Who owns Tdr Capital General Partner Iii Limited?

In the current sources, Tdr Capital General Partner Iii Limited is connected to Mr Zuber Vali Issa, Mr Mohsin Issa, Optima Bidco (Jersey) Limited, Mrs Helen Elizabeth Pettit, Mr Robert Arthur Pettit and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tdr Capital General Partner Iii Limited's risk level?

WhiteIntel flags Tdr Capital General Partner Iii Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tdr Capital General Partner Iii Limited appear across sources?

Tdr Capital General Partner Iii Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 99

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Tdr Capital General Partner Iii Limited

Name: Tdr Capital General Partner Iii Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tdr Capital General Partner Iii Limited, Company, GB

Tdr Capital General Partner Iii Limited — dissolved UK company, incorporated 1998 (oo:GB-COH-03628141). UBO chain traced 99 hops, 15 owners, 9 officers.…

OO GB-COH-03628141Inc. 08 Sept 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 99-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1998-09-08
Legal form: ltd
Activity: 47300
Registered office: Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Tdr Capital General Partner Iii Limited
- Mr Zuber Vali Issa· beneficial owner· via OpenOwnership
- Mr Mohsin Issa· beneficial owner· via OpenOwnership
- Optima Bidco (Jersey) Limited· beneficial owner100%· via OpenOwnership
- Mrs Helen Elizabeth Pettit· beneficial owner37.5%· via CH PSC
- Mr Robert Arthur Pettit· beneficial owner75%· via OpenOwnership
- Mrs Helen Elizabeth Pettit· beneficial owner50%· via OpenOwnership
- Tdr Capital General Partner Iii Limited· beneficial owner· via OpenOwnership
- Mr Robert Arthur Pettit· beneficial owner62.5%· via CH PSC
- Optima Bidco (Jersey) Limited· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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99-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03628141
Status: dissolved
Type: ltd
Incorporated: 1998-09-08
Registered office: Euro House Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, England
SIC: 47300

/04

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ISSA, Mohsin
- director · British · appointed 2017-06-22 · Companies House
- individual PSC · significant influence or control · England · since 2017-06-30 · CH · PSC register
●
ISSA, Zuber Vali
- director · British · appointed 2017-06-22 · Companies House
- individual PSC · significant influence or control · England · since 2017-06-30 · CH · PSC register
■
Optima Bidco (Jersey) Limited
- corporate PSC · significant influence or control · Jersey · since 2017-06-30 · CH · PSC register
Also holds roles at 7 other companies
- Optima Bidco (Jersey) Limitedbeneficial owner
- Mr Mohsin Issabeneficial owner
- ASDA EXPRESS LIMITEDbeneficial owner
■
Tdr Capital General Partner Iii Limited
- corporate PSC · significant influence or control · Scotland · since 2017-06-30 · CH · PSC register
Also holds roles at 6 other companies
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
●
COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1998-09-08 · resigned · Companies House
●
COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1998-09-08 · resigned · Companies House
- corporate nominee director · appointed 1998-09-08 · resigned · Companies House
●
MORGAN, Susan Elizabeth
- secretary · British · appointed 1998-10-09 · resigned · Companies House
●
PETTIT, Helen
- secretary · British · appointed 2002-10-16 · resigned · Companies House
●
PETTIT, Helen Elizabeth
- director · British · appointed 2014-09-09 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2017-06-22 · CH · PSC register
●
PETTIT, Robert Arthur
- director · British · appointed 1998-10-09 · resigned · Companies House
- individual PSC · 50–75% shares · Wales · ceased 2017-06-22 · CH · PSC register
■
The Orchard Group Limited
- corporate PSC · 75–100% shares · England · ceased 2017-06-22 · CH · PSC register
- corporate PSC · 75–100% shares · Wales · ceased 2017-06-22 · CH · PSC register

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Tdr Capital General Partner Iii Limited?: In the current sources, Tdr Capital General Partner Iii Limited is connected to Mr Zuber Vali Issa, Mr Mohsin Issa, Optima Bidco (Jersey) Limited, Mrs Helen Elizabeth Pettit, Mr Robert Arthur Pettit and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tdr Capital General Partner Iii Limited's risk level?: WhiteIntel flags Tdr Capital General Partner Iii Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tdr Capital General Partner Iii Limited appear across sources?: Tdr Capital General Partner Iii Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tdr Capital General Partner Iii Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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