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
Willans, Chris
Born in April 1959Individual (18 offsprings)Officer
2016-02-02 ~ nowOF - LLP Member → CIF 0Mr Chris Willans
Born in April 1959Individual (18 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mcphail, Graham Robert
Born in October 1974Individual (5 offsprings)Officer 2016-02-02 ~ nowOF - LLP Member → CIF 0 - 3
Criss, Andrew Peter
Born in July 1965Individual (41 offsprings)Officer 2016-02-02 ~ nowOF - LLP Member → CIF 0 - 4
Criss, Richard
Born in January 1972Individual (38 offsprings)Officer 2016-02-02 ~ nowOF - LLP Member → CIF 0 - 5
Savill, Robert James Arthur
Born in April 1987Individual (51 offsprings)Officer 2016-02-02 ~ nowOF - LLP Designated Member → CIF 0 - 6
Revell, Kelly
Born in February 1987Individual (5 offsprings)Officer 2016-02-02 ~ nowOF - LLP Member → CIF 0 - 7
Daly, John Francis
Born in August 1961Individual (105 offsprings)Officer 2016-02-02 ~ nowOF - LLP Designated Member → CIF 0Mr John Francis Daly
Born in August 1961Individual (105 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 8
Burleigh Manor, Peel Road, Douglas, Isle Of ManCorporate (6 offsprings)Officer 2016-02-02 ~ nowOF - LLP Member → CIF 0Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
PRIORY LANE 2 LLP
Brief company account
Average Number of Employees
Fixed Assets - Investments
Debtors
Creditors
Investments in Group Undertakings
Investments in Group Undertakings
Other Creditors
- Registered number OC404120
PRIORY LANE 2 LLP
InfoC/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London W1B 5TDLimited Liability Partnership incorporated on 2016-02-02 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 PRIORY LANE 2 LLP
SRegistered number OC40412043-44, Albemarle Street, London, United Kingdom, W1S 4JJUNITED KINGDOMCIF 1PRIORY LANE 2 LLP
SRegistered number OC404120CIF 2Linen Hall, Room 318, 162-168 Regent Street, London, England, W1B 5TDPRIORY LANE 2 LLP
SRegistered number Oc40412033, Cork Street, London, England, W1S 3NQLimited Liability Partnership in England And WalesCIF 3
- 1Linen Hall Room 318, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Person with significant control 2022-07-21 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove members → OEOfficer 2022-07-21 ~ nowCIF 2 - LLP Designated Member → ME
- 2C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Current Assets (Company account)6,738,655 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2016-02-08 ~ nowCIF 1 - LLP Designated Member → ME
