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.

Parent entities and officers
Active 3
  • 1
    May, Gary
    Operating Partner born in September 1958
    Individual (28 offsprings)
    Officer
    2016-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Gilks, Emma Katherine
    . born in September 1986
    Individual (23 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    20, Bentinck Street, London, England
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    May, Gary
    Manager
    Individual (28 offsprings)
    Officer
    2006-03-03 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 2
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (5 offsprings)
    Officer
    2010-10-04 ~ 2016-07-26
    OF - Director → CIF 0
  • 3
    Morris, Oliver
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
    Morris, Oliver
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 4
    Robertson, Stephen James
    Partner born in March 1960
    Individual (18 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 5
    Daniels, Famida Akhter
    Company Secretary
    Individual
    Officer
    2003-03-24 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 6
    Withy, Mark Anthony
    Director born in October 1966
    Individual
    Officer
    2003-03-24 ~ 2006-08-25
    OF - Director → CIF 0
  • 7
    Mitchell, Thomas Andrew
    Finance Director born in July 1981
    Individual (10 offsprings)
    Officer
    2016-10-24 ~ 2021-09-30
    OF - Director → CIF 0
    Mitchell, Thomas Andrew
    Individual (10 offsprings)
    Officer
    2010-10-04 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 8
    Dale, Manjit
    Partner born in June 1965
    Individual (32 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-24 ~ 2003-03-24
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-24 ~ 2003-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TDR CAPITAL NOMINEES LIMITED

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 (22 years 3 months). 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
Active 2
  • 1
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    20 Bentinck Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 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
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-09-13 ~ 2019-01-31
    CIF 12 - Has significant influence or control → OE
  • 3
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    AGHOCO 4040 LIMITED - 2011-10-05
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-22 ~ 2019-01-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 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
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    TCG PROPCO LIMITED - 2015-09-25
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 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
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-12-28 ~ 2019-01-31
    CIF 10 - Has significant influence or control → OE
  • 10
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343,744 GBP2016-03-31
    Person with significant control
    2017-04-21 ~ 2019-01-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (6 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
  • 12
    STONEGATE PUB COMPANY FINANCING PLC - 2022-09-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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