The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Daly, John Francis
- British born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies43-44, Albemarle Street, London, W1S 4JJ, England
IIF 1C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 2C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 3 IIF 4Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 5
- British banker born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 6Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 7Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 8 IIF 9 IIF 10 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 4243/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 436-7, Ludgate Square, London, EC4M 7AS
IIF 44 IIF 4572 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 46C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 47 IIF 48 IIF 49 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 58Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 59 IIF 60
- British director born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesCast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 61Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 62 IIF 63 IIF 64 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 7433, Cork Street, London, W1S 3NQ, England
IIF 75 IIF 76 IIF 77 (more)40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 80 IIF 81C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 82 IIF 83 IIF 84 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 91Flat 7, 38 Alfred Place, London, WC1E 7DU, United Kingdom
IIF 92 IIF 93 IIF 94 (more)16, North Avenue, West Ealing, London, W13 8AP, United Kingdom
IIF 97
- British executive born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies16 North Avenue, Ealing, London, W13 8AP
IIF 101
- born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies16 North Avenue, Ealing, London, W13 8AP
IIF 10233, Cork Street, London, W1S 3NQ
IIF 10343-44, Albemarle Street, London, W1S 4JJ, England
IIF 10443-44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 105 IIF 106C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ
IIF 107C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 108 IIF 109Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 11035 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 111
- British born in August 1961
Mr John Francis Daly
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 112C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ, England
IIF 113C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 114 IIF 115 IIF 116 (more)Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 120Tyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom
IIF 121
- British born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies - British bankerRegistered addresses and corresponding companies
Daly, John Francis
Related profiles found in government register
Offspring entities and appointments
Active
105
- 1ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-1372 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2005-11-08 ~ dissolvedIIF 46 - Director → ME
- 2Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2004-08-13 ~ dissolvedIIF 37 - Director → ME
- 3Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2003-07-02 ~ dissolvedIIF 41 - Director → ME
- 4LOTHIAN FIFTY (917) LIMITED - 2002-11-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2002-11-06 ~ dissolvedIIF 43 - Director → ME
- 5Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2005-09-28 ~ dissolvedIIF 27 - Director → ME
- 6Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 32 - Director → ME
- 7Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2004-07-30 ~ dissolvedIIF 65 - Director → ME
- 8Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 13 - Director → ME
- 9C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2005-04-28 ~ dissolvedIIF 56 - Director → ME
- 10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-06-07 ~ dissolvedIIF 38 - Director → ME
- 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2005-06-16 ~ dissolvedIIF 52 - Director → ME
- 12Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)152 GBP2024-03-31Officer2005-09-30 ~ nowIIF 5 - Director → ME
- 13Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2002-10-31 ~ dissolvedIIF 15 - Director → ME
- 14Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2003-06-02 ~ dissolvedIIF 33 - Director → ME
- 15C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-02-23 ~ dissolvedIIF 88 - Director → ME
- 16C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-02-27 ~ dissolvedIIF 57 - Director → ME
- 17ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2004-07-23 ~ dissolvedIIF 66 - Director → ME
- 18LOTHIAN SHELF (306) LIMITED - 2005-09-1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 6 - Director → ME
- 19ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-11 ~ dissolvedIIF 10 - Director → ME
- 20ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-06-01 ~ dissolvedIIF 71 - Director → ME
- 21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 70 - Director → ME
- 22C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (7 parents)Equity (Company account)-134,664 GBP2024-03-31Officer2020-09-02 ~ nowIIF 122 - Director → ME
- 23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 72 - Director → ME
- 24C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 1 offspring)Current Assets (Company account)2,460,068 GBP2024-03-31Officer2015-04-10 ~ nowIIF 109 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE
- 25
BRENTWOOD GATEWAY LLP
- nowRAER LIVING GATEWAY LLP - 2017-12-1833 Cork Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,237,738 GBP2018-03-31Officer2017-05-24 ~ dissolvedIIF 103 - LLP Designated Member → ME - 26C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 47 - Director → ME
- 27TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20CAPITA PORTFOLIO GP LIMITED - 2009-03-19ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 61 - Director → ME
- 2835 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ nowIIF 111 - LLP Designated Member → ME
- 29ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 8 - Director → ME
- 30MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-01-18 ~ dissolvedIIF 29 - Director → ME
- 31MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-01-18 ~ dissolvedIIF 19 - Director → ME
- 32Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 63 - Director → ME
- 33C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ dissolvedIIF 84 - Director → ME
- 346-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2005-12-05 ~ dissolvedIIF 45 - Director → ME
- 35
DOVER GP LIMITED
- nowTYBURN DOVER GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2006-09-15 ~ dissolvedIIF 83 - Director → ME - 36Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 22 - Director → ME
- 37
ETONFIELDS GP LIMITED
- nowANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2006-04-05 ~ dissolvedIIF 73 - Director → ME - 38C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 75 - Director → ME
- 39Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 64 - Director → ME
- 40C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 86 - Director → ME
- 41Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-27 ~ dissolvedIIF 24 - Director → ME
- 42Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 59 - Director → ME
- 43Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 12 - Director → ME
