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

Morgan, David Richard

    Related profiles found in government register
  • Morgan, David Richard

    Registered addresses and corresponding companies
  • Morgan, David Richard
    British

    Registered addresses and corresponding companies
  • Morgan, David Richard
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 23, Vernon Road, London, E11 4QT, United Kingdom

      IIF 94
  • Morgan, David Richard
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 95

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 96

    • 7, Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2WD, England

      IIF 97
  • Morgan, David Richard
    British executive born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ

      IIF 98 IIF 99 IIF 100
  • Morgan, David Richard
    British none born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64, Harold Road, London, E11 4QY, England

      IIF 101
  • Morgan, Richard David
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, David Richard
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Harrold Road, London, E11 4QY, United Kingdom

      IIF 105

    • 33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom

      IIF 106
  • Morgan, David, Mr.
    British director born in March 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland

      IIF 107
  • Mr David Richard Mor
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 23, Vernon Road, London, E11 4QT, United Kingdom

      IIF 108
  • Mr Richard David Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64, Harold Road, London, E11 4QY, United Kingdom

      IIF 109

    • 71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom

      IIF 110
  • Mr David Richard Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64, Harold Road, London, E11 4QY, England

      IIF 111

    • 7, Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, TS12 2WD, England

      IIF 112
  • Mr. David Morgan
    British born in March 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland

