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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (406 offsprings)
    Officer
    2013-02-06 ~ 2013-02-06
    OF - Director → CIF 0
  • 2
    Gilks, Emma Katherine
    Born in September 1986
    Individual (28 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    May, Gary
    Born in September 1958
    Individual (36 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Thomas Andrew
    Finance Director born in July 1981
    Individual (29 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Morris, Oliver
    Director born in August 1981
    Individual (22 offsprings)
    Officer
    2021-10-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 6
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Secretary → CIF 0
  • 7
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, United Kingdom
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    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
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2013-02-06 ~ 2013-02-06
    OF - Director → CIF 0
parent relation
Company in focus

TDR CAPITAL GENERAL PARTNER III LIMITED

Period: 2013-02-06 ~ now
Company number: SC442089 SC301246... (more)
Registered name
TDR CAPITAL GENERAL PARTNER III LIMITED - now SC301246... (more)
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 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    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 48
  • 1
    ASDA EXPRESS LIMITED - now
    EURO GARAGES LIMITED
    - 2024-08-13 04246195
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2017-11-13 ~ 2017-11-13
    CIF 17 - Has significant influence or control → OE
  • 2
    ASDA FOODSERVICE LIMITED - now
    EG FOODSERVICE LIMITED - 2024-08-13
    EG (SHARED SERVICES) LIMITED
    - 2021-01-28 10948832
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-09-06 ~ 2017-09-06
    CIF 28 - Has significant influence or control → OE
  • 3
    BELLIS FINANCIAL INVESTMENTS 4 LIMITED
    15978910
    Asda House, Great Wilson Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-31 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 4
    BELLIS FINCO PLC
    - now 12855336
    BELLIS FINCO LIMITED - 2020-12-21
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    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
  • 5
    BELLIS NONCORE 1 LIMITED
    12860247 12860096
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 6
    DAVID LLOYD CLUBS HOLDINGS LIMITED
    10564531
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-16 ~ 2018-09-21
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 7
    DEUCE HOLDCO LIMITED
    08655849
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 8
    DEUCE MIDCO LIMITED
    11385914
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-05-29 ~ 2018-09-21
    CIF 42 - Has significant influence or control → OE
  • 9
    DEUCE TOPCO LIMITED
    11666264
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-11-07 ~ now
    CIF 40 - Has significant influence or control → OE
  • 10
    DRIVEN BRANDS LIMITED - now
    INTERNATIONAL CAR WASH GROUP LTD.
    - 2026-01-27 09077935 09078144... (more)
    BOING TOPCO LIMITED
    - 2017-03-08 09077935
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 11
    EG ASIAPAC LTD
    11658440
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-05 ~ 2018-11-05
    CIF 16 - Has significant influence or control → OE
  • 12
    EG FINCO LIMITED - now
    INTERVIAS FINCO LIMITED
    - 2017-09-01 09826778
    OPTIMA SUB-FINCO LIMITED - 2016-09-14
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2016-10-24 ~ 2016-10-24
    CIF 24 - Has significant influence or control → OE
  • 13
    EG GLOBAL FINANCE PLC
    11894311
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    CIF 41 - Has significant influence or control → OE
  • 14
    EG GROUP HOLDINGS LIMITED - now
    EG MIDCO LIMITED
    - 2020-10-30 10440046 11166069
    INTERVIAS MIDCO LIMITED - 2017-09-01
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    CIF 18 - Has significant influence or control → OE
  • 15
    EG GROUP LIMITED - now
    INTERVIAS GROUP LIMITED
    - 2017-09-01 09826582
    OPTIMA FINCO LIMITED
    - 2016-09-14 09826582 09826778
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    CIF 35 - Has significant influence or control → OE
  • 16
    EG MIDCO 1 LIMITED
    11166069 10440046
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ 2018-01-23
    CIF 43 - Has significant influence or control → OE
  • 17
    FEEDBRITAIN LIMITED
    - now 11207034
    TUK SHOP CORPORATION LIMITED - 2020-03-30
    Jubilee House, Townsend Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 32 - Has significant influence or control → OE
  • 18
    GB3 LIMITED
    - now 05147753 07694313
    SCH SYSTEMS LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ 2019-04-04
    CIF 25 - Has significant influence or control → OE
  • 19
    HERBEL (NORTHERN) LIMITED
    - now SC147755
    LARSEN & ROSS NORTHERN LIMITED - 2004-01-20
    BOSTON CHICKEN LIMITED - 1996-09-02
    Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 13 - Has significant influence or control → OE
  • 20
    HERBEL (WESTERN) LIMITED
    - now SC143267 SC377269
    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
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 12 - Has significant influence or control → OE
  • 21
    JAJA FINANCE HOLDING (UK) LIMITED
    11990299
