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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

Parker, Gordon

    Related profiles found in government register
  • 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

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

      IIF 26
  • 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

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

      IIF 30
  • Parker, Gordon
    Irish

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34
  • Parker, Gordon
    Irish accountant

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish accountants

    Registered addresses and corresponding companies

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

      IIF 78
  • Parker, Gordon
    Irish banker

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish head of finance aib

    Registered addresses and corresponding companies

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

      IIF 107
  • Parker, Gordon
    British accountant

    Registered addresses and corresponding companies

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

      IIF 108
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Registered addresses and corresponding companies

    • icon of address 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 109
  • Parker, Gordon
    British accountant born in December 1953

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ

      IIF 110
  • Parker, Fredrick Gordon
    Irish,british born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, The Green, Epsom, KT17 3JX, England

      IIF 111 IIF 112

    • icon of address 85, The Green, Epsom, Surrey, KT17 3JX, England

      IIF 113

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

      IIF 114
  • Parker, Fredrick Gordon
    Irish,british accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Old Jewry, London, EC2R 8DN

      IIF 115 IIF 116 IIF 117

    • icon of address 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121
  • Parker, Fredrick Gordon
    Irish,british accounting born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 122
  • Parker, Fredrick Gordon
    Irish,british banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Old Jewry, London, EC2R 8DN

      IIF 123

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

      IIF 124

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

      IIF 125 IIF 126 IIF 127
  • 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

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

      IIF 143
  • Parker, Fredrick Gordon
    Irish,british company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Old Jewry, London, EC2R 8DN

      IIF 144
  • Parker, Fredrick Gordon
    Irish,british director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 145 IIF 146
  • Parker, Fredrick Gordon
    Irish,british finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 147
  • Parker, Gordon

    Registered addresses and corresponding companies

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

      IIF 148
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 149

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

      IIF 150
  • Parker, Fredrick Gordon
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 151
  • Parker, Fredrick Gordon

    Registered addresses and corresponding companies
  • Parker, Fredrick Gordon
    Irish

    Registered addresses and corresponding companies
  • Parker, Fredrick Gordon
    Irish accountant

    Registered addresses and corresponding companies

    • icon of address 10 Old Jewry, London, EC2R 8DN

      IIF 175

    • icon of address 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 176

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

      IIF 177

    • icon of address 1, Berkeley Street, London, W1J 8DJ, England

      IIF 178
  • Parker, Fredrick Gordon
    Irish accounting

    Registered addresses and corresponding companies

    • icon of address 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 179
  • Parker, Fredrick Gordon
    Irish banker

    Registered addresses and corresponding companies

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

      IIF 180 IIF 181 IIF 182

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

      IIF 183
  • Parker, Fredrick Gordon
    Irish chartered accountant

    Registered addresses and corresponding companies

    • icon of address 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 184

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

      IIF 185

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

      IIF 186
  • Parker, Fredrick Gordon
    Irish company director

    Registered addresses and corresponding companies

    • icon of address 1, Berkeley Street, London, W1J 8DJ, England

      IIF 187
  • Parker, Fredrick Gordon
    Irish director

    Registered addresses and corresponding companies

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

      IIF 188 IIF 189
  • Parker, Fredrick Gordon
    Irish finance director

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 85, The Green, Epsom, Surrey, KT17 3JX

