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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.

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

    • icon of address 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 1
  • Parker, Fredrick Gordon
    Irish

    Registered addresses and corresponding companies

    • icon of address 10 Old Jewry, London, EC2R 8DN

      IIF 2

    • icon of address 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 3

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

      IIF 4 IIF 5

    • icon of address 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 6

    • icon of address 10th Floor, 1 Marsden Street, Manchester, M2 1HW

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • icon of address 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

    • icon of address 10 Old Jewry, London, EC2R 8DN

      IIF 18

    • icon of address 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 19

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

      IIF 20

    • icon of address 1, Berkeley Street, London, W1J 8DJ, England

      IIF 21
  • Parker, Fredrick Gordon
    Irish accounting

    Registered addresses and corresponding companies

    • icon of address 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 22
  • Parker, Fredrick Gordon
    Irish banker

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25

    • icon of address 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

    • icon of address 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 27

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

      IIF 28

    • icon of address 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

    • icon of address 1, Berkeley Street, London, W1J 8DJ, England

      IIF 30
  • Parker, Fredrick Gordon
    Irish director

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 41

    • icon of address 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

    • icon of address Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, The Green, Epsom, KT17 3JX, England

      IIF 44 IIF 45

    • icon of address 85, The Green, Epsom, Surrey, KT17 3JX, England

      IIF 46

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

      IIF 47
  • Parker, Fredrick Gordon
    Irish,british accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Old Jewry, London, EC2R 8DN

      IIF 48 IIF 49 IIF 50

    • icon of address 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54
  • Parker, Fredrick Gordon
    Irish,british accounting born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 55
  • Parker, Fredrick Gordon
    Irish,british banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Old Jewry, London, EC2R 8DN

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60
  • 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 81

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

      IIF 82 IIF 83 IIF 84
  • Parker, Gordon
    Irish accountant

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish accountants

    Registered addresses and corresponding companies

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

      IIF 128
  • Parker, Gordon
    Irish banker

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 184
  • Parker, Gordon

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 85, The Green, Epsom, Surrey, KT17 3JX

