logo
explain how to read the page

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 23
  • 1
    Caruso, Luigi
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2021-04-12 ~ 2025-10-27
    OF - Director → CIF 0
  • 2
    Seppala, James Christopher
    Senior Managing Director born in February 1979
    Individual (11 offsprings)
    Officer
    2018-08-14 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2018-11-28 ~ 2025-12-16
    OF - Director → CIF 0
  • 4
    Veisse, Jeremie Arnaud Cedric
    Born in January 1990
    Individual (23 offsprings)
    Officer
    2022-02-14 ~ 2025-12-16
    OF - Director → CIF 0
  • 5
    Edwards, Graham Henry
    Company Director born in January 1964
    Individual (271 offsprings)
    Officer
    2018-08-14 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Dakin, Adam
    Director born in December 1962
    Individual (157 offsprings)
    Officer
    2018-11-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 8
    Shah, Adam Khisro Mir
    Born in June 1973
    Individual (71 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 9
    Hawker, Catherine Jane
    Individual (6 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Secretary → CIF 0
  • 10
    Long, Richard James
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Caballero, Jose Gabriel
    Company Vice President born in June 1981
    Individual (61 offsprings)
    Officer
    2025-03-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Gurnhill, Russell Charles
    Company Director born in January 1970
    Individual (151 offsprings)
    Officer
    2018-08-14 ~ 2025-03-18
    OF - Director → CIF 0
  • 13
    Coresi, Niccolo
    Born in February 1985
    Individual (11 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 14
    Karim, Farhad Mawji
    Director born in January 1969
    Individual (188 offsprings)
    Officer
    2018-11-28 ~ 2022-02-14
    OF - Director → CIF 0
  • 15
    Vashi, Rachana Gautam
    Born in August 1980
    Individual (99 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 16
    Macadie, James William
    Business Modeller born in May 1979
    Individual (6 offsprings)
    Officer
    2024-02-16 ~ 2025-03-18
    OF - Director → CIF 0
  • 17
    Patel, Anand Jay
    Born in December 1995
    Individual (22 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 18
    Vrana, Michael David
    Managing Director born in December 1980
    Individual (108 offsprings)
    Officer
    2018-08-14 ~ 2021-04-12
    OF - Director → CIF 0
  • 19
    Hunter, Graeme
    Director born in October 1963
    Individual (135 offsprings)
    Officer
    2018-11-28 ~ 2025-03-18
    OF - Director → CIF 0
  • 20
    BX CDR HOLDCO LIMITED
    11510514
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2018-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    TT CDR ASSETCO LIMITED
    - now 11514852
    TELEREAL TRILLIUM CDR MIDCO LIMITED - 2018-12-21 11514852
    Apex Group Secretaries (uk) Limited 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-08-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 22
    TELEREAL SERVICES LIMITED
    04175679
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2019-01-14 ~ 2025-03-18
    OF - Secretary → CIF 0
  • 23
    TT CDR HOLDINGS LIMITED - now
    TELEREAL TRILLIUM CDR HOLDINGS LIMITED
    - 2019-01-14 11514660
    140 London Wall, London
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-08-14 ~ 2018-08-14
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CDR JV GP LIMITED

Period: 2018-08-14 ~ now
Company number: 11516484
Registered name
CDR JV GP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CDR JV GP LIMITED
    Info
    Registered number 11516484
    6th Floor Watling House, 33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 2018-08-14 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • CDR JV GP LIMITED
    S
    Registered number 11516484
    6th Floor, Watling House, 33 Cannon Street, London, United Kingdom, EC4M 5SB
    Private Limited Company in United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ARCH COMPANY SERVICES LIMITED
    - now 11518262
    CDR MANCO LIMITED
    - 2018-11-30 11518262
    6th Floor Watling House, 33 Cannon Street, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.