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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mitchell, Tom

    Related profiles found in government register
  • Mitchell, Tom
    British finance director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom

      IIF 1
  • Mitchell, Thomas Andrew
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 2

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mitchell, Thomas Andrew
    British finance director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 6 IIF 7
  • Mitchell, Thomas
    British contract manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82, Torcross Road, Ruislip, HA4 0TE, England

      IIF 8
  • Mitchell, Thomas
    British contracts manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82, Torcross Road, Ruislip, HA4 0TE, England

      IIF 9
  • Mitchell, Thomas Andrew
    born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 10

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 11
  • Mitchell, Thomas Andrew
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 12
  • Mitchell, Thomas Andrew
    British 7director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Premiere, House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 13
  • Mitchell, Thomas Andrew
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mitchell, Thomas Andrew
    British finance director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Andrew Mitchell
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 29 IIF 30
  • Mitchell, Thomas Andrew

    Registered addresses and corresponding companies
  • Mr Thomas Mitchell
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 82, Torcross Road, Ruislip, HA4 0TE, England

      IIF 37
child relation
Offspring entities and appointments 29
  • 1
    BURLHILL LLP
    OC444427
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CONCEPT TP LIMITED
    11211205
    23 Ayles Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 8 - Director → ME
    2018-02-19 ~ 2018-05-30
    IIF 9 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-05-30
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
    13634625
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2025-04-29 ~ now
    IIF 4 - Director → ME
  • 4
    CORPACQ GROUP LIMITED
    - now 16051444 15030617
    CELADON BIDCO LIMITED
    - 2025-12-08 16051444
    20 Bentinck Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 2 - Director → ME
  • 5
    INSITE FACILITY SERVICES LIMITED
    - now 06417467
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (13 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 18 - Director → ME
  • 6
    JAMBRIGHT LIMITED
    05282298
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    MULBERRY AGENT LIMITED
    - now 10201743
    TME FINCO (UK) LIMITED
    - 2017-01-27 10201743
    20 Bentinck Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-01-27 ~ 2021-09-30
    IIF 27 - Director → ME
  • 8
    ORBIS HOLDINGS I LIMITED
    - now 03904193 03928187
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 13 - Director → ME
  • 9
    ORBIS PROTECT LIMITED - now
    SITEXORBIS LIMITED
    - 2014-05-09 02476859 06799356... (more)
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 17 - Director → ME
  • 10
    PLK VENTURE UK LTD
    13133510
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 3 - Director → ME
  • 11
    POINT BLANK COLD BREW LTD
    09143995
    C/o Optimal Accountancy Limited, 301a Sunderland Road, South Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 1 - Director → ME
  • 12
    PRIAM ACQUISITIONS LIMITED
    14965021
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 5 - Director → ME
  • 13
    REDMETER LIMITED
    05888518
    20 Bentinck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 31 - Secretary → ME
  • 14
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (27 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 15 - Director → ME
  • 15
    SITEXORBIS HOLDINGS LIMITED
    - now 06440163
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (15 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 14 - Director → ME
  • 16
    SITEXORBIS LIMITED - now
    ORBIS PROTECT LIMITED - 2014-05-09
    SITEXORBIS BIOTECH LIMITED
    - 2014-03-28 06891195
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (9 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 16 - Director → ME
  • 17
    TCML LIMITED - now
    TDR CAPITAL MANAGERS LIMITED
    - 2022-11-18 10436512 14525652
    20 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-19 ~ 2021-09-30
    IIF 12 - Director → ME
  • 18
    TDR CAPITAL GENERAL PARTNER II LIMITED
    - now SC301246 SC540770... (more)
    LOTHIAN SHELF (393) LIMITED - 2006-05-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    IIF 25 - Director → ME
  • 19
    TDR CAPITAL GENERAL PARTNER III LIMITED
    SC442089 SC301246... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (8 parents, 48 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    IIF 28 - Director → ME
  • 20
    TDR CAPITAL GENERAL PARTNER LIMITED
    - now SC243882 SC707592... (more)
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    IIF 26 - Director → ME
  • 21
    TDR CAPITAL GP IV LIMITED
    - now 06656853
    JAMBRIGHT MIDCO LIMITED
    - 2016-12-09 06656853
    20 Bentinck Street, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2016-12-09 ~ 2021-09-30
    IIF 19 - Director → ME
    2009-10-14 ~ 2021-09-30
    IIF 32 - Secretary → ME
  • 22
    TDR CAPITAL II HOLDINGS SPV GENERAL PARTNER LIMITED
    11499682
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-08-03 ~ dissolved
    IIF 6 - Director → ME
  • 23
    TDR CAPITAL LIMITED
    - now 06899043 OC302604
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2021-09-30
    IIF 23 - Director → ME
    2010-10-07 ~ 2021-09-30
    IIF 35 - Secretary → ME
  • 24
    TDR CAPITAL LLP
    OC302604 06899043
    20 Bentinck Street, London
    Active Corporate (43 parents, 47 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    TDR CAPITAL NOMINEES LIMITED
    04708906 15306140... (more)
    20 Bentinck Street, London
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2016-10-24 ~ 2021-09-30
    IIF 21 - Director → ME
    2010-10-04 ~ 2021-09-30
    IIF 33 - Secretary → ME
  • 26
    TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED
    11499489
    20 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-08-03 ~ 2021-09-30
    IIF 7 - Director → ME
  • 27
    TDR NOMINEES 2016 LIMITED
    10299000 08536188
    20 Bentinck Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2016-12-09 ~ 2021-09-30
    IIF 20 - Director → ME
  • 28
    TDR NOMINEES LIMITED
    08536188 10299000
    20 Bentinck Street, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2017-02-06 ~ 2021-09-30
    IIF 24 - Director → ME
    2013-05-20 ~ 2021-09-30
    IIF 34 - Secretary → ME
  • 29
    TDR SHARES LIMITED
    07286721
    20 Bentinck Street, London
    Active Corporate (8 parents)
    Officer
    2017-02-06 ~ 2021-09-30
    IIF 22 - Director → ME

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