      IIF 191
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-29 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 1998-07-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    IIF 170 - Director → ME
  • 3
    WINDFAST LIMITED - 1995-09-29
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    IIF 177 - Director → ME
  • 5
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    IIF 164 - Director → ME
  • 6
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-30 ~ dissolved
    IIF 163 - Director → ME
  • 7
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    IIF 178 - Director → ME
  • 8
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 172 - Director → ME
  • 9
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-07 ~ dissolved
    IIF 179 - Director → ME
  • 10
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 181 - Director → ME
  • 11
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-31 ~ dissolved
    IIF 53 - Director → ME
  • 12
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-02 ~ dissolved
    IIF 180 - Director → ME
  • 13
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-23 ~ dissolved
    IIF 189 - Director → ME
  • 14
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-27 ~ dissolved
    IIF 182 - Director → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-23 ~ dissolved
    IIF 187 - Director → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-11 ~ dissolved
    IIF 166 - Director → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 161 - Director → ME
  • 18
    MARKWAVE LIMITED - 1996-05-09
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-12 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 11 - Secretary → ME
  • 19
    icon of address Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 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
    icon of address Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 159 - Director → ME
  • 21
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    IIF 167 - Director → ME
  • 22
    AXECROWN LIMITED - 1984-04-06
    icon of address 10th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-05 ~ dissolved
    IIF 183 - Director → ME
    icon of calendar 2002-11-05 ~ dissolved
    IIF 156 - Secretary → ME
  • 24
    icon of address Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 47 - Director → ME
  • 25
    TYBURN DOVER GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    icon of address C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ dissolved
    IIF 171 - Director → ME
  • 26
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    IIF 168 - Director → ME
  • 27
    FINANCE 2000 P.L.C. - 2013-12-23
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 28
    icon of address 77 The Green, Epsom, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,506 GBP2024-10-31
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 44 - Director → ME
  • 29
    ANGLO VALE NO.2 GP LIMITED - 2011-09-07
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    IIF 165 - Director → ME
  • 30
    icon of address 85 The Green, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    334,755 GBP2024-05-31
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 31
    CHELTHORN LIMITED - 1985-05-15
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 32
    ANGLO IRISH ASSET FINANCE PLC - 2011-10-14
    IBRC ASSET FINANCE PLC - 2013-12-17
    WINDLINE LIMITED - 1995-09-29
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 34 - Secretary → ME
  • 33
    ALNERY NO. 2448 LIMITED - 2004-09-21
    ANGLO IRISH CAPITAL GP LIMITED - 2011-10-13
    icon of address Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-21 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2004-09-21 ~ dissolved
    IIF 26 - Secretary → ME
  • 34
    ANGLO IRISH CARRY PARTNER LIMITED - 2011-10-14
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2002-10-30 ~ dissolved
    IIF 185 - Secretary → ME
  • 35
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED - 2011-10-14
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-29 ~ dissolved
    IIF 67 - Director → ME
    icon of calendar 2001-10-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 36
    IBRC CREDIT PLC - 2013-12-23
    ANGLO IRISH CREDIT PLC - 2011-10-14
    ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
    INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
    ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 38 - Secretary → ME
  • 37
    ANGLO IRISH EQUITY LIMITED - 2011-10-14
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2001-10-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 38
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
    ANGLO IRISH FINANCE LIMITED - 2011-10-14
    LOOKVALE LIMITED - 1993-07-12
    icon of address C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-21 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 16 - Secretary → ME
  • 39
    ANGLO IRISH GP HOLDINGS LIMITED - 2011-10-20
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2008-02-12 ~ dissolved
    IIF 32 - Secretary → ME
  • 40
    FRAMCROFT LIMITED - 1987-11-27
    ANGLO IRISH LEASING LIMITED - 2011-10-13
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 41
    BERFORS NOMINEES LIMITED - 2011-06-28
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 42
    ANGLO IRISH PRIVATE CAPITAL LIMITED - 2011-10-14
    icon of address 10 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2006-07-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 43
    ANGLO IRISH PROPERTY INVESTORS GP LIMITED - 2011-10-14
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2008-02-13 ~ dissolved
    IIF 31 - Secretary → ME
  • 44
    ANGLO IRISH PROPERTY INVESTORS LIMITED - 2011-10-14
    icon of address Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2006-08-16 ~ dissolved
    IIF 22 - Secretary → ME
  • 45
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
    ERAFORM TRADING LIMITED - 1998-02-25
    ANGLO IRISH PROPERTY LENDING LIMITED - 2011-10-14
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-21 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 1999-01-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 46
    ANGLO IRISH TREASURY FINANCING LIMITED - 2011-10-19
    icon of address C/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2007-12-17 ~ dissolved
    IIF 33 - Secretary → ME
  • 47
    ABLEPARK LIMITED - 1990-05-02
