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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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Parker, Gordon
    Irish accountant

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish accountants

    Registered addresses and corresponding companies

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

      IIF 46
  • Parker, Gordon
    Irish banker

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

    Registered addresses and corresponding companies

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

      IIF 77
  • Parker, Gordon
    British accountant

    Registered addresses and corresponding companies

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

      IIF 78
  • 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 79
  • Parker, Fredrick Gordon
    Irish

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

    • icon of address 10th Floor, 1 Marsden Street, Manchester, M2 1HW

      IIF 85

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

      IIF 86 IIF 87 IIF 88

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

      IIF 94 IIF 95
  • Parker, Fredrick Gordon
    Irish accountant

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99
  • Parker, Fredrick Gordon
    Irish accounting

    Registered addresses and corresponding companies

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

      IIF 100
  • 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 101 IIF 102 IIF 103

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

      IIF 104
  • Parker, Fredrick Gordon
    Irish chartered accountant

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106

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

      IIF 107
  • Parker, Fredrick Gordon
    Irish company director

    Registered addresses and corresponding companies

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

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

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 144
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 149
  • Parker, Gordon
    British accountant born in December 1953

    Resident in Great Britain

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151

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

      IIF 152
  • Parker, Fredrick Gordon
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 153
  • Parker, Fredrick Gordon
    Irish,british accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154 IIF 155 IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161
  • Parker, Fredrick Gordon
    Irish,british accounting born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 162
  • Parker, Fredrick Gordon
    Irish,british banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 163

