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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Symons, Rupert Jonathan
Born in September 1967Individual (82 offsprings)Officer2024-06-06 ~ nowOF - Director → CIF 0Mr Rupert Jonathan Symons
Born in September 1967Individual (82 offsprings)Person with significant control2024-06-06 ~ 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 - 2
Posner Iii, Henry
Born in August 1955Individual (1 offspring)Officer2025-02-04 ~ nowOF - Director → CIF 0 - 3
Wauchope, Samuel Alan
Born in January 1952Individual (33 offsprings)Officer2025-02-04 ~ nowOF - Director → CIF 0 - 4
Hensler, John
Born in September 1961Individual (6 offsprings)Officer2025-02-04 ~ nowOF - Director → CIF 0 - 5
MEER 2025 LLP
MEER2025 LLP OC45526925 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-02-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
NABU INDUSTRIES LIMITED
08413147Celixir House, Stratford Business And Technology Park, Banbury Road, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (8 parents, 6 offsprings)Person 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
Period: 2024-06-06 ~ now
Company number: 15764597
Registered name
TDI GREENWAY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,860,465 GBP2024-12-31
Debtors
660,790 GBP2024-12-31
Net Current Assets/Liabilities
-3,719,137 GBP2024-12-31
Total Assets Less Current Liabilities
141,328 GBP2024-12-31
Equity
Called up share capital
150,001 GBP2024-12-31
Retained earnings (accumulated losses)
-8,673 GBP2024-12-31
Equity
141,328 GBP2024-12-31
Average Number of Employees
02024-06-06 ~ 2024-12-31
Investments in group undertakings and participating interests
3,860,465 GBP2024-12-31
Amounts Owed By Related Parties
660,790 GBP2024-12-31
Amounts owed to group undertakings
Current
4,333,676 GBP2024-12-31
Other Creditors
Current
46,251 GBP2024-12-31
Creditors
Current
4,379,927 GBP2024-12-31
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 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0 TDI GREENWAY HOLDINGS LIMITED
SRegistered number 1576459725 Meer Street, Meer Street, Stratford-upon-avon, England, CV37 6QBCIF 1TDI GREENWAY HOLDINGS LTD
SRegistered number 1576459725 Meer Street, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 6QBCIF 2TDI 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
7
- 1
TDI GREENWAY TECHNOLOGIES LIMITED
- 2024-08-27 02847686TDI GREENWAY LIMITED - 2021-08-16TDI VENTURES LIMITED - 2020-02-12TRANSPORT DESIGN INTERNATIONAL LIMITED - 2017-10-1025 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2024-08-09 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 2
GREENWAY INITIATIVE LIMITED
1551080825 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2024-06-18 ~ nowCIF 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 - 3CLIFTON COWLEY SUPPORT LLP - 2014-05-0825 Meer Street, Stratford-upon-avon, WarwickshireActive Corporate (14 parents, 13 offsprings)Person with significant control2024-08-21 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove members → OECIF 4 - Right to surplus assets - 75% or more → OECIF 4 - Right to appoint or remove members → OECIF 4 - Ownership of voting rights - 75% or more → OEOfficer2024-08-21 ~ nowCIF 1 - LLP Designated Member → MECIF 2 - LLP Designated Member → ME
- 4GENESIS STRATEGIC PARTNERS LIMITED - 2021-06-0725 Meer Street, Stratford-upon-avon, Warwickshire, EnglandActive Corporate (10 parents)Person with significant control2025-06-17 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5
GREENWAY INNOVATIONS LIMITED
- 2024-12-03 10790941VERDURE GROUP LIMITED - 2020-02-12IDEA CATALYST GROUP LIMITED - 2018-11-2225 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-11-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6
TDI GROUP LIMITED
1321485925 Meer Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (4 parents, 6 offsprings)Person with significant control2024-07-22 ~ 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 - 7
VLR TECHNOLOGIES LIMITED
1013789325 Meer Street, Stratford Upon Avon, Warwickshire, United KingdomActive Corporate (9 parents)Person with significant control2024-08-09 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - 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 22 March 2026 and
licensed under the Open Government Licence v3.0.