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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
child relation
Offspring entities and appointments 96
  • 1
    30 CANNON STREET GP LIMITED
    - now 05619214
    ANGLO IRISH PRIVATE EQUITY GP (NO. 20) LIMITED - 2006-01-26
    Dissolved Corporate (10 parents)
    Officer
    2007-10-04 ~ 2009-12-01
    IIF 87 - Secretary → ME
  • 2
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    Dissolved Corporate (11 parents)
    Officer
    2007-10-23 ~ 2009-12-16
    IIF 4 - Secretary → ME
  • 3
    ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
    05206139
    Dissolved Corporate (11 parents)
    Officer
    2009-03-25 ~ 2009-12-11
    IIF 19 - Secretary → ME
  • 4
    ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    04818131
    Dissolved Corporate (11 parents)
    Officer
    2009-03-25 ~ 2009-12-11
    IIF 33 - Secretary → ME
  • 5
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    Dissolved Corporate (13 parents)
    Officer
    2009-03-25 ~ 2009-12-11
    IIF 11 - Secretary → ME
  • 6
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616416... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-03-26 ~ 2009-12-16
    IIF 26 - Secretary → ME
  • 7
    ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    05616416 05577396... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-10-23 ~ 2009-12-16
    IIF 3 - Secretary → ME
  • 8
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05310753... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-03-26 ~ 2009-12-11
    IIF 45 - Secretary → ME
  • 9
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05579961... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-03-26 ~ 2009-12-11
    IIF 21 - Secretary → ME
  • 10
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05310753... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-03-27 ~ 2009-12-14
    IIF 60 - Secretary → ME
  • 11
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05771240... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 38 - Secretary → ME
  • 12
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 05310753... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 36 - Secretary → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05310753... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 31 - Secretary → ME
  • 14
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05771240... (more)
    Dissolved Corporate (15 parents)
    Officer
    2009-03-25 ~ 2009-12-11
    IIF 8 - Secretary → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
    04784603 04579095... (more)
    Dissolved Corporate (12 parents)
    Officer
    2009-03-25 ~ 2009-12-11
    IIF 12 - Secretary → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
    05052544 04579095... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 46 - Secretary → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 05188344... (more)
    Dissolved Corporate (14 parents)
    Officer
    2009-03-26 ~ 2009-12-11
    IIF 18 - Secretary → ME
  • 18
    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
    2009-03-26 ~ 2009-12-11
    IIF 66 - Secretary → ME
  • 19
    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
    2007-09-17 ~ 2009-12-16
    IIF 57 - Secretary → ME
  • 20
    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
    2007-10-24 ~ 2009-12-01
    IIF 91 - Secretary → ME
  • 21
    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
    2007-10-24 ~ 2009-12-16
    IIF 54 - Secretary → ME
  • 22
    ARCHPOLE LIMITED
    05829639
    Dissolved Corporate (11 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 64 - Secretary → ME
  • 23
    BLUEKERB LIMITED
    05829644
    Dissolved Corporate (11 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 48 - Secretary → ME
  • 24
    BRIDGEDISK LIMITED
    05453514
