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
Individuals in focus
Daly, John Francis
- British born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies16 North Avenue, Ealing, London, W13 8AP
IIF 143-44, Albemarle Street, London, W1S 4JJ, England
IIF 2C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 3C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 4 IIF 5Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 6
- British banker born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 7Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 8Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 9 IIF 10 IIF 11 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 4343/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 446-7, Ludgate Square, London, EC4M 7AS
IIF 45 IIF 4672 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 47C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 48 IIF 49 IIF 50 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 59Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 60 IIF 61
- British director born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesCast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 62Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 63 IIF 64 IIF 65 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 7533, Cork Street, London, W1S 3NQ, England
IIF 76 IIF 77 IIF 78 (more)40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 81 IIF 82C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 83 IIF 84 IIF 85 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 92Flat 7, 38 Alfred Place, London, WC1E 7DU, United Kingdom
IIF 93 IIF 94 IIF 95 (more)16, North Avenue, West Ealing, London, W13 8AP, United Kingdom
IIF 98
- British executive born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies16 North Avenue, Ealing, London, W13 8AP
IIF 10233, Cork Street, London, W1S 3NQ
IIF 10343-44, Albemarle Street, London, W1S 4JJ, England
IIF 10443-44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 105 IIF 106C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ
IIF 107C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 108 IIF 109Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 11035 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 111
- British born in August 1961
Mr John Francis Daly
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 112C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ, England
IIF 113C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 114 IIF 115 IIF 116 (more)Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 120Tyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom
IIF 121
- British born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies - born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 124
- British bankerRegistered addresses and corresponding companies
Daly, John Francis
Related profiles found in government register
Offspring entities and appointments
Active
106
- 1ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-1372 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2005-11-08 ~ dissolvedIIF 47 - Director → ME
- 2Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2004-08-13 ~ dissolvedIIF 38 - Director → ME
- 3Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2003-07-02 ~ dissolvedIIF 42 - Director → ME
- 4LOTHIAN FIFTY (917) LIMITED - 2002-11-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2002-11-06 ~ dissolvedIIF 44 - Director → ME
- 5Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2005-09-28 ~ dissolvedIIF 28 - Director → ME
- 6Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 33 - Director → ME
- 7Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2004-07-30 ~ dissolvedIIF 66 - Director → ME
- 8Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 14 - Director → ME
- 9C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2005-04-28 ~ dissolvedIIF 57 - Director → ME
- 10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-06-07 ~ dissolvedIIF 39 - Director → ME
- 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2005-06-16 ~ dissolvedIIF 53 - Director → ME
- 12Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)152 GBP2024-03-31Officer2005-09-30 ~ nowIIF 6 - Director → ME
- 13Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2002-10-31 ~ dissolvedIIF 16 - Director → ME
- 14Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2003-06-02 ~ dissolvedIIF 34 - Director → ME
- 15C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-02-23 ~ dissolvedIIF 89 - Director → ME
- 16C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-02-27 ~ dissolvedIIF 58 - Director → ME
- 17ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2004-07-23 ~ dissolvedIIF 67 - Director → ME
- 18LOTHIAN SHELF (306) LIMITED - 2005-09-1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 7 - Director → ME
- 19ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-11 ~ dissolvedIIF 11 - Director → ME
- 20ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-06-01 ~ dissolvedIIF 72 - Director → ME
- 21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 71 - Director → ME
- 22C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (6 parents)Equity (Company account)-134,664 GBP2024-03-31Officer2020-09-02 ~ nowIIF 122 - Director → ME
- 23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 73 - Director → ME
- 24C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 1 offspring)Current Assets (Company account)2,460,068 GBP2024-03-31Officer2015-04-10 ~ nowIIF 109 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
- 25
BRENTWOOD GATEWAY LLP
- nowRAER LIVING GATEWAY LLP - 2017-12-1833 Cork Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,237,738 GBP2018-03-31Officer2017-05-24 ~ dissolvedIIF 103 - LLP Designated Member → ME - 26C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 48 - Director → ME
- 27TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20CAPITA PORTFOLIO GP LIMITED - 2009-03-19ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 62 - Director → ME
- 2835 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 111 - LLP Designated Member → ME
- 29ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 9 - Director → ME
- 30MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-01-18 ~ dissolvedIIF 30 - Director → ME
- 31MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-01-18 ~ dissolvedIIF 20 - Director → ME
- 32Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 64 - Director → ME
- 33C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ dissolvedIIF 85 - Director → ME
- 346-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2005-12-05 ~ dissolvedIIF 46 - Director → ME
- 35
DOVER GP LIMITED
- nowTYBURN DOVER GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2006-09-15 ~ dissolvedIIF 84 - Director → ME - 36Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 23 - Director → ME
- 37
ETONFIELDS GP LIMITED
- nowANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2006-04-05 ~ dissolvedIIF 74 - Director → ME - 38C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 76 - Director → ME
- 39Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 65 - Director → ME
- 40C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 87 - Director → ME
- 41Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-27 ~ dissolvedIIF 25 - Director → ME
- 42Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 60 - Director → ME