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-22 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 1997-07-22 ~ dissolved
    IIF 29 - Secretary → ME
  • 48
    icon of address Red Lion House, West Dean, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,427 GBP2024-07-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 45 - Director → ME
  • 49
    TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
    VALE LETCHWORTH GP LIMITED - 2011-09-07
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 160 - Director → ME
  • 50
    icon of address Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2000-07-19 ~ dissolved
    IIF 14 - Secretary → ME
  • 52
    HERBDALE LIMITED - 2000-08-17
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2000-07-19 ~ dissolved
    IIF 9 - Secretary → ME
  • 53
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2002-04-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 54
    GATESIGN PLC - 2006-07-13
    SOMERSTON HOTELS UK PLC - 2007-02-20
    icon of address Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 43 - Director → ME
  • 55
    BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
    icon of address C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-03 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 17 - Secretary → ME
  • 56
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    IIF 162 - Director → ME
Ceased 91
  • 1
    icon of address 21 Craven Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2023-11-30
    Officer
    icon of calendar 2012-10-29 ~ 2024-01-16
    IIF 52 - Director → ME
  • 2
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2014-03-31
    IIF 49 - Director → ME
    icon of calendar 2003-10-01 ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 3
    KAV GALASHIELS LIMITED - 2003-10-30
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2014-03-31
    IIF 51 - Director → ME
    icon of calendar 2003-10-16 ~ 2014-03-31
    IIF 19 - Secretary → ME
  • 4
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2014-03-31
    IIF 48 - Director → ME
    icon of calendar 2003-10-01 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 5
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2014-03-31
    IIF 77 - Director → ME
    icon of calendar 2005-01-31 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 6
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2007-01-02
    IIF 95 - Secretary → ME
  • 7
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2009-03-25
    IIF 5 - Secretary → ME
  • 8
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2009-03-25
    IIF 4 - Secretary → ME
  • 9
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2014-08-29
    IIF 169 - Director → ME
    icon of calendar 2002-11-06 ~ 2009-03-25
    IIF 157 - Secretary → ME
  • 10
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2009-03-26
    IIF 131 - Secretary → ME
  • 11
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2007-01-02
    IIF 111 - Secretary → ME
  • 12
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2009-03-26
    IIF 91 - Secretary → ME
  • 13
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2009-03-26
    IIF 150 - Secretary → ME
  • 14
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2009-03-27
    IIF 106 - Secretary → ME
  • 15
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2009-03-26
    IIF 134 - Secretary → ME
  • 16
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2009-03-26
    IIF 151 - Secretary → ME
  • 17
    icon of address Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    152 GBP2024-03-31
    Officer
    icon of calendar 2005-09-30 ~ 2015-11-30
    IIF 173 - Director → ME
    icon of calendar 2005-09-30 ~ 2009-03-26
    IIF 107 - Secretary → ME
  • 18
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2009-03-25
    IIF 20 - Secretary → ME
  • 19
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2009-03-25
    IIF 146 - Secretary → ME
  • 20
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2009-03-26
    IIF 153 - Secretary → ME
  • 21
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-02-27 ~ 2009-03-26
    IIF 140 - Secretary → ME
  • 22
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-26
    IIF 109 - Secretary → ME
  • 23
    LOTHIAN SHELF (306) LIMITED - 2005-09-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2016-11-11
    IIF 158 - Director → ME
    icon of calendar 2005-09-13 ~ 2007-09-17
    IIF 127 - Secretary → ME
  • 24
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2007-01-02
    IIF 92 - Secretary → ME
  • 25
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-10-24
    IIF 94 - Secretary → ME
  • 26
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-10-24
    IIF 87 - Secretary → ME
  • 27
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-10-24
    IIF 84 - Secretary → ME
  • 28
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2009-03-26
    IIF 132 - 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
    icon of address Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-10-24
    IIF 104 - Secretary → ME
  • 30
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2010-03-18
    IIF 25 - Secretary → ME
  • 31
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2007-01-02
    IIF 101 - Secretary → ME
  • 32
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-01-04
    IIF 89 - Secretary → ME
  • 33
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-05-15
    IIF 116 - Secretary → ME
  • 34
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 120 - Secretary → ME
  • 35
    TYBURN DOVER GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    icon of address C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-10-03
    IIF 103 - Secretary → ME
  • 36
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2009-03-26
    IIF 130 - Secretary → ME
  • 37
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-24
    IIF 124 - Secretary → ME
  • 38
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
    TYBURN FABIO GP LIMITED - 2011-01-20
    icon of address 40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2013-01-23
    IIF 174 - Director → ME
  • 39
    icon of address C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2006-05-05 ~ 2007-10-24
    IIF 93 - Secretary → ME
  • 40
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-01-04
    IIF 110 - Secretary → ME
  • 41
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2009-03-26
