The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Peter James Lyburn

    Related profiles found in government register
  • Mr Peter James Lyburn
    British born in April 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • South Gask Farm, Coupar Angus, Blairgowrie, PH13 9LD, Scotland

      IIF 1
  • Mr Peter James Lyburn
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22a, St. James's Square, London, SW1Y 4JH, United Kingdom

      IIF 2
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 3
    • Fourth Floor, 40 Villiers Street, London, WC2N 6NJ, United Kingdom

      IIF 4
  • Lyburn, Peter James
    British director born in April 1984

    Resident in Scotland

    Registered addresses and corresponding companies
    • South Gask Farm, Coupar Angus, Blairgowrie, PH13 9LD, United Kingdom

      IIF 5
  • Lyburn, Peter James
    British business consultant born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 10, Chesilton Road, London, SW6 5AB, United Kingdom

      IIF 6
  • Lyburn, Peter James
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 10, Chesilton Road, London, SW6 5AB, United Kingdom

      IIF 7
  • Lyburn, Peter James
    British none born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN

      IIF 8
  • Lyburn, Peter James
    British communications born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, 40 Villiers Street, London, WC2N 6NJ, United Kingdom

      IIF 9 IIF 10
  • Lyburn, Peter James
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 11
    • Fourth Floor, 40 Villiers Street, London, WC2N 6NJ, United Kingdom

      IIF 12
  • Lyburn, Peter James
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • South Gask Farm, Coupar Angus, Blairgowrie, PH13 9LD, Scotland

      IIF 13
    • Star Inn, Invergowrie, Dundee, DD2 5EJ, United Kingdom

      IIF 14
    • 249 Earlsfield Road, Earlsfield Road, London, SW18 3DE, United Kingdom

      IIF 15
  • Lyburn, Peter

    Registered addresses and corresponding companies
    • Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    LYBURN FARMS LIMITED - 2019-03-19
    CORRIECAIRN LIMITED - 1998-10-26
    South Gask Farm, Coupar Angus, Blairgowrie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,826,031 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    South Gask Farm, Coupar Angus, Blairgowrie, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-25 ~ now
    IIF 5 - director → ME
  • 3
    10 Chesilton Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 6 - director → ME
  • 4
    249 Earlsfield Road Earlsfield Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-21 ~ dissolved
    IIF 15 - director → ME
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,321,280 GBP2024-03-31
    Officer
    2022-06-01 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    10 Chesilton Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-08 ~ dissolved
    IIF 7 - director → ME
  • 7
    Fourth Floor, 40 Villiers Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    259,041 GBP2022-12-31
    Officer
    2020-12-14 ~ now
    IIF 10 - director → ME
  • 8
    Fourth Floor, 40 Villiers Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,164 GBP2023-12-31
    Officer
    2014-11-05 ~ now
    IIF 9 - director → ME
  • 9
    Fourth Floor, 40 Villiers Street, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    54,441 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-02-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 10
    Bordeaux House, 31 Kinnoull Street, Perth, Perthshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-11 ~ dissolved
    IIF 8 - director → ME
    2013-11-11 ~ dissolved
    IIF 16 - secretary → ME
Ceased 2
  • 1
    Muirloch Farm, Liff, Dundee, Scotland
    Corporate (7 parents)
    Equity (Company account)
    7,929,922 GBP2024-03-31
    Officer
    2018-03-29 ~ 2020-07-17
    IIF 14 - director → ME
  • 2
    Fourth Floor, 40 Villiers Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,164 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-11
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.