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
Individuals in focus
Mr Thomas Andrew Mitchell
- British born in July 1981
Mr Thomas Andrew Mitchell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mitchell, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1981
Mitchell, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mr Thomas Mitchell
Resident in England
Registered addresses and corresponding companies82, Torcross Road, Ruislip, HA4 0TE, England
IIF 9
- British finance director born in July 1981
Mitchell, Tom
Resident in United Kingdom
Registered addresses and corresponding companies20, Bentinck Street, London, Greater London, W1U 2EU, United Kingdom
IIF 10
- born in July 1981
Mitchell, Thomas Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1981
Mitchell, Thomas Andrew
Resident in England
Registered addresses and corresponding companies20 Bentinck Street, London, W1U 2EU, United Kingdom
IIF 13
- British 7director born in July 1981
Mitchell, Thomas Andrew
Resident in England
Registered addresses and corresponding companiesPremiere, House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
IIF 14
- British director born in July 1981
Mitchell, Thomas Andrew
Resident in England
Registered addresses and corresponding companies - British finance director born in July 1981
Mitchell, Thomas Andrew
Resident in England
Registered addresses and corresponding companies - British contract manager born in July 1981
Mitchell, Thomas
Resident in England
Registered addresses and corresponding companies82, Torcross Road, Ruislip, HA4 0TE, England
IIF 30
- British contracts manager born in July 1981
Mitchell, Thomas
Resident in England
Registered addresses and corresponding companies82, Torcross Road, Ruislip, HA4 0TE, England
IIF 31
- Registered addresses and corresponding companies
Mitchell, Thomas Andrew
Related profiles found in government register
Offspring entities and appointments
29
- 1
BURLHILL LLP
OC44442720 Bentinck Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2022-10-27 ~ nowIIF 12 - LLP Designated Member → MEPerson with significant control2022-10-27 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
CELADON BIDCO LIMITED
- 2025-12-08 1605144420 Bentinck Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-02-24 ~ nowIIF 3 - Director → ME - 3
CONCEPT TP LIMITED
1121120523 Ayles Road, Hayes, EnglandDissolved Corporate (2 parents)Equity (Company account)164 GBP2020-05-31Officer2018-02-19 ~ 2018-05-30IIF 31 - Director → ME2018-07-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-02-19 ~ 2018-05-30IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
13634625Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2025-04-29 ~ nowIIF 5 - Director → ME - 53559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07 06471807, 03599128, 03640941... (more)Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (13 parents)Officer2012-12-20 ~ 2013-01-31IIF 19 - Director → ME
- 6
JAMBRIGHT LIMITED
05282298Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (8 parents)Officer2009-10-14 ~ dissolvedIIF 37 - Secretary → ME - 7
TME FINCO (UK) LIMITED
- 2017-01-27 1020174320 Bentinck Street, London, United KingdomActive Corporate (6 parents)Officer2017-01-27 ~ 2021-09-30IIF 28 - Director → ME - 8DE FACTO 820 LIMITED - 2000-03-02 08670394, 06275636, 06418919... (more)Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (19 parents)Officer2012-12-20 ~ 2013-01-31IIF 14 - Director → ME
- 9ORBIS PROTECT LIMITED - now 06891195ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31 06799356INTRUDER DETECTION SERVICES LIMITED - 1997-06-30Beaufort House, Cricket Field Road, Uxbridge, MiddlesexActive Corporate (54 parents, 11 offsprings)Officer2012-12-20 ~ 2013-01-31IIF 18 - Director → ME
