- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Tdr Capital General Partner Iii Limited
Tdr Capital General Partner Iii Limited — active UK company, incorporated 2013 (gb-coh:SC442089). UBO chain traced 5 hops, 1 owner, 19 holdings, 7 officers.…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-02-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
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 Capital General Partner Iii Limited
- Tdr Capital General Partner Iii Limited
5-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 Capital General Partner Iii Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- SC442089
- Status
- active
- Type
- ltd
- Incorporated
- 2013-02-06
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 82990
People & control
27 parties · 4 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.
- BURNESS PAULL LLP
- corporate secretary · appointed 2013-02-06 · Companies House
- GILKS, Emma Katherine
- director · British · appointed 2023-04-05 · Companies House
- MAY, Gary
- director · British · appointed 2013-02-06 · Companies House
- Tdr Capital Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 31 other companies- TDR CAPITAL GENERAL PARTNER V L.P.beneficial owner
- TDR CAPITAL ATOM INVESTMENTS LIMITEDbeneficial owner
- TDR CAPITAL NOMINEES 2021 LIMITEDbeneficial owner
- BELLIS FINANCIAL INVESTMENTS 4 LIMITEDAlso holds roles at 2 other companies
- TDR CAPITAL GENERAL PARTNER LIMITEDbeneficial owner
- TDR CAPITAL GENERAL PARTNER V L.P.beneficial owner
- BELLIS FINCO PLCAlso holds roles at 4 other companies
- Mr Zuber Vali Issabeneficial owner
- BELLIS ACQUISITION COMPANY PLCbeneficial owner
- TDR CAPITAL GENERAL PARTNER LIMITEDbeneficial owner
- BELLIS NONCORE 1 LIMITEDAlso holds roles at 4 other companies
- Zuber Vali Issabeneficial owner
- BELLIS NONCORE 2 LIMITEDbeneficial owner
- TDR CAPITAL GENERAL PARTNER LIMITEDbeneficial owner
- BURNESS PAULL (DIRECTORS) LIMITED
- corporate director · appointed 2013-02-06 · resigned · Companies House
- DAVID LLOYD CLUBS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- DAVID LLOYD LEISURE LIMITEDbeneficial owner
- DAVID LLOYD CLUBS LIMITEDbeneficial owner
- DEUCE HOLDCO LIMITEDAlso holds roles at 4 other companies
- DEUCE TOPCO LIMITEDbeneficial owner
- DEUCE PARENTCO LIMITEDbeneficial owner
- DEUCE ACQUISITIONS LIMITEDbeneficial owner
- DEUCE MIDCO LIMITEDAlso holds roles at 4 other companies
- DEUCE PARENTCO LIMITEDbeneficial owner
- DEUCE FINCO PLCbeneficial owner
- DEUCE ACQUISITIONS LIMITEDbeneficial owner
- DEUCE TOPCO LIMITEDAlso holds roles at 4 other companies
- DEUCE HOLDCO LIMITEDbeneficial owner
- DEUCE FINCO PLCbeneficial owner
- DLL GREENWICH LIMITEDbeneficial owner
- EG GLOBAL FINANCE PLCAlso holds roles at 6 other companies
- Optima Bidco (Jersey) Limitedbeneficial owner
- Mr Mohsin Issabeneficial owner
- Mr Zuber Valli Issabeneficial owner
- EG GROUP LIMITEDAlso holds roles at 19 other companies
- EG MIDCO 1 LIMITEDbeneficial owner
- EG GROUP HOLDINGS LIMITEDbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- EG MIDCO 1 LIMITEDAlso holds roles at 5 other companies
- Mr Mohsin Issabeneficial owner
- EG GROUP LIMITEDbeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
- FEEDBRITAIN LIMITEDAlso holds roles at 5 other companies
- Optima Bidco (Jersey) Limitedbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
- GRAY, Gary George
- director · British · appointed 2013-02-06 · resigned · Companies House
- JAJA FINANCE HOLDING (UK) LIMITEDAlso holds roles at 6 other companies
- JAJA FINANCE (INVESTCO) LIMITEDbeneficial owner
- Al-Rawahy Holdings Llcbeneficial owner
- Jaja Finance Holding Asbeneficial owner
- LEON GROCERY LIMITEDAlso holds roles at 3 other companies
- LEON RESTAURANTS LIMITEDbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
- LEON NATURALLY FAST FOOD LIMITEDAlso holds roles at 4 other companies
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
- LEON RESTAURANTS LIMITEDAlso holds roles at 11 other companies
- ACTIVE PARTNERS INVESTMENTS LLPbeneficial owner
- ACTIVE GP LIMITEDbeneficial owner
- LEON GROCERY LIMITEDbeneficial owner
- MITCHELL, Thomas Andrew
- director · British · appointed 2017-01-01 · resigned · Companies House
- MORRIS, Oliver
- director · British · appointed 2021-10-01 · resigned · Companies House
- TDR CAPITAL GENERAL PARTNER III L.P.Also holds roles at 1 other company
- Tdr Capital Llpbeneficial owner
- TME MIDCO LIMITEDAlso holds roles at 3 other companies
- Tme Bridgeco Limitedbeneficial owner
- TDR NOMINEES LIMITEDbeneficial owner
- TME TOPCO LIMITEDbeneficial owner
27 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Tdr Capital General Partner Iii Limited?
- What is Tdr Capital General Partner Iii Limited's risk level?
- Where does Tdr Capital General Partner Iii Limited appear across sources?
Community intel
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