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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bullent, Gemma

child relation
Offspring entities and appointments 27
  • 1
    52 CRICKETFIELD ROAD LIMITED
    01927986 05738120
    52 Cricketfield Road, London
    Active Corporate (15 parents)
    Officer
    2004-07-11 ~ now
    IIF 28 - Director → ME
    2011-01-30 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-02 ~ 2007-10-23
    IIF 14 - Secretary → ME
  • 3
    ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    05616416 05577396... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2007-10-23
    IIF 16 - Secretary → ME
  • 4
    ANGLO LOTHIAN NO.5 GP LIMITED
    - now 05620221 05834550... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2007-10-24
    IIF 7 - Secretary → ME
  • 5
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2007-01-02 ~ 2007-10-23
    IIF 6 - Secretary → ME
  • 6
    CASTLEGATE NOMINEE NO.1 LIMITED
    - now 05626412 05626444
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2007-10-23
    IIF 12 - Secretary → ME
  • 7
    CASTLEGATE NOMINEE NO.2 LIMITED
    - now 05626444 05626412
    MINMAR (740) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-02 ~ 2007-10-23
    IIF 24 - Secretary → ME
  • 8
    CIRCLEROAD LIMITED
    05829628
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-04 ~ 2007-10-24
    IIF 11 - Secretary → ME
  • 9
    CLIFFTRUNK LIMITED
    05928843
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-15 ~ 2007-10-03
    IIF 13 - Secretary → ME
  • 10
    DOORFOLDER LIMITED
    05626069
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-02 ~ 2007-10-23
    IIF 17 - Secretary → ME
  • 11
    FABIO GP LIMITED - now
    TYBURN FABIO GP LIMITED - 2011-01-20
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED
    - 2008-05-14 06042040
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-04 ~ 2007-10-24
    IIF 18 - Secretary → ME
  • 12
    FLASKFRONT LIMITED
    05829636
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-04 ~ 2007-10-24
    IIF 23 - Secretary → ME
  • 13
    FOODBREEZE LIMITED
    05604789
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-02 ~ 2007-10-11
    IIF 1 - Secretary → ME
  • 14
    FOODBUILD LIMITED
    05608649
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2007-10-24
    IIF 26 - Secretary → ME
  • 15
    FORMDRINK LIMITED
    05629032
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-02 ~ 2007-10-24
    IIF 4 - Secretary → ME
  • 16
    LETCHWORTH GP LIMITED - now
    VALE LETCHWORTH GP LIMITED - 2011-09-07
    TYBURN VALE LETCHWORTH GP LIMITED
    - 2011-01-20 06042039
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-04 ~ 2007-10-24
    IIF 19 - Secretary → ME
  • 17
    LIGHTSTAPLE LIMITED
    05608650
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-01-02 ~ 2007-10-24
    IIF 25 - Secretary → ME
  • 18
    LINEGLASS LIMITED
    05629034
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-02 ~ 2007-10-24
    IIF 15 - Secretary → ME
  • 19
    POINTDIAL LIMITED
    05604802
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-02 ~ 2007-10-23
    IIF 9 - Secretary → ME
  • 20
    RINGPETAL LIMITED
    05928853
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-05-15 ~ 2007-09-17
    IIF 21 - Secretary → ME
  • 21
    STAMPRANCH LIMITED
    05626059
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-01-02 ~ 2007-10-23
    IIF 5 - Secretary → ME
  • 22
    STAMPRAY LIMITED
    05626072
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2007-01-02 ~ 2007-10-23
    IIF 10 - Secretary → ME
  • 23
    THATCHAM BUSINESS VILLAGE GP LIMITED
    05617512
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-01-02 ~ 2007-10-04
    IIF 3 - Secretary → ME
  • 24
    TRAVELCLOCK LIMITED
    05626066
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-01-02 ~ 2007-10-23
    IIF 20 - Secretary → ME
  • 25
    TYBURN FABIO NOMINEE ONE LIMITED - now
    FLIPLETTER LIMITED
    - 2008-05-14 06034016
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2007-01-04 ~ 2007-10-24
    IIF 2 - Secretary → ME
  • 26
    TYBURN FABIO NOMINEE TWO LIMITED - now
    CLIPWING LIMITED
    - 2008-05-14 06034014
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-04 ~ 2007-10-24
    IIF 8 - Secretary → ME
  • 27
    TYBURN SKIPTON GP LIMITED - now
    LOTHIAN NO.8 GP LIMITED - 2014-12-19
    TYBURN LOTHIAN NO.8 GP LIMITED
    - 2011-01-20 05619215
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2007-01-02 ~ 2007-10-24
    IIF 22 - Secretary → ME

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