- 43Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 13 - Director → ME
- 44Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 69 - Director → ME
- 45Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 41 - Director → ME
- 46C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 79 - Director → ME
- 47GREENBROOK LANE LIMITED - 2011-07-19C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 97 - Director → ME
- 48C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 94 - Director → ME
- 49C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 93 - Director → ME
- 50C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 95 - Director → ME
- 51
HALESOWEN GP LIMITED
- nowANGLO VALE NO.2 GP LIMITED - 2011-09-07ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-04-05 ~ dissolvedIIF 70 - Director → ME - 52C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2006-04-07 ~ dissolvedIIF 78 - Director → ME
- 53C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedIIF 80 - Director → ME
- 54C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedIIF 77 - Director → ME
- 5550 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2014-03-10 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 24 - Director → ME
- 58C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (6 parents)Officer2014-11-25 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ dissolvedIIF 56 - Director → ME
- 60C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-01-21 ~ dissolvedIIF 83 - Director → ME
- 61C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 91 - Director → ME
- 62Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 37 - Director → ME
- 63C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ dissolvedIIF 50 - Director → ME
- 64C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-01-21 ~ dissolvedIIF 88 - Director → ME
- 65
LETCHWORTH GP LIMITED
- nowVALE LETCHWORTH GP LIMITED - 2011-09-07TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2007-01-04 ~ dissolvedIIF 63 - Director → ME - 66Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 12 - Director → ME
- 67C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 51 - Director → ME
- 68Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 61 - Director → ME
- 69Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 17 - Director → ME
- 70Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 10 - Director → ME
- 7135 Wilkinson Street, Sheffield, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 124 - LLP Designated Member → ME
- 72Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ dissolvedIIF 26 - Director → ME
- 73Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ dissolvedIIF 31 - Director → ME
- 74C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)115,878 GBP2018-04-01 ~ 2019-03-31Officer2011-11-25 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 75Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ dissolvedIIF 35 - Director → ME
- 76Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-04 ~ dissolvedIIF 18 - Director → ME
- 77Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-12-10 ~ dissolvedIIF 29 - Director → ME
- 78Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-27 ~ dissolvedIIF 21 - Director → ME
- 79C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-01 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
- 80C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-02 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
- 81C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2016-02-09 ~ nowIIF 3 - Director → ME
- 82Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ dissolvedIIF 36 - Director → ME
- 83C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ dissolvedIIF 86 - Director → ME
- 84C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-14 ~ dissolvedIIF 54 - Director → ME
- 85Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-04 ~ dissolvedIIF 32 - Director → ME
- 86Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 68 - Director → ME
- 87Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 19 - Director → ME
- 88C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-06-10 ~ dissolvedIIF 52 - Director → ME
- 89C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-14 ~ dissolvedIIF 55 - Director → ME
- 90Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-12-10 ~ dissolvedIIF 8 - Director → ME
- 91Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 22 - Director → ME
- 926-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2005-12-05 ~ dissolvedIIF 45 - Director → ME
- 93C/o Tyburn Lane Private Equity, 33 Cork Street, LondonDissolved Corporate (3 parents)Cash at bank and in hand (Company account)96 GBP2018-03-31Officer2016-10-05 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control2016-10-05 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 94C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 5 - Director → ME
- 95Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 15 - Director → ME
- 96Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Current Assets (Company account)192,659 GBP2024-03-31Officer2002-09-27 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 40 - Director → ME
- 98C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-06-10 ~ dissolvedIIF 49 - Director → ME
- 99Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 27 - Director → ME
- 100C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2016-03-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101
TRING GP LIMITED
- nowTYBURN TRING GP LIMITED - 2011-01-20C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ dissolvedIIF 99 - Director → ME - 102PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Officer2020-12-05 ~ nowIIF 123 - Director → ME
- 103LOTHIAN NO.8 GP LIMITED - 2014-12-19TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-34,458 GBP2020-03-31Officer2005-11-10 ~ dissolvedIIF 59 - Director → ME
- 10443-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 98 - Director → ME
- 105ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-1,630 GBP2019-03-31Officer2006-05-05 ~ dissolvedIIF 92 - Director → ME
- 106C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 4 - Director → ME
Ceased
11
- 1Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2002-11-12 ~ 2003-10-29IIF 102 - LLP Designated Member → ME
- 212a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2006-10-18 ~ 2014-11-16IIF 75 - Director → ME
- 3
FABIO GP LIMITED
- nowTYBURN FABIO GP LIMITED - 2011-01-20TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 90 - Director → ME - 4
IBRC EQUITY LIMITED
- nowANGLO IRISH EQUITY LIMITED - 2011-10-14Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (3 parents)Officer2001-10-29 ~ 2007-03-12IIF 43 - Director → ME - 5Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ 2008-09-01IIF 125 - Secretary → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ 2008-09-01IIF 126 - Secretary → ME
- 7FLIPLETTER LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 81 - Director → ME
- 8CLIPWING LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 82 - Director → ME
- 9Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-21 ~ 2014-06-12IIF 100 - Director → ME
- 10Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-21 ~ 2014-06-12IIF 101 - Director → ME
- 11Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)18,390 GBP2024-10-31Officer2005-11-09 ~ 2011-03-09IIF 1 - Director → ME
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