    27 Old Gloucester Street, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 22
    KEYSTONE JVCO LIMITED
    - now 08984315
    BENEFITTHEM LIMITED - 2014-08-18
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    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
  • 23
    KRAM MANAGEMENT LIMITED
    09225102
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 6 - Has significant influence or control → OE
  • 24
    KRAM RESTAURANTS LIMITED
    05165526
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (15 parents)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 4 - Has significant influence or control → OE
  • 25
    LEON GROCERY LIMITED
    11605892
    Jubilee House, Townsend Lane, London, England
    Active Corporate (13 parents)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 33 - Has significant influence or control → OE
  • 26
    LEON NATURALLY FAST FOOD LIMITED - now
    LEON NATURALLY FAST FOOD PLC
    - 2022-01-24 08106329
    Jubilee House, Townsend Lane, London, England
    Active Corporate (20 parents)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 31 - Has significant influence or control → OE
  • 27
    LEON RESTAURANTS LIMITED
    - now 05018441
    SEASON RESTAURANTS LIMITED - 2007-04-13
    20 St Andrew Street, London, England
    In Administration Corporate (31 parents, 4 offsprings)
    Person with significant control
    2021-05-09 ~ 2021-05-09
    CIF 30 - Has significant influence or control → OE
  • 28
    NORWEGIAN COASTAL VOYAGE LIMITED
    - now 02957791 02865967
    SCANDINAVIAN TRAVEL SERVICE LIMITED - 2006-06-23
    NORWEGIAN COASTAL VOYAGE LIMITED - 2000-08-01
    MOSTCANE LIMITED - 1994-09-27
    Myo Bankside, 133 Park Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 29
    SCOTCO (NORTHERN) LIMITED
    09294355
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 7 - Has significant influence or control → OE
  • 30
    SCOTCO CENTRAL LIMITED
    09950817
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 8 - Has significant influence or control → OE
  • 31
    SCOTCO MIDLANDS LIMITED
    - now 06436061
    QI SECURITIES LTD. - 2017-07-26
    QUEENSWAY HOSPITALITY LIMITED - 2017-07-19
    QUEENSWAY CASUAL DINING LTD - 2009-05-08
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 5 - Has significant influence or control → OE
  • 32
    SCOTCO NI LIMITED
    10127731
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 9 - Has significant influence or control → OE
  • 33
    SCOTCO ONE FIVE FIVE LIMITED
    10916356
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (16 parents)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 11 - Has significant influence or control → OE
  • 34
    SCOTCO ONE FOUR FIVE LIMITED
    - now 00930481
    KOUT FOOD GROUP CHICKEN LIMITED - 2017-09-04
    BANQUETS CHICKEN LIMITED - 2012-06-15
    MOBILE INDUSTRIAL CATERING SERVICES LIMITED - 1979-12-31
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 2 - Has significant influence or control → OE
  • 35
    SCOTCO RESTAURANTS LIMITED
    - now 03107170
    SHINELANE LIMITED - 1995-10-10
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 3 - Has significant influence or control → OE
  • 36
    SCOTCO RESTAURANTS SOUTHERN LIMITED
    - now 04382569
    SOUTH DOWNS RESTAURANTS LIMITED - 2014-05-30
    Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, England
    Liquidation Corporate (16 parents)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 26 - Has significant influence or control → OE
  • 37
    SCOTCO TROWBRIDGE LIMITED
    10697442
    Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 2020-03-10
    CIF 10 - Has significant influence or control → OE
  • 38
    TDR CAPITAL GENERAL PARTNER III L.P.
    SL012449 SL005779... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Right to appoint or remove persons → OE
  • 39
    TDR CAPITAL III FEEDER L.P.
    SL016190
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Right to appoint or remove persons → OE
  • 40
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2014-02-05 ~ now
    CIF 1 - LLP Member → ME
  • 41
    THE ORCHARD GROUP LIMITED
    - now 03842919
    ASHFAR LIMITED - 1999-10-28
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 42
    THREE ELMS INVESTMENTS LTD
    03628141 03805229
    Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 43
    THREE OAKS INVESTMENTS LIMITED
    - now 03805229 03628141
    PENTCOL LIMITED - 1999-09-22
    Euro House, Haslingden Road, Blackburn, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 44
    TME MIDCO LIMITED
    10201449
    20 Bentinck Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 45
    TME TOPCO 2 LIMITED
    11326408 10201313
    20 Bentinck Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 46
    URBAN ORIGIN LIMITED
    - now 08201483 07694313
    GC CO NO. 106 LIMITED - 2012-12-07
    1 Smithy Court, Wigan, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ 2019-04-04
    CIF 27 - Has significant influence or control → OE
  • 47
    WOLFSON TRAGO LIMITED
    07379589
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (20 parents)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    CIF 23 - Has significant influence or control → OE
  • 48
    WYCLIFFE MOORE LIMITED
    07152865
    Asda House, Great Wilson Street, Leeds, England
    Active Corporate (19 parents)
    Person with significant control
    2017-02-01 ~ 2017-02-01
    CIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.