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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 4
  • 1
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (86 offsprings)
    Person with significant control
    2020-01-30 ~ now
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
  • 2
    TYBURN CAPITAL LLP
    - now OC430451
    FALCONBROOK REAL ESTATE CAPITAL LLP - 2021-08-06 OC430451
    6th Floor, 9 Appold Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-01-30 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2020-01-30 ~ 2020-02-18
    PE - Has significant influence or controlCIF 0
  • 3
    TYBURN INVESTORS LIMITED
    - now 12430434
    FALCONBROOK REAL ESTATE TYBURN CAPITAL LIMITED - 2021-08-06 12430434 12881707... (more)
    6th Floor, 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-01-30 ~ 2020-02-18
    PE - Has significant influence or controlCIF 0
  • 4
    6, Rue Eugene Ruppert, Luxembourg, L-2453, Luxembourg
    Corporate (1 offspring)
    Officer
    2020-01-30 ~ dissolved
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

TYBURN HOLDCO LLP

Period: 2021-08-06 ~ 2024-07-02
Company number: OC430485
Registered names
TYBURN HOLDCO LLP - Dissolved
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • TYBURN HOLDCO LLP
    Info
    FALCONBROOK REAL ESTATE TYBURN LLP - 2021-08-06
    Registered number OC430485
    6th Floor 9 Appold Street, London EC2A 2AP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-01-30 and dissolved on 2024-07-02 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • TYBURN HOLDCO LLP
    S
    Registered number Oc430485
    6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited Liability Partnership in United Kingdom
    CIF 1
  • FALCONBROOK REAL ESTATE TYBURN LLP
    S
    Registered number Oc430485
    Devonshire House, 60 Goswell Road, London, EC1M 7AD
    Limited Liability Partnership in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TYBURN RWC LIMITED - now
    FALCONBROOK REAL ESTATE RWC LIMITED
    - 2021-08-06 12881707 12450490... (more)
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-09-15 ~ 2020-11-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TYBURN VALLEY LIMITED
    - now 12965713
    FALCONBROOK REAL ESTATE VALLEY LIMITED
    - 2021-08-06 12965713
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-10-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.