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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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • Parker, Gordon
    Irish accountant 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 4 IIF 5 IIF 6
  • 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 7
  • Parker, Fredrick Gordon
    Irish,british born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12 IIF 13 IIF 14

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • 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 40
  • 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 41
  • 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 42 IIF 43
  • 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 44
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Registered addresses and corresponding companies

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

      IIF 45
  • Parker, Fredrick Gordon
    Irish

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 60 IIF 61
  • Parker, Fredrick Gordon
    Irish accountant

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 62

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 63

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

      IIF 64

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

      IIF 65
  • Parker, Fredrick Gordon
    Irish accounting

    Registered addresses and corresponding companies

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

      IIF 66
  • Parker, Fredrick Gordon
    Irish banker

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70
  • Parker, Fredrick Gordon
    Irish chartered accountant

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Parker, Fredrick Gordon
    Irish company director

    Registered addresses and corresponding companies

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

      IIF 74
  • 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 75 IIF 76
  • 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 77
  • 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 103
  • Parker, Fredrick Gordon

    Registered addresses and corresponding companies
  • 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 111
  • 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 112
  • Parker, Gordon
    Irish

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116
  • 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 160
  • 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 189
  • Parker, Gordon
    British accountant

    Registered addresses and corresponding companies

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

      IIF 190
  • Parker, Gordon

    Registered addresses and corresponding companies

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

      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 18 - Director → ME
    1998-07-29 ~ dissolved
    IIF 54 - 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 90 - 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 32 - Director → ME
    1996-06-21 ~ dissolved
    IIF 52 - Secretary → ME
  • 4
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 97 - Director → ME
  • 5
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 84 - Director → ME
  • 6
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 83 - Director → ME
  • 7
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 98 - Director → ME
  • 8
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 92 - Director → ME
  • 9
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 99 - Director → ME
  • 10
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 101 - Director → ME
  • 11
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 17 - Director → ME
  • 12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 100 - Director → ME
  • 13
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 7 - Director → ME
  • 14
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 102 - 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 5 - 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 86 - 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 81 - 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 40 - Director → ME
    1996-06-21 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 26 - Director → ME
    1996-06-21 ~ dissolved
    IIF 50 - 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 79 - 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 87 - Director → ME
  • 22
    AXECROWN LIMITED - 1984-04-06
    10th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    ~ dissolved
    IIF 27 - Director → ME
    1996-06-21 ~ dissolved
    IIF 51 - 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 103 - Director → ME
    2002-11-05 ~ dissolved
    IIF 188 - Secretary → ME
  • 24
    Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 11 - 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 91 - 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 88 - 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 33 - Director → ME
    1996-06-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 28
    77 The Green, Epsom, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,506 GBP2024-10-31
    Officer
    2019-06-11 ~ now
    IIF 8 - 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 85 - Director → ME
  • 30
    85 The Green, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    334,755 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → 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 29 - Director → ME
    1996-06-21 ~ dissolved
    IIF 56 - 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 37 - Director → ME
    1996-06-21 ~ dissolved
    IIF 104 - 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 21 - Director → ME
    2004-09-21 ~ dissolved
    IIF 70 - 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 24 - Director → ME
    2002-10-30 ~ dissolved
    IIF 191 - 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 31 - Director → ME
    2001-10-29 ~ dissolved
    IIF 105 - 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 30 - Director → ME
    1996-06-21 ~ dissolved
    IIF 108 - 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 28 - Director → ME
    2001-10-29 ~ dissolved
    IIF 109 - 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 38 - Director → ME
    1996-06-21 ~ dissolved
    IIF 60 - 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 43 - Director → ME
    2008-02-12 ~ dissolved
    IIF 76 - 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 34 - Director → ME
    1996-06-21 ~ dissolved
    IIF 106 - 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 35 - Director → ME
    1996-06-21 ~ dissolved
    IIF 59 - 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 14 - Director → ME
    2006-07-27 ~ dissolved
    IIF 62 - 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 42 - Director → ME
    2008-02-13 ~ dissolved
    IIF 75 - 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 19 - Director → ME
    2006-08-16 ~ dissolved
    IIF 66 - 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 2 - Director → ME
    1999-01-21 ~ dissolved
    IIF 110 - 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 44 - Director → ME
    2007-12-17 ~ dissolved
    IIF 77 - 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 36 - Director → ME
    1997-07-22 ~ dissolved
    IIF 73 - Secretary → ME
  • 48
    Red Lion House, West Dean, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,427 GBP2024-07-31
    Officer
    2023-03-08 ~ now
    IIF 9 - 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 80 - Director → ME
  • 50
    Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2002-06-27 ~ now
    IIF 47 - 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 25 - Director → ME
    2000-07-19 ~ dissolved
    IIF 58 - 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 23 - Director → ME
    2000-07-19 ~ dissolved
    IIF 53 - 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 22 - Director → ME
    2002-04-19 ~ dissolved
