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.
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Mr Peter James Lyburn
Mr Peter James Lyburn
British born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 1
South Gask Farm, Coupar Angus, Blairgowrie, PH13 9LD, Scotland
Mr Peter James Lyburn
British born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesLyburn, Peter James
British director born in April 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5 South Gask Farm, Coupar Angus, Blairgowrie, PH13 9LD, United Kingdom
Lyburn, Peter James
British business consultant born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 6 10, Chesilton Road, London, SW6 5AB, United Kingdom
Lyburn, Peter James
British director born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 7 10, Chesilton Road, London, SW6 5AB, United Kingdom
Lyburn, Peter James
British none born in April 1984Resident in England
Registered addresses and corresponding companies
IIF 8 Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN
Lyburn, Peter James
British communications born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesLyburn, Peter James
British company director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesLyburn, Peter James
British director born in April 1984Resident in United Kingdom
Registered addresses and corresponding companiesLyburn, Peter
Registered addresses and corresponding companies
IIF 16 Bordeaux House, 31 Kinnoull Street, Perth, Perthshire, PH1 5EN
- 1
A J LYBURN LIMITED
- nowLYBURN FARMS LIMITED - 2019-03-19CORRIECAIRN LIMITED - 1998-10-26 South Gask Farm, Coupar Angus, Blairgowrie, ScotlandCorporate (3 parents)Equity (Company account)2,826,031 GBP2024-03-31Officer
2019-03-19 ~ nowIIF 13 - director → MEPerson with significant control 2024-10-25 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2 South Gask Farm, Coupar Angus, Blairgowrie, United KingdomCorporate (3 parents)Officer 2025-02-25 ~ nowIIF 5 - director → ME
- 3 10 Chesilton Road, LondonDissolved corporate (2 parents)Officer 2012-04-25 ~ dissolvedIIF 6 - director → ME
- 4 249 Earlsfield Road Earlsfield Road, London, United KingdomDissolved corporate (2 parents)Officer 2016-03-21 ~ dissolvedIIF 15 - director → ME
- 5 First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)1,321,280 GBP2024-03-31Officer 2022-06-01 ~ nowIIF 11 - director → MEPerson with significant control 2022-06-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 10 Chesilton Road, London, United KingdomDissolved corporate (1 parent)Officer 2013-08-08 ~ dissolvedIIF 7 - director → ME
- 7 Fourth Floor, 40 Villiers Street, London, United KingdomCorporate (5 parents)Equity (Company account)259,041 GBP2022-12-31Officer 2020-12-14 ~ nowIIF 10 - director → ME
- 8 Fourth Floor, 40 Villiers Street, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,164 GBP2023-12-31Officer 2014-11-05 ~ nowIIF 9 - director → ME
- 9 Fourth Floor, 40 Villiers Street, London, United KingdomCorporate (1 parent, 2 offsprings)Profit/Loss (Company account)54,441 GBP2023-01-01 ~ 2023-12-31Officer 2022-02-02 ~ nowIIF 12 - director → MEPerson with significant control 2022-02-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 10 Bordeaux House, 31 Kinnoull Street, Perth, PerthshireDissolved corporate (2 parents)Officer 2013-11-11 ~ dissolvedIIF 8 - director → ME 2013-11-11 ~ dissolvedIIF 16 - secretary → ME
- 1 Muirloch Farm, Liff, Dundee, ScotlandCorporate (7 parents)Equity (Company account)7,929,922 GBP2024-03-31Officer 2018-03-29 ~ 2020-07-17IIF 14 - director → ME
- 2 Fourth Floor, 40 Villiers Street, London, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)48,164 GBP2023-12-31Person with significant control 2016-04-06 ~ 2022-07-11IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
