The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Daly, John Francis
- British Registered addresses and corresponding companies
Daly, John Francis
- British bankerRegistered addresses and corresponding companies
Daly, John Francis
- born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 6
- British born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies - born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies16 North Avenue, Ealing, , W13 8AP,
IIF 916 North Avenue, Ealing, London, W13 8AP
IIF 1033, Cork Street, London, W1S 3NQ
IIF 1143-44, Albemarle Street, London, W1S 4JJ, England
IIF 1243-44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 13 IIF 14C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ
IIF 15C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 16 IIF 17Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 1835 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 19
- British born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies43/44 Albermarle Street, London, W1S 4JJ
IIF 2050 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 2116 North Avenue, Ealing, London, W13 8AP
IIF 2243-44, Albemarle Street, London, W1S 4JJ, England
IIF 23C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London, W1S 4JJ
IIF 24 IIF 25 IIF 26 (more)C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 29C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 30 IIF 31Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 32
- British banker born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 33Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 34Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 35 IIF 36 IIF 37 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 6943/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 706-7, Ludgate Square, London, EC4M 7AS
IIF 71 IIF 7272 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 73C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 74 IIF 75 IIF 76 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 85Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 86 IIF 87
- British director born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesCast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 88Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 89 IIF 90 IIF 91 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 10133, Cork Street, London, W1S 3NQ, England
IIF 102 IIF 103 IIF 104 (more)40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 107 IIF 108C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 109 IIF 110 IIF 111 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 118Flat 7, 38 Alfred Place, London, WC1E 7DU, United Kingdom
IIF 119 IIF 120 IIF 121 (more)16, North Avenue, West Ealing, London, W13 8AP, United Kingdom
IIF 124
- British executive born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1961
Mr John Francis Daly
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 128C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ, England
IIF 129C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 130 IIF 131 IIF 132 (more)Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 136Tyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom
IIF 137
Related profiles found in government register
Offspring entities and appointments
124
- 1C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2005-11-10 ~ dissolvedIIF 27 - Director → ME
- 2
AMC HUNTINGDON LIMITED
0545328416 North Avenue, LondonDissolved Corporate (2 parents)Officer2005-05-16 ~ dissolvedIIF 3 - Secretary → ME - 372 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2005-11-08 ~ dissolvedIIF 73 - Director → ME
- 4
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2004-08-13 ~ dissolvedIIF 64 - Director → ME - 5
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-07-02 ~ dissolvedIIF 68 - Director → ME - 650 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2002-11-06 ~ dissolvedIIF 70 - Director → ME
- 7Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-09-28 ~ dissolvedIIF 54 - Director → ME
- 8Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-11-08 ~ dissolvedIIF 59 - Director → ME
- 9Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2004-07-30 ~ dissolvedIIF 92 - Director → ME
- 10Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2004-12-10 ~ dissolvedIIF 40 - Director → ME
- 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ dissolvedIIF 83 - Director → ME
- 12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-06-07 ~ dissolvedIIF 65 - Director → ME
- 13C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-16 ~ dissolvedIIF 79 - Director → ME
- 14Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-09-30 ~ dissolvedIIF 32 - Director → ME
- 15Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2002-10-31 ~ dissolvedIIF 42 - Director → ME
- 16Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2003-06-02 ~ dissolvedIIF 60 - Director → ME
- 17C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-23 ~ dissolvedIIF 115 - Director → ME
- 18C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-27 ~ dissolvedIIF 84 - Director → ME
- 19Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2004-07-23 ~ dissolvedIIF 93 - Director → ME
