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 2
  • 1
    Burdell, Selina Lee
    Director born in May 1969
    Individual (32 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Cloake, Adrian Richard
    Director born in March 1975
    Individual (32 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Martin, Sean Peter
    Director born in February 1965
    Individual (176 offsprings)
    Officer
    2012-03-21 ~ 2014-05-22
    OF - Director → CIF 0
    2014-07-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Glendenning, Paul
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2014-05-21 ~ 2014-07-11
    OF - Director → CIF 0
  • 3
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-21 ~ 2014-01-17
    PE - Secretary → CIF 0
  • 4
    APEX TRUST CORPORATE LIMITED - now
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-21 ~ 2017-12-31
    PE - Director → CIF 0
    2014-01-17 ~ 2017-12-31
    PE - Secretary → CIF 0
  • 5
    APEX CORPORATE SERVICES (UK) LIMITED - now
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-21 ~ 2017-12-31
    PE - Director → CIF 0
parent relation
Company in focus

IDR FINANCE UK II LIMITED

Previous name
TSSP SHELF LIMITED - 2012-04-27
Standard Industrial Classification
66300 - Fund Management Activities

  • IDR FINANCE UK II LIMITED
    Info
    TSSP SHELF LIMITED - 2012-04-27
    Registered number 07999437
    The Peak, 2nd Floor, No 5 Wilton Road, London SW1V 1AN
    Private Limited Company incorporated on 2012-03-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.