logo
explain how to read the page

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

Morgan, David, Mr.

    Related profiles found in government register
  • Morgan, David, Mr.
    British born in March 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr. David Morgan
    British born in March 1979

    Resident in Northern Ireland

    Registered addresses and corresponding companies

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

      IIF 2
  • Morgan, David Richard
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4
  • Morgan, David Richard
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Morgan, David Richard
    British executive born in March 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • Morgan, David Richard
    British none born in March 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Morgan, Richard
    British company director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Damer House, Meadow Way, Wickford, SS12 9HA

      IIF 12
  • Morgan, David Richard
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Morgan, David Richard
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Morgan, Richard David
    British director born in March 1979

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Morgan, David Richard
    British

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Morgan, David Richard

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115
  • David Richard Morgan
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
child relation
Offspring entities and appointments 103
  • 1
    ALEXANDRA ABODES LTD
    15380647
    23 Vernon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    ANGLO CLOUGH II GP LIMITED
    - now 05616419
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
    05206139
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 40 - Secretary → ME
  • 4
    ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
    04818131
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 31 - Secretary → ME
  • 5
    ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
    - now SC237265 SC288721
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 49 - Secretary → ME
  • 6
    ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
    05577396 05616415... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 75 - Secretary → ME
  • 7
    ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
    05616416 05616415... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 89 - Secretary → ME
  • 8
    ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
    05193955 05579961... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 106 - Secretary → ME
  • 9
    ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
    05310753 05579961... (more)
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 10
    ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
    05439151 05579961... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 64 - Secretary → ME
  • 11
    ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
    05474297 05482878... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 86 - Secretary → ME
  • 12
    ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
    05482878 05579961... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 90 - Secretary → ME
  • 13
    ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
    05579961 05310753... (more)
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 109 - Secretary → ME
  • 14
    ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
    04579095 05834547... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 46 - Secretary → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
    04784603 05482878... (more)
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 33 - Secretary → 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
    2009-12-14 ~ 2012-02-01
    IIF 105 - Secretary → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
    05058090 04784603... (more)
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 60 - Secretary → ME
  • 18
    ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED
    - now 05188344 05058090... (more)
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 19
    ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
    - now SC288721 SC237265
    LOTHIAN SHELF (306) LIMITED - 2005-09-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 24 - Secretary → ME
  • 20
    ANGLO LOTHIAN NO.5 GP LIMITED
    - now 05620221 05834550... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 21
    ANGLO LOTHIAN NO.7 GP LIMITED
    - now 05834550 05807530... (more)
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    ARCHPOLE LIMITED
    05829639
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 47 - Secretary → ME
  • 23
    BLUEKERB LIMITED
    05829644
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 32 - Secretary → ME
  • 24
    BRIDGEDISK LIMITED
    05453514
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 104 - Secretary → ME
  • 25
    CAPITAL PORTFOLIO GP LIMITED
    - now 05834547
    TYBURN CAPITAL PORTFOLIO GP LIMITED
    - 2011-01-20 05834547
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 25 - Secretary → ME
  • 26
    CAPITAL PROJECT MANAGEMENT LIMITED - now
    CLARENDON PROJECT MANAGEMENT LIMITED
    - 2017-09-08 10506716
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2017-03-17
