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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

Morgan, Richard

    Related profiles found in government register
  • Morgan, Richard
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Damer House, Meadow Way, Wickford, SS12 9HA

      IIF 1
  • Morgan, David Richard
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Vernon Road, London, E11 4QT, United Kingdom

      IIF 2

    • icon of address Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom

      IIF 3
  • Morgan, David Richard
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Hanover Square, London, W1S 1JB, England

      IIF 4

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

      IIF 5

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

      IIF 6
  • Morgan, David Richard
    British executive born in March 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8 IIF 9
  • Morgan, David Richard
    British none born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Harold Road, London, E11 4QY, England

      IIF 10
  • Morgan, Richard David
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Richard Mor
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Vernon Road, London, E11 4QT, United Kingdom

      IIF 14
  • Mr David Richard Morgan
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Harold Road, London, E11 4QY, England

      IIF 15

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

      IIF 16
  • Morgan, David Richard
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Harrold Road, London, E11 4QY, United Kingdom

      IIF 17

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

      IIF 18
  • Morgan, David Richard
    British

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, Harold Road, London, E11 4QY, United Kingdom

      IIF 22

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

      IIF 23
  • Morgan, David, Mr.
    British director born in March 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland

      IIF 24
  • Morgan, David Richard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Mr David Richard Morgan
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, TS15 9AY, United Kingdom

      IIF 116
  • Mr. David Morgan
    British born in March 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 6 Cambourne Park, Cambourne Park, Belfast, BT9 6RL, Northern Ireland

