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
parent relation
Individuals in focus

Parker, Fredrick Gordon

    Related profiles found in government register
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Registered addresses and corresponding companies

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 1
  • Parker, Fredrick Gordon
    Irish

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 2

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 3

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 4 IIF 5

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 6

    • 10th Floor, 1 Marsden Street, Manchester, M2 1HW

      IIF 7

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 8 IIF 9 IIF 10

    • C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 16 IIF 17
  • Parker, Fredrick Gordon
    Irish accountant

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 18

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 19

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 20

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 21
  • Parker, Fredrick Gordon
    Irish accounting

    Registered addresses and corresponding companies

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 22
  • Parker, Fredrick Gordon
    Irish banker

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 23 IIF 24 IIF 25

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD

      IIF 26
  • Parker, Fredrick Gordon
    Irish chartered accountant

    Registered addresses and corresponding companies

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 27

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 28

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 29
  • Parker, Fredrick Gordon
    Irish company director

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 30
  • Parker, Fredrick Gordon
    Irish director

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 31 IIF 32
  • Parker, Fredrick Gordon
    Irish finance director

    Registered addresses and corresponding companies

    • C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 33
  • Parker, Fredrick Gordon

    Registered addresses and corresponding companies
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 41

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 42
  • Parker, Fredrick Gordon
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 43
  • Parker, Fredrick Gordon
    Irish,british accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 44 IIF 45 IIF 46

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 47

    • 85, The Green, Epsom, Surrey, KT17 3JX, England

      IIF 48

    • 85, The Green, Epsom, Surrey, KT17 3JX, United Kingdom

      IIF 49

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 50

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 51
  • Parker, Fredrick Gordon
    Irish,british accounting born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 52
  • Parker, Fredrick Gordon
    Irish,british banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 53

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD

      IIF 54

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Parker, Fredrick Gordon
    Irish,british chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Fredrick Gordon
    Irish,british chartered accountant (fca) born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 76
  • Parker, Fredrick Gordon
    Irish,british company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 77
  • Parker, Fredrick Gordon
    Irish,british director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 78 IIF 79
  • Parker, Fredrick Gordon
    Irish,british finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 80
  • Parker, Gordon
    Irish

    Registered addresses and corresponding companies

    • 21, St. Thomas Street, Bristol, BS1 6JS, England

      IIF 81

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 82
  • Parker, Gordon
    Irish accountant

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish accountants

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 126
  • Parker, Gordon
    Irish banker

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish head of finance aib

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 157
  • Parker, Gordon
    Irish accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 183
  • Parker, Gordon
    British accountant

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Surrey, KT17 1XD

      IIF 184
  • Parker, Gordon

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 185
  • Parker, Gordon
    Irish accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish banker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 189
  • Parker, Gordon
    British accountant born in December 1953

    Resident in Great Britain

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

      IIF 190
  • Mr Fredrick Gordon Parker
    Irish,british born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Green, Epsom, Surrey, KT17 3JX