    IIF 17 - Director → ME
    Person with significant control
    2016-12-01 ~ 2017-03-17
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    CASTLEGATE HOUSE GP LIMITED
    - now 05616415
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-12-01 ~ 2012-02-01
    IIF 82 - Secretary → ME
  • 28
    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
    2009-12-01 ~ 2012-02-01
    IIF 91 - Secretary → ME
  • 29
    CASTLEGATE NOMINEE NO.2 LIMITED
    - now 05626444 05626412
    MINMAR (740) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2009-12-01 ~ 2012-02-01
    IIF 83 - Secretary → ME
  • 30
    CHARBELLA PROPERTIES LTD
    13644765
    Tax Assist Accountants, Arnison House 139a, High Street, Yarm, Cleveland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 31
    CHC ASSET MANAGEMENT LIMITED
    08190203
    23 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 16 - Director → ME
  • 32
    CIRCLEROAD LIMITED
    05829628
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 95 - Secretary → ME
  • 33
    CLARENDON HOUSE CAPITAL LTD
    08000062
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2020-12-31
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    CLIFFTRUNK LIMITED
    05928843
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 73 - Secretary → ME
  • 35
    DOORFOLDER LIMITED
    05626069
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 36
    DOVER GP LIMITED
    - now 05937447
    TYBURN DOVER GP LIMITED
    - 2011-01-20 05937447
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 85 - Secretary → ME
  • 37
    DRINKBOOK LIMITED
    05448338
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 110 - Secretary → ME
  • 38
    ETONFIELDS GP LIMITED
    - now 05771240
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 61 - Secretary → ME
  • 39
    FABIO GP LIMITED
    - now 06042040
    TYBURN FABIO GP LIMITED
    - 2011-01-20 06042040
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-12-17 ~ 2012-02-01
    IIF 62 - Secretary → ME
  • 40
    FLASKCARD LIMITED
    05800088
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 94 - Secretary → ME
  • 41
    FLASKFRONT LIMITED
    05829636
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 87 - Secretary → ME
  • 42
    FLASKGRAIN LIMITED
    05164345
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 84 - Secretary → ME
  • 43
    FOODBREEZE LIMITED
    05604789
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 36 - Secretary → ME
  • 44
    FOODBUILD LIMITED
    05608649
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 56 - Secretary → ME
  • 45
    FORMDRINK LIMITED
    05629032
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 46
    GARDENRATE LIMITED
    05158289
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 44 - Secretary → ME
  • 47
    GLASSWEIGHT LIMITED
    05739734
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 59 - Secretary → ME
  • 48
    GOLDKERB LIMITED
    05800104
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 66 - Secretary → ME
  • 49
    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
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 55 - Secretary → ME
  • 50
    HAMMERSMITH GROVE GP LIMITED
    05774320
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 108 - Secretary → ME
  • 51
    HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
    05774303 05774286
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 74 - Secretary → ME
  • 52
    HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
    05774286 05774303
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 93 - Secretary → ME
  • 53
    HILLPEDAL LIMITED
    05739872
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 92 - Secretary → ME
  • 54
    J&M (N.I.) LTD
    NI648441
    6 Cambourne Park, Cambourne Park, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    2017-10-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    JEWELALLOW LIMITED
    05003341
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 88 - Secretary → ME
  • 56
    KEYFOLDER LIMITED
    05021249
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 98 - Secretary → ME
  • 57
    LAKEPLANT LIMITED
    05164349
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 58 - Secretary → ME
  • 58
    LAMPFRONT LIMITED
    05739737
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 100 - Secretary → ME
  • 59
    LAZARALLOW LIMITED
    05003342
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-11 ~ 2012-02-01
    IIF 77 - Secretary → ME
  • 60
    LAZARVELVET LIMITED
    05021226
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 63 - Secretary → ME
  • 61
    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
    2009-12-16 ~ 2012-02-01
    IIF 71 - Secretary → ME
  • 62
    LETTERFLAT LIMITED
    05448348
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 69 - Secretary → ME
  • 63
    LETTERGRAIN LIMITED
    05453519
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 67 - Secretary → ME
  • 64
    LIGHTSTAPLE LIMITED
    05608650
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 72 - Secretary → ME
  • 65
    LINEGLASS LIMITED
    05629034
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 66
    LOFTUS CAPITAL LIMITED
    09316749
    7 Calderdale, Skelton-in-cleveland, Saltburn-by-the-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    LOFTUS ESTATES LIMITED
