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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr William Patrick O'hara

    Related profiles found in government register
  • Mr William Patrick O'hara
    Irish born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom

      IIF 1
  • O'hara, William Patrick
    Irish born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 5 De Vere Gardens Kensington, London, W8 5AR

      IIF 2
  • O'hara, William Patrick
    Irish banker born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 5 De Vere Gardens Kensington, London, W8 5AR

      IIF 3
    • Flat 2, 5 De Vere Gardens, London, W8 5AR

      IIF 4
  • O'hara, William Patrick
    Irish director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 5
    • Flat 3, 58 Cornwall Gardens, London, SW7 4BE, United Kingdom

      IIF 6
  • O'hara, William Patrick
    Irish fund manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 58 Cornwall Gardens, London, SW7 4BE

      IIF 7
  • Ohara, Patrick
    Irish director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London, W1S 4JJ

      IIF 8 IIF 9
  • Mr Patrick O'hara
    Irish born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 10 IIF 11
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 12
  • O'hara, William Patrick
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Cork Street, London, W1S 3NQ

      IIF 13
    • 43-44, Albemarle Street, London, W1S 4JJ, England

      IIF 14
    • 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 15
  • O'hara, Patrick
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43-44, Albemarle Street, London, W1S 4JJ, England

      IIF 16
  • O'hara, Patrick
    Irish born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 17
    • C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 18 IIF 19
    • Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England

      IIF 20
    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 21
  • O'hara, Patrick
    Irish accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 22
  • O'hara, Patrick
    Irish banker born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 23
  • O'hara, Patrick
    Irish director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • O'hara, Patrick
    Irish executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ

      IIF 107
    • Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England

      IIF 108 IIF 109
  • O'hara, William Patrick
    born in February 1966

    Resident in Ireland

    Registered addresses and corresponding companies
    • 35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom

      IIF 110
  • O Hara, Patrick
    British co director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, 36 Canal Street, Derby, DE1 2RJ

      IIF 111
  • O'hara, Patrick
    English hgv driver born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 69, Durham Road, Rowley Regis, West Midlands, B65 0SH, England

