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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 4
  • 1
    Williams, Mark Andrew
    Born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Collis, Andrew Neil
    Born in May 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Finlay, Mark James
    Born in June 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 3511 LIMITED - 2018-12-21
    icon of addressMoneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ 2018-10-30
    OF - Director → CIF 0
  • 2
    Keeley, Mark Daniel
    Venture Capitalist born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2018-11-06
    OF - Director → CIF 0
  • 3
    Maidan, Isa
    Investment Manager born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-30 ~ 2018-11-06
    OF - Director → CIF 0
  • 4
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-08-09 ~ 2018-10-30
    PE - Director → CIF 0
    Person with significant control
    2018-08-09 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2018-08-09 ~ 2018-10-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TDKP MIDCO LIMITED

Previous name
HAMSARD 3512 LIMITED - 2018-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TDKP MIDCO LIMITED
    Info
    HAMSARD 3512 LIMITED - 2018-12-21
    Registered number 11508814
    icon of addressMoneypenny, Western Gateway Business Park, Wrexham LL13 7ZB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • TDKP MIDCO LIMITED
    S
    Registered number 11508814
    icon of addressMoneypenny, Western Gateway Business Park, Wrexham, Wales, LL13 7ZB
    Company Limited By Shares in England, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3513 LIMITED - 2018-12-21
    icon of addressMoneypenny, Western Gateway Business Park, Wrexham, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.