    08854540
    23 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-21 ~ dissolved
    IIF 5 - Director → ME
  • 68
    MARKERGRASS LIMITED
    05739735
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 103 - Secretary → ME
  • 69
    NOTEGLASS LIMITED
    05383497
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 38 - Secretary → ME
  • 70
    OFFICETHREAD LIMITED
    05383498
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 71
    OVINGTON CONSTRUCTION LTD
    - now 07575338
    MORGAN BULLION LTD
    - 2012-06-21 07575338
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (4 parents)
    Officer
    2011-03-23 ~ 2014-07-31
    IIF 15 - Director → ME
  • 72
    PACKBUTTON LIMITED
    04761140
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 37 - Secretary → ME
  • 73
    PAPERDESK LIMITED
    05550086
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 102 - Secretary → ME
  • 74
    PENWALLET LTD
    12582555
    64 Harrold Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 14 - Director → ME
  • 75
    PHONENOTE LIMITED
    05301600
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 76
    POINTDIAL LIMITED
    05604802
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 77
    RAPIDBUTTON LIMITED
    04761142
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 78
    RICHARD MORGAN ASSOCIATES LTD
    05857592
    Damer House, Meadow Way, Wickford
    Dissolved Corporate (4 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 12 - Director → ME
  • 79
    RINGPETAL LIMITED
    05928853
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 65 - Secretary → ME
  • 80
    RUNHOUSE LIMITED
    05458734
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 54 - Secretary → ME
  • 81
    SANDCABLE LIMITED
    05550090
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 70 - Secretary → ME
  • 82
    SANDNET LIMITED
    05158321
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 83
    SHOPSTAGE LIMITED
    05448540
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2013-02-27
    IIF 78 - Secretary → ME
  • 84
    SHOPSTAPLE LIMITED
    05453521
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 97 - Secretary → ME
  • 85
    SILVERBAG LIMITED
    05458735
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 80 - Secretary → ME
  • 86
    SILVEREARTH LIMITED
    05301602
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 87
    STAMPRANCH LIMITED
    05626059
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-12-01 ~ 2012-02-01
    IIF 76 - Secretary → ME
  • 88
    STAMPRAY LIMITED
    05626072
    6-7 Ludgate Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-12-09 ~ dissolved
    IIF 50 - Secretary → ME
  • 89
    STOCKBY PROPERTIES LIMITED
    15762019
    33 Elgin Road, Thornaby, Stockton On Tees, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 90
    TAPEBREEZE LIMITED
    05550091
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (10 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 99 - Secretary → ME
  • 91
    THATCHAM BUSINESS VILLAGE GP LIMITED
    05617512
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 92
    TRAINGARDEN LIMITED
    05448346
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (9 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 81 - Secretary → ME
  • 93
    TRAINHILL LIMITED
    05453520
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 68 - Secretary → ME
  • 94
    TRAVELCLOCK LIMITED
    05626066
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-12-09 ~ 2012-02-01
    IIF 96 - Secretary → ME
  • 95
    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
    2007-08-30 ~ 2012-12-07
    IIF 8 - Director → ME
    2009-12-17 ~ 2012-02-01
    IIF 111 - Secretary → ME
    2007-08-21 ~ 2007-10-24
    IIF 20 - Secretary → ME
  • 96
    TYBURN FABIO NOMINEE ONE LIMITED
    - now 06034016
    FLIPLETTER LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 53 - Secretary → ME
  • 97
    TYBURN FABIO NOMINEE TWO LIMITED
    - now 06034014
    CLIPWING LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 79 - Secretary → ME
  • 98
    TYBURN SKIPTON GP LIMITED - now
    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
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2009-12-16 ~ 2012-02-01
    IIF 57 - Secretary → ME
  • 99
    TYBURN TRING NOMINEE 1 LIMITED
    06349140 06349105
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2012-12-07
    IIF 9 - Director → ME
    2009-12-17 ~ 2012-02-01
    IIF 113 - Secretary → ME
    2007-08-21 ~ 2007-10-24
    IIF 21 - Secretary → ME
  • 100
    TYBURN TRING NOMINEE 2 LIMITED
    06349105 06349140
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-08-30 ~ 2012-12-07
    IIF 10 - Director → ME
    2009-12-17 ~ 2012-02-01
    IIF 112 - Secretary → ME
    2007-08-21 ~ 2007-10-24
    IIF 22 - Secretary → ME
  • 101
    TYBURN WORCESTER GP LIMITED - now
    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
    2009-12-16 ~ 2012-02-01
    IIF 101 - Secretary → ME
  • 102
    VIEWBOOK LIMITED
    05550088
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (10 parents)
    Officer
    2009-12-14 ~ 2012-02-01
    IIF 107 - Secretary → ME
  • 103
    YARM CAPITAL LTD
    09284867
    64 Harold Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2014-10-28 ~ 2025-04-30
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.