- 2050 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 33 - Director → ME
- 21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2005-11-11 ~ dissolvedIIF 37 - Director → ME
- 22Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-06-01 ~ dissolvedIIF 98 - Director → ME
- 23
ANGLO TYBURN LANE LLP
OC303349Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2002-11-12 ~ 2003-10-29IIF 10 - LLP Designated Member → ME - 24
ARCHPOLE LIMITED
05829639Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 97 - Director → ME - 25
ASHBOURNE CAPITAL PARTNERS LIMITED
09984520C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2020-09-02 ~ nowIIF 7 - Director → ME - 26
BLUEKERB LIMITED
05829644Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 99 - Director → ME - 27
BORDON RETAIL LLP
OC399308C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-04-10 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 131 - Has significant influence or control → OE - 28
RAER LIVING GATEWAY LLP
- 2017-12-18 OC41749233 Cork Street, LondonDissolved Corporate (2 parents)Officer2017-05-24 ~ dissolvedIIF 11 - LLP Designated Member → ME - 29
BRIDGEDISK LIMITED
05453514C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 74 - Director → ME - 30
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547CAPITA PORTFOLIO GP LIMITED
- 2009-03-19 05834547Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2006-06-01 ~ dissolvedIIF 88 - Director → ME - 3135 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 19 - LLP Designated Member → ME
- 32Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2005-11-08 ~ dissolvedIIF 35 - Director → ME
- 33MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-01-18 ~ dissolvedIIF 56 - Director → ME
- 34MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-01-18 ~ dissolvedIIF 46 - Director → ME
- 3512a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2006-10-18 ~ 2014-11-16IIF 101 - Director → ME
- 36
CIRCLEROAD LIMITED
05829628Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-06-01 ~ dissolvedIIF 90 - Director → ME - 37
CLIFFTRUNK LIMITED
05928843C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 111 - Director → ME - 38
CLOCKTHREAD LIMITED
05457341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-08 ~ dissolvedIIF 25 - Director → ME - 39
COBALT DARLINGTON GP LIMITED
0632169443/44 Albermarle Street, LondonDissolved Corporate (5 parents)Officer2007-07-24 ~ dissolvedIIF 20 - Director → ME2007-07-24 ~ 2009-12-16IIF 2 - Secretary → ME - 40
DOORFOLDER LIMITED
056260696-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2005-12-05 ~ dissolvedIIF 72 - Director → ME - 41
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2006-09-15 ~ dissolvedIIF 110 - Director → ME - 42
DRINKBOOK LIMITED
05448338Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-20 ~ dissolvedIIF 49 - Director → ME - 43Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-04-05 ~ dissolvedIIF 100 - Director → ME
- 44
TYBURN FABIO GP LIMITED
- 2011-01-20 06042040TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED
- 2008-05-14 0604204040 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-04 ~ 2013-01-23IIF 116 - Director → ME - 45
FLASKCARD LIMITED
05800088C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 102 - Director → ME - 46
FLASKFRONT LIMITED
05829636Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-06-01 ~ dissolvedIIF 91 - Director → ME - 47
FLASKGRAIN LIMITED
05164345C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 113 - Director → ME - 48
FOODBREEZE LIMITED
05604789Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-10-27 ~ dissolvedIIF 51 - Director → ME - 49
FOODBUILD LIMITED
05608649Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 86 - Director → ME - 50
FORMDRINK LIMITED
05629032Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-12-05 ~ dissolvedIIF 39 - Director → ME - 51
GARDENRATE LIMITED
05158289Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2004-07-23 ~ dissolvedIIF 95 - Director → ME - 52
GLASSWEIGHT LIMITED
05739734Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-04-05 ~ dissolvedIIF 67 - Director → ME - 53
GOLDKERB LIMITED
05800104C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 105 - Director → ME - 54
GREENBROOK LANE LIMITED
- 2011-07-19 07664778C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 123 - Director → ME - 55C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 120 - Director → ME
- 56
GREENBROOK LEGAL LIMITED
07664805C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 119 - Director → ME - 57
GREENBROOK MEDICAL LIMITED
07664763C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 121 - Director → ME - 58
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-04-05 ~ dissolvedIIF 96 - Director → ME - 59
HAMMERSMITH GROVE GP LIMITED
05774320C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2006-04-07 ~ dissolvedIIF 104 - Director → ME - 60C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-04-07 ~ dissolvedIIF 106 - Director → ME
- 61C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-04-07 ~ dissolvedIIF 103 - Director → ME
- 62
HG II GP LLP
SO30481850 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2014-03-10 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 63
HG II L.P.