      IIF 191
child relation
Offspring entities and appointments
Active 56
  • 1
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-07-29 ~ dissolved
    IIF 51 - director → ME
    1998-07-29 ~ dissolved
    IIF 10 - secretary → ME
  • 2
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 170 - director → ME
  • 3
    WINDFAST LIMITED - 1995-09-29
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 67 - director → ME
    1996-06-21 ~ dissolved
    IIF 8 - secretary → ME
  • 4
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 177 - director → ME
  • 5
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 164 - director → ME
  • 6
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 163 - director → ME
  • 7
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 178 - director → ME
  • 8
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 172 - director → ME
  • 9
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 179 - director → ME
  • 10
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 181 - director → ME
  • 11
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 50 - director → ME
  • 12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 180 - director → ME
  • 13
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 189 - director → ME
  • 14
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 182 - director → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 187 - director → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 166 - director → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 161 - director → ME
  • 18
    MARKWAVE LIMITED - 1996-05-09
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-04-12 ~ dissolved
    IIF 76 - director → ME
    1996-06-21 ~ dissolved
    IIF 11 - secretary → ME
  • 19
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 61 - director → ME
    1996-06-21 ~ dissolved
    IIF 6 - secretary → ME
  • 20
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 159 - director → ME
  • 21
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 167 - director → ME
  • 22
    AXECROWN LIMITED - 1984-04-06
    10th Floor 1 Marsden Street, Manchester
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ now
    IIF 62 - director → ME
    1996-06-21 ~ now
    IIF 7 - secretary → ME
  • 23
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 183 - director → ME
    2002-11-05 ~ dissolved
    IIF 156 - secretary → ME
  • 24
    Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 73 - director → ME
  • 25
    TYBURN DOVER GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 171 - director → ME
  • 26
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 168 - director → ME
  • 27
    FINANCE 2000 P.L.C. - 2013-12-23
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 68 - director → ME
    1996-06-21 ~ dissolved
    IIF 37 - secretary → ME
  • 28
    77 The Green, Epsom, England
    Corporate (8 parents)
    Equity (Company account)
    3,914 GBP2023-10-31
    Officer
    2019-06-11 ~ now
    IIF 59 - director → ME
  • 29
    ANGLO VALE NO.2 GP LIMITED - 2011-09-07
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 165 - director → ME
  • 30
    85 The Green, Epsom, Surrey
    Corporate (1 parent)
    Equity (Company account)
    334,755 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 31
    CHELTHORN LIMITED - 1985-05-15
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 64 - director → ME
    1996-06-21 ~ dissolved
    IIF 12 - secretary → ME
  • 32
    IBRC ASSET FINANCE PLC - 2013-12-17
    ANGLO IRISH ASSET FINANCE PLC - 2011-10-14
    WINDLINE LIMITED - 1995-09-29
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-09-15 ~ dissolved
    IIF 72 - director → ME
    1996-06-21 ~ dissolved
    IIF 34 - secretary → ME
  • 33
    ANGLO IRISH CAPITAL GP LIMITED - 2011-10-13
    ALNERY NO. 2448 LIMITED - 2004-09-21
    Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 54 - director → ME
    2004-09-21 ~ dissolved
    IIF 26 - secretary → ME
  • 34
    ANGLO IRISH CARRY PARTNER LIMITED - 2011-10-14
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-05-22 ~ dissolved
    IIF 57 - director → ME
    2002-10-30 ~ dissolved
    IIF 185 - secretary → ME
  • 35
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED - 2011-10-14
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-10-29 ~ dissolved
    IIF 66 - director → ME
    2001-10-29 ~ dissolved
    IIF 35 - secretary → ME
  • 36
    IBRC CREDIT PLC - 2013-12-23
    ANGLO IRISH CREDIT PLC - 2011-10-14
    ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
    ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
    INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 65 - director → ME
    1996-06-21 ~ dissolved
    IIF 38 - secretary → ME
  • 37
    ANGLO IRISH EQUITY LIMITED - 2011-10-14
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 63 - director → ME
    2001-10-29 ~ dissolved
    IIF 39 - secretary → ME
  • 38
    ANGLO IRISH FINANCE LIMITED - 2011-10-14
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
    LOOKVALE LIMITED - 1993-07-12
    C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    1993-06-21 ~ dissolved
    IIF 74 - director → ME
    1996-06-21 ~ dissolved
    IIF 16 - secretary → ME
  • 39
    ANGLO IRISH GP HOLDINGS LIMITED - 2011-10-20
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 79 - director → ME
    2008-02-12 ~ dissolved
    IIF 32 - secretary → ME
  • 40
    ANGLO IRISH LEASING LIMITED - 2011-10-13
    FRAMCROFT LIMITED - 1987-11-27
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 69 - director → ME
    1996-06-21 ~ dissolved
    IIF 36 - secretary → ME
  • 41
    BERFORS NOMINEES LIMITED - 2011-06-28
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 70 - director → ME
    1996-06-21 ~ dissolved
    IIF 15 - secretary → ME
  • 42
    ANGLO IRISH PRIVATE CAPITAL LIMITED - 2011-10-14
    10 Old Jewry, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 46 - director → ME
    2006-07-27 ~ dissolved
    IIF 18 - secretary → ME
  • 43
    ANGLO IRISH PROPERTY INVESTORS GP LIMITED - 2011-10-14
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 78 - director → ME