    IIF 57 - 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 3 - 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 39 - Director → ME
    1996-06-21 ~ dissolved
    IIF 61 - Secretary → ME
  • 56
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 82 - Director → ME
Ceased 91
  • 1
    21 Craven Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2023-11-30
    Officer
    2012-10-29 ~ 2024-01-16
    IIF 16 - Director → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 13 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 65 - 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 15 - Director → ME
    2003-10-16 ~ 2014-03-31
    IIF 63 - Secretary → ME
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 12 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 46 - Secretary → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ 2014-03-31
    IIF 41 - Director → ME
    2005-01-31 ~ 2014-03-31
    IIF 74 - 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 127 - Secretary → ME
  • 7
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-13 ~ 2009-03-25
    IIF 49 - Secretary → ME
  • 8
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2009-03-25
    IIF 48 - 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 89 - Director → ME
    2002-11-06 ~ 2009-03-25
    IIF 189 - Secretary → ME
  • 10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-28 ~ 2009-03-26
    IIF 163 - Secretary → ME
  • 11
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2007-01-02
    IIF 143 - Secretary → ME
  • 12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-30 ~ 2009-03-26
    IIF 123 - Secretary → ME
  • 13
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 182 - 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 138 - Secretary → ME
  • 15
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-07 ~ 2009-03-26
    IIF 166 - 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 183 - Secretary → ME
  • 17
    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 ~ 2015-11-30
    IIF 93 - Director → ME
    2005-09-30 ~ 2009-03-26
    IIF 139 - Secretary → ME
  • 18
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ 2009-03-25
    IIF 64 - Secretary → ME
  • 19
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-02 ~ 2009-03-25
    IIF 178 - 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 185 - 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 172 - 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 141 - 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 78 - Director → ME
    2005-09-13 ~ 2007-09-17
    IIF 159 - 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 124 - 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 126 - Secretary → ME
  • 26
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 119 - Secretary → ME
  • 27
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 116 - 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 164 - 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 136 - Secretary → ME
  • 30
    20 Old Bailey, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2010-03-18
    IIF 69 - 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 133 - Secretary → ME
  • 32
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 121 - 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 148 - Secretary → ME
  • 34
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 152 - 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 135 - Secretary → ME
  • 36
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 162 - 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 156 - 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 94 - 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 125 - Secretary → ME
  • 40
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 142 - 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 167 - Secretary → ME
  • 42
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 144 - 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 129 - Secretary → ME
  • 44
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 120 - Secretary → ME
  • 45
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 180 - Secretary → ME
  • 46
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 131 - Secretary → ME
  • 47
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-14 ~ 2001-01-12
    IIF 45 - Director → ME
    2000-11-14 ~ 2001-01-12
    IIF 71 - 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 137 - 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 118 - 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 96 - Director → ME
    2006-04-07 ~ 2007-10-23
    IIF 157 - 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 132 - 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 150 - 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 20 - Director → ME
    2002-05-15 ~ 2014-05-16
    IIF 113 - Secretary → ME
  • 54
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 140 - 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 175 - 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 184 - 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 171 - Secretary → ME
  • 58
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 153 - 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 168 - 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 177 - Secretary → ME
  • 61
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 179 - 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 161 - 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 146 - Secretary → ME
  • 64
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 122 - Secretary → ME
  • 65
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 158 - 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 1 - Director → ME
    1998-09-03 ~ 2007-06-04
    IIF 72 - Secretary → ME
  • 67
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 6 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 67 - Secretary → ME
  • 68
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 4 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 68 - Secretary → ME
  • 69
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ 2009-03-25
    IIF 173 - Secretary → ME
  • 70
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 176 - Secretary → ME
  • 71
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 149 - Secretary → ME
  • 72
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 147 - Secretary → ME
  • 73
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ 2009-06-08
    IIF 174 - 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 154 - 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 117 - Secretary → ME
  • 76
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 170 - Secretary → ME
  • 77
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 169 - Secretary → ME
  • 78
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 165 - 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 187 - 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 130 - Secretary → ME
  • 81
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 160 - Secretary → ME
  • 82
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 145 - Secretary → ME
  • 83
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 151 - Secretary → ME
  • 84
    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 ~ 2009-03-26
    IIF 115 - Secretary → ME
  • 85
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 134 - Secretary → ME
  • 86
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 181 - 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 186 - Secretary → ME
  • 88
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 155 - 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 95 - Director → ME
    2005-11-10 ~ 2007-01-02
    IIF 128 - 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 112 - Director → ME
    2006-05-05 ~ 2007-10-24
    IIF 190 - Secretary → ME
  • 91
    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 ~ 2009-03-26
    IIF 114 - Secretary → ME

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