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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (151 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    OF - Director → CIF 0
  • 2
    Long, Richard James
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Veisse, Jeremie Arnaud Cedric
    Born in January 1990
    Individual (23 offsprings)
    Officer
    2025-03-18 ~ 2025-12-16
    OF - Director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2025-03-18 ~ 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
  • 5
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Penney, Adam Beech
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ 2025-12-16
    OF - Director → CIF 0
  • 7
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (135 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    OF - Director → CIF 0
  • 8
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2025-03-18 ~ 2025-12-16
    OF - Director → CIF 0
  • 9
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (271 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    OF - Director → CIF 0
  • 10
    Caballero, Jose Gabriel
    Company Vice President born in June 1981
    Individual (61 offsprings)
    Officer
    2025-03-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Dakin, Adam
    Company Director born in December 1962
    Individual (157 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    OF - Director → CIF 0
  • 12
    Coresi, Niccolo
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (146 offsprings)
    Officer
    2021-09-06 ~ 2025-03-18
    OF - Director → CIF 0
  • 14
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2018-08-13 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 15
    22, Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2025-03-18 ~ 2025-03-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    65, Front Street, Hamilton, Bermuda
    Corporate (79 offsprings)
    Person with significant control
    2018-08-13 ~ 2025-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TT CDR HOLDINGS LIMITED

Period: 2019-01-14 ~ now
Company number: 11514660
Registered names
TT CDR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TT CDR HOLDINGS LIMITED
    Info
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
    Registered number 11514660
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-13 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • TT CDR HOLDINGS LIMITED
    S
    Registered number 11514660
    4th Floor, 140 Aldersgate Street, London, England, EC1A 4HY
    Limited By Shares in Companies House, England
    CIF 1
  • TELEREAL TRILLIUM CDR HOLDINGS LIMITED
    S
    Registered number 11514660
    140 London Wall, London, EC2Y 5DN
    Private Limited Company in United Kingdom, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CDR JV GP LIMITED
    11516484
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ 2018-08-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CDR MIDCO GP LIMITED
    11516359
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2018-08-14 ~ 2018-08-14
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    THE ARCH COMPANY PROPERTIES LIMITED - now
    CDR PROPCO GP LIMITED
    - 2018-11-30 11516452
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2018-08-14 ~ 2018-08-14
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TT CDR ASSETCO LIMITED - now
    TELEREAL TRILLIUM CDR MIDCO LIMITED
    - 2018-12-21 11514852 11618114
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-08-13 ~ 2018-10-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    TT CDR FINANCE LIMITED
    - now 11618114
    TELEREAL TRILLIUM CDR MIDCO 1 LIMITED
    - 2018-12-21 11618114 11514852
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.