    2008-02-13 ~ dissolved
    IIF 31 - secretary → ME
  • 44
    ANGLO IRISH PROPERTY INVESTORS LIMITED - 2011-10-14
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 52 - director → ME
    2006-08-16 ~ dissolved
    IIF 22 - secretary → ME
  • 45
    ANGLO IRISH PROPERTY LENDING LIMITED - 2011-10-14
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
    ERAFORM TRADING LIMITED - 1998-02-25
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-01-21 ~ dissolved
    IIF 42 - director → ME
    1999-01-21 ~ dissolved
    IIF 40 - secretary → ME
  • 46
    ANGLO IRISH TREASURY FINANCING LIMITED - 2011-10-19
    C/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 80 - director → ME
    2007-12-17 ~ dissolved
    IIF 33 - secretary → ME
  • 47
    ABLEPARK LIMITED - 1990-05-02
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-07-22 ~ dissolved
    IIF 71 - director → ME
    1997-07-22 ~ dissolved
    IIF 29 - secretary → ME
  • 48
    Red Lion House, West Dean, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,600 GBP2023-07-31
    Officer
    2023-03-08 ~ now
    IIF 60 - director → ME
  • 49
    VALE LETCHWORTH GP LIMITED - 2011-09-07
    TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 160 - director → ME
  • 50
    Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Corporate (3 parents)
    Officer
    2002-06-27 ~ now
    IIF 3 - secretary → ME
  • 51
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 58 - director → ME
    2000-07-19 ~ dissolved
    IIF 14 - secretary → ME
  • 52
    HERBDALE LIMITED - 2000-08-17
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 56 - director → ME
    2000-07-19 ~ dissolved
    IIF 9 - secretary → ME
  • 53
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 55 - director → ME
    2002-04-19 ~ dissolved
    IIF 13 - secretary → ME
  • 54
    SOMERSTON HOTELS UK PLC - 2007-02-20
    GATESIGN PLC - 2006-07-13
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 43 - director → ME
  • 55
    BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
    C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-03-03 ~ dissolved
    IIF 75 - director → ME
    1996-06-21 ~ dissolved
    IIF 17 - secretary → ME
  • 56
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 162 - director → ME
Ceased 91
  • 1
    21 Craven Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2023-11-30
    Officer
    2012-10-29 ~ 2024-01-16
    IIF 49 - director → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 45 - director → ME
    2003-10-01 ~ 2014-03-31
    IIF 21 - secretary → ME
  • 3
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-10-16 ~ 2014-03-31
    IIF 47 - director → ME
    2003-10-16 ~ 2014-03-31
    IIF 19 - secretary → ME
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 44 - director → ME
    2003-10-01 ~ 2014-03-31
    IIF 2 - secretary → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2014-03-31
    IIF 77 - director → ME
    2005-01-31 ~ 2014-03-31
    IIF 30 - secretary → ME
  • 6
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (6 parents)
    Officer
    2005-11-08 ~ 2007-01-02
    IIF 93 - secretary → ME
  • 7
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-13 ~ 2009-03-25
    IIF 5 - secretary → ME
  • 8
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-07-02 ~ 2009-03-25
    IIF 4 - secretary → ME
  • 9
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-11-06 ~ 2014-08-29
    IIF 169 - director → ME
    2002-11-06 ~ 2009-03-25
    IIF 157 - secretary → ME
  • 10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-28 ~ 2009-03-26
    IIF 129 - secretary → ME
  • 11
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2007-01-02
    IIF 109 - secretary → ME
  • 12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2004-07-30 ~ 2009-03-26
    IIF 89 - secretary → ME
  • 13
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 150 - secretary → ME
  • 14
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-28 ~ 2009-03-27
    IIF 104 - secretary → ME
  • 15
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-07 ~ 2009-03-26
    IIF 132 - secretary → ME
  • 16
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-16 ~ 2009-03-26
    IIF 151 - secretary → ME
  • 17
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    152 GBP2024-03-31
    Officer
    2005-09-30 ~ 2015-11-30
    IIF 173 - director → ME
    2005-09-30 ~ 2009-03-26
    IIF 105 - secretary → ME
  • 18
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2002-10-31 ~ 2009-03-25
    IIF 20 - secretary → ME
  • 19
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-06-02 ~ 2009-03-25
    IIF 146 - secretary → ME
  • 20
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-23 ~ 2009-03-26
    IIF 153 - secretary → ME
  • 21
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-27 ~ 2009-03-26
    IIF 140 - secretary → ME
  • 22
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 107 - secretary → ME
  • 23
    LOTHIAN SHELF (306) LIMITED - 2005-09-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2016-11-11
    IIF 158 - director → ME
    2005-09-13 ~ 2007-09-17
    IIF 125 - secretary → ME
  • 24
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-11 ~ 2007-01-02
    IIF 90 - secretary → ME
  • 25
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 92 - secretary → ME
  • 26
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 85 - secretary → ME
  • 27
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 82 - secretary → ME
  • 28
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 130 - secretary → ME
  • 29
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 102 - secretary → ME
  • 30
    20 Old Bailey, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2010-03-18
    IIF 25 - secretary → ME
  • 31
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2007-01-02
    IIF 99 - secretary → ME
  • 32
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 87 - secretary → ME
  • 33
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-05-15
    IIF 114 - secretary → ME
  • 34
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 118 - secretary → ME
  • 35
    TYBURN DOVER GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2007-10-03
