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

O'hara, Patrick

    Related profiles found in government register
  • O'hara, Patrick
    Irish accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • O'hara, Patrick
    Irish banker born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 2
  • O'hara, Patrick
    Irish director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • O'hara, Patrick
    Irish executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

    • Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England

      IIF 91 IIF 92
  • O'hara, Patrick
    Irish none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 93
  • O Hara, Patrick
    British co director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 36 Canal Street, Derby, DE1 2RJ

      IIF 94
  • O'hara, Patrick
    English hgv driver born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 69, Durham Road, Rowley Regis, West Midlands, B65 0SH, England

      IIF 95
  • O'hara, Patrick
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 96
  • O'hara, Patrick
    Irish director

    Registered addresses and corresponding companies
  • Ohara, Patrick
    Irish director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100
  • Mr Patrick O'hara
    Irish born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 101 IIF 102

    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 103
  • O'hara, Patrick
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-44, Albemarle Street, London, W1S 4JJ, England

      IIF 104
  • O'hara, William Patrick
    born in February 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom

      IIF 105
  • O'hara, William Patrick
    Irish banker born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 5 De Vere Gardens Kensington, London, W8 5AR

      IIF 106

    • Flat 2, 5 De Vere Gardens, London, W8 5AR

      IIF 107
  • O'hara, William Patrick
    Irish director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108

    • Flat 3, 58 Cornwall Gardens, London, SW7 4BE, United Kingdom

      IIF 109
  • O'hara, William Patrick
    Irish fund manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 5 De Vere Gardens Kensington, London, W8 5AR

      IIF 110

    • Flat 3, 58 Cornwall Gardens, London, SW7 4BE

      IIF 111
  • O'hara, William Patrick
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cork Street, London, W1S 3NQ

