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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Kay, Richard David
    Co Director born in January 1975
    Individual (25 offsprings)
    Officer
    2007-03-06 ~ 2007-06-20
    OF - Director → CIF 0
    Kay, Richard David
    Director born in January 1975
    Individual (25 offsprings)
    2009-07-28 ~ 2010-04-12
    OF - Director → CIF 0
  • 2
    Holman, Nicola Jane
    Company Secretary born in June 1980
    Individual (26 offsprings)
    Officer
    2008-09-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 3
    Prentice, Vieoence
    Legal Assistant born in June 1978
    Individual (25 offsprings)
    Officer
    2008-09-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Kay, Max Henry
    Director born in January 1975
    Individual (12 offsprings)
    Officer
    2007-03-06 ~ 2007-06-20
    OF - Director → CIF 0
    2009-07-28 ~ 2010-01-04
    OF - Director → CIF 0
    Kay, Max Henry
    Co Director
    Individual (12 offsprings)
    Officer
    2007-03-06 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 5
    Jones, Stephen David
    Solicitor born in September 1959
    Individual (85 offsprings)
    Officer
    2008-09-30 ~ 2009-07-28
    OF - Director → CIF 0
  • 6
    Dearsley, Nicholas Charles
    Individual (22 offsprings)
    Officer
    2011-03-03 ~ now
    OF - Secretary → CIF 0
  • 7
    JIREHOUSE SECRETARIES LTD - now
    JIREHOUSE CAPITAL SECRETARIES LIMITED
    - 2014-04-01 05069518
    8, John Street, London, United Kingdom
    Liquidation Corporate (12 parents, 165 offsprings)
    Officer
    2007-06-20 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 8
    JIREHOUSE TRUSTEES LTD - now
    JIREHOUSE CAPITAL TRUSTEES LIMITED
    - 2014-04-01 05069527
    8 John Street, London
    Liquidation Corporate (10 parents, 72 offsprings)
    Officer
    2007-06-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Nominee Secretary → CIF 0
  • 10
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TYBURN GENERAL PARTNER LIMITED

Period: 2007-06-22 ~ 2024-01-06
Company number: 06140455
Registered names
TYBURN GENERAL PARTNER LIMITED - Dissolved 06272207
Standard Industrial Classification
7499 - Non-trading Company

  • TYBURN GENERAL PARTNER LIMITED
    Info
    HIGH STREET MANCHESTER LIMITED - 2007-06-22
    Registered number 06140455
    7 John Street, London WC1N 2ES
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 and dissolved on 2024-01-06 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.