
MUSGRAVE, Patrick John
director · British · appt 2023-05-11
NIGH, Norman Alexander(resigned)
director · American · appt 2023-05-11

Beneficial owners · PSC · 3 current

●
Mr Theodore Benedict Deinard
individual PSC · England · since 2023-02-27
25–50% shares
●
Mrs Jennifer Caitlin Quasha-Deinard
individual PSC · England · since 2023-02-27
25–50% shares
●
Mr Wayne Grant Quasha
individual PSC · United Kingdom · since 2023-02-27
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-06-30overdue
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TORQUAY ACQUISITION CO LTD. Notes are community-contributed leads, not verified facts.

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