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
Individuals in focus
Mr John Francis Daly
- British born in August 1961
Mr John Francis Daly
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 1C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ, England
IIF 2C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 3 IIF 4 IIF 5 (more)(less)Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 9Tyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom
IIF 10
- British born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies43/44 Albermarle Street, London, W1S 4JJ
IIF 1150 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 12 IIF 13Cast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 14Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 15Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 16 IIF 17 IIF 18 (more)(less)IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 6116 North Avenue, Ealing, London, W13 8AP
IIF 62 IIF 63 IIF 64 (more)(less)33, Cork Street, London, W1S 3NQ, England
IIF 66 IIF 67 IIF 68 (more)(less)40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 71 IIF 7243-44, Albemarle Street, London, W1S 4JJ, England
IIF 7343/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 746-7, Ludgate Square, London, EC4M 7AS
IIF 75 IIF 7672 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 77C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 78 IIF 79 IIF 80 (more)(less)C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 103C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
IIF 104C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 105 IIF 106 IIF 107 (more)(less)Flat 7, 38 Alfred Place, London, WC1E 7DU, United Kingdom
IIF 109 IIF 110 IIF 111 (more)(less)Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 114 IIF 115Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 116Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England
IIF 117 IIF 11816, North Avenue, West Ealing, London, W13 8AP, United Kingdom
IIF 119
- born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies16 North Avenue, Ealing, , W13 8AP,
IIF 12016 North Avenue, Ealing, London, , W13 8AP,
IIF 12133, Cork Street, London, W1S 3NQ
IIF 12243-44, Albemarle Street, London, W1S 4JJ, England
IIF 12343-44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 124 IIF 125C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ
IIF 126C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 127 IIF 128Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 12935 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 130
- British born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies - Irish born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companiesSt. Mary's Hare Park School, South Drive, Gidea Park, Romford, RM2 6HH
IIF 133
- born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 134
- British Registered addresses and corresponding companies
Daly, John Francis
16 North Avenue, Ealing, London, W13 8AP
IIF 135 IIF 136 IIF 137 (more)(less)
Related profiles found in government register
Offspring entities and appointments
126
- 1C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2005-11-10 ~ dissolvedIIF 100 - Director → ME
- 2
AMC HUNTINGDON LIMITED
0545328416 North Avenue, LondonDissolved Corporate (2 parents)Officer2005-05-16 ~ dissolvedIIF 138 - Secretary → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-01 during the appointment or period of control
Due to be dissolved on 2022-11-30 during the appointment or period of control72 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2005-11-08 ~ dissolvedIIF 77 - Director → ME - 4
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2004-08-13 ~ dissolvedIIF 56 - Director → ME - 5
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-07-02 ~ dissolvedIIF 60 - Director → ME - 650 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2002-11-06 ~ dissolvedIIF 74 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2017-12-10 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-09-28 ~ dissolvedIIF 42 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Due to be dissolved on 2017-01-18 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-11-08 ~ dissolvedIIF 49 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2004-07-30 ~ dissolvedIIF 27 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2004-12-10 ~ dissolvedIIF 22 - Director → ME - 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ dissolvedIIF 96 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Due to be dissolved on 2016-03-10 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-06-07 ~ dissolvedIIF 57 - Director → ME - 13C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-16 ~ dissolvedIIF 90 - Director → ME
- 14Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-09-30 ~ dissolvedIIF 116 - Director → ME
- 15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2017-03-29 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2002-10-31 ~ dissolvedIIF 25 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2003-06-02 ~ dissolvedIIF 50 - Director → ME - 17C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-23 ~ dissolvedIIF 92 - Director → ME
- 18C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-27 ~ dissolvedIIF 97 - Director → ME
