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 February 1966
O'hara, William Patrick
Resident in Ireland
Registered addresses and corresponding companies35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 1
- born in February 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 February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 6Cast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
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)(less)33, Cork Street, London, W1S 3NQ, England
IIF 37 IIF 38 IIF 39 (more)(less)40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 42 IIF 4343/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 4472 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 45C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 46 IIF 47 IIF 48 (more)(less)C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 64C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London, W1S 4JJ
IIF 65C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 66 IIF 67 IIF 68 (more)(less)Flat 2, 5 De Vere Gardens, London, W8 5AR
IIF 70 IIF 71 IIF 72 (more)(less)Flat 3, 58 Cornwall Gardens, London, SW7 4BB, United Kingdom
IIF 94 IIF 95 IIF 96 (more)(less)Flat 3, 58, Cornwall Gardens, London, SW7 4BE, United Kingdom
IIF 98Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 99 IIF 100Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 101Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England
IIF 102 IIF 10335, Wilkinson Street, Sheffield, S10 2GB, England
IIF 104
- Irish born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 105Flat 2, 5 De Vere Gardens Kensington, London, W8 5AR
IIF 106 IIF 107 IIF 108Flat 2, 5 De Vere Gardens, London, W8 5AR
IIF 109Flat 3, 58 Cornwall Gardens, London, SW7 4BE
IIF 110Flat 3, 58 Cornwall Gardens, London, SW7 4BE, United Kingdom
IIF 111
- British born in February 1966
O Hara, Patrick
Resident in England
Registered addresses and corresponding companiesUnit 1, 36 Canal Street, Derby, DE1 2RJ
IIF 112
- Irish Registered addresses and corresponding companies
O'hara, Patrick
- English born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies69, Durham Road, Rowley Regis, West Midlands, B65 0SH, England
IIF 115
- born in February 1966
Ohara, Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Charterfield Asset, Management Walter House, 418-422 The Strand, London, WC2R 0PT
IIF 116
- Irish born in February 1966
Ohara, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1966
O'hara, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1966
Mr Patrick O'hara
Resident in England
Registered addresses and corresponding companies - Irish born in February 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 124
Related profiles found in government register
Offspring entities and appointments
119
- 1C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2005-11-10 ~ dissolvedIIF 84 - Director → ME
- 2
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 109 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-01 during the appointment or period of control
Due to be dissolved on 2022-11-30 during the appointment or period of control72 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2005-11-08 ~ dissolvedIIF 45 - Director → ME - 4
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2004-08-13 ~ dissolvedIIF 81 - Director → ME - 5
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-07-02 ~ dissolvedIIF 87 - Director → ME - 650 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2002-11-06 ~ dissolvedIIF 44 - Director → ME
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2017-12-10 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-09-28 ~ dissolvedIIF 24 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Due to be dissolved on 2017-01-18 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-11-08 ~ dissolvedIIF 28 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2004-07-30 ~ dissolvedIIF 34 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2004-12-10 ~ dissolvedIIF 20 - Director → ME - 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ dissolvedIIF 46 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Due to be dissolved on 2016-03-10 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-06-07 ~ dissolvedIIF 13 - Director → ME - 13C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-16 ~ dissolvedIIF 52 - Director → ME
- 14Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-09-30 ~ dissolvedIIF 101 - Director → ME
- 15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2017-03-29 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2002-10-31 ~ dissolvedIIF 14 - Director → ME - 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2003-06-02 ~ dissolvedIIF 22 - Director → ME - 17C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-23 ~ dissolvedIIF 75 - Director → ME
- 18C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-27 ~ dissolvedIIF 62 - Director → ME
- 19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Due to be dissolved on 2018-05-02 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2004-07-26 ~ dissolvedIIF 70 - Director → ME - 2050 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 6 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2005-11-11 ~ dissolvedIIF 16 - Director → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-06-01 ~ dissolvedIIF 23 - Director → ME - 23
ARCHPOLE LIMITED
05829639Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 90 - Director → ME - 24
BLUEKERB LIMITED
05829644Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 93 - Director → ME - 25
- 26
BRIDGEDISK LIMITED
05453514C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 54 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2018-03-22 during the appointment or period of controlTYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547CAPITA PORTFOLIO GP LIMITED
- 2009-03-19 05834547Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2006-06-01 ~ dissolvedIIF 7 - Director → ME - 2835 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ 2025-01-18IIF 1 - LLP Designated Member → ME
- 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer2005-11-08 ~ dissolvedIIF 21 - Director → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2017-09-16 during the appointment or period of controlMINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-01-18 ~ dissolvedIIF 105 - Director → ME - 31
