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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

child relation
Offspring entities and appointments 119
  • 1
    30 CANNON STREET GP LIMITED
    - now 05619214
    ANGLO IRISH PRIVATE EQUITY GP (NO. 20) LIMITED
    - 2006-01-26 05619214 05620221... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 98 - Director → ME
  • 2
    5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
    02490721
    Active Corporate (11 parents)
    Officer
    2002-10-21 ~ 2010-04-06
    IIF 6 - Director → ME
  • 3
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED
    - 2006-01-13 05616419 05616416... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 59 - Director → ME
  • 4
    ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
    05206139
    Dissolved Corporate (11 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 95 - Director → ME
  • 5
    ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    04818131
    Dissolved Corporate (11 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 101 - Director → ME
  • 6
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED
    - 2002-11-07 SC237265 SC235405... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 58 - Director → ME
  • 7
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616416... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 38 - Director → ME
  • 8
    ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    05616416 05577396... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 42 - Director → ME
  • 9
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05310753... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 48 - Director → ME
  • 10
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05579961... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 34 - Director → ME
  • 11
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05310753... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 60 - Director → ME
  • 12
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05771240... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 27 - Director → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 05310753... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 66 - Director → ME
  • 14
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05310753... (more)
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2005-09-30 ~ dissolved
    IIF 115 - Director → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05771240... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 28 - Director → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
    04784603 04579095... (more)
    Dissolved Corporate (12 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 36 - Director → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
    05052544 04579095... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 89 - Director → ME
  • 18
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 05188344... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 76 - Director → ME
  • 19
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 05058090... (more)
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED
    - 2004-07-28 05188344 05058090... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-07-26 ~ dissolved
    IIF 84 - Director → ME
  • 20
    ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
    - now SC288721 SC237265
    LOTHIAN SHELF (306) LIMITED
    - 2005-09-13 SC288721 SC288718... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2005-09-13 ~ dissolved
    IIF 20 - Director → ME
  • 21
    ANGLO LOTHIAN NO.5 GP LIMITED
    - now 05620221 05834550... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
    - 2006-05-30 05620221 05619214... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 30 - Director → ME
  • 22
    ANGLO LOTHIAN NO.7 GP LIMITED
    - now 05834550 05620221... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED
    - 2006-10-06 05834550 05771240... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 23
    ARCHPOLE LIMITED
    05829639
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 104 - Director → ME
  • 24
    BLUEKERB LIMITED
    05829644
    Dissolved Corporate (11 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 107 - Director → ME
  • 25
    BRENTWOOD GATEWAY LLP
    - now OC417492
    RAER LIVING GATEWAY LLP
    - 2017-12-18 OC417492
    Dissolved Corporate (2 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 26
    BRIDGEDISK LIMITED
    05453514
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 68 - Director → ME
  • 27
    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)
    Dissolved Corporate (10 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 28
    CASTLEBROOKE HS DEVELOPMENTS LLP
    OC452926 11769602... (more)
    Active Corporate (4 parents)
    Officer
    2024-07-03 ~ 2025-01-18
    IIF 119 - LLP Designated Member → ME
  • 29
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED
    - 2005-12-21 05616415 05577396... (more)
    Dissolved Corporate (15 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 35 - Director → ME
  • 30
    CASTLEGATE NOMINEE NO.1 LIMITED
    - now 05626412 05626444
    MINMAR (739) LIMITED - 2005-11-23
    Dissolved Corporate (14 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 2 - Director → ME
  • 31
    CIRCLEROAD LIMITED
    05829628
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 32
    CLIFFTRUNK LIMITED
    05928843
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 10 - Director → ME
  • 33
    CLOCKTHREAD LIMITED
    05457341
    Dissolved Corporate (8 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 70 - Director → ME
  • 34
    DIGI-AUTOS LIMITED
    06545195
    Dissolved Corporate (4 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 120 - Director → ME
  • 35
    DIGICOM (UK) LIMITED
    - now 05296268
    BONZA ICE LIMITED
    - 2005-04-06 05296268
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 18 - Director → ME
  • 36
    DOORFOLDER LIMITED
    05626069
    Dissolved Corporate (15 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 97 - Director → ME
  • 37
