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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

O'hara, Patrick

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ

      IIF 90
    • icon of address Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1, 36 Canal Street, Derby, DE1 2RJ

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 69, Durham Road, Rowley Regis, West Midlands, B65 0SH, England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 96
  • O'hara, Patrick
    Irish director

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London, W1S 4JJ

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 101 IIF 102
    • icon of address Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 43-44, Albemarle Street, London, W1S 4JJ, England

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

    Resident in Ireland

    Registered addresses and corresponding companies
    • icon of address 35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 2, 5 De Vere Gardens Kensington, London, W8 5AR

      IIF 106
    • icon of address Flat 2, 5 De Vere Gardens, London, W8 5AR

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 108
    • icon of address Flat 3, 58 Cornwall Gardens, London, SW7 4BE, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 2, 5 De Vere Gardens Kensington, London, W8 5AR

      IIF 110
    • icon of address Flat 3, 58 Cornwall Gardens, London, SW7 4BE

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33, Cork Street, London, W1S 3NQ

      IIF 112
    • icon of address 43-44, Albemarle Street, London, W1S 4JJ, England

      IIF 113
    • icon of address 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Tyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom

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

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