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
Posner Iii, Henry
Chairman Of Railroad Development Corporation born in August 1955Individual (1 offspring)Officer
2025-02-04 ~ nowOF - director → CIF 0 - 2
Wauchope, Samuel Alan
Company Director born in January 1952Individual (10 offsprings)Officer 2025-02-04 ~ nowOF - director → CIF 0 - 3
Hensler, John
President Of The Hawthorne Group born in September 1961Individual (6 offsprings)Officer 2025-02-04 ~ nowOF - director → CIF 0 - 4
Symons, Rupert Jonathan
Patent Attorney born in September 1967Individual (42 offsprings)Officer 2024-06-06 ~ nowOF - director → CIF 0Mr Rupert Jonathan Symons
Born in September 1967Individual (42 offsprings)Person with significant control 2024-06-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5MEER2025 LLP
25 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2025-02-04 ~ 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
Ceased
1
- Celixir House, Stratford Business And Technology Park, Banbury Road, Stratford Upon Avon, Warwickshire, United KingdomCorporate (3 parents, 4 offsprings)Equity (Company account)190,426 GBP2023-12-31Person with significant control2024-06-06 ~ 2025-02-04PE - 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
Company in focus
TDI GREENWAY HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 15764597
TDI GREENWAY HOLDINGS LIMITED
Info25 Meer Street, Stratford-upon-avon, Warwickshire CV37 6QBPrivate Limited Company incorporated on 2024-06-06 (1 year). The company status is Active.CIF 0 TDI GREENWAY HOLDINGS LIMITED
SRegistered number 15764597CIF 125 Meer Street, Meer Street, Stratford-upon-avon, England, CV37 6QBTDI GREENWAY HOLDINGS LTD
SRegistered number 15764597CIF 225 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6QBTDI GREENWAY HOLDINGS LIMITED
SRegistered number 1576459725 Meer Street, Meer Street, Stratford-upon-avon, England, CV37 6QBLimited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1TDI GREENWAY TECHNOLOGIES LIMITED - 2024-08-27TDI GREENWAY LIMITED - 2021-08-16TDI VENTURES LIMITED - 2020-02-12TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-1025 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomCorporate (2 parents)Equity (Company account)4,918 GBP2023-12-31Person with significant control 2024-08-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 225 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomCorporate (2 parents)Person with significant control 2024-06-18 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3CLIFTON COWLEY SUPPORT LLP - 2014-05-0825 Meer Street, Stratford-upon-avon, WarwickshireCorporate (3 parents, 1 offspring)Person with significant control 2024-08-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove members → OEOfficer 2024-08-21 ~ nowCIF 1 - llp-designated-member → MECIF 2 - llp-designated-member → ME
- 4GREENWAY INNOVATIONS LIMITED - 2024-12-03VERDURE GROUP LIMITED - 2020-02-12IDEA CATALYST GROUP LIMITED - 2018-11-2225 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-383,078 GBP2023-12-31Person with significant control 2024-11-15 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 525 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)3,547,306 GBP2023-12-31Person with significant control 2024-07-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 625 Meer Street, Stratford Upon Avon, Warwickshire, United KingdomCorporate (2 parents)Equity (Company account)-6,270 GBP2023-12-31Person with significant control 2024-08-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.