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 14 - Secretary → ME
  • 25
    CAPITAL PORTFOLIO GP LIMITED - now
    TYBURN CAPITAL PORTFOLIO GP LIMITED
    - 2011-01-20 05834547
    CAPITA PORTFOLIO GP LIMITED
    - 2009-03-19 05834547
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Dissolved Corporate (10 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 62 - Secretary → ME
  • 26
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    Dissolved Corporate (15 parents)
    Officer
    2007-10-23 ~ 2009-12-01
    IIF 88 - Secretary → ME
  • 27
    CASTLEGATE NOMINEE NO.1 LIMITED
    - now 05626412 05626444
    MINMAR (739) LIMITED - 2005-11-23
    Dissolved Corporate (14 parents)
    Officer
    2007-10-23 ~ 2009-12-01
    IIF 86 - Secretary → ME
  • 28
    CASTLEGATE NOMINEE NO.2 LIMITED
    - now 05626444 05626412
    MINMAR (740) LIMITED - 2005-11-23
    Dissolved Corporate (14 parents)
    Officer
    2007-10-23 ~ 2009-12-01
    IIF 93 - Secretary → ME
  • 29
    CIRCLEROAD LIMITED
    05829628
    Dissolved Corporate (12 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 39 - Secretary → ME
  • 30
    CLIFFTRUNK LIMITED
    05928843
    Dissolved Corporate (10 parents)
    Officer
    2007-10-03 ~ 2009-12-16
    IIF 96 - Secretary → ME
  • 31
    CLOCKTHREAD LIMITED
    05457341
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 75 - Secretary → ME
  • 32
    DOORFOLDER LIMITED
    05626069
    Dissolved Corporate (15 parents)
    Officer
    2007-10-23 ~ 2009-12-01
    IIF 80 - Secretary → ME
  • 33
    DOVER GP LIMITED - now
    TYBURN DOVER GP LIMITED
    - 2011-01-20 05937447
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    Dissolved Corporate (12 parents)
    Officer
    2007-10-03 ~ 2009-12-16
    IIF 95 - Secretary → ME
  • 34
    DRINKBOOK LIMITED
    05448338
    Dissolved Corporate (12 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 58 - Secretary → ME
  • 35
    ETONFIELDS GP LIMITED
    - now 05771240
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    Dissolved Corporate (14 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 70 - Secretary → ME
  • 36
    FABIO GP LIMITED - now
    TYBURN FABIO GP LIMITED
    - 2011-01-20 06042040
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED
    - 2008-05-14 06042040
    Dissolved Corporate (13 parents)
    Officer
    2007-10-24 ~ 2009-12-17
    IIF 79 - Secretary → ME
  • 37
    FLASKCARD LIMITED
    05800088
    Dissolved Corporate (10 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 35 - Secretary → ME
  • 38
    FLASKFRONT LIMITED
    05829636
    Dissolved Corporate (12 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 32 - Secretary → ME
  • 39
    FLASKGRAIN LIMITED
    05164345
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 41 - Secretary → ME
  • 40
    FOODBREEZE LIMITED
    05604789
    Dissolved Corporate (11 parents)
    Officer
    2007-10-11 ~ 2009-12-16
    IIF 10 - Secretary → ME
  • 41
    FOODBUILD LIMITED
    05608649
    Dissolved Corporate (11 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 2 - Secretary → ME
  • 42
    FORMDRINK LIMITED
    05629032
    Dissolved Corporate (11 parents)
    Officer
    2007-10-24 ~ 2009-12-01
    IIF 84 - Secretary → ME
  • 43
    GARDENRATE LIMITED
    05158289
    Dissolved Corporate (10 parents)
    Officer
    2009-03-26 ~ 2009-12-11
    IIF 23 - Secretary → ME
  • 44
    GLASSWEIGHT LIMITED
    05739734
    Dissolved Corporate (14 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 71 - Secretary → ME
  • 45
    GOLDKERB LIMITED
    05800104
    Dissolved Corporate (10 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 28 - Secretary → ME
  • 46
    HALESOWEN GP LIMITED - now
    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
    2007-10-24 ~ 2009-12-16
    IIF 76 - Secretary → ME
  • 47