      IIF 112
  • O'hara, Patrick
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 113
  • O'hara, Patrick
    Irish director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 110
  • 1
    5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
    02490721
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-10-21 ~ 2010-04-06
    IIF 4 - Director → ME
  • 2
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED
    - 2006-01-13 05616419 05616416... (more)
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 61 - Director → ME
  • 3
    ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
    05206139
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 89 - Director → ME
  • 4
    ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    04818131
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 94 - Director → ME
  • 5
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED
    - 2002-11-07 SC237265 SC236480... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 60 - Director → ME
  • 6
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616416... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 40 - Director → ME
  • 7
    ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    05616416 05577396... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 44 - Director → ME
  • 8
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05474297... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 50 - Director → ME
  • 9
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05474297... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 36 - Director → ME
  • 10
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05474297... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 62 - Director → ME
  • 11
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05193955... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 30 - Director → ME
  • 12
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 05474297... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 68 - Director → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05474297... (more)
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-09-30 ~ dissolved
    IIF 20 - Director → ME
  • 14
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05937447... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 31 - Director → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
    04784603 05058090... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 38 - Director → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
    05052544 05058090... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 86 - Director → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 05188344... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 77 - Director → ME
  • 18
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 04784603... (more)
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED
    - 2004-07-28 05188344 04784603... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2004-07-26 ~ dissolved
    IIF 81 - Director → ME
  • 19
    ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
    - now SC288721 SC237265
    LOTHIAN SHELF (306) LIMITED
    - 2005-09-13 SC288721 SC293743... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-13 ~ dissolved
    IIF 23 - Director → ME
  • 20
    ANGLO LOTHIAN NO.5 GP LIMITED
    - now 05620221 05834550... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
    - 2006-05-30 05620221 05619214... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 22 - Director → ME
  • 21
    ANGLO LOTHIAN NO.7 GP LIMITED
    - now 05834550 05807530... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED
    - 2006-10-06 05834550 05834547... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 22
    ARCHPOLE LIMITED
    05829639
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 96 - Director → ME
  • 23
    BLUEKERB LIMITED
    05829644
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 99 - Director → ME
  • 24
    BRENTWOOD GATEWAY LLP
    - now OC417492
    RAER LIVING GATEWAY LLP
    - 2017-12-18 OC417492
    33 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 25
    BRIDGEDISK LIMITED
    05453514
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 70 - Director → ME
  • 26
    CAPITAL PORTFOLIO GP LIMITED
    - now 05834547
    TYBURN CAPITAL PORTFOLIO GP LIMITED
    - 2011-01-20 05834547
    CAPITA PORTFOLIO GP LIMITED
    - 2009-03-19 05834547
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED
    - 2006-09-26 05834547 05771240... (more)
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 24 - Director → ME
  • 27
    CASTLEBROOKE HS DEVELOPMENTS LLP
    OC452926 11769602... (more)
    35 Wilkinson Street, Sheffield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ 2025-01-18
    IIF 110 - LLP Designated Member → ME
  • 28
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED
    - 2005-12-21 05616415 05616416... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 37 - Director → ME
  • 29
    CASTLEGATE NOMINEE NO.1 LIMITED
    - now 05626412 05626444
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 5 - Director → ME
  • 30
    CIRCLEROAD LIMITED
    05829628
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 31
    CLIFFTRUNK LIMITED
    05928843
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 9 - Director → ME
  • 32
    DIGI-AUTOS LIMITED
    06545195
    Unit 1 36 Canal Street, Derby
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 111 - Director → ME
  • 33
    DOORFOLDER LIMITED
    05626069
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 91 - Director → ME
  • 34
    DOVER GP LIMITED
    - now 05937447
    TYBURN DOVER GP LIMITED
    - 2011-01-20 05937447
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED
    - 2006-10-03 05937447 05834547... (more)
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 8 - Director → ME
  • 35
    DRINKBOOK LIMITED
    05448338
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 52 - Director → ME
  • 36
    ETONFIELDS GP LIMITED
    - now 05771240
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED
    - 2007-04-20 05771240 05474297... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 29 - Director → ME
  • 37
    FABIO GP LIMITED
    - now 06042040
    TYBURN FABIO GP LIMITED
    - 2011-01-20 06042040
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED
    - 2008-05-14 06042040
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 64 - Director → ME
  • 38
    FLASKCARD LIMITED
    05800088
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 55 - Director → ME
  • 39
    FLASKFRONT LIMITED
    05829636
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 49 - Director → ME
  • 40
    FLASKGRAIN LIMITED
    05164345
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 63 - Director → ME
  • 41
    FOODBREEZE LIMITED
    05604789
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 93 - Director → ME
  • 42
    FOODBUILD LIMITED
    05608649
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 106 - Director → ME
  • 43
    FORMDRINK LIMITED
    05629032
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 90 - Director → ME
  • 44
    GARDENRATE LIMITED
    05158289
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 98 - Director → ME
  • 45
    GLASSWEIGHT LIMITED
    05739734
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 51 - Director → ME
  • 46
    GOLDKERB LIMITED
    05800104
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 56 - Director → ME
  • 47
    GREENACRES BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06743175
    47 Castle St, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-03-04 ~ 2011-09-30
    IIF 7 - Director → ME
  • 48
    GREENBROOK FINANCIAL HOLDINGS LIMITED
    - now 07664778 07664865
    GREENBROOK LANE LIMITED
    - 2011-07-19 07664778
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 101 - Director → ME
  • 49
    GREENBROOK FINANCIAL LIMITED
    07664865 07664778
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 100 - Director → ME
  • 50
    GREENBROOK LEGAL LIMITED
    07664805
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 102 - Director → ME
  • 51
    GREENBROOK MEDICAL LIMITED
    07664763
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 103 - Director → ME
  • 52
    HALESOWEN GP LIMITED
    - now 05771251
    ANGLO VALE NO.2 GP LIMITED
