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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mitchell, Thomas Andrew

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU, England

      IIF 1

    • icon of address 20 Bentinck Street, London, W1U 2EU, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 3 IIF 4
  • Mitchell, Thomas Andrew
    British managing partner born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 5
  • Mitchell, Thomas Andrew
    born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU

      IIF 6

    • icon of address 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 7
  • Mitchell, Tom
    British finance director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Mitchell, Thomas Andrew
    British 7director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • 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

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 26 IIF 27
  • Mitchell, Thomas
    British contract manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Torcross Road, Ruislip, HA4 0TE, England

      IIF 28
  • Mitchell, Thomas
    British contracts manager born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Torcross Road, Ruislip, HA4 0TE, England

      IIF 29
  • Mitchell, Thomas Andrew

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Torcross Road, Ruislip, HA4 0TE, England

      IIF 36
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 20 Bentinck Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 23 Ayles Road, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164 GBP2020-05-31
    Officer
    icon of calendar 2018-07-24 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 5
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    28,322,560 GBP2022-12-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address 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
    icon of calendar 2017-08-11 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address 20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address 20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    icon of address 20 Bentinck Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2018-08-03 ~ dissolved
    IIF 3 - Director → ME
  • 10
    icon of address 20 Bentinck Street, London
    Active Corporate (22 parents, 32 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    icon of address 23 Ayles Road, Hayes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164 GBP2020-05-31
    Officer
    icon of calendar 2018-02-19 ~ 2018-05-30
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2013-01-31
    IIF 14 - Director → ME
  • 3
    TME FINCO (UK) LIMITED - 2017-01-27
    icon of address 20 Bentinck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-27 ~ 2021-09-30
    IIF 24 - Director → ME
  • 4
    DE FACTO 820 LIMITED - 2000-03-02
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2013-01-31
    IIF 9 - Director → ME
  • 5
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2013-01-31
    IIF 13 - Director → ME
  • 6
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2013-01-31
    IIF 11 - Director → ME
  • 7
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2013-01-31
    IIF 10 - Director → ME
  • 8
    ORBIS PROTECT LIMITED - 2014-05-09
    SITEXORBIS BIOTECH LIMITED - 2014-03-28
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2013-01-31
    IIF 12 - Director → ME
  • 9
    TDR CAPITAL MANAGERS LIMITED - 2022-11-18
    icon of address 20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-19 ~ 2021-09-30
    IIF 16 - Director → ME
  • 10
    LOTHIAN SHELF (393) LIMITED - 2006-05-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-09-30
    IIF 22 - Director → ME
  • 11
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-09-30
    IIF 25 - Director → ME
  • 12
    GUIDERELATE LIMITED - 2003-02-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2021-09-30
    IIF 23 - Director → ME
  • 13
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2021-09-30
    IIF 15 - Director → ME
    icon of calendar 2009-10-14 ~ 2021-09-30
    IIF 31 - Secretary → ME
  • 14
    TDR FS CO LIMITED - 2009-05-19
    icon of address 20 Bentinck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2021-09-30
    IIF 20 - Director → ME
    icon of calendar 2010-10-07 ~ 2021-09-30
    IIF 34 - Secretary → ME
  • 15
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-09-30
    IIF 18 - Director → ME
    icon of calendar 2010-10-04 ~ 2021-09-30
    IIF 32 - Secretary → ME
  • 16
    icon of address 20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2021-09-30
    IIF 4 - Director → ME
  • 17
    icon of address 20 Bentinck Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2021-09-30
    IIF 17 - Director → ME
  • 18
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2021-09-30
    IIF 21 - Director → ME
    icon of calendar 2013-05-20 ~ 2021-09-30
    IIF 33 - Secretary → ME
  • 19
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    icon of calendar 2017-02-06 ~ 2021-09-30
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.