logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Gilks, Emma Katherine
    Born in September 1986
    Individual (28 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (27 offsprings)
    Officer
    2010-10-04 ~ 2016-07-26
    OF - Director → CIF 0
  • 3
    Robertson, Stephen James
    Partner born in March 1960
    Individual (87 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 4
    Morris, Oliver
    Director born in August 1981
    Individual (22 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
    Morris, Oliver
    Individual (22 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 5
    May, Gary
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
    May, Gary
    Manager
    Individual (36 offsprings)
    Officer
    2006-03-03 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 6
    Mitchell, Thomas Andrew
    Finance Director born in July 1981
    Individual (29 offsprings)
    Officer
    2016-10-24 ~ 2021-09-30
    OF - Director → CIF 0
    Mitchell, Thomas Andrew
    Individual (29 offsprings)
    Officer
    2010-10-04 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 7
    Daniels, Famida Akhter
    Company Secretary
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 8
    Withy, Mark Anthony
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2006-08-25
    OF - Director → CIF 0
  • 9
    Dale, Manjit
    Partner born in June 1965
    Individual (137 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    OF - Nominee Secretary → CIF 0
  • 11
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, England
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-24 ~ 2003-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TDR CAPITAL NOMINEES LIMITED

Period: 2003-03-24 ~ now
Company number: 04708906
Registered name
TDR CAPITAL NOMINEES LIMITED - now 15306140... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TDR CAPITAL NOMINEES LIMITED
    Info
    Registered number 04708906
    20 Bentinck Street, London W1U 2EU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TDR CAPITAL NOMINEES LIMITED
    S
    Registered number missing
    20, Bentinck Street, London, England, W1U 2EU
    Limited Company
    CIF 1
    Private Company Limited By Shares
    CIF 2
  • TDR CAPITAL NOMINEES LIMITED
    S
    Registered number 04708906
    20, Bentinck Street, London, England, W1U 2EU
    Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    AD PROPCO LIMITED
    09784008
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BAR HOLDINGS LIMITED
    06615529
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2017-09-13 ~ 2019-01-31
    CIF 13 - Has significant influence or control → OE
  • 3
    BAY RESTAURANT GROUP LIMITED
    - now 06457368
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    BE AT ONE HOLDINGS LIMITED
    - now 07795268
    AGHOCO 4040 LIMITED - 2011-10-05
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-07-22 ~ 2019-01-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    BH PROPCO LIMITED
    09783973
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    DW PROPCO LIMITED
    09783997
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    FTK PROPCO LIMITED
    09784203
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    HULL PROPCO LIMITED
    - now 09784083
    TCG PROPCO LIMITED - 2015-09-25
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    INTERTAIN LIMITED
    06996339
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-12-28 ~ 2019-01-31
    CIF 10 - Has significant influence or control → OE
  • 10
    LARGE BARS LIMITED
    04444399
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-04-21 ~ 2019-01-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SJT PROPCO LIMITED
    09784092
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    STONEGATE PUB COMPANY FINANCING LIMITED - now
    STONEGATE PUB COMPANY FINANCING PLC
    - 2022-09-26 08948738 12092575
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    TDR CAPITAL GP IV LIMITED
    - now 06656853
    JAMBRIGHT MIDCO LIMITED
    - 2016-12-09 06656853
    20 Bentinck Street, London
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    TDR SHARES LIMITED
    07286721
    20 Bentinck Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 16
    TOWN AND CITY PUB GROUP LIMITED
    - now 06433242
    TOWN AND CITY PUB COMPANY LIMITED - 2011-03-29
    NEW PUB COMPANY LIMITED - 2008-03-18
    DWSCO 2729 LIMITED - 2008-02-28
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.