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
Mr. David Morgan
- British born in March 1979
Mr. David Morgan
Resident in Northern Ireland
Registered addresses and corresponding companies6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
IIF 1
- British born in March 1979
Morgan, David, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
IIF 2
- British born in March 1979
Mr Richard David Morgan
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr David Richard Morgan
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr David Richard Mor
Resident in England
Registered addresses and corresponding companies23, Vernon Road, London, E11 4QT, United Kingdom
IIF 7
- British born in March 1979
Mr David Richard Morgan
Resident in United Kingdom
Registered addresses and corresponding companies33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
IIF 8
- British born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British executive born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British none born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies64, Harold Road, London, E11 4QY, England
IIF 17
- British born in March 1979
David Richard Morgan
Resident in United Kingdom
Registered addresses and corresponding companies33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
IIF 18
- British born in March 1979
Morgan, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
IIF 19
- British director born in March 1979
Morgan, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies64, Harrold Road, London, E11 4QY, United Kingdom
IIF 20
- British company director born in March 1979
Morgan, Richard
Resident in England
Registered addresses and corresponding companiesDamer House, Meadow Way, Wickford, SS12 9HA
IIF 21
- British director born in March 1979
Morgan, Richard David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Morgan, David Richard
- Registered addresses and corresponding companies
Morgan, David Richard
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 28Cast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 29Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 30Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 31 IIF 32 IIF 33 (more)43/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 536-7, Ludgate Square, London, EC4M 7AS
IIF 54 IIF 5572 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 56C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 57 IIF 58 IIF 59 (more)IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
IIF 115 IIF 116 IIF 117
Related profiles found in government register
Offspring entities and appointments
Active
38
- 123 Vernon Road, London, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-1372 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ dissolvedIIF 56 - Secretary → ME
- 3Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 44 - Secretary → ME
- 4Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-11 ~ dissolvedIIF 35 - Secretary → ME
- 5Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-11 ~ dissolvedIIF 33 - Secretary → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 50 - Secretary → ME
- 7Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2009-12-11 ~ dissolvedIIF 37 - Secretary → ME
- 8ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-11 ~ dissolvedIIF 39 - Secretary → ME
- 9Other registered number: 05834550ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-01 ~ dissolvedIIF 43 - Secretary → ME
- 10Other registered number: 05620221ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-01 ~ dissolvedIIF 46 - Secretary → ME
- 11Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ dissolvedIIF 51 - Secretary → ME
- 12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ dissolvedIIF 36 - Secretary → ME
- 13TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20CAPITA PORTFOLIO GP LIMITED - 2009-03-19ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-16 ~ dissolvedIIF 29 - Secretary → ME
- 14Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, United KingdomActive Corporate (1 parent)Equity (Company account)-5,650 GBP2024-12-31Officer2024-05-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1523 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2012-08-24 ~ dissolvedIIF 23 - Director → ME
- 1671-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)44,826 GBP2017-12-31Person with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 176-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2009-12-09 ~ dissolvedIIF 55 - Secretary → ME
- 18Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ dissolvedIIF 40 - Secretary → ME
- 19Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 31 - Secretary → ME
- 20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 48 - Secretary → ME
