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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

Mr. David Morgan

child relation
Offspring entities and appointments 112
  • 1
    30 CANNON STREET GP LIMITED
    - now 05619214
    ANGLO IRISH PRIVATE EQUITY GP (NO. 20) LIMITED - 2006-01-26
    Dissolved Corporate (10 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 2
    82 MARE STREET LIMITED
    17142424
    Active Corporate (1 parent)
    Officer
    2026-04-08 ~ now
    IIF 20 - Director → ME
    2026-04-08 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    ALEXANDRA ABODES LTD
    15380647
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 5
    ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
    05206139
    Dissolved Corporate (11 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 49 - Secretary → ME
  • 6
    ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    04818131
    Dissolved Corporate (11 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 7
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 59 - Secretary → ME
  • 8
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616416... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 87 - Secretary → ME
  • 9
    ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    05616416 05577396... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 103 - Secretary → ME
  • 10
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05310753... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 121 - Secretary → ME
  • 11
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05579961... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05310753... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 75 - Secretary → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05771240... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 100 - Secretary → ME
  • 14
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 05310753... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 104 - Secretary → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05310753... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 124 - Secretary → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05771240... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 55 - Secretary → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
    04784603 04579095... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 18
    ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
    05052544 04579095... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 120 - Secretary → ME
  • 19
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 05188344... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 71 - Secretary → ME
  • 20
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 05058090... (more)
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 44 - Secretary → ME
  • 21
    ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
    - now SC288721 SC237265
    LOTHIAN SHELF (306) LIMITED - 2005-09-13
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 32 - Secretary → ME
  • 22
    ANGLO LOTHIAN NO.5 GP LIMITED
    - now 05620221 05834550... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
    Dissolved Corporate (10 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    ANGLO LOTHIAN NO.7 GP LIMITED
    - now 05834550 05620221... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    Dissolved Corporate (9 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 24
    ARCHPOLE LIMITED
    05829639
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    BLUEKERB LIMITED
    05829644
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 41 - Secretary → ME
  • 26
    BRIDGEDISK LIMITED
    05453514
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 119 - Secretary → ME
  • 27
    CAPITAL PORTFOLIO GP LIMITED
    - now 05834547
    TYBURN CAPITAL PORTFOLIO GP LIMITED
    - 2011-01-20 05834547
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 34 - Secretary → ME
  • 28
    CAPITAL PROJECT MANAGEMENT LIMITED - now
    CLARENDON PROJECT MANAGEMENT LIMITED
    - 2017-09-08 10506716
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2017-03-17
    IIF 26 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-03-17
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 29
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    Dissolved Corporate (15 parents)
    Officer
    2009-12-01 ~ 2012-02-01
    IIF 94 - Secretary → ME
  • 30
    CASTLEGATE NOMINEE NO.1 LIMITED
    - now 05626412 05626444
    MINMAR (739) LIMITED - 2005-11-23
    Dissolved Corporate (14 parents)
    Officer
    2009-12-01 ~ 2012-02-01
    IIF 105 - Secretary → ME
  • 31
    CASTLEGATE NOMINEE NO.2 LIMITED
    - now 05626444 05626412
    MINMAR (740) LIMITED - 2005-11-23
    Dissolved Corporate (14 parents)
    Officer
    2009-12-01 ~ 2012-02-01
    IIF 96 - Secretary → ME
  • 32
    CHARBELLA PROPERTIES LTD
    13644765
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 33
    CHC ASSET MANAGEMENT LIMITED
    08190203
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 25 - Director → ME
  • 34
    CIRCLEROAD LIMITED
    05829628
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 109 - Secretary → ME
  • 35
    CLARENDON HOUSE CAPITAL LTD
    08000062
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2020-12-31
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    CLIFFTRUNK LIMITED
    05928843
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 85 - Secretary → ME
