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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 5
  • 1
    Penney, Adam Beech
    Born in September 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Underwood, Steven Bradley
    Born in September 1986
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Veisse, Jeremie Arnaud Cedric
    Born in January 1990
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (460 offsprings)
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Hunter, Graeme Richard William
    Director born in October 1963
    Individual (110 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2025-03-18
    OF - Director → CIF 0
  • 2
    Caballero, Jose Gabriel
    Company Vice President born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Edwards, Graham Henry
    Chief Executive Officer born in January 1964
    Individual (198 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2025-03-18
    OF - Director → CIF 0
  • 4
    Burns, Aaron Jon
    Individual (133 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 5
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Dakin, Adam
    Company Director born in December 1962
    Individual (130 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2025-03-18
    OF - Director → CIF 0
  • 7
    Hackenbroch, Michael Akiva
    Company Director born in November 1973
    Individual (134 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ 2025-03-18
    OF - Director → CIF 0
  • 8
    icon of address65, Front Street, Hamilton, Bermuda
    Corporate (44 offsprings)
    Person with significant control
    2018-08-13 ~ 2025-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    icon of address22, Grenville Street, St Helier, Jersey
    Corporate
    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
parent relation
Company in focus

TT CDR HOLDINGS LIMITED

Previous name
TELEREAL TRILLIUM CDR HOLDINGS LIMITED - 2019-01-14
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
    icon of addressApex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • TT CDR HOLDINGS LIMITED
    S
    Registered number 11514660
    icon of address4th 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
    icon of address140 London Wall, London, EC2Y 5DN
    Private Limited Company in United Kingdom, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • TELEREAL TRILLIUM CDR MIDCO 1 LIMITED - 2018-12-21
    icon of addressApex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-11 ~ 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 4
  • 1
    icon of address6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2018-08-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 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
    CDR PROPCO GP LIMITED - 2018-11-30
    icon of address6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2018-08-14
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21
    icon of addressApex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2018-08-13 ~ 2018-10-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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