CIRCLEROAD LIMITED
05829628Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-06-01 ~ dissolvedIIF 17 - Director → ME - 32
CLIFFTRUNK LIMITED
05928843C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 118 - Director → ME - 33
CLOCKTHREAD LIMITED
05457341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-08 ~ dissolvedIIF 56 - Director → ME - 34
DIGI-AUTOS LIMITED
06545195Unit 1 36 Canal Street, DerbyDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 112 - Director → ME - 35
- 36
DOORFOLDER LIMITED
05626069Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2012-03-28 during the appointment or period of controlInsolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14 during the appointment or period of control
Commencement of winding up on 2012-03-28 during the appointment or period of control
Conclusion of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2014-03-06 during the appointment or period of control6-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2005-12-05 ~ dissolvedIIF 83 - Director → ME - 37
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 117 - Director → ME - 38
DRINKBOOK LIMITED
05448338Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-20 ~ dissolvedIIF 36 - Director → ME - 39Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-04-05 ~ dissolvedIIF 12 - Director → ME - 40
- 41
FLASKCARD LIMITED
05800088C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 39 - Director → ME - 42
FLASKFRONT LIMITED
05829636Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-06-01 ~ dissolvedIIF 33 - Director → ME - 43
FLASKGRAIN LIMITED
05164345C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 47 - Director → ME - 44
FOODBREEZE LIMITED
05604789Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-10-27 ~ dissolvedIIF 86 - Director → ME - 45
FOODBUILD LIMITED
05608649Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 100 - Director → ME - 46
FORMDRINK LIMITED
05629032Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-11-01 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-12-05 ~ dissolvedIIF 82 - Director → ME - 47
GARDENRATE LIMITED
05158289Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2004-07-23 ~ dissolvedIIF 92 - Director → ME - 48
GLASSWEIGHT LIMITED
05739734Insolvency (Case 3) In administration
Administration started on 2014-09-19 during the appointment or period of control
Administration ended on 2014-11-11 during the appointment or period of controlInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2016-07-12 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-04-05 ~ dissolvedIIF 35 - Director → ME - 49
GOLDKERB LIMITED
05800104C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 40 - Director → ME - 50
GREENACRES BUSINESS PARK MANAGEMENT COMPANY LIMITED
0674317547 Castle St, Reading, BerkshireDissolved Corporate (7 parents)Officer2009-03-04 ~ 2011-09-30IIF 110 - Director → ME - 51
- 52
- 53
GREENBROOK LEGAL LIMITED
07664805C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 96 - Director → ME - 54
GREENBROOK MEDICAL LIMITED
07664763C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 97 - Director → ME - 55Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2021-01-19 during the appointment or period of controlANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-04-05 ~ dissolvedIIF 30 - Director → ME - 56
HAMMERSMITH GROVE GP LIMITED
05774320C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2006-04-07 ~ dissolvedIIF 38 - Director → ME - 57
- 58
- 59
HG II GP LLP
SO30481850 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2014-03-10 ~ 2014-05-13IIF 4 - LLP Designated Member → ME - 60
HG II L.P.
SL01618250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
HILLPEDAL LIMITED
05739872Insolvency (Case 3) In administration
Administration started on 2014-09-19 during the appointment or period of control
Administration ended on 2014-11-11 during the appointment or period of controlInsolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Dissolved on 2016-07-12 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2006-04-05 ~ dissolvedIIF 11 - Director → ME - 62
HUNTER GILES LLP
OC396716C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (7 parents)Officer2014-11-25 ~ 2015-10-15IIF 5 - LLP Designated Member → ME - 63
HURST GREEN LLP
OC324855C/o Charterfield Asset, Management Walter House, 418-422 The Strand, LondonDissolved Corporate (11 parents)Officer2007-01-22 ~ dissolvedIIF 116 - LLP Designated Member → ME - 64IBRC 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 106 - Director → ME - 65
JEWELALLOW LIMITED
05003341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 59 - Director → ME - 66
KEYFOLDER LIMITED
05021249C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 58 - Director → ME - 67
LAKEPLANT LIMITED
05164349C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 55 - Director → ME - 68
LAMPFRONT LIMITED
05739737Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2020-10-27 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-04-05 ~ dissolvedIIF 10 - Director → ME - 69
LAZARALLOW LIMITED
05003342C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 60 - Director → ME - 70
LAZARVELVET LIMITED
05021226C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 50 - Director → ME - 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-25 during the appointment or period of control
Dissolved on 2016-01-06 during the appointment or period of controlVALE LETCHWORTH GP LIMITED
- 2011-09-07 06042039TYBURN VALE LETCHWORTH GP LIMITED
- 2011-01-20 06042039Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2007-01-04 ~ dissolvedIIF 26 - Director → ME - 72
LETTERFLAT LIMITED
05448348Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-20 ~ dissolvedIIF 9 - Director → ME - 73
LETTERGRAIN LIMITED
05453519C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 57 - Director → ME - 74
LIGHTSTAPLE LIMITED
05608650Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 99 - Director → ME - 75
LINEGLASS LIMITED
05629034Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-12-05 ~ dissolvedIIF 72 - Director → ME - 76