      IIF 117
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 23 Vernon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 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 2009-12-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 3
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 6
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    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 2009-12-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 9
    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 2009-12-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 10
    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 2009-12-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 12
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 33 - 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
    icon of address Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 26 - Secretary → ME
  • 14
    icon of address Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,650 GBP2024-12-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 15
    icon of address 23 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 12 - Director → ME
  • 16
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    IIF 52 - Secretary → ME
  • 18
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 20
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    icon of address 6 Cambourne Park, Cambourne Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    77,837 GBP2024-10-31
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 23
    icon of address 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
    icon of calendar 2014-11-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 23 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    IIF 4 - Director → ME
  • 25
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 26
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 27
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 28
    icon of address 64 Harrold Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-07-06 ~ dissolved
    IIF 17 - Director → ME
  • 29
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 30
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 31
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 32
    icon of address Damer House, Meadow Way, Wickford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16 GBP2016-09-30
    Officer
    icon of calendar 2006-06-26 ~ dissolved
    IIF 1 - Director → ME
  • 33
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 34
    icon of address Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 35
    icon of address 6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 36
    icon of address 33 Elgin Road, Thornaby, Stockton On Tees, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 38
    icon of address 64 Harold Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Total liabilities (Company account)
    3,344 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
Ceased 67
  • 1
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2012-02-01
    IIF 50 - Secretary → ME
  • 2
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 76 - Secretary → ME
  • 3
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 90 - Secretary → ME
  • 4
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2012-02-01
    IIF 107 - Secretary → ME
  • 5
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 65 - Secretary → ME
  • 6
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 87 - Secretary → ME
  • 7
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 91 - Secretary → ME
  • 8
    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 2009-12-14 ~ 2012-02-01
    IIF 110 - Secretary → ME
  • 9
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 106 - Secretary → ME
  • 10
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2012-02-01
    IIF 61 - Secretary → ME
  • 11
    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 2009-12-16 ~ 2012-02-01
    IIF 25 - Secretary → ME
  • 12
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 105 - Secretary → ME
  • 13
    CLARENDON PROJECT MANAGEMENT LIMITED - 2017-09-08
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    18,673 GBP2018-12-31
    Officer
    icon of calendar 2016-12-01 ~ 2017-03-17
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2017-03-17
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    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 2009-12-01 ~ 2012-02-01
    IIF 83 - Secretary → ME
  • 15
    MINMAR (739) LIMITED - 2005-11-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2012-02-01
    IIF 92 - Secretary → ME
  • 16
    MINMAR (740) LIMITED - 2005-11-23
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2012-02-01
    IIF 84 - Secretary → ME
  • 17
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 96 - Secretary → ME
  • 18
    icon of address 71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    44,826 GBP2017-12-31
    Officer
    icon of calendar 2012-04-30 ~ 2020-12-31
    IIF 5 - Director → ME
  • 19
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 74 - Secretary → ME
  • 20
    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 2009-12-16 ~ 2012-02-01
    IIF 86 - Secretary → ME
  • 21
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 111 - Secretary → ME
  • 22
    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 2009-12-16 ~ 2012-02-01
    IIF 62 - Secretary → ME
  • 23
    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 2009-12-17 ~ 2012-02-01
    IIF 63 - Secretary → ME
  • 24
    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 2009-12-16 ~ 2012-02-01
    IIF 95 - Secretary → ME
  • 25
    icon of address Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 88 - Secretary → ME
  • 26
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 85 - Secretary → ME
  • 27
    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 2009-12-16 ~ 2012-02-01
    IIF 57 - Secretary → ME
  • 28
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 60 - Secretary → ME
  • 29
    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 2009-12-16 ~ 2012-02-01
    IIF 67 - Secretary → ME
  • 30
    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 2009-12-16 ~ 2012-02-01
    IIF 56 - Secretary → ME
  • 31
    icon of address C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 109 - Secretary → ME
  • 32
    icon of address C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 75 - Secretary → ME
  • 33
    icon of address C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 94 - Secretary → ME
  • 34
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 93 - Secretary → ME
  • 35
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2012-02-01
    IIF 89 - Secretary → ME
  • 36
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 99 - Secretary → ME
  • 37
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2012-02-01
    IIF 59 - Secretary → ME
  • 38
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 101 - Secretary → ME
  • 39
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2012-02-01
    IIF 78 - Secretary → ME
  • 40
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 64 - Secretary → ME
  • 41
    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 2009-12-16 ~ 2012-02-01
    IIF 72 - Secretary → ME
  • 42
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 70 - Secretary → ME
  • 43
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 68 - Secretary → ME
  • 44
    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 2009-12-16 ~ 2012-02-01
    IIF 73 - Secretary → ME
  • 45
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 104 - Secretary → ME
  • 46
    MORGAN BULLION LTD - 2012-06-21
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -244,582 GBP2017-03-31
    Officer
    icon of calendar 2011-03-23 ~ 2014-07-31
    IIF 11 - Director → ME
  • 47
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 103 - Secretary → ME
  • 48
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 66 - Secretary → ME
  • 49
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 55 - Secretary → ME
  • 50
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 71 - Secretary → ME
  • 51
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2013-02-27
    IIF 79 - Secretary → ME
  • 52
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 98 - Secretary → ME
  • 53
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 81 - Secretary → ME
  • 54
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-01 ~ 2012-02-01
    IIF 77 - Secretary → ME
  • 55
    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 2009-12-14 ~ 2012-02-01
    IIF 100 - Secretary → ME
  • 56
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 82 - Secretary → ME
  • 57
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-14 ~ 2012-02-01
    IIF 69 - Secretary → ME
  • 58
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-09 ~ 2012-02-01
    IIF 97 - Secretary → ME
  • 59
    TYBURN TRING GP LIMITED - 2011-01-20
    icon of address C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2012-12-07
    IIF 7 - Director → ME
    icon of calendar 2007-08-21 ~ 2007-10-24
    IIF 19 - Secretary → ME
    icon of calendar 2009-12-17 ~ 2012-02-01
    IIF 112 - Secretary → ME
  • 60
    FLIPLETTER LIMITED - 2008-05-14
    icon of address 40 Grosvenor Gardens, Victoria, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 54 - Secretary → ME
  • 61
    CLIPWING LIMITED - 2008-05-14
    icon of address 40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2012-02-01
    IIF 80 - 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
    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 2009-12-16 ~ 2012-02-01
    IIF 58 - Secretary → ME
  • 63
    icon of address Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2012-12-07
    IIF 8 - Director → ME
    icon of calendar 2007-08-21 ~ 2007-10-24
    IIF 20 - Secretary → ME
    icon of calendar 2009-12-17 ~ 2012-02-01
    IIF 114 - Secretary → ME
  • 64
    icon of address Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2012-12-07
    IIF 9 - Director → ME
    icon of calendar 2009-12-17 ~ 2012-02-01
    IIF 113 - Secretary → ME
    icon of calendar 2007-08-21 ~ 2007-10-24
    IIF 21 - Secretary → ME
  • 65
    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 2009-12-16 ~ 2012-02-01
    IIF 102 - Secretary → ME
  • 66
    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 2009-12-14 ~ 2012-02-01
    IIF 108 - Secretary → ME
  • 67
    icon of address 64 Harold Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Total liabilities (Company account)
    3,344 GBP2023-12-31
    Officer
    icon of calendar 2014-10-28 ~ 2025-04-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.