    IIF 135 - Secretary → ME
  • 42
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2007-01-02
    IIF 112 - Secretary → ME
  • 43
    icon of address 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
    icon of calendar 2005-11-09 ~ 2007-01-02
    IIF 97 - Secretary → ME
  • 44
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 88 - Secretary → ME
  • 45
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-26
    IIF 148 - Secretary → ME
  • 46
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-24
    IIF 99 - Secretary → ME
  • 47
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2001-01-12
    IIF 1 - Director → ME
    icon of calendar 2000-11-14 ~ 2001-01-12
    IIF 27 - Secretary → ME
  • 48
    icon of address C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2006-05-05 ~ 2007-10-24
    IIF 105 - Secretary → ME
  • 49
    ANGLO VALE NO.2 GP LIMITED - 2011-09-07
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-24
    IIF 86 - Secretary → ME
  • 50
    icon of address C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2014-12-19
    IIF 176 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-10-23
    IIF 125 - Secretary → ME
  • 51
    icon of address C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2007-10-23
    IIF 100 - Secretary → ME
  • 52
    icon of address C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2007-10-23
    IIF 118 - Secretary → ME
  • 53
    ANGLO IRISH COMMERCIAL PROPERTIES (NO.1) LIMITED - 2011-10-14
    SOLVESHAPE LIMITED - 2002-05-22
    IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED - 2014-05-23
    icon of address 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
    icon of calendar 2008-05-22 ~ 2014-05-16
    IIF 56 - Director → ME
    icon of calendar 2002-05-15 ~ 2014-05-16
    IIF 81 - Secretary → ME
  • 54
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-24
    IIF 108 - Secretary → ME
  • 55
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2009-03-26
    IIF 143 - Secretary → ME
  • 56
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2009-03-26
    IIF 152 - Secretary → ME
  • 57
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2009-03-26
    IIF 139 - Secretary → ME
  • 58
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-24
    IIF 121 - Secretary → ME
  • 59
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2009-03-26
    IIF 136 - Secretary → ME
  • 60
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2009-03-26
    IIF 145 - Secretary → ME
  • 61
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2009-03-26
    IIF 147 - Secretary → ME
  • 62
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2009-03-26
    IIF 129 - Secretary → ME
  • 63
    icon of address 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
    icon of calendar 2005-11-09 ~ 2007-01-02
    IIF 114 - Secretary → ME
  • 64
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 90 - Secretary → ME
  • 65
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-24
    IIF 126 - Secretary → ME
  • 66
    icon of address 4 Prince Albert Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,583 GBP2020-12-31
    Officer
    icon of calendar 1998-09-03 ~ 2007-06-04
    IIF 41 - Director → ME
    icon of calendar 1998-09-03 ~ 2007-06-04
    IIF 28 - Secretary → ME
  • 67
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-09-01
    IIF 188 - Director → ME
    icon of calendar 2008-09-01 ~ 2009-03-26
    IIF 23 - Secretary → ME
  • 68
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-09-01
    IIF 186 - Director → ME
    icon of calendar 2008-09-01 ~ 2009-03-26
    IIF 24 - Secretary → ME
  • 69
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2009-03-25
    IIF 141 - Secretary → ME
  • 70
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2009-03-26
    IIF 144 - Secretary → ME
  • 71
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2009-03-26
    IIF 117 - Secretary → ME
  • 72
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2007-01-02
    IIF 115 - Secretary → ME
  • 73
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2009-06-08
    IIF 142 - Secretary → ME
  • 74
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-15 ~ 2007-05-15
    IIF 122 - Secretary → ME
  • 75
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2009-03-26
    IIF 85 - Secretary → ME
  • 76
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2009-03-26
    IIF 138 - Secretary → ME
  • 77
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-26
    IIF 137 - Secretary → ME
  • 78
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2009-03-26
    IIF 133 - Secretary → ME
  • 79
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2009-03-26
    IIF 155 - Secretary → ME
  • 80
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2009-03-26
    IIF 98 - Secretary → ME
  • 81
    icon of address Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2009-03-26
    IIF 128 - Secretary → ME
  • 82
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 113 - Secretary → ME
  • 83
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 119 - Secretary → ME
  • 84
    icon of address C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-10-04 ~ 2009-03-26
    IIF 83 - Secretary → ME
  • 85
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2007-01-02
    IIF 102 - Secretary → ME
  • 86
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2009-03-26
    IIF 149 - Secretary → ME
  • 87
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2009-06-15
    IIF 154 - Secretary → ME
  • 88
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 123 - Secretary → ME
  • 89
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    LOTHIAN NO.8 GP LIMITED - 2014-12-19
    TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20
    icon of address 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
    icon of calendar 2005-11-10 ~ 2015-11-30
    IIF 175 - Director → ME
    icon of calendar 2005-11-10 ~ 2007-01-02
    IIF 96 - Secretary → ME
  • 90
    ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19
    icon of address 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
    icon of calendar 2006-05-05 ~ 2015-11-30
    IIF 190 - Director → ME
    icon of calendar 2006-05-05 ~ 2007-10-24
    IIF 184 - Secretary → ME
  • 91
    icon of address C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-10-04 ~ 2009-03-26
    IIF 82 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.