SL01618250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
HILLPEDAL LIMITED
05739872Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-04-05 ~ dissolvedIIF 50 - Director → ME - 65
HUNTER GILES LLP
OC396716C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (7 parents)Officer2014-11-25 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
HURST GREEN LLP
OC324855C/o Charterfield Asset, Management Walter House, 418-422 The Strand, LondonDissolved Corporate (11 parents)Officer2006-12-15 ~ dissolvedIIF 9 - LLP Designated Member → ME - 67IBRC EQUITY LIMITED - now
ANGLO IRISH EQUITY LIMITED
- 2011-10-14 04311952Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (13 parents)Officer2001-10-29 ~ 2007-03-12IIF 69 - Director → ME - 68
JEWELALLOW LIMITED
05003341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 82 - Director → ME - 69
KEYFOLDER LIMITED
05021249C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 109 - Director → ME - 70
LAKEPLANT LIMITED
05164349C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 117 - Director → ME - 71
LAMPFRONT LIMITED
05739737Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-04-05 ~ dissolvedIIF 63 - Director → ME - 72
LAZARALLOW LIMITED
05003342C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 76 - Director → ME - 73
LAZARVELVET LIMITED
05021226C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 114 - Director → ME - 74
VALE LETCHWORTH GP LIMITED
- 2011-09-07 06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20 06042039Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2007-01-04 ~ dissolvedIIF 89 - Director → ME - 75
LETTERFLAT LIMITED
05448348Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-20 ~ dissolvedIIF 38 - Director → ME - 76
LETTERGRAIN LIMITED
05453519C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 77 - Director → ME - 77
LIGHTSTAPLE LIMITED
05608650Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 87 - Director → ME - 78
LINEGLASS LIMITED
05629034Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-12-05 ~ dissolvedIIF 43 - Director → ME - 79
MARKERGRASS LIMITED
05739735Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-04-05 ~ dissolvedIIF 36 - Director → ME - 80
NJC DEVELOPMENTS LLP
OC45904835 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 6 - LLP Designated Member → ME - 81
NOTEGLASS LIMITED
05383497Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-03-15 ~ dissolvedIIF 52 - Director → ME2005-03-15 ~ 2008-09-01IIF 4 - Secretary → ME - 82
OFFICETHREAD LIMITED
05383498Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-03-15 ~ dissolvedIIF 57 - Director → ME2005-03-15 ~ 2008-09-01IIF 5 - Secretary → ME - 83
ORCHARD GROVE ASSET MANAGEMENT LIMITED
07861117C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2011-11-25 ~ dissolvedIIF 122 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 84
PACKBUTTON LIMITED
04761140Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2003-06-02 ~ dissolvedIIF 61 - Director → ME - 85
PAPERDESK LIMITED
05550086Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-10-04 ~ dissolvedIIF 44 - Director → ME - 86
PHONENOTE LIMITED
05301600Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2004-12-10 ~ dissolvedIIF 55 - Director → ME - 87
POINTDIAL LIMITED
05604802Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-10-27 ~ dissolvedIIF 47 - Director → ME - 88
POINTFOLDER LIMITED
05608651C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-11-09 ~ dissolvedIIF 26 - Director → ME - 89C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-01 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Has significant influence or control → OE
- 90C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-02 ~ nowIIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 133 - Has significant influence or control → OE
- 91C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Officer2016-02-09 ~ nowIIF 29 - Director → ME
- 92
RAPIDBUTTON LIMITED
04761142Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2003-06-02 ~ dissolvedIIF 62 - Director → ME - 93
RINGPETAL LIMITED
05928853C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 112 - Director → ME - 94
ROADAVENUE LIMITED
