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 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)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 companies16 North Avenue, Ealing, London, W13 8AP
IIF 1143-44, Albemarle Street, London, W1S 4JJ, England
IIF 12C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 13C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 14 IIF 15Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 16
- British banker born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 17Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 18Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 19 IIF 20 IIF 21 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 5343/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 546-7, Ludgate Square, London, EC4M 7AS
IIF 55 IIF 5672 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 57C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 58 IIF 59 IIF 60 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 69Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 70 IIF 71
- British director born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesCast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 72Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 73 IIF 74 IIF 75 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 8533, Cork Street, London, W1S 3NQ, England
IIF 86 IIF 87 IIF 88 (more)40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 91 IIF 92C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 93 IIF 94 IIF 95 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 102Flat 7, 38 Alfred Place, London, WC1E 7DU, United Kingdom
IIF 103 IIF 104 IIF 105 (more)16, North Avenue, West Ealing, London, W13 8AP, United Kingdom
IIF 108
- British executive born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies16 North Avenue, Ealing, London, W13 8AP
IIF 11233, Cork Street, London, W1S 3NQ
IIF 11343-44, Albemarle Street, London, W1S 4JJ, England
IIF 11443-44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 115 IIF 116C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ
IIF 117C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 118 IIF 119Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 12035 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 121
- British born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies - born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 124
- British bankerRegistered addresses and corresponding companies
Daly, John Francis
Related profiles found in government register
Offspring entities and appointments
Active
106
- 1ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-1372 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2005-11-08 ~ dissolvedIIF 57 - Director → ME
- 2Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2004-08-13 ~ dissolvedIIF 48 - Director → ME
- 3Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2003-07-02 ~ dissolvedIIF 52 - Director → ME
- 4LOTHIAN FIFTY (917) LIMITED - 2002-11-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2002-11-06 ~ dissolvedIIF 54 - Director → ME
- 5Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2005-09-28 ~ dissolvedIIF 38 - Director → ME
- 6Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 43 - Director → ME
- 7Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2004-07-30 ~ dissolvedIIF 76 - Director → ME
- 8Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 24 - Director → ME
- 9C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2005-04-28 ~ dissolvedIIF 67 - Director → ME
- 10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-06-07 ~ dissolvedIIF 49 - Director → ME
- 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2005-06-16 ~ dissolvedIIF 63 - Director → ME
- 12Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)152 GBP2024-03-31Officer2005-09-30 ~ nowIIF 16 - Director → ME
- 13Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2002-10-31 ~ dissolvedIIF 26 - Director → ME
- 14Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2003-06-02 ~ dissolvedIIF 44 - Director → ME
- 15C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-02-23 ~ dissolvedIIF 99 - Director → ME
- 16C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-02-27 ~ dissolvedIIF 68 - Director → ME
- 17ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2004-07-23 ~ dissolvedIIF 77 - Director → ME
- 18LOTHIAN SHELF (306) LIMITED - 2005-09-1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 17 - Director → ME
- 19ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-11 ~ dissolvedIIF 21 - Director → ME
- 20ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-06-01 ~ dissolvedIIF 82 - Director → ME
- 21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 81 - Director → ME
- 22C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (6 parents)Equity (Company account)-134,664 GBP2024-03-31Officer2020-09-02 ~ nowIIF 122 - Director → ME
- 23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 83 - Director → ME
- 24C/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 GBP2024-03-31Officer2015-04-10 ~ nowIIF 119 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 25
BRENTWOOD GATEWAY LLP
- nowRAER LIVING GATEWAY LLP - 2017-12-1833 Cork Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,237,738 GBP2018-03-31Officer2017-05-24 ~ dissolvedIIF 113 - LLP Designated Member → ME - 26C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 58 - Director → ME
- 27TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20CAPITA PORTFOLIO GP LIMITED - 2009-03-19ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 72 - Director → ME
- 2835 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 121 - LLP Designated Member → ME
- 29ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 19 - Director → ME
- 30MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-01-18 ~ dissolvedIIF 40 - Director → ME
- 31MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-01-18 ~ dissolvedIIF 30 - Director → ME
- 32Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 74 - Director → ME
- 33C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ dissolvedIIF 95 - Director → ME
- 346-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2005-12-05 ~ dissolvedIIF 56 - Director → ME
- 35
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)Officer2006-09-15 ~ dissolvedIIF 94 - Director → ME - 36Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 33 - Director → ME
- 37
ETONFIELDS GP LIMITED
- nowANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2006-04-05 ~ dissolvedIIF 84 - Director → ME - 38C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 86 - Director → ME
- 39Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 75 - Director → ME
- 40C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 97 - Director → ME
- 41Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-27 ~ dissolvedIIF 35 - Director → ME
- 42Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 70 - Director → ME
- 43Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 23 - Director → ME
- 44Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 79 - Director → ME
- 45Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 51 - Director → ME
