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, Gordon

    Related profiles found in government register
  • Parker, Gordon
    Irish

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 46
  • 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 77
  • Parker, Gordon
    British accountant

    Registered addresses and corresponding companies

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

      IIF 78
  • Parker, Gordon

    Registered addresses and corresponding companies

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

      IIF 79
  • Parker, Fredrick Gordon
    Irish

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 94 IIF 95
  • Parker, Fredrick Gordon
    Irish accountant

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 96

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 97

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

      IIF 98

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

      IIF 99
  • Parker, Fredrick Gordon
    Irish accounting

    Registered addresses and corresponding companies

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

      IIF 100
  • Parker, Fredrick Gordon
    Irish banker

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104
  • Parker, Fredrick Gordon
    Irish chartered accountant

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • Parker, Fredrick Gordon
    Irish company director

    Registered addresses and corresponding companies

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

      IIF 108
  • 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 109 IIF 110
  • 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 111
  • Parker, Fredrick Gordon

    Registered addresses and corresponding companies
  • 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 144
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Registered addresses and corresponding companies

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

      IIF 145
  • Parker, Gordon
    Irish accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish banker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 149
  • 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 150
  • 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 151

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

      IIF 152
  • 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 153
  • 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 154 IIF 155 IIF 156

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161
  • 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 162
  • 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 163

