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
Individuals in focus
Daly, John Francis
Daly, John Francis
British banker born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 2 Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 3 IIF 4 IIF 5 (more) Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 37 16 North Avenue, Ealing, London, W13 8AP
IIF 38 43/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 39 IIF 40 6-7, Ludgate Square, London, EC4M 7AS
IIF 41 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 42 IIF 43 IIF 44 (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 53 IIF 54 IIF 55 C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 56 IIF 57 Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 58 Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
Daly, John Francis
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Cast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 60 IIF 61 IIF 62 (more) Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 72 16 North Avenue, Ealing, London, W13 8AP
IIF 73 IIF 74 IIF 75 (more) 33, Cork Street, London, W1S 3NQ, England
IIF 78 IIF 79 40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 80 43-44, Albemarle Street, London, W1S 4JJ, England
IIF 81 IIF 82 IIF 83 (more) C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 90 C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 91 IIF 92 IIF 93 (more) Flat 7, 38 Alfred Place, London, WC1E 7DU, United Kingdom
IIF 96 16, North Avenue, West Ealing, London, W13 8AP, United Kingdom
Daly, John Francis
British executive born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesDaly, John Francis
British fund manager born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 16 North Avenue, Ealing, London, W13 8AP
Daly, John Francis
British none born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
Daly, John Francis
born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 16 North Avenue, Ealing, London, W13 8AP
IIF 103 33, Cork Street, London, W1S 3NQ
IIF 104 43-44, Albemarle Street, London, W1S 4JJ, England
IIF 105 IIF 106 43-44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 107 C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ
IIF 108 IIF 109 C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 110 Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 111 35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
Mr John Francis Daly
British born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 112 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 113 C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ, England
IIF 114 IIF 115 IIF 116 (more) C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 120 Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 121 Tyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom
Daly, John Francis
British company director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 122 2, Broadway, Romford, RM2 5NS, England
Daly, John Francis
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 123 35, Wilkinson Street, Sheffield, S10 2GB, England
Daly, John Francis
British bankerRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer
2005-11-08 ~ dissolvedIIF 41 - Director → ME - 2 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer 2004-08-13 ~ dissolvedIIF 32 - Director → ME
- 3 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer 2003-07-02 ~ dissolvedIIF 36 - Director → ME
- 4LOTHIAN FIFTY (917) LIMITED - 2002-11-07 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2002-11-06 ~ dissolvedIIF 38 - Director → ME
- 5 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer 2005-09-28 ~ dissolvedIIF 22 - Director → ME
- 6 Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2005-11-08 ~ dissolvedIIF 27 - Director → ME
- 7 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer 2004-07-30 ~ dissolvedIIF 63 - Director → ME
- 8 Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2004-12-10 ~ dissolvedIIF 8 - Director → ME
- 9 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer 2005-04-28 ~ dissolvedIIF 51 - Director → ME
- 10 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2005-06-07 ~ dissolvedIIF 33 - Director → ME
- 11 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer 2005-06-16 ~ dissolvedIIF 47 - Director → ME
- 12 Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)152 GBP2024-03-31Officer 2005-09-30 ~ nowIIF 58 - Director → ME
- 13 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer 2002-10-31 ~ dissolvedIIF 10 - Director → ME
- 14 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer 2003-06-02 ~ dissolvedIIF 28 - Director → ME
- 15 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer 2004-02-23 ~ dissolvedIIF 87 - Director → ME
- 16 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer 2004-02-27 ~ dissolvedIIF 52 - Director → ME
- 17ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2004-07-23 ~ dissolvedIIF 64 - Director → ME
- 18LOTHIAN SHELF (306) LIMITED - 2005-09-13 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2005-09-13 ~ dissolvedIIF 1 - Director → ME
- 19ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2005-11-11 ~ dissolvedIIF 5 - Director → ME
- 20ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2006-06-01 ~ dissolvedIIF 69 - Director → ME
- 21 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2006-06-01 ~ dissolvedIIF 68 - Director → ME
- 22 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-134,664 GBP2024-03-31Officer 2020-09-02 ~ nowIIF 122 - Director → ME
- 23 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2006-06-01 ~ dissolvedIIF 70 - Director → ME