- 19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Due to be dissolved on 2018-05-02 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2004-07-23 ~ dissolvedIIF 28 - Director → ME - 2050 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 13 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2005-11-11 ~ dissolvedIIF 18 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-06-01 ~ dissolvedIIF 53 - Director → ME - 23
ANGLO TYBURN LANE LLP
OC303349Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2002-11-12 ~ 2003-10-29IIF 121 - LLP Designated Member → ME - 24
ARCHPOLE LIMITED
05829639Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 47 - Director → ME - 25
ASHBOURNE CAPITAL PARTNERS LIMITED
09984520C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2020-09-02 ~ nowIIF 131 - Director → ME - 26
BLUEKERB LIMITED
05829644Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 55 - Director → ME - 27
BORDON RETAIL LLP
OC399308C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-04-10 ~ nowIIF 128 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 28
- 29
BRIDGEDISK LIMITED
05453514C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 79 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of controlTYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547CAPITA PORTFOLIO GP LIMITED
- 2009-03-19 05834547Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2006-06-01 ~ dissolvedIIF 14 - Director → ME - 3135 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 130 - LLP Designated Member → ME
- 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2005-11-08 ~ dissolvedIIF 16 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2017-09-16 during the appointment or period of controlMINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-01-18 ~ dissolvedIIF 44 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2017-09-16 during the appointment or period of controlMINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-01-18 ~ dissolvedIIF 32 - Director → ME - 3512a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2006-10-18 ~ 2014-11-16IIF 65 - Director → ME
- 36
CIRCLEROAD LIMITED
05829628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-06-01 ~ dissolvedIIF 23 - Director → ME - 37
CLIFFTRUNK LIMITED
05928843C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 83 - Director → ME - 38
CLOCKTHREAD LIMITED
05457341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-08 ~ dissolvedIIF 85 - Director → ME - 39
COBALT DARLINGTON GP LIMITED
0632169443/44 Albermarle Street, LondonDissolved Corporate (5 parents)Officer2007-07-24 ~ dissolvedIIF 11 - Director → ME2007-07-24 ~ 2009-12-16IIF 136 - Secretary → ME - 40
DOORFOLDER LIMITED
05626069Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2012-03-28 during the appointment or period of controlInsolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14 during the appointment or period of control
Commencement of winding up on 2012-03-28 during the appointment or period of control
Conclusion of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-03-06 during the appointment or period of control6-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2005-12-05 ~ dissolvedIIF 76 - Director → ME - 41
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2006-09-15 ~ dissolvedIIF 82 - Director → ME - 42
DRINKBOOK LIMITED
05448338Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-20 ~ dissolvedIIF 36 - Director → ME - 43Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-04-05 ~ dissolvedIIF 61 - Director → ME - 44
- 45
FLASKCARD LIMITED
05800088C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 66 - Director → ME - 46
FLASKFRONT LIMITED
05829636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-06-01 ~ dissolvedIIF 26 - Director → ME - 47
FLASKGRAIN LIMITED
05164345C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 89 - Director → ME - 48
FOODBREEZE LIMITED
05604789Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-10-27 ~ dissolvedIIF 38 - Director → ME - 49
FOODBUILD LIMITED
05608649Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 114 - Director → ME - 50
FORMDRINK LIMITED
05629032Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-11-01 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-12-05 ~ dissolvedIIF 21 - Director → ME - 51
GARDENRATE LIMITED
05158289Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2004-07-23 ~ dissolvedIIF 40 - Director → ME - 52
GLASSWEIGHT LIMITED
05739734Insolvency (Case 3) In administration
Administration started on 2014-09-19 during the appointment or period of control
Administration ended on 2014-11-11 during the appointment or period of controlInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2016-07-12 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-04-05 ~ dissolvedIIF 59 - Director → ME - 53
GOLDKERB LIMITED
05800104C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 69 - Director → ME - 54
- 55
- 56
GREENBROOK LEGAL LIMITED
07664805C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 109 - Director → ME - 57
GREENBROOK MEDICAL LIMITED
07664763C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 111 - Director → ME - 58Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-04-05 ~ dissolvedIIF 45 - Director → ME - 59
HAMMERSMITH GROVE GP LIMITED
05774320C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2006-04-07 ~ dissolvedIIF 68 - Director → ME - 60
- 61
- 62
HG II GP LLP
SO30481850 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2014-03-10 ~ dissolvedIIF 123 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
HG II L.P.