    HAMMERSMITH GROVE GP LIMITED
    05774320
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2007-10-23 ~ 2009-12-16
    IIF 55 - Secretary → ME
  • 48
    HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
    05774303 05774286
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ 2009-12-16
    IIF 25 - Secretary → ME
  • 49
    HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
    05774286 05774303
    Dissolved Corporate (10 parents)
    Officer
    2007-10-23 ~ 2009-12-16
    IIF 16 - Secretary → ME
  • 50
    HILLPEDAL LIMITED
    05739872
    Dissolved Corporate (14 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 47 - Secretary → ME
  • 51
    JEWELALLOW LIMITED
    05003341
    Dissolved Corporate (9 parents)
    Officer
    2009-03-26 ~ 2009-12-11
    IIF 73 - Secretary → ME
  • 52
    KEYFOLDER LIMITED
    05021249
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 34 - Secretary → ME
  • 53
    LAKEPLANT LIMITED
    05164349
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-12-11
    IIF 13 - Secretary → ME
  • 54
    LAMPFRONT LIMITED
    05739737
    Dissolved Corporate (12 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 67 - Secretary → ME
  • 55
    LAZARALLOW LIMITED
    05003342
    Dissolved Corporate (9 parents)
    Officer
    2009-03-26 ~ 2009-12-11
    IIF 68 - Secretary → ME
  • 56
    LAZARVELVET LIMITED
    05021226
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 17 - Secretary → ME
  • 57
    LETCHWORTH GP LIMITED - now
    VALE LETCHWORTH GP LIMITED - 2011-09-07
    TYBURN VALE LETCHWORTH GP LIMITED
    - 2011-01-20 06042039
    Dissolved Corporate (14 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 89 - Secretary → ME
  • 58
    LETTERFLAT LIMITED
    05448348
    Dissolved Corporate (12 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 24 - Secretary → ME
  • 59
    LETTERGRAIN LIMITED
    05453519
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 59 - Secretary → ME
  • 60
    LIGHTSTAPLE LIMITED
    05608650
    Dissolved Corporate (11 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 6 - Secretary → ME
  • 61
    LINEGLASS LIMITED
    05629034
    Dissolved Corporate (11 parents)
    Officer
    2007-10-24 ~ 2009-12-01
    IIF 83 - Secretary → ME
  • 62
    MARKERGRASS LIMITED
    05739735
    Dissolved Corporate (12 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 43 - Secretary → ME
  • 63
    NOTEGLASS LIMITED
    05383497
    Dissolved Corporate (11 parents)
    Officer
    2009-03-26 ~ 2009-12-11
    IIF 65 - Secretary → ME
  • 64
    OFFICETHREAD LIMITED
    05383498
    Dissolved Corporate (11 parents)
    Officer
    2009-03-26 ~ 2009-12-11
    IIF 69 - Secretary → ME
  • 65
    PACKBUTTON LIMITED
    04761140
    Dissolved Corporate (10 parents)
    Officer
    2009-03-25 ~ 2009-12-11
    IIF 44 - Secretary → ME
  • 66
    PAPERDESK LIMITED
    05550086
    Dissolved Corporate (12 parents)
    Officer
    2009-03-26 ~ 2009-12-16
    IIF 51 - Secretary → ME
  • 67
    PHONENOTE LIMITED
    05301600
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-12-01
    IIF 56 - Secretary → ME
  • 68
    POINTDIAL LIMITED
    05604802
    Dissolved Corporate (11 parents)
    Officer
    2007-10-23 ~ 2009-12-16
    IIF 5 - Secretary → ME
  • 69
    POINTFOLDER LIMITED
    05608651
    Dissolved Corporate (8 parents)
    Officer
    2007-10-23 ~ 2009-12-16
    IIF 7 - Secretary → ME
  • 70
    RAPIDBUTTON LIMITED
    04761142
    Dissolved Corporate (10 parents)
    Officer
    2009-06-08 ~ 2009-12-11
    IIF 20 - Secretary → ME
  • 71
    RINGPETAL LIMITED
    05928853
    Dissolved Corporate (10 parents)
    Officer
    2007-09-17 ~ 2009-12-16
    IIF 94 - Secretary → ME
  • 72
    ROADAVENUE LIMITED
    05608653
    Dissolved Corporate (8 parents)
    Officer
    2007-10-23 ~ 2009-12-16
    IIF 9 - Secretary → ME
  • 73
