The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Richard David Morgan
- British born in March 1979
Mr Richard David Morgan
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr David Richard Morgan
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Morgan, Richard David
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British director born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British executive born in March 1979
Morgan, David Richard
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mr David Richard Mor
Resident in England
Registered addresses and corresponding companies23, Vernon Road, London, E11 4QT, United Kingdom
IIF 17
- British company director born in March 1979
Morgan, Richard
Resident in England
Registered addresses and corresponding companiesDamer House, Meadow Way, Wickford, SS12 9HA
IIF 18
- British born in March 1979
Mr. David Morgan
Resident in Northern Ireland
Registered addresses and corresponding companies6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
IIF 19
- British born in March 1979
David Richard Morgan
Resident in United Kingdom
Registered addresses and corresponding companies33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
IIF 20
- British born in March 1979
Mr David Richard Morgan
Resident in United Kingdom
Registered addresses and corresponding companies33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
IIF 21
- British born in March 1979
Morgan, David, Mr.
Resident in Northern Ireland
Registered addresses and corresponding companies6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland
IIF 22
- British Registered addresses and corresponding companies
Morgan, David Richard
- British born in March 1979
Morgan, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom
IIF 26
- British director born in March 1979
Morgan, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies64, Harrold Road, London, E11 4QY, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Morgan, David Richard
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 28Cast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 29Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 30Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 31 IIF 32 IIF 33 (more)43/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 536-7, Ludgate Square, London, EC4M 7AS
IIF 54 IIF 5572 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 56C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 57 IIF 58 IIF 59 (more)IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
IIF 115 IIF 116 IIF 117
Related profiles found in government register
Offspring entities and appointments
103
- 1
ALEXANDRA ABODES LTD
1538064723 Vernon Road, London, United KingdomActive Corporate (2 parents)Officer2024-03-12 ~ nowIIF 8 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-1372 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents)Officer2009-12-16 ~ dissolvedIIF 56 - Secretary → ME
- 3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-11 ~ dissolvedIIF 44 - Secretary → ME - 4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-11 ~ dissolvedIIF 35 - Secretary → ME - 5LOTHIAN FIFTY (917) LIMITED - 2002-11-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2009-12-11 ~ 2012-02-01IIF 53 - Secretary → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 79 - Secretary → ME
- 7Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 93 - Secretary → ME
- 8Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-11 ~ 2012-02-01IIF 110 - Secretary → ME
- 9Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-11 ~ dissolvedIIF 33 - Secretary → ME
- 10C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2009-12-14 ~ 2012-02-01IIF 68 - Secretary → ME
- 11Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 90 - Secretary → ME
- 12C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2009-12-14 ~ 2012-02-01IIF 94 - Secretary → ME
- 13Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2009-12-14 ~ 2012-02-01IIF 113 - Secretary → ME
- 14Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-11 ~ dissolvedIIF 50 - Secretary → ME
- 15Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-11 ~ dissolvedIIF 37 - Secretary → ME
- 16C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2009-12-14 ~ 2012-02-01IIF 109 - Secretary → ME
- 17C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2009-12-11 ~ 2012-02-01IIF 64 - Secretary → ME
- 18ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2009-12-11 ~ dissolvedIIF 39 - Secretary → ME
- 19LOTHIAN SHELF (306) LIMITED - 2005-09-1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2009-12-16 ~ 2012-02-01IIF 28 - Secretary → ME
- 20ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-01 ~ dissolvedIIF 43 - Secretary → ME
- 21ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 46 - Secretary → ME
- 22
ARCHPOLE LIMITED
05829639Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2009-12-16 ~ dissolvedIIF 51 - Secretary → ME - 23
BLUEKERB LIMITED
05829644Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2009-12-16 ~ dissolvedIIF 36 - Secretary → ME - 24
BRIDGEDISK LIMITED
05453514C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 108 - Secretary → ME - 25
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547CAPITA PORTFOLIO GP LIMITED - 2009-03-19ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-16 ~ dissolvedIIF 29 - Secretary → ME - 26CAPITAL PROJECT MANAGEMENT LIMITED - now