- 216 Cambourne Park, Cambourne Park, Belfast, Northern IrelandActive Corporate (2 parents)Equity (Company account)77,837 GBP2024-10-31Officer2017-10-03 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 22Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 52 - Secretary → ME
- 237 Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)837 GBP2016-12-31Officer2014-11-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2423 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 11 - Director → ME
- 25Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 42 - Secretary → ME
- 26Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 49 - Secretary → ME
- 27Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 41 - Secretary → ME
- 2864 Harrold Road, London, EnglandDissolved Corporate (2 parents)Officer2020-07-06 ~ dissolvedIIF 20 - Director → ME
- 29Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 32 - Secretary → ME
- 30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ dissolvedIIF 47 - Secretary → ME
- 31Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 45 - Secretary → ME
- 32Damer House, Meadow Way, WickfordDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)16 GBP2016-09-30Officer2006-06-26 ~ dissolvedIIF 21 - Director → ME
- 33Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-11 ~ dissolvedIIF 34 - Secretary → ME
- 34Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 30 - Secretary → ME
- 356-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2009-12-09 ~ dissolvedIIF 54 - Secretary → ME
- 3633 Elgin Road, Thornaby, Stockton On Tees, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 19 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 37Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-01 ~ dissolvedIIF 38 - Secretary → ME
- 3864 Harold Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Total liabilities (Company account)3,344 GBP2023-12-31Person with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
Ceased
67
- 1Other registered number: SC288721LOTHIAN FIFTY (917) LIMITED - 2002-11-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2009-12-11 ~ 2012-02-01IIF 53 - Secretary → ME
- 2Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-16 ~ 2012-02-01IIF 79 - Secretary → ME
- 3Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-16 ~ 2012-02-01IIF 93 - Secretary → ME
- 4Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2009-12-11 ~ 2012-02-01IIF 110 - Secretary → ME
- 5C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2009-12-14 ~ 2012-02-01IIF 68 - Secretary → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-14 ~ 2012-02-01IIF 90 - Secretary → ME
- 7C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2009-12-14 ~ 2012-02-01IIF 94 - Secretary → ME
- 8Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)152 GBP2024-03-31Officer2009-12-14 ~ 2012-02-01IIF 113 - Secretary → ME
- 9C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2009-12-14 ~ 2012-02-01IIF 109 - Secretary → ME
- 10C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2009-12-11 ~ 2012-02-01IIF 64 - Secretary → ME
- 11Other registered number: SC237265LOTHIAN SHELF (306) LIMITED - 2005-09-13Related registration: SC29551650 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2009-12-16 ~ 2012-02-01IIF 28 - Secretary → ME
- 12C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 108 - Secretary → ME
- 13CLARENDON PROJECT MANAGEMENT LIMITED - 2017-09-081 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)18,673 GBP2018-12-31Officer2016-12-01 ~ 2017-03-17IIF 24 - Director → MEPerson with significant control2016-12-01 ~ 2017-03-17IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-01 ~ 2012-02-01IIF 86 - Secretary → ME
- 15Other registered number: 05626444MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-01 ~ 2012-02-01IIF 95 - Secretary → ME
- 16Other registered number: 05626412MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-01 ~ 2012-02-01IIF 87 - Secretary → ME
- 17Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-16 ~ 2012-02-01IIF 99 - Secretary → ME
- 1871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)44,826 GBP2017-12-31Officer2012-04-30 ~ 2020-12-31IIF 12 - Director → ME
- 19C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 77 - Secretary → ME
- 20
DOVER GP LIMITED
- nowTYBURN DOVER GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2012-02-01IIF 89 - Secretary → ME - 21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 114 - Secretary → ME
- 22
ETONFIELDS GP LIMITED
- nowANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2009-12-16 ~ 2012-02-01IIF 65 - Secretary → ME - 23
FABIO GP LIMITED
- nowTYBURN FABIO GP LIMITED - 2011-01-20TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-17 ~ 2012-02-01IIF 66 - Secretary → ME - 24C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2009-12-16 ~ 2012-02-01IIF 98 - Secretary → ME
- 25Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2009-12-16 ~ 2012-02-01IIF 91 - Secretary → ME
- 26C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 88 - Secretary → ME