MARKERGRASS LIMITED
05739735Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2020-10-27 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2006-04-05 ~ dissolvedIIF 71 - Director → ME - 77
NOTEGLASS LIMITED
05383497Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2008-09-01 ~ dissolvedIIF 85 - Director → ME - 78
OFFICETHREAD LIMITED
05383498Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2008-09-01 ~ dissolvedIIF 80 - Director → ME - 79
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 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 80
PACKBUTTON LIMITED
04761140Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2003-06-02 ~ dissolvedIIF 74 - Director → ME2003-06-02 ~ 2004-06-09IIF 114 - Secretary → ME - 81
PAPERDESK LIMITED
05550086Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2016-05-26 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-10-04 ~ dissolvedIIF 27 - Director → ME - 82
PHONENOTE LIMITED
05301600Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2013-11-08 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2004-12-10 ~ dissolvedIIF 32 - Director → ME - 83
POINTDIAL LIMITED
05604802Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-10-27 ~ dissolvedIIF 88 - Director → ME - 84
POINTFOLDER LIMITED
05608651C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-11-09 ~ dissolvedIIF 89 - Director → ME - 85C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Officer2016-02-09 ~ nowIIF 64 - Director → ME
- 86
RAPIDBUTTON LIMITED
04761142Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2012-10-09 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2003-06-02 ~ dissolvedIIF 78 - Director → ME2003-06-02 ~ 2004-06-09IIF 113 - Secretary → ME - 87
REALLY TRANSPORT LTD
0921817969 Durham Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 115 - Director → ME - 88
RINGPETAL LIMITED
05928853C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 61 - Director → ME - 89
ROADAVENUE LIMITED
05608653C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-11-09 ~ dissolvedIIF 77 - Director → ME - 90
RUNHOUSE LIMITED
05458734C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 49 - Director → ME - 91
SANDCABLE LIMITED
05550090Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-05 during the appointment or period of control
Due to be dissolved on 2016-05-26 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-10-04 ~ dissolvedIIF 25 - Director → ME - 92
SANDNET LIMITED
05158321Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-12-08 during the appointment or period of control
Dissolved on 2013-07-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2004-07-23 ~ dissolvedIIF 73 - Director → ME - 93
SHOPSTAGE LIMITED
05448540Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-06-06 ~ dissolvedIIF 18 - Director → ME - 94
SHOPSTAPLE LIMITED
05453521C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 51 - Director → ME - 95
SILVERBAG LIMITED
05458735C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 53 - Director → ME - 96
SILVEREARTH LIMITED
05301602Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2013-11-08 during the appointment or period of controlCastel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2004-12-10 ~ dissolvedIIF 8 - Director → ME - 97
STAMPRANCH LIMITED
05626059Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-04-02 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-12-05 ~ dissolvedIIF 15 - Director → ME - 98
STAMPRAY LIMITED
05626072Insolvency (Case 1) In administration
Administration started on 2010-12-23 during the appointment or period of control
Administration ended on 2012-03-28 during the appointment or period of controlInsolvency (Case 27) Compulsory liquidation
Petition date on 2012-03-14 during the appointment or period of control
Commencement of winding up on 2012-03-28 during the appointment or period of control
Conclusion of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2013-09-07 during the appointment or period of control6-7 Ludgate Square, LondonDissolved Corporate (15 parents)Officer2005-12-05 ~ dissolvedIIF 91 - Director → ME - 99
STANTON GATE LIMITED
061277885th Floor 89 New Bond Street, London, EnglandDissolved Corporate (7 parents)Officer2007-02-26 ~ dissolvedIIF 107 - Director → ME - 100
TAPEBREEZE LIMITED
05550091C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2005-10-04 ~ dissolvedIIF 69 - Director → ME - 101
TH (COLBALT) GP LIMITED
SC32816650 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2008-01-21 ~ dissolvedIIF 76 - Director → ME - 102
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2016-10-15 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-11-09 ~ dissolvedIIF 31 - Director → ME - 103
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 123 - Ownership of voting rights - More than 25% but not more than 50% → OE - 104
TRAINGARDEN LIMITED
05448346Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-01-16 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-06 ~ dissolvedIIF 29 - Director → ME - 105
TRAINHILL LIMITED
05453520C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 63 - Director → ME - 106
TRAVELCLOCK LIMITED
05626066Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Dissolved on 2015-04-02 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-12-05 ~ dissolvedIIF 19 - Director → ME - 107
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2016-03-11 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 108
- 109
- 110
- 111
TYBURN HALLADALE NO.4 GP LIMITED
06012161C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-11-28 ~ dissolvedIIF 79 - Director → ME - 112PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Officer2020-12-04 ~ nowIIF 104 - Director → ME
- 113
- 114
- 115
- 116
TYBURN UNITED LIMITED
0819370543-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 111 - Director → ME - 117C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2006-05-05 ~ dissolvedIIF 68 - Director → ME
- 118
VIEWBOOK LIMITED
05550088C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2005-10-04 ~ dissolvedIIF 66 - Director → ME - 119
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 108 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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