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
Individuals in focus
O'hara, William Patrick
- born in March 1966
O'hara, William Patrick
Resident in Ireland
Registered addresses and corresponding companies35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 1
- born in March 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesLinen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 2
- born in March 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in March 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 6C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 7 IIF 8Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 935, Wilkinson Street, Sheffield, S10 2GB, England
IIF 10
- Irish accountant born in March 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 11
- Irish banker born in March 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 12
- Irish director born in March 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesCast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 13Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 14Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 15 IIF 16 IIF 17 (more)33, Cork Street, London, W1S 3NQ, England
IIF 42 IIF 43 IIF 44 (more)40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 47 IIF 4843/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 4972 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 50C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 51 IIF 52 IIF 53 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 68 IIF 69Flat 2, 5 De Vere Gardens, London, W8 5AR
IIF 70 IIF 71 IIF 72 (more)Flat 3, 58 Cornwall Gardens, London, SW7 4BB, United Kingdom
IIF 89 IIF 90 IIF 91 (more)Flat 3, 58, Cornwall Gardens, London, SW7 4BE, United Kingdom
IIF 93Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 94 IIF 95
- Irish executive born in March 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies - Irish born in March 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 5 De Vere Gardens Kensington, London, W8 5AR
IIF 99
- Irish banker born in March 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in March 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish fund manager born in March 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 58 Cornwall Gardens, London, SW7 4BE
IIF 104
- British co director born in March 1966
O Hara, Patrick
Resident in England
Registered addresses and corresponding companiesUnit 1, 36 Canal Street, Derby, DE1 2RJ
IIF 105
- Irish directorRegistered addresses and corresponding companies
O'hara, Patrick
- English hgv driver born in March 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies69, Durham Road, Rowley Regis, West Midlands, B65 0SH, England
IIF 108
- Irish director born in March 1966
Ohara, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1966
O'hara, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies43-44, Albemarle Street, London, W1S 4JJ, England
IIF 111
- Irish born in March 1966
Mr Patrick O'hara
Resident in England
Registered addresses and corresponding companies - Irish born in March 1966
Mr William Patrick O'hara
Resident in United Kingdom
Registered addresses and corresponding companiesTyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom
IIF 115
Related profiles found in government register
Offspring entities and appointments
110
- 1
5 DE VERE GARDENS MANAGEMENT COMPANY LIMITED
02490721C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (11 parents)Officer2002-10-21 ~ 2010-04-06IIF 101 - Director → ME - 272 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents)Officer2005-11-08 ~ dissolvedIIF 50 - Director → ME
- 3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2004-08-13 ~ dissolvedIIF 78 - Director → ME - 4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2003-07-02 ~ dissolvedIIF 83 - Director → ME - 550 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2002-11-06 ~ dissolvedIIF 49 - Director → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-09-28 ~ dissolvedIIF 29 - Director → ME
- 7Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-11-08 ~ dissolvedIIF 33 - Director → ME
- 8Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2004-07-30 ~ dissolvedIIF 39 - Director → ME
- 9Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2004-12-10 ~ dissolvedIIF 25 - Director → ME
- 10C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ dissolvedIIF 51 - Director → ME
- 11Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-07 ~ dissolvedIIF 19 - Director → ME
- 12C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-16 ~ dissolvedIIF 57 - Director → ME
- 13Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-09-30 ~ dissolvedIIF 9 - Director → ME
- 14Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2002-10-31 ~ dissolvedIIF 20 - Director → ME
- 15Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-06-02 ~ dissolvedIIF 27 - Director → ME
