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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mitchell, Thomas Andrew

    Related profiles found in government register
  • Mitchell, Thomas Andrew
    born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 1

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

      IIF 2
  • Mitchell, Thomas Andrew
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • 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 5 IIF 6
  • Mitchell, Thomas Andrew
    British managing partner born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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
  • 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 25
  • 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 26
  • 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 27
  • Mitchell, Thomas Andrew

    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 34 IIF 35
  • Mr Thomas Mitchell
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-10-27 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    20 Bentinck Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-24 ~ now
    IIF 3 - Director → ME
  • 3
    23 Ayles Road, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164 GBP2020-05-31
    Officer
    2018-07-24 ~ dissolved
    IIF 26 - Director → ME
  • 4
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    28,322,560 GBP2022-12-31
    Officer
    2023-07-31 ~ now
    IIF 7 - Director → ME
  • 6
    C/o Optimal Accountancy Limited, 301a Sunderland Road, South Shields, Tyne & Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,587 GBP2022-07-31
    Officer
    2017-08-11 ~ dissolved
    IIF 25 - Director → ME
  • 7
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-27 ~ now
    IIF 4 - Director → ME
  • 8
    20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-08-03 ~ dissolved
    IIF 5 - Director → ME
  • 10
    20 Bentinck Street, London
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2018-04-01 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    23 Ayles Road, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164 GBP2020-05-31
    Officer
    2018-02-19 ~ 2018-05-30
    IIF 27 - Director → ME
    Person with significant control
    2018-02-19 ~ 2018-05-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 13 - Director → ME
  • 3
    TME FINCO (UK) LIMITED - 2017-01-27
    20 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-27 ~ 2021-09-30
    IIF 23 - Director → ME
  • 4
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 8 - Director → ME
  • 5
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 12 - Director → ME
  • 6
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 10 - Director → ME
  • 7
    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 (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 9 - Director → ME
  • 8
    ORBIS PROTECT LIMITED - 2014-05-09
    SITEXORBIS BIOTECH LIMITED - 2014-03-28
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 11 - Director → ME
  • 9
    TDR CAPITAL MANAGERS LIMITED - 2022-11-18
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-19 ~ 2021-09-30
    IIF 15 - Director → ME
  • 10
    LOTHIAN SHELF (393) LIMITED - 2006-05-11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    IIF 21 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    IIF 24 - Director → ME
  • 12
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-01 ~ 2021-09-30
    IIF 22 - Director → ME
  • 13
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2016-12-09 ~ 2021-09-30
    IIF 14 - Director → ME
    2009-10-14 ~ 2021-09-30
    IIF 29 - Secretary → ME
  • 14
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2021-09-30
    IIF 19 - Director → ME
    2010-10-07 ~ 2021-09-30
    IIF 32 - Secretary → ME
  • 15
    20 Bentinck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-24 ~ 2021-09-30
    IIF 17 - Director → ME
    2010-10-04 ~ 2021-09-30
    IIF 30 - Secretary → ME
  • 16
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-08-03 ~ 2021-09-30
    IIF 6 - Director → ME
  • 17
    20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2016-12-09 ~ 2021-09-30
    IIF 16 - Director → ME
  • 18
    20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2017-02-06 ~ 2021-09-30
    IIF 20 - Director → ME
    2013-05-20 ~ 2021-09-30
    IIF 31 - Secretary → ME
  • 19
    20 Bentinck Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    2017-02-06 ~ 2021-09-30
    IIF 18 - Director → ME

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