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
Individuals in focus
Mr Patrick O'hara
- Irish born in February 1966
Mr Patrick O'hara
Resident in England
Registered addresses and corresponding companies - Irish born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 4C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 5 IIF 6Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 735, Wilkinson Street, Sheffield, S10 2GB, England
IIF 8
- Irish accountant born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 9
- Irish banker born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 10
- Irish director born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesCast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 11Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 12Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 13 IIF 14 IIF 15 (more)33, Cork Street, London, W1S 3NQ, England
IIF 40 IIF 41 IIF 42 (more)40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 45 IIF 4643/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 4772 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 48C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 49 IIF 50 IIF 51 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 66 IIF 67Flat 2, 5 De Vere Gardens, London, W8 5AR
IIF 68 IIF 69 IIF 70 (more)Flat 3, 58 Cornwall Gardens, London, SW7 4BB, United Kingdom
IIF 87 IIF 88 IIF 89 (more)Flat 3, 58, Cornwall Gardens, London, SW7 4BE, United Kingdom
IIF 91Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 92 IIF 93
- Irish executive born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies - British co director born in February 1966
O Hara, Patrick
Resident in England
Registered addresses and corresponding companiesUnit 1, 36 Canal Street, Derby, DE1 2RJ
IIF 97
- English hgv driver born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies69, Durham Road, Rowley Regis, West Midlands, B65 0SH, England
IIF 98
- Irish born in February 1966
Mr William Patrick O'hara
Resident in United Kingdom
Registered addresses and corresponding companiesTyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom
IIF 99
- born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesLinen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 100
- Irish director born in February 1966
Ohara, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish directorRegistered addresses and corresponding companies
O'hara, Patrick
- born in February 1966
O'hara, William Patrick
Resident in Ireland
Registered addresses and corresponding companies35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 105
- British born in February 1966
O'hara, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies43-44, Albemarle Street, London, W1S 4JJ, England
IIF 106
- Irish born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 5 De Vere Gardens Kensington, London, W8 5AR
IIF 107
- Irish banker born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish fund manager born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 58 Cornwall Gardens, London, SW7 4BE
IIF 112
- born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-1372 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2005-11-08 ~ dissolvedIIF 48 - Director → ME
- 2Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2004-08-13 ~ dissolvedIIF 76 - Director → ME
- 3Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2003-07-02 ~ dissolvedIIF 81 - Director → ME
- 4LOTHIAN FIFTY (917) LIMITED - 2002-11-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2002-11-06 ~ dissolvedIIF 47 - Director → ME
- 5Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2005-09-28 ~ dissolvedIIF 27 - Director → ME
- 6Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 31 - Director → ME
- 7Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2004-07-30 ~ dissolvedIIF 37 - Director → ME
- 8Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 23 - Director → ME
- 9C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2005-04-28 ~ dissolvedIIF 49 - Director → ME
- 10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-06-07 ~ dissolvedIIF 17 - Director → ME
- 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2005-06-16 ~ dissolvedIIF 55 - Director → ME
- 12Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)152 GBP2024-03-31Officer2005-09-30 ~ nowIIF 7 - Director → ME
- 13Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2002-10-31 ~ dissolvedIIF 18 - Director → ME
- 14Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2003-06-02 ~ dissolvedIIF 25 - Director → ME
- 15C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-02-23 ~ dissolvedIIF 73 - Director → ME
- 16C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-02-27 ~ dissolvedIIF 64 - Director → ME
- 17ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2004-07-26 ~ dissolvedIIF 68 - Director → ME
- 18LOTHIAN SHELF (306) LIMITED - 2005-09-1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 10 - Director → ME
- 19ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-11 ~ dissolvedIIF 9 - Director → ME
- 20ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-06-01 ~ dissolvedIIF 26 - Director → ME
- 21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 83 - Director → ME
- 22Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 86 - Director → ME
- 23
BRENTWOOD GATEWAY LLP
- nowRAER LIVING GATEWAY LLP - 2017-12-1833 Cork Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,237,738 GBP2018-03-31Officer2017-05-24 ~ dissolvedIIF 113 - LLP Designated Member → ME - 24C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 57 - Director → ME
- 25TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20CAPITA PORTFOLIO GP LIMITED - 2009-03-19ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 11 - Director → ME
- 26ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 24 - Director → ME
- 27MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-01-18 ~ dissolvedIIF 110 - Director → ME
- 28Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 20 - Director → ME
- 29C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ dissolvedIIF 102 - Director → ME
- 30Unit 1 36 Canal Street, DerbyDissolved Corporate (1 parent)Officer2008-03-26 ~ dissolvedIIF 97 - Director → ME
- 316-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2005-12-05 ~ dissolvedIIF 78 - Director → ME
- 32
DOVER GP LIMITED
- nowTYBURN DOVER GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2006-09-15 ~ dissolvedIIF 101 - Director → ME - 33Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 39 - Director → ME
- 34
ETONFIELDS GP LIMITED
- nowANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2006-04-05 ~ dissolvedIIF 16 - Director → ME - 35C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 42 - Director → ME
- 36Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 36 - Director → ME
- 37C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 50 - Director → ME
- 38Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-27 ~ dissolvedIIF 80 - Director → ME
- 39Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 93 - Director → ME
- 40Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 77 - Director → ME
