---
title: "TDR CAPITAL LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/218eee8b-e9ec-5261-9bd6-f5b7ec56435f
json: https://whiteintel.dev/api/public/dossier/218eee8b-e9ec-5261-9bd6-f5b7ec56435f
identifier: lei:2138008EBMUFWAZNMM68
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TDR CAPITAL LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138008EBMUFWAZNMM68`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/218eee8b-e9ec-5261-9bd6-f5b7ec56435f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/218eee8b-e9ec-5261-9bd6-f5b7ec56435f  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `Z0EY`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tdr Capital Llp** — companies_house_bulk · `gb-coh:OC302604` — https://whiteintel.dev/entity/174e0060-f417-4cd5-aa38-3f0318b018c9

## Ownership & control

### Holdings / subsidiaries

- **TDR CAPITAL NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/ffa904ec-42cd-546f-9eb3-8cf5e019f0fa
- **TDR CAPITAL NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/ffa904ec-42cd-546f-9eb3-8cf5e019f0fa
- **TDR NOMINEES LIMITED** (ultimate parent) — https://whiteintel.dev/entity/b10ce368-c17a-5a04-9c3f-f3a961a03fa3
- **TDR NOMINEES LIMITED** (parent) — https://whiteintel.dev/entity/b10ce368-c17a-5a04-9c3f-f3a961a03fa3
- **MODULAIRE GLOBAL FINANCE PLC** (ultimate parent) — https://whiteintel.dev/entity/b9a1f80d-84e4-5acd-9ef7-eb58c384a359
- **TDR CAPITAL NOMINEES 2021 LIMITED** (ultimate parent) — https://whiteintel.dev/entity/8a29736c-2a70-5836-a51e-99bf75f1376e
- **TDR CAPITAL NOMINEES 2021 LIMITED** (parent) — https://whiteintel.dev/entity/8a29736c-2a70-5836-a51e-99bf75f1376e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against TDR CAPITAL LLP. The fields below belong to **Tdr Capital Llp** (`OC302604`) — https://whiteintel.dev/entity/174e0060-f417-4cd5-aa38-3f0318b018c9, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to TDR CAPITAL LLP.

- **Company number:** `OC302604`
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 2002-07-10
- **Registered office:** 20 BENTINCK STREET, LONDON, W1U 2EU
- **SIC:** None Supplied

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138008EBMUFWAZNMM68

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TDR CAPITAL LLP** — https://whiteintel.dev/entity/218eee8b-e9ec-5261-9bd6-f5b7ec56435f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TDR CAPITAL LLP**. Human view: https://whiteintel.dev/entity/218eee8b-e9ec-5261-9bd6-f5b7ec56435f · Structured JSON: https://whiteintel.dev/api/public/dossier/218eee8b-e9ec-5261-9bd6-f5b7ec56435f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._