- 24 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 1 offspring)Current Assets (Company account)2,460,068 GBP2024-03-31Officer 2015-04-10 ~ nowIIF 109 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
- 25
BRENTWOOD GATEWAY LLP
- nowRAER LIVING GATEWAY LLP - 2017-12-18 33 Cork Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,237,738 GBP2018-03-31Officer 2017-05-24 ~ dissolvedIIF 103 - LLP Designated Member → ME - 26 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2005-06-06 ~ dissolvedIIF 42 - Director → ME
- 27TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20CAPITA PORTFOLIO GP LIMITED - 2009-03-19ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26 Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer 2006-06-01 ~ dissolvedIIF 59 - Director → ME
- 28 35 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer 2024-07-03 ~ nowIIF 111 - LLP Designated Member → ME
- 29ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2005-11-08 ~ dissolvedIIF 3 - Director → ME
- 30MINMAR (739) LIMITED - 2005-11-23 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2006-01-18 ~ dissolvedIIF 24 - Director → ME
- 31MINMAR (740) LIMITED - 2005-11-23 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer 2006-01-18 ~ dissolvedIIF 14 - Director → ME
- 32 Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer 2006-06-01 ~ dissolvedIIF 61 - Director → ME
- 33 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2006-09-15 ~ dissolvedIIF 83 - Director → ME
- 34 6-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer 2005-12-05 ~ dissolvedIIF 40 - Director → ME
- 35
DOVER GP LIMITED
- nowTYBURN DOVER GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03 C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer 2006-09-15 ~ dissolvedIIF 82 - Director → ME - 36 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-06-20 ~ dissolvedIIF 17 - Director → ME
- 37
ETONFIELDS GP LIMITED
- nowANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer 2006-04-05 ~ dissolvedIIF 71 - Director → ME - 38 C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer 2006-05-05 ~ dissolvedIIF 73 - Director → ME
- 39 Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer 2006-06-01 ~ dissolvedIIF 62 - Director → ME
- 40 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2004-07-29 ~ dissolvedIIF 85 - Director → ME
- 41 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-10-27 ~ dissolvedIIF 19 - Director → ME
- 42 Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2005-11-09 ~ dissolvedIIF 56 - Director → ME
- 43 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-12-05 ~ dissolvedIIF 7 - Director → ME
- 44 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2004-07-23 ~ dissolvedIIF 66 - Director → ME
- 45 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2006-04-05 ~ dissolvedIIF 35 - Director → ME
- 46 C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer 2006-05-05 ~ dissolvedIIF 76 - Director → ME
- 47GREENBROOK LANE LIMITED - 2011-07-19 C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-10 ~ dissolvedIIF 95 - Director → ME
- 48 C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-10 ~ dissolvedIIF 92 - Director → ME
- 49 C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-10 ~ dissolvedIIF 91 - Director → ME
- 50 C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-06-10 ~ dissolvedIIF 93 - Director → ME
- 51
HALESOWEN GP LIMITED
- nowANGLO VALE NO.2 GP LIMITED - 2011-09-07ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2006-04-05 ~ dissolvedIIF 67 - Director → ME - 52 C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer 2006-04-07 ~ dissolvedIIF 75 - Director → ME
- 53 C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-04-07 ~ dissolvedIIF 77 - Director → ME
- 54 C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer 2006-04-07 ~ dissolvedIIF 74 - Director → ME
- 55 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer 2014-03-10 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control 2017-06-26 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2006-04-05 ~ dissolvedIIF 18 - Director → ME
- 58 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (6 parents)Officer 2014-11-25 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2004-03-02 ~ dissolvedIIF 50 - Director → ME
- 60 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2004-01-21 ~ dissolvedIIF 81 - Director → ME
- 61 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2004-07-29 ~ dissolvedIIF 89 - Director → ME
- 62 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2006-04-05 ~ dissolvedIIF 31 - Director → ME
- 63 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2004-03-02 ~ dissolvedIIF 44 - Director → ME
- 64 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2004-01-21 ~ dissolvedIIF 86 - Director → ME
- 65
LETCHWORTH GP LIMITED
- nowVALE LETCHWORTH GP LIMITED - 2011-09-07TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20 Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer 2007-01-04 ~ dissolvedIIF 60 - Director → ME - 66 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-06-20 ~ dissolvedIIF 6 - Director → ME
- 67 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2005-06-06 ~ dissolvedIIF 45 - Director → ME
- 68 Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer 2005-11-09 ~ dissolvedIIF 57 - Director → ME
- 69 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-12-05 ~ dissolvedIIF 11 - Director → ME
- 70 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2006-04-05 ~ dissolvedIIF 4 - Director → ME