CLARENDON PROJECT MANAGEMENT LIMITED
- 2017-09-08 105067161 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (5 parents, 1 offspring)Officer2016-12-01 ~ 2017-03-17IIF 7 - Director → MEPerson with significant control2016-12-01 ~ 2017-03-17IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 27ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2009-12-01 ~ 2012-02-01IIF 86 - Secretary → ME
- 28MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-01 ~ 2012-02-01IIF 95 - Secretary → ME
- 29MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-01 ~ 2012-02-01IIF 87 - Secretary → ME
- 30
CHARBELLA PROPERTIES LTD
1364476533 Elgin Road, Thornaby, Stockton On Tees, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 10 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 31
CHC ASSET MANAGEMENT LIMITED
0819020323 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2012-08-24 ~ dissolvedIIF 6 - Director → ME - 32
CIRCLEROAD LIMITED
05829628Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 99 - Secretary → ME - 33
CLARENDON HOUSE CAPITAL LTD
0800006271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2012-04-30 ~ 2020-12-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
CLIFFTRUNK LIMITED
05928843C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 77 - Secretary → ME - 35
DOORFOLDER LIMITED
056260696-7 Ludgate Square, LondonDissolved Corporate (10 parents)Officer2009-12-09 ~ dissolvedIIF 55 - Secretary → ME - 36
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2009-12-16 ~ 2012-02-01IIF 89 - Secretary → ME - 37
DRINKBOOK LIMITED
05448338Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-14 ~ 2012-02-01IIF 114 - Secretary → ME - 38ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 65 - Secretary → ME
- 39
TYBURN FABIO GP LIMITED
- 2011-01-20 06042040TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (13 parents)Officer2009-12-17 ~ 2012-02-01IIF 66 - Secretary → ME - 40
FLASKCARD LIMITED
05800088C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 98 - Secretary → ME - 41
FLASKFRONT LIMITED
05829636Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 91 - Secretary → ME - 42
FLASKGRAIN LIMITED
05164345C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 88 - Secretary → ME - 43
FOODBREEZE LIMITED
05604789Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-16 ~ dissolvedIIF 40 - Secretary → ME - 44
FOODBUILD LIMITED
05608649Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 60 - Secretary → ME - 45
FORMDRINK LIMITED
05629032Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 31 - Secretary → ME - 46
GARDENRATE LIMITED
05158289Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2009-12-11 ~ dissolvedIIF 48 - Secretary → ME - 47
GLASSWEIGHT LIMITED
05739734Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-16 ~ 2012-02-01IIF 63 - Secretary → ME - 48
GOLDKERB LIMITED
05800104C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 70 - Secretary → ME - 49
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 59 - Secretary → ME - 50
HAMMERSMITH GROVE GP LIMITED
05774320C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2009-12-16 ~ 2012-02-01IIF 112 - Secretary → ME - 51C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 78 - Secretary → ME
- 52C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 97 - Secretary → ME
- 53
HILLPEDAL LIMITED
05739872Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-16 ~ 2012-02-01IIF 96 - Secretary → ME - 54
J&M (N.I.) LTD
NI6484416 Cambourne Park, Cambourne Park, Belfast, Northern IrelandActive Corporate (2 parents)Officer2017-10-03 ~ nowIIF 22 - Director → MEPerson with significant control2017-10-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 55
JEWELALLOW LIMITED
05003341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-11 ~ 2012-02-01IIF 92 - Secretary → ME - 56
KEYFOLDER LIMITED
05021249C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 102 - Secretary → ME - 57
LAKEPLANT LIMITED
05164349C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-11 ~ 2012-02-01IIF 62 - Secretary → ME - 58
LAMPFRONT LIMITED
05739737Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-16 ~ 2012-02-01IIF 104 - Secretary → ME - 59
LAZARALLOW LIMITED
05003342C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-11 ~ 2012-02-01IIF 81 - Secretary → ME - 60
LAZARVELVET LIMITED
05021226C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 67 - Secretary → ME - 61
VALE LETCHWORTH GP LIMITED
- 2011-09-07 06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20 06042039Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2009-12-16 ~ 2012-02-01IIF 75 - Secretary → ME - 62
LETTERFLAT LIMITED
05448348Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-14 ~ 2012-02-01IIF 73 - Secretary → ME - 63
LETTERGRAIN LIMITED
05453519C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 71 - Secretary → ME - 64
LIGHTSTAPLE LIMITED
05608650Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2009-12-16 ~ 2012-02-01IIF 76 - Secretary → ME - 65
LINEGLASS LIMITED
05629034Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 52 - Secretary → ME - 66
LOFTUS CAPITAL LIMITED
093167497 Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, EnglandDissolved Corporate (2 parents)Officer2014-11-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 67