    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 05771240... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 9 - Director → ME
  • 38
    DRINKBOOK LIMITED
    05448338
    Dissolved Corporate (12 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 50 - Director → ME
  • 39
    ETONFIELDS GP LIMITED
    - now 05771240
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED
    - 2007-04-20 05771240 05474297... (more)
    Dissolved Corporate (14 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 26 - Director → ME
  • 40
    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
    Dissolved Corporate (13 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 62 - Director → ME
  • 41
    FLASKCARD LIMITED
    05800088
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 53 - Director → ME
  • 42
    FLASKFRONT LIMITED
    05829636
    Dissolved Corporate (12 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 43
    FLASKGRAIN LIMITED
    05164345
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 61 - Director → ME
  • 44
    FOODBREEZE LIMITED
    05604789
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 100 - Director → ME
  • 45
    FOODBUILD LIMITED
    05608649
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 114 - Director → ME
  • 46
    FORMDRINK LIMITED
    05629032
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 96 - Director → ME
  • 47
    GARDENRATE LIMITED
    05158289
    Dissolved Corporate (10 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 106 - Director → ME
  • 48
    GLASSWEIGHT LIMITED
    05739734
    Dissolved Corporate (14 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 49 - Director → ME
  • 49
    GOLDKERB LIMITED
    05800104
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 54 - Director → ME
  • 50
    GREENACRES BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06743175
    Dissolved Corporate (7 parents)
    Officer
    2009-03-04 ~ 2011-09-30
    IIF 7 - Director → ME
  • 51
    GREENBROOK FINANCIAL HOLDINGS LIMITED
    - now 07664778 07664865
    GREENBROOK LANE LIMITED
    - 2011-07-19 07664778
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 109 - Director → ME
  • 52
    GREENBROOK FINANCIAL LIMITED
    07664865 07664778
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 108 - Director → ME
  • 53
    GREENBROOK LEGAL LIMITED
    07664805
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 110 - Director → ME
  • 54
    GREENBROOK MEDICAL LIMITED
    07664763
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 111 - Director → ME
  • 55
    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 05771240... (more)
    Dissolved Corporate (11 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 44 - Director → ME
  • 56
    HAMMERSMITH GROVE GP LIMITED
    05774320
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2006-04-07 ~ dissolved
    IIF 52 - Director → ME
  • 57
    HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
    05774303 05774286
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 55 - Director → ME
  • 58
    HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
    05774286 05774303
    Dissolved Corporate (10 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 51 - Director → ME
  • 59
    HG II GP LLP
    SO304818
    Dissolved Corporate (4 parents)
    Officer
    2014-03-10 ~ 2014-05-13
    IIF 15 - LLP Designated Member → ME
  • 60
    HG II L.P.
    SL016182
    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
  • 61
    HILLPEDAL LIMITED
    05739872
    Dissolved Corporate (14 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 25 - Director → ME
  • 62
    HUNTER GILES LLP
    OC396716
    Dissolved Corporate (7 parents)
    Officer
    2014-11-25 ~ 2015-10-15
    IIF 16 - LLP Designated Member → ME
  • 63
    HURST GREEN LLP
    OC324855
    Dissolved Corporate (11 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 64
    IBRC EQUITY LIMITED - now
    ANGLO IRISH EQUITY LIMITED
    - 2011-10-14 04311952
    Dissolved Corporate (13 parents)
    Officer
    2001-10-29 ~ 2007-03-12
    IIF 3 - Director → ME
  • 65
    JEWELALLOW LIMITED
    05003341
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 73 - Director → ME
  • 66
    KEYFOLDER LIMITED
    05021249
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 72 - Director → ME
  • 67
    LAKEPLANT LIMITED
    05164349
    Dissolved Corporate (8 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 69 - Director → ME
  • 68
    LAMPFRONT LIMITED
    05739737
    Dissolved Corporate (12 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 24 - Director → ME
  • 69
    LAZARALLOW LIMITED
    05003342
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 74 - Director → ME
  • 70
    LAZARVELVET LIMITED
    05021226
    Dissolved Corporate (8 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 64 - Director → ME
  • 71
    LETCHWORTH GP LIMITED
    - now 06042039
    VALE LETCHWORTH GP LIMITED
    - 2011-09-07 06042039
    TYBURN VALE LETCHWORTH GP LIMITED
    - 2011-01-20 06042039
    Dissolved Corporate (14 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 40 - Director → ME
  • 72
    LETTERFLAT LIMITED
    05448348
    Dissolved Corporate (12 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 23 - Director → ME
  • 73
    LETTERGRAIN LIMITED
    05453519
    Dissolved Corporate (8 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 71 - Director → ME
  • 74
    LIGHTSTAPLE LIMITED
    05608650
    Dissolved Corporate (11 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 113 - Director → ME
  • 75
    LINEGLASS LIMITED
    05629034
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 86 - Director → ME
  • 76
    MARKERGRASS LIMITED
    05739735
    Dissolved Corporate (12 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 85 - Director → ME
  • 77
    NOTEGLASS LIMITED
    05383497
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 99 - Director → ME
  • 78
    OFFICETHREAD LIMITED
    05383498
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 94 - Director → ME
  • 79
    ORCHARD GROVE ASSET MANAGEMENT LIMITED
    07861117
    Dissolved Corporate (3 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    PACKBUTTON LIMITED