      IIF 191
child relation
Offspring entities and appointments
Active 56
  • 1
    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 1998-07-29 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 1998-07-29 ~ dissolved
    IIF 167 - Secretary → ME
  • 2
    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 13 - Director → ME
  • 3
    WINDFAST LIMITED - 1995-09-29
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 165 - Secretary → ME
  • 4
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    IIF 7 - Director → ME
  • 6
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-30 ~ dissolved
    IIF 6 - Director → ME
  • 7
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-10 ~ dissolved
    IIF 21 - Director → ME
  • 8
    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 15 - Director → ME
  • 9
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-07 ~ dissolved
    IIF 22 - Director → ME
  • 10
    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 24 - Director → ME
  • 11
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-31 ~ dissolved
    IIF 120 - Director → ME
  • 12
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-02 ~ dissolved
    IIF 23 - Director → ME
  • 13
    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 30 - Director → ME
  • 14
    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 25 - Director → ME
  • 15
    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 2004-07-23 ~ dissolved
    IIF 28 - Director → ME
  • 16
    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 9 - Director → ME
  • 17
    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 4 - Director → ME
  • 18
    MARKWAVE LIMITED - 1996-05-09
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-12 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 168 - Secretary → ME
  • 19
    icon of address Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 129 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 163 - 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
    icon of address Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 21
    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 10 - Director → ME
  • 22
    AXECROWN LIMITED - 1984-04-06
    icon of address 10th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 164 - Secretary → ME
  • 23
    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 2002-11-05 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2002-11-05 ~ dissolved
    IIF 106 - Secretary → ME
  • 24
    icon of address Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 114 - Director → ME
  • 25
    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 14 - Director → ME
  • 26
    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 11 - Director → ME
  • 27
    FINANCE 2000 P.L.C. - 2013-12-23
    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 1995-09-15 ~ dissolved
    IIF 136 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 155 - Secretary → ME
  • 28
    icon of address 77 The Green, Epsom, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,506 GBP2024-10-31
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 111 - Director → ME
  • 29
    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 8 - Director → ME
  • 30
    icon of address 85 The Green, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    334,755 GBP2024-05-31
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 31
    CHELTHORN LIMITED - 1985-05-15
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 169 - Secretary → ME
  • 32
    ANGLO IRISH ASSET FINANCE PLC - 2011-10-14
    IBRC ASSET FINANCE PLC - 2013-12-17
    WINDLINE LIMITED - 1995-09-29
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 152 - Secretary → ME
  • 33
    ALNERY NO. 2448 LIMITED - 2004-09-21
    ANGLO IRISH CAPITAL GP LIMITED - 2011-10-13
    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 2004-09-21 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2004-09-21 ~ dissolved
    IIF 183 - Secretary → ME
  • 34
    ANGLO IRISH CARRY PARTNER LIMITED - 2011-10-14
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-22 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2002-10-30 ~ dissolved
    IIF 148 - Secretary → ME
  • 35
    ANGLO IRISH COMMERCIAL PROPERTIES 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 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2001-10-29 ~ dissolved
    IIF 153 - Secretary → ME
  • 36
    IBRC CREDIT PLC - 2013-12-23
    ANGLO IRISH CREDIT PLC - 2011-10-14
    ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
    INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
    ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 156 - Secretary → ME
  • 37
    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 2007-03-12 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2001-10-29 ~ dissolved
    IIF 157 - Secretary → ME
  • 38
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
    ANGLO IRISH FINANCE LIMITED - 2011-10-14
    LOOKVALE LIMITED - 1993-07-12
    icon of address C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-21 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 173 - Secretary → ME
  • 39
    ANGLO IRISH GP HOLDINGS LIMITED - 2011-10-20
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2008-02-12 ~ dissolved
    IIF 189 - Secretary → ME
  • 40
    FRAMCROFT LIMITED - 1987-11-27
    ANGLO IRISH LEASING LIMITED - 2011-10-13
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 154 - Secretary → ME
  • 41
    BERFORS NOMINEES LIMITED - 2011-06-28
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-15 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 172 - Secretary → ME
  • 42
    ANGLO IRISH PRIVATE CAPITAL LIMITED - 2011-10-14
    icon of address 10 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2006-07-27 ~ dissolved
    IIF 175 - Secretary → ME
  • 43
    ANGLO IRISH PROPERTY INVESTORS GP LIMITED - 2011-10-14
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-13 ~ dissolved
    IIF 145 - Director → ME
    icon of calendar 2008-02-13 ~ dissolved
    IIF 188 - Secretary → ME
  • 44
    ANGLO IRISH PROPERTY INVESTORS LIMITED - 2011-10-14
    icon of address Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2006-08-16 ~ dissolved
    IIF 179 - Secretary → ME
  • 45
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
    ERAFORM TRADING LIMITED - 1998-02-25
    ANGLO IRISH PROPERTY LENDING 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 1999-01-21 ~ dissolved
    IIF 150 - Director → ME