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

      IIF 164

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

      IIF 165 IIF 166 IIF 167
  • Parker, Fredrick Gordon
    Irish,british chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Fredrick Gordon
    Irish,british chartered accountant (fca) born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 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,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 187
  • 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 188 IIF 189
  • 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 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 161 - Director → ME
    icon of calendar 1998-07-29 ~ dissolved
    IIF 88 - 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 131 - 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 177 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 86 - 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 138 - 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 125 - 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 124 - 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 139 - 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 133 - 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 140 - 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 142 - 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 160 - 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 141 - 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 149 - 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 143 - 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 147 - 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 127 - 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 122 - 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 186 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 89 - 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 171 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 20
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    icon of address Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 120 - 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 128 - Director → ME
  • 22
    AXECROWN LIMITED - 1984-04-06
    icon of address 10th Floor 1 Marsden Street, Manchester
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar ~ now
    IIF 172 - Director → ME
    icon of calendar 1996-06-21 ~ now
    IIF 85 - 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 144 - Director → ME
    icon of calendar 2002-11-05 ~ dissolved
    IIF 76 - 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 183 - 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 132 - 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 129 - 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 178 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 115 - 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 169 - 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 126 - 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 158 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 31
    CHELTHORN LIMITED - 1985-05-15
    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 174 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 90 - Secretary → ME
  • 32
    IBRC ASSET FINANCE PLC - 2013-12-17
    ANGLO IRISH ASSET FINANCE PLC - 2011-10-14
    WINDLINE LIMITED - 1995-09-29
    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 182 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 112 - Secretary → ME
  • 33
    ANGLO IRISH CAPITAL GP LIMITED - 2011-10-13
    ALNERY NO. 2448 LIMITED - 2004-09-21
    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 164 - Director → ME
    icon of calendar 2004-09-21 ~ dissolved
    IIF 104 - 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 167 - Director → ME
    icon of calendar 2002-10-30 ~ dissolved
    IIF 79 - 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 176 - Director → ME
    icon of calendar 2001-10-29 ~ dissolved
    IIF 113 - Secretary → ME
  • 36
    IBRC CREDIT PLC - 2013-12-23
    ANGLO IRISH CREDIT PLC - 2011-10-14
    ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
    ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
    INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
    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 175 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 116 - 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 173 - Director → ME
    icon of calendar 2001-10-29 ~ dissolved
    IIF 117 - Secretary → ME
  • 38
    ANGLO IRISH FINANCE LIMITED - 2011-10-14
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
    LOOKVALE LIMITED - 1993-07-12
    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 184 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 94 - 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 189 - Director → ME
    icon of calendar 2008-02-12 ~ dissolved
    IIF 110 - Secretary → ME
  • 40
    ANGLO IRISH LEASING LIMITED - 2011-10-13
    FRAMCROFT LIMITED - 1987-11-27
    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 179 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 114 - 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 180 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 93 - 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 156 - Director → ME
    icon of calendar 2006-07-27 ~ dissolved
    IIF 96 - 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 188 - Director → ME
    icon of calendar 2008-02-13 ~ dissolved
    IIF 109 - 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 162 - Director → ME
    icon of calendar 2006-08-16 ~ dissolved
    IIF 100 - Secretary → ME
  • 45
    ANGLO IRISH PROPERTY LENDING LIMITED - 2011-10-14
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
    ERAFORM TRADING LIMITED - 1998-02-25
    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 152 - Director → ME
    icon of calendar 1999-01-21 ~ dissolved
    IIF 118 - 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 190 - Director → ME
    icon of calendar 2007-12-17 ~ dissolved
    IIF 111 - 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 181 - Director → ME
    icon of calendar 1997-07-22 ~ dissolved
    IIF 107 - 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 170 - Director → ME
  • 49
    VALE LETCHWORTH GP LIMITED - 2011-09-07
    TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 121 - 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 81 - Secretary → ME
  • 51
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    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 168 - Director → ME
    icon of calendar 2000-07-19 ~ dissolved
    IIF 92 - 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 166 - Director → ME
    icon of calendar 2000-07-19 ~ dissolved
    IIF 87 - 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 165 - Director → ME
    icon of calendar 2002-04-19 ~ dissolved
    IIF 91 - Secretary → ME
  • 54
    SOMERSTON HOTELS UK PLC - 2007-02-20
    GATESIGN PLC - 2006-07-13
    icon of address Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 153 - 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 185 - Director → ME
    icon of calendar 1996-06-21 ~ dissolved
    IIF 95 - 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 123 - 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 159 - 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 155 - Director → ME
    icon of calendar 2003-10-01 ~ 2014-03-31
    IIF 99 - 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 157 - Director → ME
    icon of calendar 2003-10-16 ~ 2014-03-31
    IIF 97 - 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 154 - Director → ME
    icon of calendar 2003-10-01 ~ 2014-03-31
    IIF 80 - 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 187 - Director → ME
    icon of calendar 2005-01-31 ~ 2014-03-31
    IIF 108 - 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 13 - 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 83 - 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 82 - 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 130 - Director → ME
    icon of calendar 2002-11-06 ~ 2009-03-25
    IIF 77 - 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 49 - 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 29 - 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 9 - 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 70 - 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 24 - 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 52 - 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 71 - 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 134 - Director → ME
    icon of calendar 2005-09-30 ~ 2009-03-26
    IIF 25 - 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 98 - 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 66 - 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 73 - 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 60 - 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 27 - 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 119 - Director → ME
    icon of calendar 2005-09-13 ~ 2007-09-17
    IIF 45 - 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 10 - 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 12 - 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 5 - 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 2 - 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 50 - Secretary → ME
  • 29
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    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 22 - 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 103 - 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 19 - 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 7 - 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 34 - 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 38 - 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 21 - 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 48 - 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 42 - Secretary → ME
  • 38
    TYBURN FABIO GP LIMITED - 2011-01-20
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
    icon of address 40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2013-01-23
    IIF 135 - 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 11 - 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 28 - 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 53 - 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 30 - 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 15 - 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 6 - 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 68 - 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 17 - 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 145 - Director → ME
    icon of calendar 2000-11-14 ~ 2001-01-12
    IIF 105 - 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 23 - 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 4 - 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 137 - Director → ME
    icon of calendar 2006-04-07 ~ 2007-10-23
    IIF 43 - 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 18 - 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 36 - Secretary → ME
  • 53
    IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED - 2014-05-23
    ANGLO IRISH COMMERCIAL PROPERTIES (NO.1) LIMITED - 2011-10-14
    SOLVESHAPE LIMITED - 2002-05-22
    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 163 - Director → ME
    icon of calendar 2002-05-15 ~ 2014-05-16
    IIF 1 - 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 26 - 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 63 - 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 72 - 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 59 - 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 39 - 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 54 - 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 65 - 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 67 - 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 47 - 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 32 - 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 8 - 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 44 - 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 151 - Director → ME
    icon of calendar 1998-09-03 ~ 2007-06-04
    IIF 106 - 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 148 - Director → ME
    icon of calendar 2008-09-01 ~ 2009-03-26
    IIF 101 - 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 146 - Director → ME
    icon of calendar 2008-09-01 ~ 2009-03-26
    IIF 102 - 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 61 - 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 64 - 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 35 - 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 33 - 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 62 - 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 40 - 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 3 - 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 56 - 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 55 - 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 51 - 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 75 - 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 16 - 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 46 - 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 31 - 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 37 - 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 58 - 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 20 - 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 69 - 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 74 - 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 41 - Secretary → ME
  • 89
    LOTHIAN NO.8 GP LIMITED - 2014-12-19
    TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    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 136 - Director → ME
    icon of calendar 2005-11-10 ~ 2007-01-02
    IIF 14 - 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 150 - Director → ME
    icon of calendar 2006-05-05 ~ 2007-10-24
    IIF 78 - 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 57 - Secretary → ME

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