05608653C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-11-09 ~ dissolvedIIF 28 - Director → ME - 95
RUNHOUSE LIMITED
05458734C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 80 - Director → ME - 96
SANDCABLE LIMITED
05550090Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-10-04 ~ dissolvedIIF 58 - Director → ME - 97
SANDNET LIMITED
05158321Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2004-07-23 ~ dissolvedIIF 94 - Director → ME - 98
SHOPSTAGE LIMITED
05448540Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-06-06 ~ dissolvedIIF 45 - Director → ME - 99
SHOPSTAPLE LIMITED
05453521C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 78 - Director → ME - 100
SILVERBAG LIMITED
05458735C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 81 - Director → ME - 101
SILVEREARTH LIMITED
05301602Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2004-12-10 ~ dissolvedIIF 34 - Director → ME - 102
STAMPRANCH LIMITED
05626059Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-12-05 ~ dissolvedIIF 48 - Director → ME - 103
STAMPRAY LIMITED
056260726-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2005-12-05 ~ dissolvedIIF 71 - Director → ME - 104
STEEPLE PROPERTY INVESTMENTS LLP
OC414037C/o Tyburn Lane Private Equity, 33 Cork Street, LondonDissolved Corporate (3 parents)Officer2016-10-05 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-10-05 ~ dissolvedIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105
TAPEBREEZE LIMITED
05550091C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2005-10-04 ~ dissolvedIIF 31 - Director → ME - 106
TH (COLBALT) GP LIMITED
SC32816650 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2007-07-23 ~ dissolvedIIF 21 - Director → ME2007-07-23 ~ 2008-08-13IIF 1 - Secretary → ME - 107
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-11-09 ~ dissolvedIIF 41 - Director → ME - 108
THE TYBURN LANE LLP
OC303077Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2002-09-27 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 109
TRAINGARDEN LIMITED
05448346Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-06 ~ dissolvedIIF 66 - Director → ME - 110
TRAINHILL LIMITED
05453520C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 75 - Director → ME - 111
TRAVELCLOCK LIMITED
05626066Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-12-05 ~ dissolvedIIF 53 - Director → ME - 112
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2016-03-11 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 113
TYBURN TRING GP LIMITED
- 2011-01-20 06349005C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (7 parents)Officer2007-08-21 ~ dissolvedIIF 125 - Director → ME - 114
FLIPLETTER LIMITED
- 2008-05-14 0603401640 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2007-01-04 ~ 2013-01-23IIF 107 - Director → ME - 115
CLIPWING LIMITED
- 2008-05-14 0603401440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (14 parents)Officer2007-01-04 ~ 2013-01-23IIF 108 - Director → ME - 116
TYBURN HALLADALE NO.4 GP LIMITED
06012161C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-11-28 ~ dissolvedIIF 24 - Director → ME - 117PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Officer2020-12-05 ~ nowIIF 8 - Director → ME
- 118
LOTHIAN NO.8 GP LIMITED
- 2014-12-19 05619215TYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20 05619215C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2005-11-10 ~ dissolvedIIF 85 - Director → ME - 119Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-21 ~ 2014-06-12IIF 126 - Director → ME
- 120Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-21 ~ 2014-06-12IIF 127 - Director → ME
- 121
TYBURN UNITED LIMITED
0819370543-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 124 - Director → ME - 122C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2006-05-05 ~ dissolvedIIF 118 - Director → ME
- 123
VIEWBOOK LIMITED
05550088C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2005-10-04 ~ dissolvedIIF 30 - Director → ME - 124
WOOLGATE COURT LIMITED
05608028C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (11 parents)Officer2005-11-09 ~ 2011-03-09IIF 22 - Director → ME
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