- 10
PLK VENTURE UK LTD
1313351027 Old Gloucester Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Equity (Company account)28,322,560 GBP2022-12-31Officer2023-07-31 ~ nowIIF 4 - Director → ME - 11
POINT BLANK COLD BREW LTD
09143995C/o Optimal Accountancy Limited, 301a Sunderland Road, South Shields, Tyne & Wear, United KingdomDissolved Corporate (6 parents)Equity (Company account)7,587 GBP2022-07-31Officer2017-08-11 ~ dissolvedIIF 10 - Director → ME - 12
PRIAM ACQUISITIONS LIMITED
1496502120 Bentinck Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-27 ~ nowIIF 6 - Director → ME - 13
REDMETER LIMITED
0588851820 Bentinck Street, LondonDissolved Corporate (7 parents)Officer2010-10-04 ~ dissolvedIIF 32 - Secretary → ME - 14SITE SECURITY (HIRE) LIMITED - 1987-02-19Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (27 parents)Officer2012-12-20 ~ 2013-01-31IIF 16 - Director → ME
- 15INSITE SERVICE MANAGEMENT LIMITED - 2009-02-233560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07 06471807, 03599128, 03640941... (more)Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (15 parents)Officer2012-12-20 ~ 2013-01-31IIF 15 - Director → ME
- 16ORBIS PROTECT LIMITED - 2014-05-09 02476859
SITEXORBIS BIOTECH LIMITED
- 2014-03-28 06891195Beaufort House, Cricket Field Road, UxbridgeDissolved Corporate (9 parents)Officer2012-12-20 ~ 2013-01-31IIF 17 - Director → ME - 17TCML LIMITED - now20 Bentinck Street, London, United KingdomActive Corporate (5 parents)Officer2016-10-19 ~ 2021-09-30IIF 13 - Director → ME
- 18LOTHIAN SHELF (393) LIMITED - 2006-05-11 SC310673, SC314933, 09847168... (more)50 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 5 offsprings)Officer2017-01-01 ~ 2021-09-30IIF 26 - Director → ME
- 1950 Lothian Road, Festival Square, EdinburghActive Corporate (8 parents, 47 offsprings)Officer2017-01-01 ~ 2021-09-30IIF 29 - Director → ME
- 20GUIDERELATE LIMITED - 2003-02-1950 Lothian Road, Festival Square, EdinburghActive Corporate (12 parents, 5 offsprings)Officer2017-01-01 ~ 2021-09-30IIF 27 - Director → ME
- 21
JAMBRIGHT MIDCO LIMITED
- 2016-12-09 0665685320 Bentinck Street, LondonActive Corporate (10 parents, 6 offsprings)Officer2016-12-09 ~ 2021-09-30IIF 20 - Director → ME2009-10-14 ~ 2021-09-30IIF 33 - Secretary → ME - 22
TDR CAPITAL II HOLDINGS SPV GENERAL PARTNER LIMITED
1149968220 Bentinck Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2019-12-31Officer2018-08-03 ~ dissolvedIIF 7 - Director → ME - 23TDR FS CO LIMITED - 2009-05-1920 Bentinck Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2017-02-06 ~ 2021-09-30IIF 24 - Director → ME2010-10-07 ~ 2021-09-30IIF 36 - Secretary → ME
- 2420 Bentinck Street, LondonActive Corporate (43 parents, 47 offsprings)Officer2018-04-01 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control2023-01-26 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2520 Bentinck Street, LondonActive Corporate (12 parents, 16 offsprings)Officer2016-10-24 ~ 2021-09-30IIF 22 - Director → ME2010-10-04 ~ 2021-09-30IIF 34 - Secretary → ME
- 26
TDR CAPITAL STONEGATE GENERAL PARTNER LIMITED
1149948920 Bentinck Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2018-08-03 ~ 2021-09-30IIF 8 - Director → ME - 2720 Bentinck Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2016-12-09 ~ 2021-09-30IIF 21 - Director → ME
- 2820 Bentinck Street, LondonActive Corporate (8 parents, 9 offsprings)Officer2017-02-06 ~ 2021-09-30IIF 25 - Director → ME2013-05-20 ~ 2021-09-30IIF 35 - Secretary → ME
- 29
TDR SHARES LIMITED
0728672120 Bentinck Street, LondonActive Corporate (8 parents)Total Assets Less Current Liabilities (Company account)343 GBP2016-12-31Officer2017-02-06 ~ 2021-09-30IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.