  • 37
    CLOCKTHREAD LIMITED
    05457341
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 80 - Secretary → ME
  • 38
    COBALT DARLINGTON GP LIMITED
    06321694
    Dissolved Corporate (5 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 31 - Secretary → ME
  • 39
    DOORFOLDER LIMITED
    05626069
    Dissolved Corporate (15 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 61 - Secretary → ME
  • 40
    DOVER GP LIMITED
    - now 05937447
    TYBURN DOVER GP LIMITED
    - 2011-01-20 05937447
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 98 - Secretary → ME
  • 41
    DRINKBOOK LIMITED
    05448338
    Dissolved Corporate (12 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 125 - Secretary → ME
  • 42
    ETONFIELDS GP LIMITED
    - now 05771240
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 72 - Secretary → ME
  • 43
    FABIO GP LIMITED
    - now 06042040
    TYBURN FABIO GP LIMITED
    - 2011-01-20 06042040
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
    Dissolved Corporate (13 parents)
    Officer
    2009-12-17 ~ 2012-02-01
    IIF 73 - Secretary → ME
  • 44
    FLASKCARD LIMITED
    05800088
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 108 - Secretary → ME
  • 45
    FLASKFRONT LIMITED
    05829636
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 101 - Secretary → ME
  • 46
    FLASKGRAIN LIMITED
    05164345
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 97 - Secretary → ME
  • 47
    FOODBREEZE LIMITED
    05604789
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 48
    FOODBUILD LIMITED
    05608649
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 66 - Secretary → ME
  • 49
    FORMDRINK LIMITED
    05629032
    Dissolved Corporate (11 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 50
    GARDENRATE LIMITED
    05158289
    Dissolved Corporate (10 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 51
    GLASSWEIGHT LIMITED
    05739734
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 70 - Secretary → ME
  • 52
    GOLDKERB LIMITED
    05800104
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 77 - Secretary → ME
  • 53
    HALESOWEN GP LIMITED
    - now 05771251
    ANGLO VALE NO.2 GP LIMITED
    - 2011-09-07 05771251
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 65 - Secretary → ME
  • 54
    HAMMERSMITH GROVE GP LIMITED
    05774320
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 123 - Secretary → ME
  • 55
    HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
    05774303 05774286
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 86 - Secretary → ME
  • 56
    HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
    05774286 05774303
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 107 - Secretary → ME
  • 57
    HILLPEDAL LIMITED
    05739872
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 106 - Secretary → ME
  • 58
    HURST GREEN LLP
    OC324855
    Dissolved Corporate (11 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 27 - LLP Member → ME
  • 59
    J&M (N.I.) LTD
    NI648441
    Active Corporate (2 parents)
    Officer
    2017-10-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    JEWELALLOW LIMITED
    05003341
    Dissolved Corporate (9 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 102 - Secretary → ME
  • 61
    KEYFOLDER LIMITED
    05021249
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 112 - Secretary → ME
  • 62
    LAKEPLANT LIMITED
    05164349
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 69 - Secretary → ME
  • 63
    LAMPFRONT LIMITED
    05739737
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 114 - Secretary → ME
  • 64
    LAZARALLOW LIMITED
    05003342
    Dissolved Corporate (9 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 89 - Secretary → ME
  • 65
    LAZARVELVET LIMITED
    05021226
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 74 - Secretary → ME
  • 66
    LETCHWORTH GP LIMITED
    - now 06042039
    VALE LETCHWORTH GP LIMITED
    - 2011-09-07 06042039
    TYBURN VALE LETCHWORTH GP LIMITED
    - 2011-01-20 06042039
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 83 - Secretary → ME
  • 67
    LETTERFLAT LIMITED
    05448348
    Dissolved Corporate (12 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 81 - Secretary → ME
  • 68
    LETTERGRAIN LIMITED
    05453519
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 78 - Secretary → ME
  • 69
    LIGHTSTAPLE LIMITED
    05608650
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 84 - Secretary → ME
  • 70
    LINEGLASS LIMITED
    05629034
    Dissolved Corporate (11 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 71
    LOFTUS CAPITAL LIMITED
    09316749
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    LOFTUS ESTATES LIMITED
    08854540
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 9 - Director → ME
  • 73
    MARKERGRASS LIMITED
    05739735
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 118 - Secretary → ME
  • 74
    NOTEGLASS LIMITED
    05383497
    Dissolved Corporate (11 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 75
    OFFICETHREAD LIMITED
    05383498
    Dissolved Corporate (11 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 54 - Secretary → ME
  • 76
    OVINGTON CONSTRUCTION LTD
    - now 07575338
    MORGAN BULLION LTD
    - 2012-06-21 07575338
    Dissolved Corporate (6 parents)
    Officer
    2011-03-23 ~ 2014-07-31
    IIF 24 - Director → ME
  • 77
