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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 62
  • 1
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    Dissolved Corporate (13 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 2 - Secretary → ME
  • 2
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616416... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 49 - Secretary → ME
  • 3
    ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    05616416 05577396... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 37 - Secretary → ME
  • 4
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05310753... (more)
    Dissolved Corporate (15 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 18 - Secretary → ME
  • 5
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05310753... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 44 - Secretary → ME
  • 6
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05771240... (more)
    Dissolved Corporate (13 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 14 - Secretary → ME
  • 7
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 05310753... (more)
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 8
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05310753... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 51 - Secretary → ME
  • 9
    ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
    05052544 04579095... (more)
    Dissolved Corporate (14 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 25 - Secretary → ME
  • 10
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 05188344... (more)
    Dissolved Corporate (14 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 35 - Secretary → ME
  • 11
    ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
    - now SC288721 SC237265
    LOTHIAN SHELF (306) LIMITED - 2005-09-13
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 1 - Secretary → ME
  • 12
    BRIDGEDISK LIMITED
    05453514
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    Dissolved Corporate (15 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 39 - Secretary → ME
  • 14
    CASTLEGATE NOMINEE NO.2 LIMITED
    - now 05626444 05626412
    MINMAR (740) LIMITED - 2005-11-23
    Dissolved Corporate (14 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 59 - Secretary → ME
  • 15
    CIRCLEROAD LIMITED
    05829628
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 52 - Secretary → ME
  • 16
    CLIFFTRUNK LIMITED
    05928843
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 21 - Secretary → ME
  • 17
    CLOCKTHREAD LIMITED
    05457341
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    DOVER GP LIMITED
    - now 05937447
    TYBURN DOVER GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 41 - Secretary → ME
  • 19
    DRINKBOOK LIMITED
    05448338
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 20 - Secretary → ME
  • 20
    ETONFIELDS GP LIMITED
    - now 05771240
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    Dissolved Corporate (14 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 8 - Secretary → ME
  • 21
    FABIO GP LIMITED
    - now 06042040
    TYBURN FABIO GP LIMITED - 2011-01-20
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
    Dissolved Corporate (13 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 6 - Secretary → ME
  • 22
    FLASKCARD LIMITED
    05800088
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 57 - Secretary → ME
  • 23
    FLASKFRONT LIMITED
    05829636
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 10 - Secretary → ME
  • 24
    FLASKGRAIN LIMITED
    05164345
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 25
    FOODBUILD LIMITED
    05608649
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 5 - Secretary → ME
  • 26
    GLASSWEIGHT LIMITED
    05739734
    Dissolved Corporate (14 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 32 - Secretary → ME
  • 27
    GOLDKERB LIMITED
    05800104
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 9 - Secretary → ME
  • 28
    HALESOWEN GP LIMITED
    - now 05771251
    ANGLO VALE NO.2 GP LIMITED - 2011-09-07
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 46 - Secretary → ME
  • 29
    HAMMERSMITH GROVE GP LIMITED
    05774320
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 54 - Secretary → ME
  • 30
    HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
    05774303 05774286
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 47 - Secretary → ME
  • 31
    HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
    05774286 05774303
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 34 - Secretary → ME
  • 32
    HILLPEDAL LIMITED
    05739872
    Dissolved Corporate (14 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 45 - Secretary → ME
  • 33
    JEWELALLOW LIMITED
    05003341
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ 2013-01-03
    IIF 43 - Secretary → ME
  • 34
    KEYFOLDER LIMITED
    05021249
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 35
    LAKEPLANT LIMITED
    05164349
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 36
    LAMPFRONT LIMITED
    05739737
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 27 - Secretary → ME
  • 37
    LAZARALLOW LIMITED
    05003342
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 42 - Secretary → ME
  • 38
    LAZARVELVET LIMITED
    05021226
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 39
    LETCHWORTH GP LIMITED
    - now 06042039
    VALE LETCHWORTH GP LIMITED - 2011-09-07
    TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
    Dissolved Corporate (14 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 50 - Secretary → ME
  • 40
    LETTERFLAT LIMITED
    05448348
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 29 - Secretary → ME
  • 41
    LETTERGRAIN LIMITED
    05453519
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 42
    LIGHTSTAPLE LIMITED
    05608650
    Dissolved Corporate (11 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 31 - Secretary → ME
  • 43
    MARKERGRASS LIMITED
    05739735
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 26 - Secretary → ME
  • 44
    PAPERDESK LIMITED
    05550086
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 38 - Secretary → ME
  • 45
    RINGPETAL LIMITED
    05928853
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 15 - Secretary → ME
  • 46
    RUNHOUSE LIMITED
    05458734
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 47
    SANDCABLE LIMITED
    05550090
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 53 - Secretary → ME
  • 48
    SHOPSTAPLE LIMITED
    05453521
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 12 - Secretary → ME
    2012-02-01 ~ 2012-02-01
    IIF 33 - Secretary → ME
  • 49
    SILVERBAG LIMITED
    05458735
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 50
    STAMPRANCH LIMITED
    05626059
    Dissolved Corporate (13 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 13 - Secretary → ME
  • 51
    TAPEBREEZE LIMITED
    05550091
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 58 - Secretary → ME
  • 52
    TRAINGARDEN LIMITED
    05448346
    Dissolved Corporate (12 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 48 - Secretary → ME
  • 53
    TRAINHILL LIMITED
    05453520
    Dissolved Corporate (9 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 54
    TRAVELCLOCK LIMITED
    05626066
    Dissolved Corporate (13 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 60 - Secretary → ME
  • 55
    TRING GP LIMITED
    - now 06349005
    TYBURN TRING GP LIMITED - 2011-01-20
    Dissolved Corporate (7 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 63 - Secretary → ME
  • 56
    TYBURN FABIO NOMINEE ONE LIMITED
    - now 06034016
    FLIPLETTER LIMITED - 2008-05-14
    Receiver Action Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 24 - Secretary → ME
  • 57
    TYBURN FABIO NOMINEE TWO LIMITED
    - now 06034014
    CLIPWING LIMITED - 2008-05-14
    Dissolved Corporate (14 parents)
    Officer
    2012-02-01 ~ 2013-01-23
    IIF 23 - Secretary → ME
  • 58
    TYBURN SKIPTON GP LIMITED - now
    LOTHIAN NO.8 GP LIMITED
    - 2014-12-19 05619215
    TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 36 - Secretary → ME
  • 59
    TYBURN TRING NOMINEE 1 LIMITED
    06349140 06349105
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 61 - Secretary → ME
  • 60
    TYBURN TRING NOMINEE 2 LIMITED
    06349105 06349140
    Dissolved Corporate (8 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 62 - Secretary → ME
  • 61
    TYBURN WORCESTER GP LIMITED - now
    ANGLO LOTHIAN NO.6 GP LIMITED
    - 2014-12-19 05807530 05620221... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 3 - Secretary → ME
  • 62
    VIEWBOOK LIMITED
    05550088
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ 2013-02-27
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.