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.
- 1
Gilks, Emma Katherine
Born in September 1986Individual (28 offsprings)Officer2023-04-05 ~ nowOF - Director → CIF 0 - 2
May, Gary
Born in September 1958Individual (36 offsprings)Officer2021-08-23 ~ nowOF - Director → CIF 0 - 3
Morris, Oliver
Director born in August 1981Individual (22 offsprings)Officer2021-10-01 ~ 2023-04-05OF - Director → CIF 0 - 420 Bentinck Street, London, United KingdomActive Corporate (43 parents, 47 offsprings)Person with significant control2021-08-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TDR CAPITAL NOMINEES 2021 LIMITED
Registered name
Standard Industrial Classification
- Registered number 13578722
TDR CAPITAL NOMINEES 2021 LIMITED
Info20 Bentinck Street, London W1U 2EUPRIVATE LIMITED COMPANY incorporated on 2021-08-23 (4 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-22CIF 0 TDR CAPITAL NOMINEES 2021 LIMITED
SRegistered number 1357872220, Bentinck Street, London, United Kingdom, W1U 2EUCorporate in Companies House, EnglandCIF 1Corporate in Companies House, United KingdomCIF 2 CIF 3
- 1
AMBER JVCO II LIMITED
160944555 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Person with significant control2024-11-21 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMBER JVCO LIMITED
149363595 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2023-06-14 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AZURE HOLDCO LIMITED
15675973C/o Pirola Pennuto Zei & Associati Ltd 5th Floor, Aldermary House, 10-15 Queen Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-04-24 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 4
CELADON BIDCO LIMITED
- 2025-12-08 1605144420 Bentinck Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2024-10-30 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 5HERRINGBONE ACQUISITIONS LIMITED - now
CRITTALL ACQUISITIONS LIMITED
- 2025-12-18 1678335120 Bentinck Street, London, United KingdomActive Corporate (9 parents)Person with significant control2025-10-14 ~ 2025-12-15CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 6
HERRINGBONE FINANCING LIMITED
1690502520 Bentinck Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-12-11 ~ 2025-12-15CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Person with significant control2023-08-31 ~ 2023-10-31CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 950 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 4 offsprings)Person with significant control2021-08-31 ~ nowCIF 6 - Right to surplus assets - 75% or more → OE
- 1050 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Person with significant control2021-08-24 ~ 2022-05-11CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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