    04761140
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 88 - Director → ME
    2003-06-02 ~ 2004-06-09
    IIF 124 - Secretary → ME
  • 81
    PAPERDESK LIMITED
    05550086
    Dissolved Corporate (12 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 41 - Director → ME
  • 82
    PHONENOTE LIMITED
    05301600
    Dissolved Corporate (8 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 46 - Director → ME
  • 83
    POINTDIAL LIMITED
    05604802
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 102 - Director → ME
  • 84
    POINTFOLDER LIMITED
    05608651
    Dissolved Corporate (8 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 103 - Director → ME
  • 85
    Active Corporate (4 parents)
    Officer
    2016-02-09 ~ now
    IIF 78 - Director → ME
  • 86
    RAPIDBUTTON LIMITED
    04761142
    Dissolved Corporate (10 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 92 - Director → ME
    2003-06-02 ~ 2004-06-09
    IIF 123 - Secretary → ME
  • 87
    REALLY TRANSPORT LTD
    09218179
    Dissolved Corporate (2 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 121 - Director → ME
  • 88
    RINGPETAL LIMITED
    05928853
    Dissolved Corporate (10 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 75 - Director → ME
  • 89
    ROADAVENUE LIMITED
    05608653
    Dissolved Corporate (8 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 91 - Director → ME
  • 90
    RUNHOUSE LIMITED
    05458734
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 63 - Director → ME
  • 91
    SANDCABLE LIMITED
    05550090
    Dissolved Corporate (12 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 39 - Director → ME
  • 92
    SANDNET LIMITED
    05158321
    Dissolved Corporate (10 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 87 - Director → ME
  • 93
    SHOPSTAGE LIMITED
    05448540
    Dissolved Corporate (11 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 32 - Director → ME
  • 94
    SHOPSTAPLE LIMITED
    05453521
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 65 - Director → ME
  • 95
    SILVERBAG LIMITED
    05458735
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 67 - Director → ME
  • 96
    SILVEREARTH LIMITED
    05301602
    Dissolved Corporate (8 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 22 - Director → ME
  • 97
    STAMPRANCH LIMITED
    05626059
    Dissolved Corporate (13 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 29 - Director → ME
  • 98
    STAMPRAY LIMITED
    05626072
    Dissolved Corporate (15 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 105 - Director → ME
  • 99
    STANTON GATE LIMITED
    06127788
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ dissolved
    IIF 4 - Director → ME
  • 100
    TAPEBREEZE LIMITED
    05550091
    Dissolved Corporate (10 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 83 - Director → ME
  • 101
    TH (COLBALT) GP LIMITED
    SC328166
    Dissolved Corporate (7 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 90 - Director → ME
  • 102
    THATCHAM BUSINESS VILLAGE GP LIMITED
    05617512
    Dissolved Corporate (9 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 45 - Director → ME
  • 103
    THE TYBURN LANE LLP
    OC303077
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2002-09-27 ~ now
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    TRAINGARDEN LIMITED
    05448346
    Dissolved Corporate (12 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 43 - Director → ME
  • 105
    TRAINHILL LIMITED
    05453520
    Dissolved Corporate (9 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 77 - Director → ME
  • 106
    TRAVELCLOCK LIMITED
    05626066
    Dissolved Corporate (13 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 33 - Director → ME
  • 107
    TRIANGULAR LAND LIMITED
    04875291
    Active Corporate (21 parents)
    Officer
    2016-03-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    TRING GP LIMITED
    - now 06349005
    TYBURN TRING GP LIMITED
    - 2011-01-20 06349005
    Dissolved Corporate (7 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 79 - Director → ME
  • 109
    TYBURN FABIO NOMINEE ONE LIMITED
    - now 06034016
    FLIPLETTER LIMITED
    - 2008-05-14 06034016
    Receiver Action Corporate (10 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 56 - Director → ME
  • 110
    TYBURN FABIO NOMINEE TWO LIMITED
    - now 06034014
    CLIPWING LIMITED
    - 2008-05-14 06034014
    Dissolved Corporate (14 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 57 - Director → ME
  • 111
    TYBURN HALLADALE NO.4 GP LIMITED
    06012161
    Dissolved Corporate (10 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 93 - Director → ME
  • 112
    TYBURN LANE DEBT MANAGEMENT LIMITED
    - now 10635926
    PG8 LIMITED - 2020-09-30
    Active Corporate (6 parents)
    Officer
    2020-12-04 ~ now
    IIF 118 - Director → ME
  • 113
    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 05620221... (more)
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2005-11-10 ~ dissolved
    IIF 81 - Director → ME
  • 114
    TYBURN TRING NOMINEE 1 LIMITED
    06349140 06349105
    Dissolved Corporate (8 parents)
    Officer
    2007-08-21 ~ 2014-06-12
    IIF 117 - Director → ME
  • 115
    TYBURN TRING NOMINEE 2 LIMITED
    06349105 06349140
    Dissolved Corporate (8 parents)
    Officer
    2007-08-21 ~ 2014-06-12
    IIF 116 - Director → ME
  • 116
    TYBURN UNITED LIMITED
    08193705
    Dissolved Corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 8 - Director → ME
  • 117
    TYBURN WORCESTER GP LIMITED
    - now 05807530
    ANGLO LOTHIAN NO.6 GP LIMITED
    - 2014-12-19 05807530 05620221... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2006-05-05 ~ dissolved
    IIF 82 - Director → ME
  • 118
    VIEWBOOK LIMITED
    05550088
    Dissolved Corporate (10 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 80 - Director → ME
  • 119
    WOOLGATE COURT LIMITED
    05608028
    Active Corporate (11 parents)
    Officer
    2005-11-09 ~ 2011-03-09
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.