    RUNHOUSE LIMITED
    05458734
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 22 - Secretary → ME
  • 74
    SANDCABLE LIMITED
    05550090
    Dissolved Corporate (12 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 52 - Secretary → ME
  • 75
    SANDNET LIMITED
    05158321
    Dissolved Corporate (10 parents)
    Officer
    2009-03-26 ~ 2009-12-11
    IIF 74 - Secretary → ME
  • 76
    SHOPSTAGE LIMITED
    05448540
    Dissolved Corporate (11 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 42 - Secretary → ME
  • 77
    SHOPSTAPLE LIMITED
    05453521
    Dissolved Corporate (9 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 27 - Secretary → ME
  • 78
    SILVERBAG LIMITED
    05458735
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 29 - Secretary → ME
  • 79
    SILVEREARTH LIMITED
    05301602
    Dissolved Corporate (8 parents)
    Officer
    2009-03-26 ~ 2009-12-01
    IIF 61 - Secretary → ME
  • 80
    STAMPRANCH LIMITED
    05626059
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ 2009-12-01
    IIF 82 - Secretary → ME
  • 81
    STAMPRAY LIMITED
    05626072
    Dissolved Corporate (15 parents)
    Officer
    2007-10-23 ~ 2009-12-01
    IIF 92 - Secretary → ME
  • 82
    TAPEBREEZE LIMITED
    05550091
    Dissolved Corporate (10 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 50 - Secretary → ME
  • 83
    TH (COLBALT) GP LIMITED
    SC328166
    Dissolved Corporate (7 parents)
    Officer
    2008-08-13 ~ 2009-12-16
    IIF 40 - Secretary → ME
  • 84
    THATCHAM BUSINESS VILLAGE GP LIMITED
    05617512
    Dissolved Corporate (9 parents)
    Officer
    2007-10-04 ~ 2009-12-01
    IIF 90 - Secretary → ME
  • 85
    TRAINGARDEN LIMITED
    05448346
    Dissolved Corporate (12 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 49 - Secretary → ME
  • 86
    TRAINHILL LIMITED
    05453520
    Dissolved Corporate (9 parents)
    Officer
    2009-06-15 ~ 2009-12-14
    IIF 30 - Secretary → ME
  • 87
    TRAVELCLOCK LIMITED
    05626066
    Dissolved Corporate (13 parents)
    Officer
    2007-10-23 ~ 2009-12-01
    IIF 85 - Secretary → ME
  • 88
    TRING GP LIMITED - now
    TYBURN TRING GP LIMITED
    - 2011-01-20 06349005
    Dissolved Corporate (7 parents)
    Officer
    2007-10-24 ~ 2009-12-17
    IIF 72 - Secretary → ME
  • 89
    TYBURN FABIO NOMINEE ONE LIMITED
    - now 06034016
    FLIPLETTER LIMITED
    - 2008-05-14 06034016
    Receiver Action Corporate (10 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 78 - Secretary → ME
  • 90
    TYBURN FABIO NOMINEE TWO LIMITED
    - now 06034014
    CLIPWING LIMITED
    - 2008-05-14 06034014
    Dissolved Corporate (14 parents)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 77 - Secretary → ME
  • 91
    TYBURN HALLADALE NO.4 GP LIMITED
    06012161
    Dissolved Corporate (10 parents)
    Officer
    2007-10-24 ~ 2009-12-01
    IIF 81 - Secretary → ME
  • 92
    TYBURN SKIPTON GP LIMITED - now
    LOTHIAN NO.8 GP LIMITED - 2014-12-19
    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
    2007-10-24 ~ 2009-12-16
    IIF 1 - Secretary → ME
  • 93
    TYBURN TRING NOMINEE 1 LIMITED
    06349140 06349105
    Dissolved Corporate (8 parents)
    Officer
    2007-10-24 ~ 2009-12-17
    IIF 63 - Secretary → ME
  • 94
    TYBURN TRING NOMINEE 2 LIMITED
    06349105 06349140
    Dissolved Corporate (8 parents)
    Officer
    2007-10-24 ~ 2009-12-17
    IIF 37 - Secretary → ME
  • 95
    TYBURN WORCESTER GP LIMITED - now
    ANGLO LOTHIAN NO.6 GP LIMITED
    - 2014-12-19 05807530 05620221... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-10-24 ~ 2009-12-16
    IIF 53 - Secretary → ME
  • 96
    VIEWBOOK LIMITED
    05550088
    Dissolved Corporate (10 parents)
    Officer
    2009-03-26 ~ 2009-12-14
    IIF 15 - Secretary → ME

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