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.
- 1
O'hara, Patrick
Born in February 1966Individual (110 offsprings)Officer2002-09-27 ~ nowOF - LLP Designated Member → CIF 0Mr Patrick O'hara
Born in February 1966Individual (110 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Daly, John Francis
Born in August 1961Individual (115 offsprings)Officer2002-09-27 ~ nowOF - LLP Designated Member → CIF 0Mr John Francis Daly
Born in August 1961Individual (115 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
THE TYBURN LANE LLP
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- Registered number OC303077
THE TYBURN LANE LLP
InfoLinen Hall, 162-168 Regent Street, London W1B 5TDLIMITED LIABILITY PARTNERSHIP incorporated on 2002-09-27 (23 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-13CIF 0 THE TYBURN LANE LLP
SRegistered number OC30307743-44, Albemarle Street, London, United Kingdom, W1S 4JJUNITED KINGDOMCIF 1THE TYBURN LANE LLP
SRegistered number missingLinen Hall 162-168, Regent Street, London, England, W1B 5TDLimited Liability PartnershipCIF 2THE TYBURN LANE LLP
SRegistered number Oc30307733, Cork Street, London, England, W1S 3NQLimited Liability Partnership in EnglandCIF 3
- 1LOTHIAN FIFTY (917) LIMITED - 2002-11-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 3LOTHIAN SHELF (306) LIMITED - 2005-09-1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control → OE
- 4
FOREST CENTRE LLP
OC401433C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Officer2015-08-21 ~ nowCIF 1 - LLP Designated Member → ME - 5
HAMMERSMITH GROVE GP LIMITED
05774320C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 6PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Person with significant control2020-12-04 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
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