    icon of calendar 1999-01-21 ~ dissolved
    IIF 158 - Secretary → ME
  • 46
    ANGLO IRISH TREASURY FINANCING LIMITED - 2011-10-19
    icon of address C/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    IIF 147 - Director → ME
    icon of calendar 2007-12-17 ~ dissolved
    IIF 190 - Secretary → ME
  • 47
    ABLEPARK LIMITED - 1990-05-02
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-22 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 1997-07-22 ~ dissolved
    IIF 186 - Secretary → ME
  • 48
    icon of address Red Lion House, West Dean, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,427 GBP2024-07-31
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 112 - Director → ME
  • 49
    TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
    VALE LETCHWORTH GP LIMITED - 2011-09-07
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 3 - Director → ME
  • 50
    icon of address Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2002-06-27 ~ now
    IIF 160 - 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
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2000-07-19 ~ dissolved
    IIF 171 - Secretary → ME
  • 52
    HERBDALE LIMITED - 2000-08-17
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ dissolved
    IIF 126 - Director → ME
    icon of calendar 2000-07-19 ~ dissolved
    IIF 166 - Secretary → ME
  • 53
    icon of address Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2002-04-19 ~ dissolved
    IIF 170 - Secretary → ME
  • 54
    GATESIGN PLC - 2006-07-13
    SOMERSTON HOTELS UK PLC - 2007-02-20
    icon of address Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 151 - Director → ME
  • 55
    BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
    icon of address C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-03 ~ dissolved
    IIF 142 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 174 - Secretary → ME
  • 56
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-09 ~ dissolved
    IIF 5 - Director → ME
Ceased 91
  • 1
    icon of address 21 Craven Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2023-11-30
    Officer
    icon of calendar 2012-10-29 ~ 2024-01-16
    IIF 119 - Director → ME
  • 2
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2014-03-31
    IIF 116 - Director → ME
    icon of calendar 2003-10-01 ~ 2014-03-31
    IIF 178 - Secretary → ME
  • 3
    KAV GALASHIELS LIMITED - 2003-10-30
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-16 ~ 2014-03-31
    IIF 118 - Director → ME
    icon of calendar 2003-10-16 ~ 2014-03-31
    IIF 176 - Secretary → ME
  • 4
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2014-03-31
    IIF 115 - Director → ME
    icon of calendar 2003-10-01 ~ 2014-03-31
    IIF 159 - Secretary → ME
  • 5
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2014-03-31
    IIF 144 - Director → ME
    icon of calendar 2005-01-31 ~ 2014-03-31
    IIF 187 - Secretary → ME
  • 6
    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 ~ 2007-01-02
    IIF 45 - Secretary → ME
  • 7
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2009-03-25
    IIF 162 - Secretary → ME
  • 8
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-07-02 ~ 2009-03-25
    IIF 161 - Secretary → ME
  • 9
    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 ~ 2014-08-29
    IIF 12 - Director → ME
    icon of calendar 2002-11-06 ~ 2009-03-25
    IIF 107 - Secretary → ME
  • 10
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2009-03-26
    IIF 81 - Secretary → ME
  • 11
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-08 ~ 2007-01-02
    IIF 61 - Secretary → ME
  • 12
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2009-03-26
    IIF 41 - Secretary → ME
  • 13
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2009-03-26
    IIF 100 - Secretary → ME
  • 14
    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 ~ 2009-03-27
    IIF 56 - Secretary → ME
  • 15
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2009-03-26
    IIF 84 - Secretary → ME
  • 16
    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 ~ 2009-03-26
    IIF 101 - Secretary → ME
  • 17
    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 ~ 2015-11-30
    IIF 16 - Director → ME
    icon of calendar 2005-09-30 ~ 2009-03-26
    IIF 57 - Secretary → ME
  • 18
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-10-31 ~ 2009-03-25
    IIF 177 - Secretary → ME
  • 19
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-06-02 ~ 2009-03-25
    IIF 96 - Secretary → ME
  • 20
    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 ~ 2009-03-26
    IIF 103 - Secretary → ME
  • 21
    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 ~ 2009-03-26
    IIF 90 - Secretary → ME
  • 22
    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 2004-07-23 ~ 2009-03-26
    IIF 59 - Secretary → ME
  • 23
    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 ~ 2016-11-11
    IIF 1 - Director → ME
    icon of calendar 2005-09-13 ~ 2007-09-17
    IIF 77 - Secretary → ME
  • 24
    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 ~ 2007-01-02
    IIF 42 - Secretary → ME
  • 25
    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 ~ 2007-10-24
    IIF 44 - Secretary → ME
  • 26
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-10-24
    IIF 37 - Secretary → ME
  • 27
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-10-24
    IIF 34 - Secretary → ME
  • 28
    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 ~ 2009-03-26
    IIF 82 - 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
    icon of address Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-10-24
    IIF 54 - Secretary → ME
  • 30
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-26 ~ 2010-03-18
    IIF 182 - Secretary → ME
  • 31
    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 ~ 2007-01-02
    IIF 51 - Secretary → ME
  • 32
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-01-04
    IIF 39 - Secretary → ME
  • 33
    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 ~ 2007-05-15
    IIF 66 - Secretary → ME
  • 34
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 70 - Secretary → ME
  • 35
    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 ~ 2007-10-03
    IIF 53 - Secretary → ME
  • 36
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2009-03-26
    IIF 80 - Secretary → ME
  • 37
    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 ~ 2007-10-24
    IIF 74 - Secretary → ME
  • 38
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
