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 (28 offsprings)
    Officer
    2013-02-06 ~ now
    OF - director → CIF 0
  • 2
    Gilks, Emma Katherine
    . born in September 1986
    Individual (23 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
  • 3
    20, Bentinck Street, London, United Kingdom
    Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-02-06 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Morris, Oliver
    Director born in August 1981
    Individual (5 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - director → CIF 0
  • 2
    Mitchell, Thomas Andrew
    Finance Director born in July 1981
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    OF - director → CIF 0
  • 3
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2013-02-06 ~ 2013-02-06
    OF - director → CIF 0
  • 4
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2013-02-06 (12 years 4 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
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1
  • TDR CAPITAL GENERAL PARTNER III LIMITED
    S
    Registered number missing
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Private Company Limited By Shares
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-11-07 ~ now
    CIF 37 - Has significant influence or control → OE
  • 2
    BENEFITTHEM LIMITED - 2014-08-18
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 3
    SCANDINAVIAN TRAVEL SERVICE LIMITED - 2006-06-23
    NORWEGIAN COASTAL VOYAGE LIMITED - 2000-08-01
    MOSTCANE LIMITED - 1994-09-27
    1st Floor 210 Pentonville Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Right to appoint or remove persons → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Right to appoint or remove persons → OE
  • 6
    20 Bentinck Street, London
    Corporate (22 parents, 32 offsprings)
    Officer
    2014-02-05 ~ now
    CIF 1 - llp-member → ME
  • 7
    ASHFAR LIMITED - 1999-10-28
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-02-16
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 8
    Euro 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
    2017-06-30 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 9
    PENTCOL LIMITED - 1999-09-22
    Euro House, Haslingden Road, Blackburn, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,518,621 GBP2017-09-30
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 10
    20 Bentinck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 USD2017-12-31
    Person with significant control
    2023-06-30 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 11
    20 Bentinck Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
Ceased 33
  • 1
    EURO GARAGES LIMITED - 2024-08-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    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
    Asda House, Great Wilson Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2017-09-06 ~ 2017-09-06
    CIF 28 - Has significant influence or control → OE
  • 3
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-16 ~ 2018-09-21
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 4
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 5
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-05-29 ~ 2018-09-21
    CIF 39 - Has significant influence or control → OE
  • 6
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-11-05 ~ 2018-11-05
    CIF 16 - Has significant influence or control → OE
  • 7
    INTERVIAS FINCO LIMITED - 2017-09-01
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-24
    CIF 24 - Has significant influence or control → OE
  • 8
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    CIF 38 - Has significant influence or control → OE
  • 9
    EG MIDCO LIMITED - 2020-10-30
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    CIF 18 - Has significant influence or control → OE
  • 10
    INTERVIAS GROUP LIMITED - 2017-09-01
    OPTIMA FINCO LIMITED - 2016-09-14
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 35 - Has significant influence or control → OE
  • 11
    Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ 2018-01-23
    CIF 40 - Has significant influence or control → OE
  • 12
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 32 - Has significant influence or control → OE
  • 13
    SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    510,860 GBP2024-01-31
    Person with significant control
    2019-04-04 ~ 2019-04-04
    CIF 25 - Has significant influence or control → OE
  • 14
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,533,021 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 13 - Has significant influence or control → OE
  • 15
    LARSEN & ROSS WESTERN LIMITED - 2004-01-20
    LARSEN & ROSS TRADING LIMITED - 1999-02-08
    IBROX SERVICE STATION LIMITED - 1995-12-29
    IN-N-OUT BURGERS LIMITED - 1993-09-13
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,438,079 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 12 - Has significant influence or control → OE
  • 16
    BOING TOPCO LIMITED - 2017-03-08
    35-37 Amersham Hill, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,733 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 6 - Has significant influence or control → OE
  • 18
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,919,632 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 4 - Has significant influence or control → OE
  • 19
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    370,519 GBP2023-12-31
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 33 - Has significant influence or control → OE
  • 20
    LEON NATURALLY FAST FOOD PLC - 2022-01-24
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 31 - Has significant influence or control → OE
  • 21
    SEASON RESTAURANTS LIMITED - 2007-04-13
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -21,958,452 GBP2023-12-31
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 30 - Has significant influence or control → OE
  • 22
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -4,169,147 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 7 - Has significant influence or control → OE
  • 23
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -16,169,402 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 8 - Has significant influence or control → OE
  • 24
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,051,648 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 5 - Has significant influence or control → OE
  • 25
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,783,373 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 9 - Has significant influence or control → OE
  • 26
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    381,504 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 11 - Has significant influence or control → OE
  • 27
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    971,017 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 2 - Has significant influence or control → OE
  • 28
    SHINELANE LIMITED - 1995-10-10
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    18,348,027 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 3 - Has significant influence or control → OE
  • 29
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,121,170 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 26 - Has significant influence or control → OE
  • 30
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -262,211 GBP2020-12-31
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 10 - Has significant influence or control → OE
  • 31
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,404 GBP2023-01-31
    Person with significant control
    2019-04-04 ~ 2019-04-04
    CIF 27 - Has significant influence or control → OE
  • 32
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2017-02-01 ~ 2017-02-01
    CIF 23 - Has significant influence or control → OE
  • 33
    Asda House, Great Wilson Street, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2017-02-01 ~ 2017-02-01
    CIF 22 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.