      IIF 112

    • 43-44, Albemarle Street, London, W1S 4JJ, England

      IIF 113

    • 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 114
  • Mr William Patrick O'hara
    Irish born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 98
  • 1
    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 40 - Director → ME
  • 2
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 70 - Director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 75 - Director → ME
  • 4
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 39 - Director → ME
  • 5
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 19 - Director → ME
  • 6
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 23 - Director → ME
  • 7
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 29 - Director → ME
  • 8
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 15 - Director → ME
  • 9
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 41 - Director → ME
  • 10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 9 - Director → ME
  • 11
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 47 - Director → ME
  • 12
    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
    2005-09-30 ~ now
    IIF 88 - Director → ME
  • 13
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 10 - Director → ME
  • 14
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 17 - Director → ME
  • 15
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 67 - Director → ME
  • 16
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 56 - Director → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-26 ~ dissolved
    IIF 62 - Director → ME
  • 18
    LOTHIAN SHELF (306) LIMITED - 2005-09-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ dissolved
    IIF 2 - Director → ME
  • 19
    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 1 - Director → ME
  • 20
    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 18 - Director → ME
  • 21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 77 - Director → ME
  • 22
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 80 - Director → ME
  • 23
    RAER LIVING GATEWAY LLP - 2017-12-18
    33 Cork Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,237,738 GBP2018-03-31
    Officer
    2017-05-24 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 24
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 49 - Director → ME
  • 25
    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 3 - Director → ME
  • 26
    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 16 - Director → ME
  • 27
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 108 - Director → ME
  • 28
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 29
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 100 - Director → ME
  • 30
    Unit 1 36 Canal Street, Derby
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ dissolved
    IIF 94 - Director → ME
  • 31
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 72 - Director → ME
  • 32
    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 99 - Director → ME
  • 33
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 31 - Director → ME
  • 34
    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 8 - Director → ME
  • 35
    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 ~ dissolved
    IIF 34 - Director → ME
  • 36
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 37
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 42 - Director → ME
  • 38
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 74 - Director → ME
  • 39
    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 ~ dissolved
    IIF 87 - Director → ME
  • 40
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 71 - Director → ME
  • 41
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 79 - Director → ME
  • 42
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 30 - Director → ME
  • 43
    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 ~ dissolved
    IIF 35 - Director → ME
  • 44
    GREENBROOK LANE LIMITED - 2011-07-19
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 82 - Director → ME
  • 45
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 81 - Director → ME
  • 46
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 83 - Director → ME
  • 47
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 84 - Director → ME
  • 48
    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 25 - Director → ME
  • 49
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-07 ~ dissolved
    IIF 33 - Director → ME
  • 50
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 36 - Director → ME
  • 51
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 32 - Director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 7 - Director → ME
  • 54
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 53 - Director → ME
  • 55
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 52 - Director → ME
  • 56
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 50 - Director → ME
  • 57
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 6 - Director → ME
  • 58
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 54 - Director → ME
  • 59
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 45 - Director → ME
  • 60
    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 21 - Director → ME
  • 61
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 5 - Director → ME
  • 62
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 51 - Director → 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 ~ dissolved
    IIF 86 - Director → ME
  • 64
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 64 - Director → ME
  • 65
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 63 - Director → ME
  • 66
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 73 - Director → ME
  • 67
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 69 - Director → ME
  • 68
    C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    115,878 GBP2018-04-01 ~ 2019-03-31
    Officer
    2011-11-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 66 - Director → ME
  • 70
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 22 - Director → ME
  • 71
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 27 - Director → ME
  • 72
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 76 - Director → ME
  • 73
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-02-09 ~ now
    IIF 93 - Director → ME
  • 74
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 68 - Director → ME
  • 75
    69 Durham Road, Rowley Regis, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 95 - Director → ME
  • 76
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 55 - Director → ME
  • 77
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 44 - Director → ME
  • 78
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 20 - Director → ME
  • 79
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 65 - Director → ME
  • 80
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 13 - Director → ME
  • 81
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 46 - Director → ME
  • 82
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 48 - Director → ME
  • 83
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 4 - Director → ME
  • 84
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 11 - Director → ME
  • 85
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 78 - Director → ME
  • 86
    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
    2005-10-04 ~ now
    IIF 61 - Director → ME
  • 87
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 26 - Director → ME
  • 88
    Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Current Assets (Company account)
    192,659 GBP2024-03-31
    Officer
    2002-09-27 ~ now
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 90
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 57 - Director → ME
  • 91
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 14 - Director → ME
  • 92
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-03-11 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    TYBURN TRING GP LIMITED - 2011-01-20
    C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 90 - Director → ME
  • 94
    PG8 LIMITED - 2020-09-30
    35 Wilkinson Street, Sheffield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -258,681 GBP2024-06-30
    Officer
    2020-12-04 ~ now
    IIF 89 - Director → ME
  • 95
    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 ~ dissolved
    IIF 59 - Director → ME
  • 96
    43-44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 109 - Director → ME
  • 97
    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 ~ dissolved
    IIF 60 - Director → ME
  • 98
    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
    2005-10-04 ~ now
    IIF 58 - Director → ME
Ceased 14
  • 1
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-25
    Officer
    2002-10-21 ~ 2010-04-06
    IIF 107 - Director → ME
  • 2
    35 Wilkinson Street, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ 2025-01-18
    IIF 105 - LLP Designated Member → ME
  • 3
    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 43 - Director → ME
  • 4
    47 Castle St, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ 2011-09-30
    IIF 111 - Director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ 2014-05-13
    IIF 113 - LLP Designated Member → ME
  • 6
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-25 ~ 2015-10-15
    IIF 114 - LLP Designated Member → ME
  • 7
    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
    2001-10-29 ~ 2007-03-12
    IIF 106 - Director → ME
  • 8
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-02 ~ 2004-06-09
    IIF 98 - Secretary → ME
  • 9
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-02 ~ 2004-06-09
    IIF 97 - Secretary → ME
  • 10
    FLIPLETTER LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 37 - Director → ME
  • 11
    CLIPWING LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 38 - Director → ME
  • 12
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-21 ~ 2014-06-12
    IIF 92 - Director → ME
  • 13
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-21 ~ 2014-06-12
    IIF 91 - Director → ME
  • 14
    Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,390 GBP2024-10-31
    Officer
    2005-11-09 ~ 2011-03-09
    IIF 110 - Director → ME

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