    PACKBUTTON LIMITED
    04761140
    Dissolved Corporate (10 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 78
    PAPERDESK LIMITED
    05550086
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 117 - Secretary → ME
  • 79
    PENWALLET LTD
    12582555
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 21 - Director → ME
  • 80
    PHONENOTE LIMITED
    05301600
    Dissolved Corporate (8 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 81
    POINTDIAL LIMITED
    05604802
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 82
    POINTFOLDER LIMITED
    05608651
    Dissolved Corporate (8 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 99 - Secretary → ME
  • 83
    RAPIDBUTTON LIMITED
    04761142
    Dissolved Corporate (10 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 50 - Secretary → ME
  • 84
    RICHARD MORGAN ASSOCIATES LTD
    05857592
    Dissolved Corporate (4 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 23 - Director → ME
  • 85
    RINGPETAL LIMITED
    05928853
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 76 - Secretary → ME
  • 86
    ROADAVENUE LIMITED
    05608653
    Dissolved Corporate (8 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 68 - Secretary → ME
  • 87
    RUNHOUSE LIMITED
    05458734
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 64 - Secretary → ME
  • 88
    SANDCABLE LIMITED
    05550090
    Dissolved Corporate (12 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 82 - Secretary → ME
  • 89
    SANDNET LIMITED
    05158321
    Dissolved Corporate (10 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 90
    SHOPSTAGE LIMITED
    05448540
    Dissolved Corporate (11 parents)
    Officer
    2009-12-14 ~ 2013-02-27
    IIF 90 - Secretary → ME
  • 91
    SHOPSTAPLE LIMITED
    05453521
    Dissolved Corporate (9 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 111 - Secretary → ME
  • 92
    SILVERBAG LIMITED
    05458735
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 92 - Secretary → ME
  • 93
    SILVEREARTH LIMITED
    05301602
    Dissolved Corporate (8 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 94
    STAMPRANCH LIMITED
    05626059
    Dissolved Corporate (13 parents)
    Officer
    2009-12-01 ~ 2012-02-01
    IIF 88 - Secretary → ME
  • 95
    STAMPRAY LIMITED
    05626072
    Dissolved Corporate (15 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 60 - Secretary → ME
  • 96
    STOCKBY PROPERTIES LIMITED
    15762019
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 97
    TAPEBREEZE LIMITED
    05550091
    Dissolved Corporate (10 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 113 - Secretary → ME
  • 98
    TH (COLBALT) GP LIMITED
    SC328166
    Dissolved Corporate (7 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 99
    THATCHAM BUSINESS VILLAGE GP LIMITED
    05617512
    Dissolved Corporate (9 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 100
    TRAINGARDEN LIMITED
    05448346
    Dissolved Corporate (12 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 93 - Secretary → ME
  • 101
    TRAINHILL LIMITED
    05453520
    Dissolved Corporate (9 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 79 - Secretary → ME
  • 102
    TRAVELCLOCK LIMITED
    05626066
    Dissolved Corporate (13 parents)
    Officer
    2009-12-09 ~ 2012-02-01
    IIF 110 - Secretary → ME
  • 103
    TRING GP LIMITED
    - now 06349005
    TYBURN TRING GP LIMITED
    - 2011-01-20 06349005
    Dissolved Corporate (7 parents)
    Officer
    2007-08-30 ~ 2012-12-07
    IIF 13 - Director → ME
    2009-12-17 ~ 2012-02-01
    IIF 126 - Secretary → ME
    2007-08-21 ~ 2007-10-24
    IIF 28 - Secretary → ME
  • 104
    TYBURN FABIO NOMINEE ONE LIMITED
    - now 06034016
    FLIPLETTER LIMITED - 2008-05-14
    Receiver Action Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 63 - Secretary → ME
  • 105
    TYBURN FABIO NOMINEE TWO LIMITED
    - now 06034014
    CLIPWING LIMITED - 2008-05-14
    Dissolved Corporate (14 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 91 - Secretary → ME
  • 106
    TYBURN HALLADALE NO.4 GP LIMITED
    06012161
    Dissolved Corporate (10 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 107
    TYBURN SKIPTON GP LIMITED - now
    LOTHIAN NO.8 GP LIMITED
    - 2014-12-19 05619215
    TYBURN LOTHIAN NO.8 GP LIMITED
    - 2011-01-20 05619215
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 67 - Secretary → ME
  • 108
    TYBURN TRING NOMINEE 1 LIMITED
    06349140 06349105
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2012-12-07
    IIF 14 - Director → ME
    2009-12-17 ~ 2012-02-01
    IIF 128 - Secretary → ME
    2007-08-21 ~ 2007-10-24
    IIF 29 - Secretary → ME
  • 109
    TYBURN TRING NOMINEE 2 LIMITED
    06349105 06349140
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2012-12-07
    IIF 15 - Director → ME
    2009-12-17 ~ 2012-02-01
    IIF 127 - Secretary → ME
    2007-08-21 ~ 2007-10-24
    IIF 30 - Secretary → ME
  • 110
    TYBURN WORCESTER GP LIMITED - now
    ANGLO LOTHIAN NO.6 GP LIMITED
    - 2014-12-19 05807530 05620221... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 116 - Secretary → ME
  • 111
    VIEWBOOK LIMITED
    05550088
    Dissolved Corporate (10 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 122 - Secretary → ME
  • 112
    YARM CAPITAL LTD
    09284867
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-10-28 ~ 2025-04-30
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.