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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
    May, Gary
    Operating Partner born in September 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Gilks, Emma Katherine
    . born in September 1986
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Bentinck Street, London, United Kingdom
    Active Corporate (22 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Morris, Oliver
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 2
    Mitchell, Thomas Andrew
    Finance Director born in July 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2013-02-06
    OF - Director → CIF 0
  • 4
    WJB (DIRECTORS) LIMITED - 1998-11-25
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-02-06 ~ 2013-02-06
    PE - Director → CIF 0
parent relation
Company in focus

TDR CAPITAL GENERAL PARTNER III LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TDR CAPITAL GENERAL PARTNER III LIMITED
    Info
    Registered number SC442089
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2013-02-06 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • TDR CAPITAL GENERAL PARTNER III LIMITED
    S
    Registered number SC442089
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • TDR CAPITAL GENERAL PARTNER III LIMITED
    S
    Registered number missing
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressAsda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 2
    BELLIS FINCO LIMITED - 2020-12-21
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-07 ~ now
    CIF 40 - Has significant influence or control → OE
  • 5
    BENEFITTHEM LIMITED - 2014-08-18
    icon of address20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 47 - Right to appoint or remove persons → OE
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 46 - Right to appoint or remove persons → OE
  • 8
    icon of address20 Bentinck Street, London
    Active Corporate (22 parents, 34 offsprings)
    Officer
    icon of calendar 2014-02-05 ~ now
    CIF 1 - LLP Member → ME
  • 9
    ASHFAR LIMITED - 1999-10-28
    icon of addressEuro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-02-16
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 10
    icon of addressEuro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    602,017 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 11
    PENTCOL LIMITED - 1999-09-22
    icon of addressEuro House, Haslingden Road, Blackburn, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,518,621 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 12
    icon of address20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 USD2017-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 13
    icon of address20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    EURO GARAGES LIMITED - 2024-08-13
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-11-13 ~ 2017-11-13
    CIF 17 - Has significant influence or control → OE
  • 2
    EG FOODSERVICE LIMITED - 2024-08-13
    EG (SHARED SERVICES) LIMITED - 2021-01-28
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-09-06 ~ 2017-09-06
    CIF 28 - Has significant influence or control → OE
  • 3
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-01-16 ~ 2018-09-21
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-29 ~ 2018-09-21
    CIF 42 - Has significant influence or control → OE
  • 6
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-05 ~ 2018-11-05
    CIF 16 - Has significant influence or control → OE
  • 7
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    INTERVIAS FINCO LIMITED - 2017-09-01
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2016-10-24
    CIF 24 - Has significant influence or control → OE
  • 8
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-03-20 ~ 2019-03-20
    CIF 41 - Has significant influence or control → OE
  • 9
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2017-10-31
    CIF 18 - Has significant influence or control → OE
  • 10
    OPTIMA FINCO LIMITED - 2016-09-14
    INTERVIAS GROUP LIMITED - 2017-09-01
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-17
    CIF 35 - Has significant influence or control → OE
  • 11
    icon of addressWaterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-23 ~ 2018-01-23
    CIF 43 - Has significant influence or control → OE
  • 12
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-09 ~ 2021-05-09
    CIF 32 - Has significant influence or control → OE
  • 13
    SCH SYSTEMS LIMITED - 2012-12-07
    icon of address1 Smithy Court, Wigan, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    510,860 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-04-04
    CIF 25 - Has significant influence or control → OE
  • 14
    BOSTON CHICKEN LIMITED - 1996-09-02
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    icon of addressLindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 13 - Has significant influence or control → OE
  • 15
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    icon of addressLindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 12 - Has significant influence or control → OE
  • 16
    BOING TOPCO LIMITED - 2017-03-08
    icon of address35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-03
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 6 - Has significant influence or control → OE
  • 18
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 4 - Has significant influence or control → OE
  • 19
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-09 ~ 2021-05-09
    CIF 33 - Has significant influence or control → OE
  • 20
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-09 ~ 2021-05-09
    CIF 31 - Has significant influence or control → OE
  • 21
    SEASON RESTAURANTS LIMITED - 2007-04-13
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-05-09 ~ 2021-05-09
    CIF 30 - Has significant influence or control → OE
  • 22
    SCANDINAVIAN TRAVEL SERVICE LIMITED - 2006-06-23
    NORWEGIAN COASTAL VOYAGE LIMITED - 2000-08-01
    MOSTCANE LIMITED - 1994-09-27
    icon of addressMyo Bankside, 133 Park Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-12
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 23
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 7 - Has significant influence or control → OE
  • 24
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 8 - Has significant influence or control → OE
  • 25
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QI SECURITIES LTD. - 2017-07-26
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 5 - Has significant influence or control → OE
  • 26
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 9 - Has significant influence or control → OE
  • 27
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 11 - Has significant influence or control → OE
  • 28
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 2 - Has significant influence or control → OE
  • 29
    SHINELANE LIMITED - 1995-10-10
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 3 - Has significant influence or control → OE
  • 30
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 26 - Has significant influence or control → OE
  • 31
    icon of addressWaterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ 2020-03-10
    CIF 10 - Has significant influence or control → OE
  • 32
    GC CO NO. 106 LIMITED - 2012-12-07
    icon of address1 Smithy Court, Wigan, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,404 GBP2023-01-31
    Person with significant control
    icon of calendar 2019-04-04 ~ 2019-04-04
    CIF 27 - Has significant influence or control → OE
  • 33
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-02-01
    CIF 23 - Has significant influence or control → OE
  • 34
    icon of addressAsda House, Great Wilson Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-02-01 ~ 2017-02-01
    CIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.