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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 9
  • 1
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (41 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Richard Thomas Christopher
    Born in November 1968
    Individual (49 offsprings)
    Officer
    2010-07-15 ~ 2010-08-26
    OF - Director → CIF 0
  • 3
    Jones, Stephen Ian
    Born in July 1960
    Individual (22 offsprings)
    Officer
    2010-08-26 ~ 2010-10-26
    OF - Director → CIF 0
  • 4
    Short, Robert William
    Born in March 1969
    Individual (46 offsprings)
    Officer
    2010-08-26 ~ 2010-10-26
    OF - Director → CIF 0
  • 5
    Hobbs, Benjamin David
    Born in February 1972
    Individual (89 offsprings)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 6
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    2010-07-15 ~ 2010-08-26
    OF - Director → CIF 0
  • 7
    CONSORTIUM CORPORATE HOLDINGS LIMITED - now 06574828
    CONSORTIUM NOMINEES HOLDINGS LTD - 2014-03-28
    81, Wimpole Street, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CONSORTIUM DIRECTORS LIMITED
    06771828
    33, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 61 offsprings)
    Officer
    2010-10-26 ~ dissolved
    OF - Director → CIF 0
  • 9
    WINCHLEY SECRETARIAL LIMITED - now 08131763
    WINCHLEY CAPITAL LIMITED - 2016-04-27
    33, Wigmore Street, London, England
    Active Corporate (3 parents, 24 offsprings)
    Officer
    2018-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED

Period: 2010-08-25 ~ 2020-12-29
Company number: 07315907 07253296... (more)
Registered names
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED - Dissolved 07253296... (more)
TYROLESE (692) LIMITED - 2010-08-25 07315931... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED
    Info
    TYROLESE (692) LIMITED - 2010-08-25
    Registered number 07315907
    81 Wimpole Street, London W1G 9RE
    PRIVATE LIMITED COMPANY incorporated on 2010-07-15 and dissolved on 2020-12-29 (10 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.