- 16C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-23 ~ dissolvedIIF 75 - Director → ME
- 17C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-27 ~ dissolvedIIF 66 - Director → ME
- 18Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2004-07-26 ~ dissolvedIIF 70 - Director → ME
- 1950 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 12 - Director → ME
- 20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-11-11 ~ dissolvedIIF 11 - Director → ME
- 21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2006-06-01 ~ dissolvedIIF 28 - Director → ME
- 22
ARCHPOLE LIMITED
05829639Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2006-06-01 ~ dissolvedIIF 85 - Director → ME - 23
BLUEKERB LIMITED
05829644Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2006-06-01 ~ dissolvedIIF 88 - Director → ME - 24
RAER LIVING GATEWAY LLP
- 2017-12-18 OC41749233 Cork Street, LondonDissolved Corporate (2 parents)Officer2017-05-24 ~ dissolvedIIF 3 - LLP Designated Member → ME - 25
BRIDGEDISK LIMITED
05453514C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 59 - Director → ME - 26
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547CAPITA PORTFOLIO GP LIMITED
- 2009-03-19 05834547Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-06-01 ~ dissolvedIIF 13 - Director → ME - 2735 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ 2025-01-18IIF 1 - LLP Designated Member → ME
- 28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2005-11-08 ~ dissolvedIIF 26 - Director → ME
- 29MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2006-01-18 ~ dissolvedIIF 102 - Director → ME
- 30
CIRCLEROAD LIMITED
05829628Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 22 - Director → ME - 31
CLIFFTRUNK LIMITED
05928843C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 110 - Director → ME - 32
DIGI-AUTOS LIMITED
06545195Unit 1 36 Canal Street, DerbyDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 105 - Director → ME - 33
DOORFOLDER LIMITED
056260696-7 Ludgate Square, LondonDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 80 - Director → ME - 34
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2006-09-15 ~ dissolvedIIF 109 - Director → ME - 35
DRINKBOOK LIMITED
05448338Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-06-20 ~ dissolvedIIF 41 - Director → ME - 36Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-04-05 ~ dissolvedIIF 18 - Director → ME
- 37
TYBURN FABIO GP LIMITED
- 2011-01-20 06042040TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED
- 2008-05-14 0604204040 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (13 parents)Officer2007-01-04 ~ 2013-01-23IIF 53 - Director → ME - 38
FLASKCARD LIMITED
05800088C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 44 - Director → ME - 39
FLASKFRONT LIMITED
05829636Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 38 - Director → ME - 40
FLASKGRAIN LIMITED
05164345C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 52 - Director → ME - 41
FOODBREEZE LIMITED
05604789Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-10-27 ~ dissolvedIIF 82 - Director → ME - 42
FOODBUILD LIMITED
05608649Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 95 - Director → ME - 43
FORMDRINK LIMITED
05629032Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-12-05 ~ dissolvedIIF 79 - Director → ME - 44
GARDENRATE LIMITED
05158289Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-07-23 ~ dissolvedIIF 87 - Director → ME - 45
GLASSWEIGHT LIMITED
05739734Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 40 - Director → ME - 46
GOLDKERB LIMITED
05800104C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 45 - Director → ME - 47
GREENACRES BUSINESS PARK MANAGEMENT COMPANY LIMITED
0674317547 Castle St, Reading, BerkshireDissolved Corporate (7 parents)Officer2009-03-04 ~ 2011-09-30IIF 104 - Director → ME - 48
GREENBROOK LANE LIMITED
- 2011-07-19 07664778C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 90 - Director → ME - 49C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 89 - Director → ME
- 50
GREENBROOK LEGAL LIMITED
07664805C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 91 - Director → ME - 51
GREENBROOK MEDICAL LIMITED
07664763C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 92 - Director → ME - 52
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2006-04-05 ~ dissolvedIIF 35 - Director → ME - 53
HAMMERSMITH GROVE GP LIMITED
05774320C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2006-04-07 ~ dissolvedIIF 43 - Director → ME - 54C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-04-07 ~ dissolvedIIF 46 - Director → ME
- 55C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-04-07 ~ dissolvedIIF 42 - Director → ME
- 56
HG II GP LLP
SO30481850 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2014-03-10 ~ 2014-05-13IIF 4 - LLP Designated Member → ME - 57
HG II L.P.
