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TORIN SIFAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04569050
Incorporation Date
2002-10-22
Company Type
Private limited company (Ltd.)
Address
CRAWLEY, United Kingdom
Website
www.torin-sifan.com/
Source: Companies House

TORIN SIFAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04569050, and its current status with Companies House is active. The company was incorporated on 22 October 2002 and lists its registered address as CRAWLEY, United Kingdom. 1 shareholder is on record for TORIN SIFAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for TORIN SIFAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VOLUTION HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VOLUTION HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for TORIN SIFAN LIMITED are current appointments, filed with Companies House. Ronnie George (appointed 2012-02-03), Andrew O'Brien (appointed 2019-08-01) and Graham Sanders (appointed 2026-09-04) all serve as Director; Fiona Smith (appointed 2023-09-04) serves as Company Secretary. The remaining 1 record shown (Ian Dew) is a former appointment that has since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TORIN SIFAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RG
Ronnie George ACTIVE

Appointed
2012-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Andrew O'Brien ACTIVE

Appointed
2019-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Graham Sanders ACTIVE

Appointed
2026-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Fiona Smith ACTIVE

Appointed
2023-09-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ID
Ian Dew RESIGNED

Appointed
2014-01-24
Resigned
2019-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

TORIN SIFAN LIMITED sits 2 levels below its ultimate parent, VOLUTION GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TORIN SIFAN LIMITED is VOLUTION HOLDINGS LIMITED, holding 100% as filed in TORIN SIFAN LIMITED's own shareholder record with Companies House. VOLUTION GROUP PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
VOLUTION GROUP PLC
United Kingdom
TORIN LIMITED
United KingdomGB 00152477

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Frequently Asked Questions

Who owns TORIN SIFAN LIMITED?

One shareholder is currently on record for TORIN SIFAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VOLUTION HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TORIN SIFAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TORIN SIFAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TORIN SIFAN LIMITED have on record?

1 shareholder is shown on record for TORIN SIFAN LIMITED.

What is TORIN SIFAN LIMITED's company registration number?

TORIN SIFAN LIMITED's registration number is 04569050, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TORIN SIFAN LIMITED still an active company?

TORIN SIFAN LIMITED's status on Companies House is listed as active.

When was TORIN SIFAN LIMITED incorporated?

TORIN SIFAN LIMITED was incorporated on 22 October 2002, according to Companies House.

What is TORIN SIFAN LIMITED's registered address?

The registered address on file for TORIN SIFAN LIMITED is CRAWLEY, United Kingdom.

What legal structure is TORIN SIFAN LIMITED registered as?

TORIN SIFAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TORIN SIFAN LIMITED?

Four of the 5 officer records shown for TORIN SIFAN LIMITED are current appointments, filed with Companies House. Ronnie George (appointed 2012-02-03), Andrew O'Brien (appointed 2019-08-01) and Graham Sanders (appointed 2026-09-04) all serve as Director; Fiona Smith (appointed 2023-09-04) serves as Company Secretary. The remaining 1 record shown (Ian Dew) is a former appointment that has since been resigned. Management authority at TORIN SIFAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TORIN SIFAN LIMITED have a parent company or subsidiaries?

TORIN SIFAN LIMITED sits 2 levels below its ultimate parent, VOLUTION GROUP PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to TORIN SIFAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TORIN SIFAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TORIN SIFAN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TORIN SIFAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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