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

      IIF 164

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

      IIF 165 IIF 166 IIF 167
  • 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 186
  • 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 187
  • 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 188 IIF 189
  • 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 190
  • 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 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 161 - director → ME
    1998-07-29 ~ dissolved
    IIF 88 - 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 131 - 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 177 - director → ME
    1996-06-21 ~ dissolved
    IIF 86 - secretary → ME
  • 4
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 138 - director → ME
  • 5
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 125 - director → ME
  • 6
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 124 - director → ME
  • 7
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 139 - director → ME
  • 8
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 133 - director → ME
  • 9
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 140 - director → ME
  • 10
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 142 - director → ME
  • 11
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 160 - director → ME
  • 12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 141 - director → ME
  • 13
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 149 - director → ME
  • 14
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 143 - 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 147 - 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 127 - 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 122 - 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 186 - director → ME
    1996-06-21 ~ dissolved
    IIF 89 - secretary → ME
  • 19
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 171 - director → ME
    1996-06-21 ~ dissolved
    IIF 84 - 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 120 - 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 128 - director → ME
  • 22
    AXECROWN LIMITED - 1984-04-06
    10th Floor 1 Marsden Street, Manchester
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ now
    IIF 172 - director → ME
    1996-06-21 ~ now
    IIF 85 - 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 144 - director → ME
    2002-11-05 ~ dissolved
    IIF 76 - secretary → ME
  • 24
    Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 183 - 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 132 - 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 129 - 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 178 - director → ME
    1996-06-21 ~ dissolved
    IIF 115 - secretary → ME
  • 28
    77 The Green, Epsom, England
    Corporate (8 parents)
    Equity (Company account)
    3,914 GBP2023-10-31
    Officer
    2019-06-11 ~ now
    IIF 169 - 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 126 - director → ME
  • 30
    85 The Green, Epsom, Surrey
    Corporate (1 parent)
    Equity (Company account)
    334,755 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → 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 174 - director → ME
    1996-06-21 ~ dissolved
    IIF 90 - 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 182 - director → ME
    1996-06-21 ~ dissolved
    IIF 112 - 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 164 - director → ME
    2004-09-21 ~ dissolved
    IIF 104 - 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 167 - director → ME
    2002-10-30 ~ dissolved
    IIF 79 - 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 176 - director → ME
    2001-10-29 ~ dissolved
    IIF 113 - 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 175 - director → ME
    1996-06-21 ~ dissolved
    IIF 116 - 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 173 - director → ME
    2001-10-29 ~ dissolved
    IIF 117 - 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 184 - director → ME
    1996-06-21 ~ dissolved
    IIF 94 - 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 189 - director → ME
    2008-02-12 ~ dissolved
    IIF 110 - 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 179 - director → ME
    1996-06-21 ~ dissolved
    IIF 114 - 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 180 - director → ME
    1996-06-21 ~ dissolved
    IIF 93 - 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 156 - director → ME
    2006-07-27 ~ dissolved
    IIF 96 - 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 188 - director → ME
    2008-02-13 ~ dissolved
    IIF 109 - 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 162 - director → ME
    2006-08-16 ~ dissolved
    IIF 100 - 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 152 - director → ME
    1999-01-21 ~ dissolved
    IIF 118 - 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 190 - director → ME
    2007-12-17 ~ dissolved
    IIF 111 - 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 181 - director → ME
    1997-07-22 ~ dissolved
    IIF 107 - secretary → ME
  • 48
    Red Lion House, West Dean, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -6,600 GBP2023-07-31
    Officer
    2023-03-08 ~ now
    IIF 170 - 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 121 - director → ME
  • 50
    Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Corporate (3 parents)
    Officer
    2002-06-27 ~ now
    IIF 81 - 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 168 - director → ME
    2000-07-19 ~ dissolved
    IIF 92 - 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 166 - director → ME
    2000-07-19 ~ dissolved
    IIF 87 - 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 165 - director → ME
    2002-04-19 ~ dissolved
    IIF 91 - 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 153 - 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 185 - director → ME
    1996-06-21 ~ dissolved
    IIF 95 - secretary → ME
  • 56
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 123 - director → ME
Ceased 91
  • 1
    21 Craven Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    38 GBP2023-11-30
    Officer
    2012-10-29 ~ 2024-01-16
    IIF 159 - director → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 155 - director → ME
    2003-10-01 ~ 2014-03-31
    IIF 99 - 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 157 - director → ME
    2003-10-16 ~ 2014-03-31
    IIF 97 - secretary → ME
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 154 - director → ME
    2003-10-01 ~ 2014-03-31
    IIF 80 - secretary → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-31 ~ 2014-03-31
    IIF 187 - director → ME
    2005-01-31 ~ 2014-03-31
    IIF 108 - 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 13 - secretary → ME
  • 7
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-13 ~ 2009-03-25
    IIF 83 - secretary → ME
  • 8
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-07-02 ~ 2009-03-25
    IIF 82 - 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 130 - director → ME
    2002-11-06 ~ 2009-03-25
    IIF 77 - secretary → ME
  • 10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-28 ~ 2009-03-26
    IIF 49 - secretary → ME
  • 11
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ 2007-01-02
    IIF 29 - secretary → ME
  • 12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2004-07-30 ~ 2009-03-26
    IIF 9 - secretary → ME
  • 13
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 70 - 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 24 - secretary → ME
  • 15
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-07 ~ 2009-03-26
    IIF 52 - 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 71 - secretary → ME
  • 17
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    152 GBP2024-03-31
    Officer
    2005-09-30 ~ 2015-11-30
    IIF 134 - director → ME
    2005-09-30 ~ 2009-03-26
    IIF 25 - secretary → ME
  • 18
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2002-10-31 ~ 2009-03-25
    IIF 98 - secretary → ME
  • 19
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-06-02 ~ 2009-03-25
    IIF 66 - 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 73 - 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 60 - 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 27 - 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 119 - director → ME
    2005-09-13 ~ 2007-09-17
    IIF 45 - 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 10 - 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 12 - secretary → ME
  • 26
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 5 - secretary → ME
  • 27
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 2 - 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 50 - 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 22 - secretary → ME
  • 30
    20 Old Bailey, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2010-03-18
    IIF 103 - 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 19 - secretary → ME
  • 32
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 7 - 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 34 - secretary → ME
  • 34
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 38 - 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 21 - secretary → ME
  • 36
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 48 - 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 42 - 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 135 - 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 11 - secretary → ME
  • 40
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 28 - 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 53 - secretary → ME
  • 42
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 30 - 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 15 - secretary → ME
  • 44
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 6 - secretary → ME
  • 45
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 68 - secretary → ME
  • 46
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 17 - secretary → ME
  • 47
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Officer
    2000-11-14 ~ 2001-01-12
    IIF 145 - director → ME
    2000-11-14 ~ 2001-01-12
    IIF 105 - 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 23 - 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 4 - 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 137 - director → ME
    2006-04-07 ~ 2007-10-23
    IIF 43 - 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 18 - 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 36 - 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 163 - director → ME
    2002-05-15 ~ 2014-05-16
    IIF 1 - secretary → ME
  • 54
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 26 - 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 63 - 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 72 - 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 59 - secretary → ME
  • 58
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 39 - 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 54 - 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 65 - secretary → ME
  • 61
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 67 - 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 47 - 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 32 - secretary → ME
  • 64
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 8 - secretary → ME
  • 65
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 44 - 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 151 - director → ME
    1998-09-03 ~ 2007-06-04
    IIF 106 - secretary → ME
  • 67
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 148 - director → ME
    2008-09-01 ~ 2009-03-26
    IIF 101 - secretary → ME
  • 68
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 146 - director → ME
    2008-09-01 ~ 2009-03-26
    IIF 102 - secretary → ME
  • 69
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2009-03-25
    IIF 61 - secretary → ME
  • 70
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 64 - secretary → ME
  • 71
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 35 - secretary → ME
  • 72
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 33 - secretary → ME
  • 73
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-06-09 ~ 2009-06-08
    IIF 62 - 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 40 - 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 3 - secretary → ME
  • 76
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 56 - secretary → ME
  • 77
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 55 - secretary → ME
  • 78
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 51 - 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 75 - 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 16 - secretary → ME
  • 81
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 46 - secretary → ME
  • 82
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 31 - secretary → ME
  • 83
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 37 - secretary → ME
  • 84
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 58 - secretary → ME
  • 85
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 20 - secretary → ME
  • 86
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 69 - 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 74 - secretary → ME
  • 88
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 41 - 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 136 - director → ME
    2005-11-10 ~ 2007-01-02
    IIF 14 - 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 150 - director → ME
    2006-05-05 ~ 2007-10-24
    IIF 78 - secretary → ME
  • 91
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 57 - secretary → ME

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