- 27Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2009-12-16 ~ 2012-02-01IIF 60 - Secretary → ME
- 28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 63 - Secretary → ME
- 29C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2009-12-16 ~ 2012-02-01IIF 70 - Secretary → ME
- 30
HALESOWEN GP LIMITED
- nowANGLO VALE NO.2 GP LIMITED - 2011-09-07ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-16 ~ 2012-02-01IIF 59 - Secretary → ME - 31C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2009-12-16 ~ 2012-02-01IIF 112 - Secretary → ME
- 32Other registered number: 05774286C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2009-12-16 ~ 2012-02-01IIF 78 - Secretary → ME
- 33Other registered number: 05774303C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2009-12-16 ~ 2012-02-01IIF 97 - Secretary → ME
- 34Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 96 - Secretary → ME
- 35C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-11 ~ 2012-02-01IIF 92 - Secretary → ME
- 36C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 102 - Secretary → ME
- 37C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-11 ~ 2012-02-01IIF 62 - Secretary → ME
- 38Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 104 - Secretary → ME
- 39C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-11 ~ 2012-02-01IIF 81 - Secretary → ME
- 40C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 67 - Secretary → ME
- 41
LETCHWORTH GP LIMITED
- nowVALE LETCHWORTH GP LIMITED - 2011-09-07TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2009-12-16 ~ 2012-02-01IIF 75 - Secretary → ME - 42Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 73 - Secretary → ME
- 43C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 71 - Secretary → ME
- 44Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2009-12-16 ~ 2012-02-01IIF 76 - Secretary → ME
- 45Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 107 - Secretary → ME
- 46MORGAN BULLION LTD - 2012-06-21Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (3 parents)Equity (Company account)-244,582 GBP2017-03-31Officer2011-03-23 ~ 2014-07-31IIF 22 - Director → ME
- 47Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 106 - Secretary → ME
- 48C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-16 ~ 2012-02-01IIF 69 - Secretary → ME
- 49C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 58 - Secretary → ME
- 50Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 74 - Secretary → ME
- 51Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-14 ~ 2013-02-27IIF 82 - Secretary → ME
- 52C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2009-12-14 ~ 2012-02-01IIF 101 - Secretary → ME
- 53C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 84 - Secretary → ME
- 54Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-01 ~ 2012-02-01IIF 80 - Secretary → ME
- 55C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2009-12-14 ~ 2012-02-01IIF 103 - Secretary → ME
- 56Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-14 ~ 2012-02-01IIF 85 - Secretary → ME
- 57C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2009-12-14 ~ 2012-02-01IIF 72 - Secretary → ME
- 58Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2009-12-09 ~ 2012-02-01IIF 100 - Secretary → ME
- 59
TRING GP LIMITED
- nowTYBURN TRING GP LIMITED - 2011-01-20C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (4 parents)Officer2007-08-30 ~ 2012-12-07IIF 14 - Director → ME2009-12-17 ~ 2012-02-01IIF 115 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 25 - Secretary → ME - 60FLIPLETTER LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2009-12-16 ~ 2012-02-01IIF 57 - Secretary → ME
- 61CLIPWING LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-16 ~ 2012-02-01IIF 83 - Secretary → ME
- 62LOTHIAN NO.8 GP LIMITED - 2014-12-19TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-34,458 GBP2020-03-31Officer2009-12-16 ~ 2012-02-01IIF 61 - Secretary → ME
- 63Other registered number: 06349105Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-30 ~ 2012-12-07IIF 15 - Director → ME2009-12-17 ~ 2012-02-01IIF 117 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 26 - Secretary → ME
- 64Other registered number: 06349140Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-30 ~ 2012-12-07IIF 16 - Director → ME2009-12-17 ~ 2012-02-01IIF 116 - Secretary → ME2007-08-21 ~ 2007-10-24IIF 27 - Secretary → ME
- 65ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-1,630 GBP2019-03-31Officer2009-12-16 ~ 2012-02-01IIF 105 - Secretary → ME
- 66C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2009-12-14 ~ 2012-02-01IIF 111 - Secretary → ME
- 6764 Harold Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Total liabilities (Company account)3,344 GBP2023-12-31Officer2014-10-28 ~ 2025-04-30IIF 17 - Director → ME
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