Who owns TDR CAPITAL GENERAL PARTNER LIMITED?

In the current sources, TDR CAPITAL GENERAL PARTNER LIMITED is connected to Tdr Capital Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TDR CAPITAL GENERAL PARTNER LIMITED's risk level?

WhiteIntel flags TDR CAPITAL GENERAL PARTNER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TDR CAPITAL GENERAL PARTNER LIMITED appear across sources?

TDR CAPITAL GENERAL PARTNER 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: 5

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

Legal entityLowActive

TDR CAPITAL GENERAL PARTNER LIMITED

Name: TDR CAPITAL GENERAL PARTNER 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 LIMITED, Company, GB

TDR CAPITAL GENERAL PARTNER LIMITED — active UK company, incorporated 2003 (gb-coh:SC243882). UBO chain traced 5 hops, 1 owner, 6 holdings, 12 officers.…

GB-COH SC243882Inc. 13 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-02-13
Legal form: ltd
Activity: 82990
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

/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 LIMITED
- Tdr Capital Llp· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TDR CAPITAL GENERAL PARTNER LIMITED
- TDR SCOTLAND LP· beneficial owner· via CH PSC
- Pandoraexpress 2a Limited· beneficial owner87.5%· via CH PSC
- BELLIS FINCO PLC· beneficial owner87.5%· via CH PSC
- BELLIS FINANCIAL INVESTMENTS 4 LIMITED· beneficial owner87.5%· via CH PSC
- BELLIS NONCORE 1 LIMITED· beneficial owner87.5%· via CH PSC
- JAJA FINANCE HOLDING (UK) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: SC243882
Status: active
Type: ltd
Incorporated: 2003-02-13
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC: 82990

/04

People & control

16 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.

●
BURNESS PAULL LLP
- corporate secretary · appointed 2006-06-26 · Companies House
●
GILKS, Emma Katherine
- director · British · appointed 2023-04-05 · Companies House
●
MAY, Gary
- director · British · appointed 2006-06-26 · Companies House
- secretary · British · appointed 2006-03-03 · resigned · 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 LIMITED
Also holds roles at 2 other companies
- Tdr Capital General Partner Iii Limitedbeneficial owner
- TDR CAPITAL GENERAL PARTNER V L.P.beneficial owner
●
BELLIS FINCO PLC
Also holds roles at 4 other companies
- Mr Zuber Vali Issabeneficial owner
- BELLIS ACQUISITION COMPANY PLCbeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
●
BELLIS NONCORE 1 LIMITED
Also holds roles at 4 other companies
- Zuber Vali Issabeneficial owner
- BELLIS NONCORE 2 LIMITEDbeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
●
DALE, Manjit
- director · British · appointed 2005-10-07 · resigned · Companies House
●
DANIELS, Famida Akhter
- secretary · British · appointed 2003-02-19 · resigned · Companies House
●
JAJA FINANCE HOLDING (UK) LIMITED
Also holds roles at 6 other companies
- JAJA FINANCE (INVESTCO) LIMITEDbeneficial owner
- Al-Rawahy Holdings Llcbeneficial owner
- Jaja Finance Holding Asbeneficial owner
●
JORDANS (SCOTLAND) LIMITED
- corporate nominee director · appointed 2003-02-13 · resigned · Companies House
●
MITCHELL, Thomas Andrew
- director · British · appointed 2017-01-01 · resigned · Companies House
●
MORRIS, Oliver
- director · British · appointed 2021-10-01 · resigned · Companies House
●
OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2003-02-13 · resigned · Companies House
●
ROBERTSON, Stephen James
- director · British · appointed 2005-04-04 · resigned · Companies House
●
WITHY, Mark Anthony
- director · New Zealand · appointed 2003-02-19 · resigned · Companies House

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

/05

Common questions

Who owns TDR CAPITAL GENERAL PARTNER LIMITED?: In the current sources, TDR CAPITAL GENERAL PARTNER LIMITED is connected to Tdr Capital Llp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TDR CAPITAL GENERAL PARTNER LIMITED's risk level?: WhiteIntel flags TDR CAPITAL GENERAL PARTNER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TDR CAPITAL GENERAL PARTNER LIMITED appear across sources?: TDR CAPITAL GENERAL PARTNER 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 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is 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 CAPITAL GENERAL PARTNER LIMITED — nothing is disclosed before that.

Claim this record