    TYBURN FABIO GP LIMITED - 2011-01-20
    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 17 - Director → ME
  • 39
    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 ~ 2007-10-24
    IIF 43 - Secretary → ME
  • 40
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ 2007-01-04
    IIF 60 - Secretary → ME
  • 41
    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 ~ 2009-03-26
    IIF 85 - Secretary → ME
  • 42
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2007-01-02
    IIF 62 - Secretary → ME
  • 43
    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 ~ 2007-01-02
    IIF 47 - Secretary → ME
  • 44
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 38 - Secretary → ME
  • 45
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-26
    IIF 98 - Secretary → ME
  • 46
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-24
    IIF 49 - Secretary → ME
  • 47
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-14 ~ 2001-01-12
    IIF 109 - Director → ME
    icon of calendar 2000-11-14 ~ 2001-01-12
    IIF 184 - Secretary → ME
  • 48
    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 ~ 2007-10-24
    IIF 55 - Secretary → ME
  • 49
    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 ~ 2007-10-24
    IIF 36 - Secretary → ME
  • 50
    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 ~ 2014-12-19
    IIF 19 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-10-23
    IIF 75 - Secretary → 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 ~ 2007-10-23
    IIF 50 - Secretary → ME
  • 52
    icon of address C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2007-10-23
    IIF 68 - Secretary → ME
  • 53
    ANGLO IRISH COMMERCIAL PROPERTIES (NO.1) LIMITED - 2011-10-14
    SOLVESHAPE LIMITED - 2002-05-22
    IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED - 2014-05-23
    icon of address 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
    icon of calendar 2008-05-22 ~ 2014-05-16
    IIF 123 - Director → ME
    icon of calendar 2002-05-15 ~ 2014-05-16
    IIF 31 - Secretary → ME
  • 54
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-24
    IIF 58 - Secretary → ME
  • 55
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2009-03-26
    IIF 93 - Secretary → ME
  • 56
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2009-03-26
    IIF 102 - Secretary → ME
  • 57
    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 ~ 2009-03-26
    IIF 89 - Secretary → ME
  • 58
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-24
    IIF 71 - Secretary → ME
  • 59
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2009-03-26
    IIF 86 - Secretary → ME
  • 60
    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 ~ 2009-03-26
    IIF 95 - Secretary → ME
  • 61
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2009-03-26
    IIF 97 - Secretary → 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 ~ 2009-03-26
    IIF 79 - Secretary → 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 ~ 2007-01-02
    IIF 64 - Secretary → ME
  • 64
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 40 - Secretary → ME
  • 65
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-24
    IIF 76 - Secretary → ME
  • 66
    icon of address 4 Prince Albert Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,583 GBP2020-12-31
    Officer
    icon of calendar 1998-09-03 ~ 2007-06-04
    IIF 149 - Director → ME
    icon of calendar 1998-09-03 ~ 2007-06-04
    IIF 185 - Secretary → ME
  • 67
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-09-01
    IIF 29 - Director → ME
    icon of calendar 2008-09-01 ~ 2009-03-26
    IIF 180 - Secretary → ME
  • 68
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-21 ~ 2008-09-01
    IIF 27 - Director → ME
    icon of calendar 2008-09-01 ~ 2009-03-26
    IIF 181 - Secretary → ME
  • 69
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2009-03-25
    IIF 91 - Secretary → ME
  • 70
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2009-03-26
    IIF 94 - Secretary → ME
  • 71
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2009-03-26
    IIF 67 - Secretary → ME
  • 72
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2007-01-02
    IIF 65 - Secretary → ME
  • 73
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-09 ~ 2009-06-08
    IIF 92 - Secretary → ME
  • 74
    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 ~ 2007-05-15
    IIF 72 - Secretary → ME
  • 75
    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 ~ 2009-03-26
    IIF 35 - Secretary → ME
  • 76
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-04 ~ 2009-03-26
    IIF 88 - Secretary → ME
  • 77
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-23 ~ 2009-03-26
    IIF 87 - Secretary → ME
  • 78
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2009-03-26
    IIF 83 - Secretary → ME
  • 79
    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 ~ 2009-03-26
    IIF 105 - Secretary → ME
  • 80
    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 ~ 2009-03-26
    IIF 48 - Secretary → ME
  • 81
    icon of address Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-10 ~ 2009-03-26
    IIF 78 - Secretary → ME
  • 82
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 63 - Secretary → ME
  • 83
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 69 - Secretary → ME
  • 84
    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 ~ 2009-03-26
    IIF 33 - Secretary → ME
  • 85
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-09 ~ 2007-01-02
    IIF 52 - Secretary → ME
  • 86
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ 2009-03-26
    IIF 99 - Secretary → ME
  • 87
    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 ~ 2009-06-15
    IIF 104 - Secretary → ME
  • 88
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2007-01-02
    IIF 73 - Secretary → ME
  • 89
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    LOTHIAN NO.8 GP LIMITED - 2014-12-19
    TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20
    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 ~ 2015-11-30
    IIF 18 - Director → ME
    icon of calendar 2005-11-10 ~ 2007-01-02
    IIF 46 - Secretary → ME
  • 90
    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 ~ 2015-11-30
    IIF 110 - Director → ME
    icon of calendar 2006-05-05 ~ 2007-10-24
    IIF 108 - Secretary → ME
  • 91
    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 ~ 2009-03-26
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.