    IIF 101 - secretary → ME
  • 36
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 128 - secretary → ME
  • 37
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 122 - secretary → ME
  • 38
    TYBURN FABIO GP LIMITED - 2011-01-20
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 174 - director → ME
  • 39
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-05-05 ~ 2007-10-24
    IIF 91 - secretary → ME
  • 40
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 108 - secretary → ME
  • 41
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ 2009-03-26
    IIF 133 - secretary → ME
  • 42
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 110 - secretary → ME
  • 43
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 95 - secretary → ME
  • 44
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 86 - secretary → ME
  • 45
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 148 - secretary → ME
  • 46
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 97 - secretary → ME
  • 47
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2001-01-12
    IIF 1 - director → ME
    2000-11-14 ~ 2001-01-12
    IIF 27 - secretary → ME
  • 48
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-05-05 ~ 2007-10-24
    IIF 103 - secretary → ME
  • 49
    ANGLO VALE NO.2 GP LIMITED - 2011-09-07
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 84 - secretary → ME
  • 50
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-04-07 ~ 2014-12-19
    IIF 176 - director → ME
    2006-04-07 ~ 2007-10-23
    IIF 123 - secretary → ME
  • 51
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-07 ~ 2007-10-23
    IIF 98 - secretary → ME
  • 52
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-07 ~ 2007-10-23
    IIF 116 - secretary → ME
  • 53
    IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED - 2014-05-23
    ANGLO IRISH COMMERCIAL PROPERTIES (NO.1) LIMITED - 2011-10-14
    SOLVESHAPE LIMITED - 2002-05-22
    C/o Moore Stephens Centurion House, 129 Deansgate, Manchester, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    288,199 GBP2019-06-30
    Officer
    2008-05-22 ~ 2014-05-16
    IIF 53 - director → ME
    2002-05-15 ~ 2014-05-16
    IIF 81 - secretary → ME
  • 54
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 106 - secretary → ME
  • 55
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ 2009-03-26
    IIF 143 - secretary → ME
  • 56
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-21 ~ 2009-03-26
    IIF 152 - secretary → ME
  • 57
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ 2009-03-26
    IIF 139 - secretary → ME
  • 58
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 119 - secretary → ME
  • 59
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ 2009-03-26
    IIF 134 - secretary → ME
  • 60
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-21 ~ 2009-03-26
    IIF 145 - secretary → ME
  • 61
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 147 - secretary → ME
  • 62
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 127 - secretary → ME
  • 63
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 112 - secretary → ME
  • 64
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 88 - secretary → ME
  • 65
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 124 - secretary → ME
  • 66
    4 Prince Albert Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,583 GBP2020-12-31
    Officer
    1998-09-03 ~ 2007-06-04
    IIF 41 - director → ME
    1998-09-03 ~ 2007-06-04
    IIF 28 - secretary → ME
  • 67
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 188 - director → ME
    2008-09-01 ~ 2009-03-26
    IIF 23 - secretary → ME
  • 68
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 186 - director → ME
    2008-09-01 ~ 2009-03-26
    IIF 24 - secretary → ME
  • 69
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2009-03-25
    IIF 141 - secretary → ME
  • 70
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 144 - secretary → ME
  • 71
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 115 - secretary → ME
  • 72
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 113 - secretary → ME
  • 73
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2009-06-08
    IIF 142 - secretary → ME
  • 74
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-05-15
    IIF 120 - secretary → ME
  • 75
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-14 ~ 2009-03-26
    IIF 83 - secretary → ME
  • 76
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 136 - secretary → ME
  • 77
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 135 - secretary → ME
  • 78
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 131 - secretary → ME
  • 79
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-03-26
    IIF 155 - secretary → ME
  • 80
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-14 ~ 2009-03-26
    IIF 96 - secretary → ME
  • 81
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 126 - secretary → ME
  • 82
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 111 - secretary → ME
  • 83
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 117 - secretary → ME
  • 84
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 138 - secretary → ME
  • 85
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 100 - secretary → ME
  • 86
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 149 - secretary → ME
  • 87
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-06-15
    IIF 154 - secretary → ME
  • 88
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 121 - secretary → ME
  • 89
    LOTHIAN NO.8 GP LIMITED - 2014-12-19
    TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -34,458 GBP2020-03-31
    Officer
    2005-11-10 ~ 2015-11-30
    IIF 175 - director → ME
    2005-11-10 ~ 2007-01-02
    IIF 94 - secretary → ME
  • 90
    ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,630 GBP2019-03-31
    Officer
    2006-05-05 ~ 2015-11-30
    IIF 190 - director → ME
    2006-05-05 ~ 2007-10-24
    IIF 184 - secretary → ME
  • 91
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 137 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.