      IIF 113
  • David Richard Morgan
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Elgin Road, Thornaby, Stockton On Tees, TS17 9HJ, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 36
  • 1
    23 Vernon Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 94 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 2
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 29 - secretary → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 6 - secretary → ME
  • 6
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 23 - secretary → ME
  • 7
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 10 - secretary → ME
  • 8
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 12 - secretary → ME
  • 9
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 16 - secretary → ME
  • 10
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 19 - secretary → ME
  • 11
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 24 - secretary → ME
  • 12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 9 - secretary → ME
  • 13
    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
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 2 - secretary → ME
  • 14
    23 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 103 - director → ME
  • 15
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,826 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 28 - secretary → ME
  • 17
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 13 - secretary → ME
  • 18
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 4 - secretary → ME
  • 19
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 21 - secretary → ME
  • 20
    6 Cambourne Park, Cambourne Park, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    72,154 GBP2023-10-31
    Officer
    2017-10-03 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 25 - secretary → ME
  • 22
    7 Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    837 GBP2016-12-31
    Officer
    2014-11-18 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    23 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 95 - director → ME
  • 24
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 15 - secretary → ME
  • 25
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 22 - secretary → ME
  • 26
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 14 - secretary → ME
  • 27
    64 Harrold Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 105 - director → ME
  • 28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 5 - secretary → ME
  • 29
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 20 - secretary → ME
  • 30
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 18 - secretary → ME
  • 31
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 7 - secretary → ME
  • 32
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 3 - secretary → ME
  • 33
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 27 - secretary → ME
  • 34
    33 Elgin Road, Thornaby, Stockton On Tees, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 35
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 11 - secretary → ME
  • 36
    64 Harold Road, London, England
    Corporate (1 parent, 6 offsprings)
    Total liabilities (Company account)
    3,344 GBP2023-12-31
    Officer
    2014-10-28 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
Ceased 66
  • 1
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 26 - secretary → ME
  • 2
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 52 - secretary → ME
  • 3
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 66 - secretary → ME
  • 4
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 83 - secretary → ME
  • 5
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 41 - secretary → ME
  • 6
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 63 - secretary → ME
  • 7
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 67 - secretary → ME
  • 8
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    152 GBP2024-03-31
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 86 - secretary → ME
  • 9
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 82 - secretary → ME
  • 10
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 37 - secretary → ME
  • 11
    LOTHIAN SHELF (306) LIMITED - 2005-09-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 1 - secretary → ME
  • 12
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 81 - secretary → ME
  • 13
    CLARENDON PROJECT MANAGEMENT LIMITED - 2017-09-08
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,673 GBP2018-12-31
    Officer
    2016-12-01 ~ 2017-03-17
    IIF 104 - director → ME
    Person with significant control
    2016-12-01 ~ 2017-03-17
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 14
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-01 ~ 2012-02-01
    IIF 59 - secretary → ME
  • 15
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-01 ~ 2012-02-01
    IIF 68 - secretary → ME
  • 16
    MINMAR (740) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-01 ~ 2012-02-01
    IIF 60 - secretary → ME
  • 17
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 72 - secretary → ME
  • 18
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    44,826 GBP2017-12-31
    Officer
    2012-04-30 ~ 2020-12-31
    IIF 96 - director → ME
  • 19
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 50 - secretary → ME
  • 20
    TYBURN DOVER GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 62 - secretary → ME
  • 21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 87 - secretary → ME
  • 22
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 38 - secretary → ME
  • 23
    TYBURN FABIO GP LIMITED - 2011-01-20
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ 2012-02-01
    IIF 39 - secretary → ME
  • 24
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 71 - secretary → ME
  • 25
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 64 - secretary → ME
  • 26
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 61 - secretary → ME
  • 27
    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
    2009-12-16 ~ 2012-02-01
    IIF 33 - secretary → ME
  • 28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 36 - secretary → ME
  • 29
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 43 - secretary → ME
  • 30
    ANGLO VALE NO.2 GP LIMITED - 2011-09-07
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 32 - secretary → ME
  • 31
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 85 - secretary → ME
  • 32
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 51 - secretary → ME
  • 33
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 70 - secretary → ME
  • 34
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 69 - secretary → ME
  • 35
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 65 - secretary → ME
  • 36
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 75 - secretary → ME
  • 37
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 35 - secretary → ME
  • 38
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 77 - secretary → ME
  • 39
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 54 - secretary → ME
  • 40
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 40 - secretary → ME
  • 41
    VALE LETCHWORTH GP LIMITED - 2011-09-07
    TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 48 - secretary → ME
  • 42
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 46 - secretary → ME
  • 43
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 44 - secretary → ME
  • 44
    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
    2009-12-16 ~ 2012-02-01
    IIF 49 - secretary → ME
  • 45
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 80 - secretary → ME
  • 46
    MORGAN BULLION LTD - 2012-06-21
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    -244,582 GBP2017-03-31
    Officer
    2011-03-23 ~ 2014-07-31
    IIF 102 - director → ME
  • 47
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 79 - secretary → ME
  • 48
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 42 - secretary → ME
  • 49
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 31 - secretary → ME
  • 50
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 47 - secretary → ME
  • 51
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2013-02-27
    IIF 55 - secretary → ME
  • 52
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 74 - secretary → ME
  • 53
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 57 - secretary → ME
  • 54
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-01 ~ 2012-02-01
    IIF 53 - secretary → ME
  • 55
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 76 - secretary → ME
  • 56
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 58 - secretary → ME
  • 57
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 45 - secretary → ME
  • 58
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-12-09 ~ 2012-02-01
    IIF 73 - secretary → ME
  • 59
    TYBURN TRING GP LIMITED - 2011-01-20
    C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-30 ~ 2012-12-07
    IIF 98 - director → ME
    2009-12-17 ~ 2012-02-01
    IIF 88 - secretary → ME
    2007-08-21 ~ 2007-10-24
    IIF 91 - secretary → ME
  • 60
    FLIPLETTER LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 30 - secretary → ME
  • 61
    CLIPWING LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 56 - secretary → ME
  • 62
    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
    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
    2009-12-16 ~ 2012-02-01
    IIF 34 - secretary → ME
  • 63
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2012-12-07
    IIF 99 - director → ME
    2009-12-17 ~ 2012-02-01
    IIF 90 - secretary → ME
    2007-08-21 ~ 2007-10-24
    IIF 92 - secretary → ME
  • 64
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-30 ~ 2012-12-07
    IIF 100 - director → ME
    2009-12-17 ~ 2012-02-01
    IIF 89 - secretary → ME
    2007-08-21 ~ 2007-10-24
    IIF 93 - secretary → ME
  • 65
    ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19
    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
    2009-12-16 ~ 2012-02-01
    IIF 78 - secretary → ME
  • 66
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 84 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.