SL01618250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
HILLPEDAL LIMITED
05739872Insolvency (Case 3) In administration
Administration started on 2014-09-19 during the appointment or period of control
Administration ended on 2014-11-11 during the appointment or period of controlInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2016-07-12 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-04-05 ~ dissolvedIIF 37 - Director → ME - 65
HUNTER GILES LLP
OC396716C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (7 parents)Officer2014-11-25 ~ dissolvedIIF 127 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
HURST GREEN LLP
OC324855C/o Charterfield Asset, Management Walter House, 418-422 The Strand, LondonDissolved Corporate (11 parents)Officer2006-12-15 ~ dissolvedIIF 120 - LLP Designated Member → ME - 67IBRC EQUITY LIMITED - now
ANGLO IRISH EQUITY LIMITED
- 2011-10-14 04311952Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (13 parents)Officer2001-10-29 ~ 2007-03-12IIF 64 - Director → ME - 68
JEWELALLOW LIMITED
05003341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 95 - Director → ME - 69
KEYFOLDER LIMITED
05021249C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 78 - Director → ME - 70
LAKEPLANT LIMITED
05164349C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 102 - Director → ME - 71
LAMPFRONT LIMITED
05739737Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2020-10-27 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-04-05 ~ dissolvedIIF 54 - Director → ME - 72
LAZARALLOW LIMITED
05003342C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 81 - Director → ME - 73
LAZARVELVET LIMITED
05021226C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 91 - Director → ME - 74Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2016-01-06 during the appointment or period of controlVALE LETCHWORTH GP LIMITED
- 2011-09-07 06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20 06042039Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2007-01-04 ~ dissolvedIIF 19 - Director → ME - 75
LETTERFLAT LIMITED
05448348Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-20 ~ dissolvedIIF 20 - Director → ME - 76
LETTERGRAIN LIMITED
05453519C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 86 - Director → ME - 77
LIGHTSTAPLE LIMITED
05608650Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 115 - Director → ME - 78
LINEGLASS LIMITED
05629034Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-12-05 ~ dissolvedIIF 29 - Director → ME - 79
MARKERGRASS LIMITED
05739735Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2020-10-27 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-04-05 ~ dissolvedIIF 17 - Director → ME - 80
NJC DEVELOPMENTS LLP
OC45904835 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 134 - LLP Designated Member → ME - 81
NOTEGLASS LIMITED
05383497Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-03-15 ~ dissolvedIIF 39 - Director → ME2005-03-15 ~ 2008-09-01IIF 137 - Secretary → ME - 82
OFFICETHREAD LIMITED
05383498Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-03-15 ~ dissolvedIIF 46 - Director → ME2005-03-15 ~ 2008-09-01IIF 139 - Secretary → ME - 83
ORCHARD GROVE ASSET MANAGEMENT LIMITED
07861117C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2011-11-25 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 84
PACKBUTTON LIMITED
04761140Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2003-06-02 ~ dissolvedIIF 51 - Director → ME - 85
PAPERDESK LIMITED
05550086Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2016-05-26 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-10-04 ~ dissolvedIIF 30 - Director → ME - 86
PHONENOTE LIMITED
05301600Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2013-11-08 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2004-12-10 ~ dissolvedIIF 43 - Director → ME - 87
POINTDIAL LIMITED
05604802Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-10-27 ~ dissolvedIIF 33 - Director → ME - 88
POINTFOLDER LIMITED
05608651C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-11-09 ~ dissolvedIIF 99 - Director → ME - 89C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-01 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 90C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-02 ~ nowIIF 125 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 91C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Officer2016-02-09 ~ nowIIF 103 - Director → ME
- 92
RAPIDBUTTON LIMITED
04761142Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2003-06-02 ~ dissolvedIIF 52 - Director → ME - 93