- 46C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 89 - Director → ME
- 47GREENBROOK LANE LIMITED - 2011-07-19C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 107 - Director → ME
- 48C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 104 - Director → ME
- 49C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 103 - Director → ME
- 50C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 105 - Director → ME
- 51
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)Officer2006-04-05 ~ dissolvedIIF 80 - Director → ME - 52C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2006-04-07 ~ dissolvedIIF 88 - Director → ME
- 53C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedIIF 90 - Director → ME
- 54C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedIIF 87 - Director → ME
- 5550 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2014-03-10 ~ dissolvedIIF 114 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5650 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
- 57Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 34 - Director → ME
- 58C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (6 parents)Officer2014-11-25 ~ nowIIF 118 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ dissolvedIIF 66 - Director → ME
- 60C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-01-21 ~ dissolvedIIF 93 - Director → ME
- 61C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 101 - Director → ME
- 62Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 47 - Director → ME
- 63C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ dissolvedIIF 60 - Director → ME
- 64C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-01-21 ~ dissolvedIIF 98 - Director → ME
- 65
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)Officer2007-01-04 ~ dissolvedIIF 73 - Director → ME - 66Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 22 - Director → ME
- 67C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 61 - Director → ME
- 68Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 71 - Director → ME
- 69Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 27 - Director → ME
- 70Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 20 - Director → ME
- 7135 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 124 - LLP Designated Member → ME
- 72Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ dissolvedIIF 36 - Director → ME
- 73Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ dissolvedIIF 41 - Director → ME
- 74C/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 ~ 2019-03-31Officer2011-11-25 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 75Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ dissolvedIIF 45 - Director → ME
- 76Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-04 ~ dissolvedIIF 28 - Director → ME
- 77Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-12-10 ~ dissolvedIIF 39 - Director → ME
- 78Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-27 ~ dissolvedIIF 31 - Director → ME
- 79C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-01 ~ nowIIF 115 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 80C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-02 ~ nowIIF 116 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 81C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2016-02-09 ~ nowIIF 13 - Director → ME
- 82Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ dissolvedIIF 46 - Director → ME
- 83C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ dissolvedIIF 96 - Director → ME
- 84C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-14 ~ dissolvedIIF 64 - Director → ME
- 85Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-04 ~ dissolvedIIF 42 - Director → ME
- 86Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 78 - Director → ME
- 87Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 29 - Director → ME
- 88C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-06-10 ~ dissolvedIIF 62 - Director → ME
- 89C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-14 ~ dissolvedIIF 65 - Director → ME
- 90Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-12-10 ~ dissolvedIIF 18 - Director → ME
- 91Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 32 - Director → ME
- 926-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2005-12-05 ~ dissolvedIIF 55 - Director → ME
- 93C/o Tyburn Lane Private Equity, 33 Cork Street, LondonDissolved Corporate (3 parents)Cash at bank and in hand (Company account)96 GBP2018-03-31Officer2016-10-05 ~ dissolvedIIF 117 - LLP Designated Member → MEPerson with significant control2016-10-05 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 94C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 15 - Director → ME
- 95Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 25 - Director → ME
- 96Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Current Assets (Company account)192,659 GBP2024-03-31Officer2002-09-27 ~ nowIIF 120 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 50 - Director → ME
- 98C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-06-10 ~ dissolvedIIF 59 - Director → ME
- 99Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 37 - Director → ME
- 100C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2016-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101
TRING GP LIMITED
- nowTYBURN TRING GP LIMITED - 2011-01-20C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ dissolvedIIF 109 - Director → ME - 102PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Officer2020-12-05 ~ nowIIF 123 - Director → ME
- 103LOTHIAN 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 GBP2020-03-31Officer2005-11-10 ~ dissolvedIIF 69 - Director → ME
- 10443-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 108 - Director → ME
- 105ANGLO 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 GBP2019-03-31Officer2006-05-05 ~ dissolvedIIF 102 - Director → ME
- 106C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 14 - Director → ME
Ceased
11
- 1Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2002-11-12 ~ 2003-10-29IIF 112 - LLP Designated Member → ME
- 212a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2006-10-18 ~ 2014-11-16IIF 85 - Director → ME
- 3
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)Officer2007-01-04 ~ 2013-01-23IIF 100 - Director → ME - 4
IBRC EQUITY LIMITED
- nowANGLO IRISH EQUITY LIMITED - 2011-10-14Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (3 parents)Officer2001-10-29 ~ 2007-03-12IIF 53 - Director → ME - 5Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ 2008-09-01IIF 125 - Secretary → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ 2008-09-01IIF 126 - Secretary → ME
- 7FLIPLETTER LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 91 - Director → ME
- 8CLIPWING LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 92 - Director → ME
- 9Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-21 ~ 2014-06-12IIF 110 - Director → ME
- 10Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-21 ~ 2014-06-12IIF 111 - Director → ME
- 11Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)18,390 GBP2024-10-31Officer2005-11-09 ~ 2011-03-09IIF 11 - Director → ME
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