    - 2011-09-07 05771251
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED
    - 2006-06-12 05771251 05834550... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 46 - Director → ME
  • 53
    HAMMERSMITH GROVE GP LIMITED
    05774320
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-07 ~ dissolved
    IIF 54 - Director → ME
  • 54
    HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
    05774303 05774286
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 57 - Director → ME
  • 55
    HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
    05774286 05774303
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 53 - Director → ME
  • 56
    HG II GP LLP
    SO304818
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ 2014-05-13
    IIF 14 - LLP Designated Member → ME
  • 57
    HG II L.P.
    SL016182
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 58
    HILLPEDAL LIMITED
    05739872
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 28 - Director → ME
  • 59
    HUNTER GILES LLP
    OC396716
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (7 parents)
    Officer
    2014-11-25 ~ 2015-10-15
    IIF 15 - LLP Designated Member → ME
  • 60
    IBRC EQUITY LIMITED - now
    ANGLO IRISH EQUITY LIMITED
    - 2011-10-14 04311952
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2001-10-29 ~ 2007-03-12
    IIF 3 - Director → ME
  • 61
    JEWELALLOW LIMITED
    05003341
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 74 - Director → ME
  • 62
    KEYFOLDER LIMITED
    05021249
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 73 - Director → ME
  • 63
    LAKEPLANT LIMITED
    05164349
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 71 - Director → ME
  • 64
    LAMPFRONT LIMITED
    05739737
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 27 - Director → ME
  • 65
    LAZARALLOW LIMITED
    05003342
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 75 - Director → ME
  • 66
    LAZARVELVET LIMITED
    05021226
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 66 - Director → ME
  • 67
    LETCHWORTH GP LIMITED
    - now 06042039
    VALE LETCHWORTH GP LIMITED
    - 2011-09-07 06042039
    TYBURN VALE LETCHWORTH GP LIMITED
    - 2011-01-20 06042039
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 42 - Director → ME
  • 68
    LETTERFLAT LIMITED
    05448348
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 26 - Director → ME
  • 69
    LETTERGRAIN LIMITED
    05453519
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 72 - Director → ME
  • 70
    LIGHTSTAPLE LIMITED
    05608650
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 105 - Director → ME
  • 71
    LINEGLASS LIMITED
    05629034
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 83 - Director → ME
  • 72
    MARKERGRASS LIMITED
    05739735
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 82 - Director → ME
  • 73
    NOTEGLASS LIMITED
    05383497
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 92 - Director → ME
  • 74
    OFFICETHREAD LIMITED
    05383498
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 88 - Director → ME
  • 75
    ORCHARD GROVE ASSET MANAGEMENT LIMITED
    07861117
    C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 76
    PACKBUTTON LIMITED
    04761140
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 85 - Director → ME
    2003-06-02 ~ 2004-06-09
    IIF 115 - Secretary → ME
  • 77
    PAPERDESK LIMITED
    05550086
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 43 - Director → ME
  • 78
    PHONENOTE LIMITED
    05301600
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 48 - Director → ME
  • 79
    POINTDIAL LIMITED
    05604802
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 95 - Director → ME
  • 80
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-09 ~ now
    IIF 17 - Director → ME
  • 81
    RAPIDBUTTON LIMITED
    04761142
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 87 - Director → ME
    2003-06-02 ~ 2004-06-09
    IIF 114 - Secretary → ME
  • 82
    REALLY TRANSPORT LTD
    09218179
    69 Durham Road, Rowley Regis, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 112 - Director → ME
  • 83
    RINGPETAL LIMITED
    05928853
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 76 - Director → ME
  • 84
    RUNHOUSE LIMITED
    05458734
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 65 - Director → ME
  • 85
    SANDCABLE LIMITED
    05550090
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 41 - Director → ME
  • 86
    SANDNET LIMITED
    05158321
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 84 - Director → ME
  • 87
    SHOPSTAGE LIMITED
    05448540
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 34 - Director → ME
  • 88
    SHOPSTAPLE LIMITED
    05453521
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 67 - Director → ME
  • 89
    SILVERBAG LIMITED
    05458735
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 69 - Director → ME
  • 90
    SILVEREARTH LIMITED
    05301602
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 25 - Director → ME
  • 91
    STAMPRANCH LIMITED
    05626059
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 32 - Director → ME
  • 92
    STAMPRAY LIMITED
    05626072
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 97 - Director → ME
  • 93
    TAPEBREEZE LIMITED
    05550091
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 19 - Director → ME
  • 94
    THATCHAM BUSINESS VILLAGE GP LIMITED
    05617512
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 47 - Director → ME
  • 95
    THE TYBURN LANE LLP
    OC303077
    Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2002-09-27 ~ now
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 96
    TRAINGARDEN LIMITED
    05448346
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 45 - Director → ME
  • 97
    TRAINHILL LIMITED
    05453520
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 78 - Director → ME
  • 98
    TRAVELCLOCK LIMITED
    05626066
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 35 - Director → ME
  • 99
    TRIANGULAR LAND LIMITED
    04875291
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (21 parents)
    Officer
    2016-03-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 100
    TRING GP LIMITED
    - now 06349005
    TYBURN TRING GP LIMITED
    - 2011-01-20 06349005
    C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 107 - Director → ME
  • 101
    TYBURN FABIO NOMINEE ONE LIMITED
    - now 06034016
    FLIPLETTER LIMITED
    - 2008-05-14 06034016
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 58 - Director → ME
  • 102
    TYBURN FABIO NOMINEE TWO LIMITED
    - now 06034014
    CLIPWING LIMITED
    - 2008-05-14 06034014
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 59 - Director → ME
  • 103
    TYBURN LANE DEBT MANAGEMENT LIMITED
    - now 10635926
    PG8 LIMITED - 2020-09-30
    35 Wilkinson Street, Sheffield, England
    Active Corporate (6 parents)
    Officer
    2020-12-04 ~ now
    IIF 21 - Director → ME
  • 104
    TYBURN SKIPTON GP LIMITED
    - now 05619215
    LOTHIAN NO.8 GP LIMITED
    - 2014-12-19 05619215
    TYBURN LOTHIAN NO.8 GP LIMITED
    - 2011-01-20 05619215
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED
    - 2006-11-02 05619215 05619214... (more)
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2005-11-10 ~ dissolved
    IIF 79 - Director → ME
  • 105
    TYBURN TRING NOMINEE 1 LIMITED
    06349140 06349105
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-21 ~ 2014-06-12
    IIF 109 - Director → ME
  • 106
    TYBURN TRING NOMINEE 2 LIMITED
    06349105 06349140
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-21 ~ 2014-06-12
    IIF 108 - Director → ME
  • 107
    TYBURN UNITED LIMITED
    08193705
    43-44 Albermarle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 6 - Director → ME
  • 108
    TYBURN WORCESTER GP LIMITED
    - now 05807530
    ANGLO LOTHIAN NO.6 GP LIMITED
    - 2014-12-19 05807530 05834550... (more)
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 80 - Director → ME
  • 109
    VIEWBOOK LIMITED
    05550088
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 18 - Director → ME
  • 110
    WOOLGATE COURT LIMITED
    05608028
    C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ 2011-03-09
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.