RINGPETAL LIMITED
05928853C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 87 - Director → ME - 94
ROADAVENUE LIMITED
05608653C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-11-09 ~ dissolvedIIF 101 - Director → ME - 95
RUNHOUSE LIMITED
05458734C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 93 - Director → ME - 96
SANDCABLE LIMITED
05550090Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2016-05-26 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-10-04 ~ dissolvedIIF 48 - Director → ME - 97
SANDNET LIMITED
05158321Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2004-07-23 ~ dissolvedIIF 34 - Director → ME - 98
SHOPSTAGE LIMITED
05448540Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-06-06 ~ dissolvedIIF 31 - Director → ME - 99
SHOPSTAPLE LIMITED
05453521C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 88 - Director → ME - 100
SILVERBAG LIMITED
05458735C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 94 - Director → ME - 101
SILVEREARTH LIMITED
05301602Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2013-11-08 during the appointment or period of controlCastel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2004-12-10 ~ dissolvedIIF 15 - Director → ME - 102
ST. MARY'S HARE PARK SCHOOL
02203226St. Mary's Hare Park School, South Drive, Gidea Park, RomfordActive Corporate (30 parents)Officer2026-02-10 ~ nowIIF 133 - Director → ME - 103
STAMPRANCH LIMITED
05626059Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-04-02 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-12-05 ~ dissolvedIIF 35 - Director → ME - 104
STAMPRAY LIMITED
05626072Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2012-03-28 during the appointment or period of controlInsolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14 during the appointment or period of control
Commencement of winding up on 2012-03-28 during the appointment or period of control
Conclusion of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of control6-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2005-12-05 ~ dissolvedIIF 75 - Director → ME - 105
STANTON GATE LIMITED
061277885th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-26 ~ dissolvedIIF 63 - Director → ME - 106
STEEPLE PROPERTY INVESTMENTS LLP
OC414037C/o Tyburn Lane Private Equity, 33 Cork Street, LondonDissolved Corporate (3 parents)Officer2016-10-05 ~ dissolvedIIF 126 - LLP Designated Member → MEPerson with significant control2016-10-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 107
TAPEBREEZE LIMITED
05550091C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2005-10-04 ~ dissolvedIIF 108 - Director → ME - 108
TH (COLBALT) GP LIMITED
SC32816650 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2007-07-23 ~ dissolvedIIF 12 - Director → ME2007-07-23 ~ 2008-08-13IIF 135 - Secretary → ME - 109
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-11-09 ~ dissolvedIIF 24 - Director → ME - 110
THE TYBURN LANE LLP
OC303077Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2002-09-27 ~ nowIIF 129 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
TRAINGARDEN LIMITED
05448346Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-06 ~ dissolvedIIF 58 - Director → ME - 112
TRAINHILL LIMITED
05453520C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 80 - Director → ME - 113
TRAVELCLOCK LIMITED
05626066Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-04-02 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-12-05 ~ dissolvedIIF 41 - Director → ME - 114
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2016-03-11 ~ nowIIF 73 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
- 116
- 117
- 118
TYBURN HALLADALE NO.4 GP LIMITED
06012161C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-11-28 ~ dissolvedIIF 84 - Director → ME - 119PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Officer2020-12-05 ~ nowIIF 132 - Director → ME
- 120
- 121
- 122
- 123
TYBURN UNITED LIMITED
0819370543-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 119 - Director → ME - 124C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2006-05-05 ~ dissolvedIIF 106 - Director → ME
- 125
VIEWBOOK LIMITED
05550088C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2005-10-04 ~ dissolvedIIF 107 - Director → ME - 126
WOOLGATE COURT LIMITED
05608028C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (11 parents)Officer2005-11-09 ~ 2011-03-09IIF 62 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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