LOFTUS ESTATES LIMITED
0885454023 Hanover Square, London, EnglandDissolved Corporate (2 parents)Officer2014-01-21 ~ dissolvedIIF 11 - Director → ME - 68
MARKERGRASS LIMITED
05739735Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-16 ~ 2012-02-01IIF 107 - Secretary → ME - 69
NOTEGLASS LIMITED
05383497Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-11 ~ dissolvedIIF 42 - Secretary → ME - 70
OFFICETHREAD LIMITED
05383498Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-11 ~ dissolvedIIF 49 - Secretary → ME - 71
MORGAN BULLION LTD
- 2012-06-21 07575338Unit 1 First Floor Brook Business Centre, Cowley Mill Road, UxbridgeDissolved Corporate (4 parents)Officer2011-03-23 ~ 2014-07-31IIF 5 - Director → ME - 72
PACKBUTTON LIMITED
04761140Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2009-12-11 ~ dissolvedIIF 41 - Secretary → ME - 73
PAPERDESK LIMITED
05550086Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-16 ~ 2012-02-01IIF 106 - Secretary → ME - 74
PENWALLET LTD
1258255564 Harrold Road, London, EnglandDissolved Corporate (3 parents)Officer2020-07-06 ~ dissolvedIIF 27 - Director → ME - 75
PHONENOTE LIMITED
05301600Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2009-12-01 ~ dissolvedIIF 32 - Secretary → ME - 76
POINTDIAL LIMITED
05604802Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-16 ~ dissolvedIIF 47 - Secretary → ME - 77
RAPIDBUTTON LIMITED
04761142Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2009-12-11 ~ dissolvedIIF 45 - Secretary → ME - 78
RICHARD MORGAN ASSOCIATES LTD
05857592Damer House, Meadow Way, WickfordDissolved Corporate (4 parents)Officer2006-06-26 ~ dissolvedIIF 18 - Director → ME - 79
RINGPETAL LIMITED
05928853C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 69 - Secretary → ME - 80
RUNHOUSE LIMITED
05458734C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 58 - Secretary → ME - 81
SANDCABLE LIMITED
05550090Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-14 ~ 2012-02-01IIF 74 - Secretary → ME - 82
SANDNET LIMITED
05158321Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2009-12-11 ~ dissolvedIIF 34 - Secretary → ME - 83
SHOPSTAGE LIMITED
05448540Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-14 ~ 2013-02-27IIF 82 - Secretary → ME - 84
SHOPSTAPLE LIMITED
05453521C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-14 ~ 2012-02-01IIF 101 - Secretary → ME - 85
SILVERBAG LIMITED
05458735C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2009-12-14 ~ 2012-02-01IIF 84 - Secretary → ME - 86
SILVEREARTH LIMITED
05301602Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2009-12-01 ~ dissolvedIIF 30 - Secretary → ME - 87
STAMPRANCH LIMITED
05626059Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-01 ~ 2012-02-01IIF 80 - Secretary → ME - 88
STAMPRAY LIMITED
056260726-7 Ludgate Square, LondonDissolved Corporate (10 parents)Officer2009-12-09 ~ dissolvedIIF 54 - Secretary → ME - 89
STOCKBY PROPERTIES LIMITED
1576201933 Elgin Road, Thornaby, Stockton On Tees, United KingdomActive Corporate (1 parent)Officer2024-06-05 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 90
TAPEBREEZE LIMITED
05550091C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-14 ~ 2012-02-01IIF 103 - Secretary → ME - 91
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2009-12-01 ~ dissolvedIIF 38 - Secretary → ME - 92
TRAINGARDEN LIMITED
05448346Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2009-12-14 ~ 2012-02-01IIF 85 - Secretary → ME - 93
TRAINHILL LIMITED
05453520C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2009-12-14 ~ 2012-02-01IIF 72 - Secretary → ME - 94
TRAVELCLOCK LIMITED
05626066Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2009-12-09 ~ 2012-02-01IIF 100 - Secretary → ME - 95
TYBURN TRING GP LIMITED
- 2011-01-20 06349005C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (7 parents)Officer2007-08-30 ~ 2012-12-07IIF 14 - Director → ME2007-08-21 ~ 2007-10-24IIF 23 - Secretary → ME2009-12-17 ~ 2012-02-01IIF 115 - Secretary → ME - 96FLIPLETTER LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 57 - Secretary → ME
- 97CLIPWING LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (10 parents)Officer2009-12-16 ~ 2012-02-01IIF 83 - Secretary → ME
- 98TYBURN SKIPTON GP LIMITED - now
LOTHIAN NO.8 GP LIMITED
- 2014-12-19 05619215TYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20 05619215ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2009-12-16 ~ 2012-02-01IIF 61 - Secretary → ME - 99Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-30 ~ 2012-12-07IIF 15 - Director → ME2007-08-21 ~ 2007-10-24IIF 24 - Secretary → ME2009-12-17 ~ 2012-02-01IIF 117 - Secretary → ME
- 100Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-30 ~ 2012-12-07IIF 16 - Director → ME2007-08-21 ~ 2007-10-24IIF 25 - Secretary → ME2009-12-17 ~ 2012-02-01IIF 116 - Secretary → ME
- 101TYBURN WORCESTER GP LIMITED - nowC/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2009-12-16 ~ 2012-02-01IIF 105 - Secretary → ME
- 102
VIEWBOOK LIMITED
05550088C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2009-12-14 ~ 2012-02-01IIF 111 - Secretary → ME - 103
YARM CAPITAL LTD
0928486764 Harold Road, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2014-10-28 ~ 2025-04-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.