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
    Purcell, Gareth James
    Director born in March 1980
    Individual (49 offsprings)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 2
    Ford, Ian Christopher Jason, Mr.
    Director born in July 1973
    Individual (44 offsprings)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 3
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2021-03-03 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
  • 4
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-01-30 ~ now
    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
Ceased 3
  • 1
    Narotam, Shamik Aroonchandra
    None Supplied born in February 1980
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ 2021-03-03
    OF - director → CIF 0
  • 2
    Tran, Trang Thu
    None Supplied born in November 1989
    Individual
    Officer
    2019-11-08 ~ 2021-03-03
    OF - director → CIF 0
  • 3
    C/o Legalinx Ltd, Tallis House, 2 Tallis St, Temple, London
    Corporate (2 parents)
    Equity (Company account)
    2,880,000 GBP2022-12-31
    Person with significant control
    2019-11-08 ~ 2021-03-03
    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
parent relation
Company in focus

TUDOR DIRFT LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TUDOR DIRFT LTD
    Info
    Registered number 12306502
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • TUDOR DIRFT LTD
    S
    Registered number 12306502
    Thor Equities, 9 - 10 Savile Row, Mayfair, London, United Kingdom, W1S 3PF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    68 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.