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
Gilks, Emma Katherine
Born in September 1986Individual (24 offsprings)Officer
2023-04-05 ~ nowOF - Director → CIF 0 - 2
May, Gary
Born in September 1958Individual (29 offsprings)Officer 2016-07-21 ~ nowOF - Director → CIF 0 - 3
20, Bentinck Street, London, EnglandActive Corporate (22 parents, 34 offsprings)Person with significant control 2017-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mitchell, Thomas Andrew
Finance Director born in July 1981Individual (11 offsprings)Officer 2017-02-06 ~ 2021-09-30OF - Director → CIF 0Mitchell, Thomas Andrew
Individual (11 offsprings)Officer 2013-05-20 ~ 2021-09-30OF - Secretary → CIF 0 - 2
Dale, Manjit
Partner born in June 1965Individual (33 offsprings)Officer 2013-05-20 ~ 2016-07-26OF - Director → CIF 0 - 3
Morris, Oliver
Director born in August 1981Individual (6 offsprings)Officer 2021-10-01 ~ 2023-04-05OF - Director → CIF 0Morris, Oliver
Individual (6 offsprings)Officer 2021-10-01 ~ 2023-04-05OF - Secretary → CIF 0 - 4
Robertson, Stephen James
Partner born in March 1960Individual (18 offsprings)Officer 2013-05-20 ~ 2016-07-26OF - Director → CIF 0 - 5
Thompson, Blair John
Solicitor born in October 1971Individual (5 offsprings)Officer 2013-05-20 ~ 2016-07-26OF - Director → CIF 0
Company in focus
TDR NOMINEES LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
- Registered number 08536188
TDR NOMINEES LIMITED
Info20 Bentinck Street, London W1U 2EUPRIVATE LIMITED COMPANY incorporated on 2013-05-20 (12 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 TDR NOMINEES LIMITED
SRegistered number 08536188CIF 120, Bentinck Street, London, England, W1U 2EUTDR NOMINEES LIMITED
SRegistered number 0853618820, Bentinck Street, London, England, W1U 2EULimited Company in United Kingdom Companies House, United KingdomCIF 2TDR NOMINEES LIMITED
SRegistered number 0853618820, Bentinck Street, London, United Kingdom, W1U 2EUCorporate in Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
5
- 11st Floor 210 Pentonville Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control 2024-02-07 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2HURTIGRUTEN EXPEDITIONS GROUP LTD - 2024-02-05HX EXIT CO LTD - 2024-05-301st Floor 210 Pentonville Road, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2023-12-31Person with significant control 2023-05-11 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 320 Bentinck Street, LondonActive Corporate (4 parents, 5 offsprings)Officer 2016-03-11 ~ nowCIF 1 - LLP Member → ME
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2025-05-12 ~ nowCIF 7 - Right to surplus assets - 75% or more → OE
- 520 Bentinck Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 USD2017-12-31Person with significant control 2016-05-26 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
4
- 120 Bentinck Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Person with significant control 2021-04-09 ~ 2021-10-04CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 2EG MIDCO LIMITED - 2020-10-30INTERVIAS MIDCO LIMITED - 2017-09-01Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control 2016-10-21 ~ 2017-10-31CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 320 Bentinck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 USD2017-12-31Person with significant control 2023-03-13 ~ 2023-06-30CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 420 Bentinck Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2018-04-24 ~ 2023-06-30CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
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