- 71 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-03-15 ~ dissolvedIIF 20 - Director → ME
- 72 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-03-15 ~ dissolvedIIF 25 - Director → ME
- 73 C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)115,878 GBP2018-04-01 ~ 2019-03-31Officer 2011-11-25 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 74 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2003-06-02 ~ dissolvedIIF 29 - Director → ME
- 75 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-10-04 ~ dissolvedIIF 12 - Director → ME
- 76 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2004-12-10 ~ dissolvedIIF 23 - Director → ME
- 77 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-10-27 ~ dissolvedIIF 15 - Director → ME
- 78 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2016-02-01 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
- 79 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2016-02-02 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
- 80 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-02-09 ~ nowIIF 101 - Director → ME
- 81 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2003-06-02 ~ dissolvedIIF 30 - Director → ME
- 82 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2006-09-15 ~ dissolvedIIF 84 - Director → ME
- 83 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2005-06-14 ~ dissolvedIIF 48 - Director → ME
- 84 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-10-04 ~ dissolvedIIF 26 - Director → ME
- 85 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2004-07-23 ~ dissolvedIIF 65 - Director → ME
- 86 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-06-06 ~ dissolvedIIF 13 - Director → ME
- 87 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2005-06-10 ~ dissolvedIIF 46 - Director → ME
- 88 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer 2005-06-14 ~ dissolvedIIF 49 - Director → ME
- 89 Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2004-12-10 ~ dissolvedIIF 2 - Director → ME
- 90 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-12-05 ~ dissolvedIIF 16 - Director → ME
- 91 6-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer 2005-12-05 ~ dissolvedIIF 39 - Director → ME
- 92 C/o Tyburn Lane Private Equity, 33 Cork Street, LondonDissolved Corporate (3 parents)Cash at bank and in hand (Company account)96 GBP2018-03-31Officer 2016-10-05 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control 2016-10-05 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer 2005-10-04 ~ nowIIF 55 - Director → ME
- 94 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer 2005-11-09 ~ dissolvedIIF 9 - Director → ME
- 95 Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Current Assets (Company account)192,659 GBP2024-03-31Officer 2002-09-27 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-06-06 ~ dissolvedIIF 34 - Director → ME
- 97 C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer 2005-06-10 ~ dissolvedIIF 43 - Director → ME
- 98 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-12-05 ~ dissolvedIIF 21 - Director → ME
- 99 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer 2016-03-11 ~ nowIIF 80 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100
TRING GP LIMITED
- nowTYBURN TRING GP LIMITED - 2011-01-20 C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (4 parents)Officer 2007-08-21 ~ dissolvedIIF 97 - Director → ME - 101PG8 LIMITED - 2020-09-30 35 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Officer 2020-12-05 ~ nowIIF 123 - Director → ME
- 102LOTHIAN NO.8 GP LIMITED - 2014-12-19TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-34,458 GBP2020-03-31Officer 2005-11-10 ~ dissolvedIIF 53 - Director → ME
- 103 43-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-08-29 ~ dissolvedIIF 96 - Director → ME
- 104ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-1,630 GBP2019-03-31Officer 2006-05-05 ~ dissolvedIIF 90 - Director → ME
- 105 C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer 2005-10-04 ~ nowIIF 54 - Director → ME
Ceased
11
- 1 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer 2002-11-12 ~ 2003-10-29IIF 102 - LLP Designated Member → ME
- 2 12a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-10-18 ~ 2014-11-16IIF 72 - Director → ME
- 3
FABIO GP LIMITED
- nowTYBURN FABIO GP LIMITED - 2011-01-20TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14 40 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer 2007-01-04 ~ 2013-01-23IIF 88 - Director → ME - 4
IBRC EQUITY LIMITED
- nowANGLO IRISH EQUITY LIMITED - 2011-10-14 Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (3 parents)Officer 2001-10-29 ~ 2007-03-12IIF 37 - Director → ME - 5 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-03-15 ~ 2008-09-01IIF 124 - Secretary → ME
- 6 Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer 2005-03-15 ~ 2008-09-01IIF 125 - Secretary → ME
- 7FLIPLETTER LIMITED - 2008-05-14 40 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer 2007-01-04 ~ 2013-01-23IIF 78 - Director → ME
- 8CLIPWING LIMITED - 2008-05-14 40 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer 2007-01-04 ~ 2013-01-23IIF 79 - Director → ME
- 9 Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer 2007-08-21 ~ 2014-06-12IIF 98 - Director → ME
- 10 Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer 2007-08-21 ~ 2014-06-12IIF 99 - Director → ME
- 11 Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)18,390 GBP2024-10-31Officer 2005-11-09 ~ 2011-03-09IIF 100 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.