- 41Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 85 - Director → ME
- 42Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 38 - Director → ME
- 43C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 43 - Director → ME
- 44GREENBROOK LANE LIMITED - 2011-07-19C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 88 - Director → ME
- 45C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 87 - Director → ME
- 46C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 89 - Director → ME
- 47C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 90 - Director → ME
- 48
HALESOWEN GP LIMITED
- nowANGLO VALE NO.2 GP LIMITED - 2011-09-07ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-04-05 ~ dissolvedIIF 33 - Director → ME - 49C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2006-04-07 ~ dissolvedIIF 41 - Director → ME
- 50C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedIIF 44 - Director → ME
- 51C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedIIF 40 - Director → ME
- 5250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 15 - Director → ME
- 54C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ dissolvedIIF 61 - Director → ME
- 55C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-01-21 ~ dissolvedIIF 60 - Director → ME
- 56C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 58 - Director → ME
- 57Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 14 - Director → ME
- 58C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ dissolvedIIF 62 - Director → ME
- 59C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-01-21 ~ dissolvedIIF 53 - Director → ME
- 60
LETCHWORTH GP LIMITED
- nowVALE LETCHWORTH GP LIMITED - 2011-09-07TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2007-01-04 ~ dissolvedIIF 29 - Director → ME - 61Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 13 - Director → ME
- 62C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 59 - Director → ME
- 63Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 92 - Director → ME
- 64Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 70 - Director → ME
- 65Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 69 - Director → ME
- 66Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 79 - Director → ME
- 67Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 75 - Director → ME
- 68C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)115,878 GBP2018-04-01 ~ 2019-03-31Officer2011-11-25 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 69Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ dissolvedIIF 72 - Director → ME
- 70Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-04 ~ dissolvedIIF 30 - Director → ME
- 71Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-12-10 ~ dissolvedIIF 35 - Director → ME
- 72Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-27 ~ dissolvedIIF 82 - Director → ME
- 73C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2016-02-09 ~ nowIIF 4 - Director → ME
- 74Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ dissolvedIIF 74 - Director → ME
- 7569 Durham Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 98 - Director → ME
- 76C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ dissolvedIIF 63 - Director → ME
- 77C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-14 ~ dissolvedIIF 52 - Director → ME
- 78Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-04 ~ dissolvedIIF 28 - Director → ME
- 79Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 71 - Director → ME
- 80Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 21 - Director → ME
- 81C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-06-10 ~ dissolvedIIF 54 - Director → ME
- 82C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-14 ~ dissolvedIIF 56 - Director → ME
- 83Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-12-10 ~ dissolvedIIF 12 - Director → ME
- 84Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 19 - Director → ME
- 856-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2005-12-05 ~ dissolvedIIF 84 - Director → ME
- 86C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 6 - Director → ME
- 87Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 34 - Director → ME
- 88Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Current Assets (Company account)192,659 GBP2024-03-31Officer2002-09-27 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 89Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 32 - Director → ME
- 90C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-06-10 ~ dissolvedIIF 65 - Director → ME
- 91Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 22 - Director → ME
- 92C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2016-03-11 ~ nowIIF 106 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
TRING GP LIMITED
- nowTYBURN TRING GP LIMITED - 2011-01-20C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ dissolvedIIF 94 - Director → ME - 94PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Officer2020-12-04 ~ nowIIF 8 - Director → ME
- 95LOTHIAN NO.8 GP LIMITED - 2014-12-19TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-34,458 GBP2020-03-31Officer2005-11-10 ~ dissolvedIIF 66 - Director → ME
- 9643-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 111 - Director → ME
- 97ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-1,630 GBP2019-03-31Officer2006-05-05 ~ dissolvedIIF 67 - Director → ME
- 98C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 5 - Director → ME
Ceased
14
- 1C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-25Officer2002-10-21 ~ 2010-04-06IIF 109 - Director → ME
- 235 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ 2025-01-18IIF 105 - LLP Designated Member → ME
- 3
FABIO GP LIMITED
- nowTYBURN FABIO GP LIMITED - 2011-01-20TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 51 - Director → ME - 447 Castle St, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2011-09-30IIF 112 - Director → ME
- 550 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2014-03-10 ~ 2014-05-13IIF 114 - LLP Designated Member → ME
- 6C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (6 parents)Officer2014-11-25 ~ 2015-10-15IIF 115 - LLP Designated Member → ME
- 7
IBRC EQUITY LIMITED
- nowANGLO IRISH EQUITY LIMITED - 2011-10-14Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (3 parents)Officer2001-10-29 ~ 2007-03-12IIF 108 - Director → ME - 8Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ 2004-06-09IIF 104 - Secretary → ME
- 9Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ 2004-06-09IIF 103 - Secretary → ME
- 10FLIPLETTER LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 45 - Director → ME
- 11CLIPWING LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 46 - Director → ME
- 12Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-21 ~ 2014-06-12IIF 96 - Director → ME
- 13Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-21 ~ 2014-06-12IIF 95 - Director → ME
- 14Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)18,390 GBP2024-10-31Officer2005-11-09 ~ 2011-03-09IIF 107 - Director → ME
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