- Sources fused
- 2
- Ownership hops held
- 7
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TDR NOMINEES LIMITED
TDR NOMINEES LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08536188). UBO chain traced 7 hops, 1 owner, 8 holdings, 9 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-05-20
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 20 Bentinck Street, London, W1U 2EU
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TDR NOMINEES LIMITED
- TDR NOMINEES LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TDR NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08536188
- Status
- active
- Type
- ltd
- Incorporated
- 2013-05-20
- Registered office
- 20 Bentinck Street, London, W1U 2EU
- SIC
- 64999
People & control
15 parties · 3 currentEvery 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.
- GILKS, Emma Katherine
- director · British · appointed 2023-04-05 · Companies House
- MAY, Gary
- director · British · appointed 2016-07-21 · Companies House
- Tdr Capital Llp
- corporate PSC · 75–100% shares · England · since 2017-04-06 · CH · PSC register
- Cn Topco LimitedAlso holds roles at 2 other companies
- CONSTELLATION AUTOMOTIVE HOLDINGS LIMITEDbeneficial owner
- New Cn Topco Limitedbeneficial owner
- DALE, Manjit
- director · British · appointed 2013-05-20 · resigned · Companies House
- EG GROUP HOLDINGS LIMITEDAlso holds roles at 7 other companies
- Mr Zuber Vali Issabeneficial owner
- EG GROUP LIMITEDbeneficial owner
- Mr Mohsin Issabeneficial owner
- HX EXPEDITIONS HOLDINGS LTDAlso holds roles at 2 other companies
- HX HOLD CO LTDbeneficial owner
- Hx Bidco Ltdbeneficial owner
- MITCHELL, Thomas Andrew
- secretary · appointed 2013-05-20 · resigned · Companies House
- director · British · appointed 2017-02-06 · resigned · Companies House
- MORRIS, Oliver
- secretary · appointed 2021-10-01 · resigned · Companies House
- director · British · appointed 2021-10-01 · resigned · Companies House
- ROBERTSON, Stephen James
- director · British · appointed 2013-05-20 · resigned · Companies House
- TDR CAPITAL TITAN GENERAL PARTNER L.P.Also holds roles at 2 other companies
- Tdr Capital Llpbeneficial owner
- TDR CAPITAL TITAN GENERAL PARTNER LIMITEDbeneficial owner
- THOMPSON, Blair John
- director · New Zealander · appointed 2013-05-20 · resigned · Companies House
- TME MIDCO LIMITEDAlso holds roles at 3 other companies
- Tme Bridgeco Limitedbeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
- TME TOPCO LIMITEDbeneficial owner
- TME TOPCO 2 LIMITEDAlso holds roles at 2 other companies
- Tdr Capital General Partner Iii Limitedbeneficial owner
- TME MIDCO LIMITEDbeneficial owner
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TDR NOMINEES LIMITED?
- What is TDR NOMINEES LIMITED's risk level?
- Where does TDR NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TDR NOMINEES LIMITED — nothing is disclosed before that.