SL01618250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
HILLPEDAL LIMITED
05739872Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 17 - Director → ME - 59
HUNTER GILES LLP
OC396716C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (7 parents)Officer2014-11-25 ~ 2015-10-15IIF 5 - LLP Designated Member → ME - 60IBRC EQUITY LIMITED - now
ANGLO IRISH EQUITY LIMITED
- 2011-10-14 04311952Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (13 parents)Officer2001-10-29 ~ 2007-03-12IIF 100 - Director → ME - 61
JEWELALLOW LIMITED
05003341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 63 - Director → ME - 62
KEYFOLDER LIMITED
05021249C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 62 - Director → ME - 63
LAKEPLANT LIMITED
05164349C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 60 - Director → ME - 64
LAMPFRONT LIMITED
05739737Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 16 - Director → ME - 65
LAZARALLOW LIMITED
05003342C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 64 - Director → ME - 66
LAZARVELVET LIMITED
05021226C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 55 - Director → ME - 67
VALE LETCHWORTH GP LIMITED
- 2011-09-07 06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20 06042039Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2007-01-04 ~ dissolvedIIF 31 - Director → ME - 68
LETTERFLAT LIMITED
05448348Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-06-20 ~ dissolvedIIF 15 - Director → ME - 69
LETTERGRAIN LIMITED
05453519C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 61 - Director → ME - 70
LIGHTSTAPLE LIMITED
05608650Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 94 - Director → ME - 71
LINEGLASS LIMITED
05629034Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-12-05 ~ dissolvedIIF 72 - Director → ME - 72
MARKERGRASS LIMITED
05739735Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 71 - Director → ME - 73
NOTEGLASS LIMITED
05383497Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2008-09-01 ~ dissolvedIIF 81 - Director → ME - 74
OFFICETHREAD LIMITED
05383498Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2008-09-01 ~ dissolvedIIF 77 - Director → ME - 75
ORCHARD GROVE ASSET MANAGEMENT LIMITED
07861117C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (3 parents)Officer2011-11-25 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 76
PACKBUTTON LIMITED
04761140Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2003-06-02 ~ dissolvedIIF 74 - Director → ME2003-06-02 ~ 2004-06-09IIF 107 - Secretary → ME - 77
PAPERDESK LIMITED
05550086Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-10-04 ~ dissolvedIIF 32 - Director → ME - 78
PHONENOTE LIMITED
05301600Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-12-10 ~ dissolvedIIF 37 - Director → ME - 79
POINTDIAL LIMITED
05604802Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-10-27 ~ dissolvedIIF 84 - Director → ME - 80C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Officer2016-02-09 ~ nowIIF 6 - Director → ME
- 81
RAPIDBUTTON LIMITED
04761142Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2003-06-02 ~ dissolvedIIF 76 - Director → ME2003-06-02 ~ 2004-06-09IIF 106 - Secretary → ME - 82
REALLY TRANSPORT LTD
0921817969 Durham Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 108 - Director → ME - 83
RINGPETAL LIMITED
05928853C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 65 - Director → ME - 84
RUNHOUSE LIMITED
05458734C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 54 - Director → ME - 85
SANDCABLE LIMITED
05550090Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-10-04 ~ dissolvedIIF 30 - Director → ME - 86
SANDNET LIMITED
05158321Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-07-23 ~ dissolvedIIF 73 - Director → ME - 87
SHOPSTAGE LIMITED
05448540Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 23 - Director → ME - 88
SHOPSTAPLE LIMITED
05453521C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 56 - Director → ME - 89
SILVERBAG LIMITED
05458735C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 58 - Director → ME - 90
SILVEREARTH LIMITED
05301602Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-12-10 ~ dissolvedIIF 14 - Director → ME - 91
STAMPRANCH LIMITED
05626059Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 21 - Director → ME - 92
STAMPRAY LIMITED
056260726-7 Ludgate Square, LondonDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 86 - Director → ME - 93
TAPEBREEZE LIMITED
05550091C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2005-10-04 ~ dissolvedIIF 8 - Director → ME - 94
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-11-09 ~ dissolvedIIF 36 - Director → ME - 95
THE TYBURN LANE LLP
OC303077Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2002-09-27 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 96
TRAINGARDEN LIMITED
05448346Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-06-06 ~ dissolvedIIF 34 - Director → ME - 97
TRAINHILL LIMITED
05453520C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 67 - Director → ME - 98
TRAVELCLOCK LIMITED
05626066Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 24 - Director → ME - 99
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2016-03-11 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 100
TYBURN TRING GP LIMITED
- 2011-01-20 06349005C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (7 parents)Officer2007-08-21 ~ dissolvedIIF 96 - Director → ME - 101
FLIPLETTER LIMITED
- 2008-05-14 0603401640 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (10 parents)Officer2007-01-04 ~ 2013-01-23IIF 47 - Director → ME - 102
CLIPWING LIMITED
- 2008-05-14 0603401440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (10 parents)Officer2007-01-04 ~ 2013-01-23IIF 48 - Director → ME - 103PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Officer2020-12-04 ~ nowIIF 10 - Director → ME
- 104
LOTHIAN NO.8 GP LIMITED
- 2014-12-19 05619215TYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20 05619215C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2005-11-10 ~ dissolvedIIF 68 - Director → ME - 105Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-21 ~ 2014-06-12IIF 98 - Director → ME
- 106Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-21 ~ 2014-06-12IIF 97 - Director → ME
- 107
TYBURN UNITED LIMITED
0819370543-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 103 - Director → ME - 108C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2006-05-05 ~ dissolvedIIF 69 - Director → ME
- 109
VIEWBOOK LIMITED
05550088C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2005-10-04 ~ dissolvedIIF 7 - Director → ME - 110
WOOLGATE COURT LIMITED
05608028C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (11 parents)Officer2005-11-09 ~ 2011-03-09IIF 99 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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