- 44Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 68 - Director → ME
- 45Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 40 - Director → ME
- 46C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 78 - Director → ME
- 47GREENBROOK LANE LIMITED - 2011-07-19C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 96 - Director → ME
- 48C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 93 - Director → ME
- 49C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 92 - Director → ME
- 50C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 94 - Director → ME
- 51
HALESOWEN GP LIMITED
- nowANGLO VALE NO.2 GP LIMITED - 2011-09-07ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-04-05 ~ dissolvedIIF 69 - Director → ME - 52C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2006-04-07 ~ dissolvedIIF 77 - Director → ME
- 53C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedIIF 79 - Director → ME
- 54C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedIIF 76 - Director → ME
- 5550 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2014-03-10 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5650 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 57Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 23 - Director → ME
- 58C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (6 parents)Officer2014-11-25 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 59C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ dissolvedIIF 55 - Director → ME
- 60C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-01-21 ~ dissolvedIIF 82 - Director → ME
- 61C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 90 - Director → ME
- 62Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 36 - Director → ME
- 63C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ dissolvedIIF 49 - Director → ME
- 64C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-01-21 ~ dissolvedIIF 87 - Director → ME
- 65
LETCHWORTH GP LIMITED
- nowVALE LETCHWORTH GP LIMITED - 2011-09-07TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2007-01-04 ~ dissolvedIIF 62 - Director → ME - 66Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 11 - Director → ME
- 67C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 50 - Director → ME
- 68Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 60 - Director → ME
- 69Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 16 - Director → ME
- 70Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 9 - Director → ME
- 71Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ dissolvedIIF 25 - Director → ME
- 72Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ dissolvedIIF 30 - Director → ME
- 73C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)115,878 GBP2018-04-01 ~ 2019-03-31Officer2011-11-25 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 74Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ dissolvedIIF 34 - Director → ME
- 75Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-04 ~ dissolvedIIF 17 - Director → ME
- 76Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-12-10 ~ dissolvedIIF 28 - Director → ME
- 77Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-27 ~ dissolvedIIF 20 - Director → ME
- 78C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-01 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
- 79C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-02 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
- 80C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2016-02-09 ~ nowIIF 2 - Director → ME
- 81Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ dissolvedIIF 35 - Director → ME
- 82C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ dissolvedIIF 85 - Director → ME
- 83C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-14 ~ dissolvedIIF 53 - Director → ME
- 84Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-04 ~ dissolvedIIF 31 - Director → ME
- 85Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 67 - Director → ME
- 86Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 18 - Director → ME
- 87C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-06-10 ~ dissolvedIIF 51 - Director → ME
- 88C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-14 ~ dissolvedIIF 54 - Director → ME
- 89Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-12-10 ~ dissolvedIIF 7 - Director → ME
- 90Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 21 - Director → ME
- 916-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2005-12-05 ~ dissolvedIIF 44 - Director → ME
- 92C/o Tyburn Lane Private Equity, 33 Cork Street, LondonDissolved Corporate (3 parents)Cash at bank and in hand (Company account)96 GBP2018-03-31Officer2016-10-05 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control2016-10-05 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 4 - Director → ME
- 94Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 14 - Director → ME
- 95Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Current Assets (Company account)192,659 GBP2024-03-31Officer2002-09-27 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 39 - Director → ME
- 97C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-06-10 ~ dissolvedIIF 48 - Director → ME
- 98Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 26 - Director → ME
- 99C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2016-03-11 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100
TRING GP LIMITED
- nowTYBURN TRING GP LIMITED - 2011-01-20C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ dissolvedIIF 98 - Director → ME - 101PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Officer2020-12-05 ~ nowIIF 123 - Director → ME
- 102LOTHIAN NO.8 GP LIMITED - 2014-12-19TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-34,458 GBP2020-03-31Officer2005-11-10 ~ dissolvedIIF 58 - Director → ME
- 10343-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 97 - Director → ME
- 104ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-1,630 GBP2019-03-31Officer2006-05-05 ~ dissolvedIIF 91 - Director → ME
- 105C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 3 - Director → ME
Ceased
11
- 1Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (3 parents)Officer2002-11-12 ~ 2003-10-29IIF 102 - LLP Designated Member → ME
- 212a Upper Berkeley Street, London, EnglandDissolved Corporate (2 parents)Officer2006-10-18 ~ 2014-11-16IIF 74 - Director → ME
- 3
FABIO GP LIMITED
- nowTYBURN FABIO GP LIMITED - 2011-01-20TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 89 - Director → ME - 4
IBRC EQUITY LIMITED
- nowANGLO IRISH EQUITY LIMITED - 2011-10-14Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (3 parents)Officer2001-10-29 ~ 2007-03-12IIF 42 - Director → ME - 5Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ 2008-09-01IIF 124 - Secretary → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-03-15 ~ 2008-09-01IIF 125 - Secretary → ME
- 7FLIPLETTER LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 80 - Director → ME
- 8CLIPWING LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 81 - Director → ME
- 9Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-21 ~ 2014-06-12IIF 99 - Director → ME
- 10Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-21 ~ 2014-06-12IIF 100 - Director → ME
- 11Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)18,390 GBP2024-10-31Officer2005-11-09 ~ 2011-03-09IIF 101 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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