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, Patrick
- Irish born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesTyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 1Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 2 IIF 3Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 4Wilkinson Street, Sheffield, S10 2GB, England
IIF 5
- Irish accountant born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesHouse, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 6
- Irish banker born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesLothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 7
- Irish director born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesLegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 8House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 9House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 10 IIF 11 IIF 12 (more)Cork Street, London, W1S 3NQ, England
IIF 37 IIF 38 IIF 39 (more)Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 42 IIF 43Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 44Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 45Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 46 IIF 47 IIF 48 (more)Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 63 IIF 642, 5 De Vere Gardens, London, W8 5AR
IIF 65 IIF 66 IIF 67 (more)3, 58 Cornwall Gardens, London, SW7 4BB, United Kingdom
IIF 84 IIF 85 IIF 86 (more)3, 58, Cornwall Gardens, London, SW7 4BE, United Kingdom
IIF 88Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 89 IIF 90
- Irish executive born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies - British co director born in February 1966
O Hara, Patrick
Resident in England
Registered addresses and corresponding companies1, 36 Canal Street, Derby, DE1 2RJ
IIF 94
- English hgv driver born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesDurham Road, Rowley Regis, West Midlands, B65 0SH, England
IIF 95
- born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesHall, 162-168 Regent Street, London, W1B 5TD, England
IIF 96
- Irish directorRegistered addresses and corresponding companies
O'hara, Patrick
- Irish director born in February 1966
Ohara, 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 - British born in February 1966
O'hara, Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesAlbemarle Street, London, W1S 4JJ, England
IIF 104
- born in February 1966
O'hara, William Patrick
Resident in Ireland
Registered addresses and corresponding companiesWilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 105
- Irish born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies2, 5 De Vere Gardens Kensington, London, W8 5AR
IIF 106
- Irish banker born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish fund manager born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies3, 58 Cornwall Gardens, London, SW7 4BE
IIF 111
- born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1966
Mr William Patrick O'hara
Resident in United Kingdom
Registered addresses and corresponding companiesLane 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 108 - Director → ME - 2
ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED
- 2006-01-13 0561641972 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents)Officer2005-11-08 ~ dissolvedIIF 45 - Director → ME - 3
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2004-08-13 ~ dissolvedIIF 73 - Director → ME - 4
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2003-07-02 ~ dissolvedIIF 78 - Director → ME - 5
LOTHIAN FIFTY (917) LIMITED
- 2002-11-07 SC23726550 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2002-11-06 ~ dissolvedIIF 44 - Director → ME - 6
ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED
05577396Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-09-28 ~ dissolvedIIF 24 - Director → ME - 7
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-11-08 ~ dissolvedIIF 28 - Director → ME - 8
ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED
05193955Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2004-07-30 ~ dissolvedIIF 34 - Director → ME - 9
ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED
05310753Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2004-12-10 ~ dissolvedIIF 20 - Director → ME - 10
ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED
05439151C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ dissolvedIIF 46 - Director → ME - 11
ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED
05474297Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-07 ~ dissolvedIIF 14 - Director → ME - 12
ANGLO IRISH PRIVATE EQUITY GP (NO.14) LIMITED
05482878C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-16 ~ dissolvedIIF 52 - Director → ME - 13
ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED
05579961Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2005-09-30 ~ nowIIF 4 - Director → ME - 14
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED
04579095Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2002-10-31 ~ dissolvedIIF 15 - Director → ME - 15
ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED
04784603Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-06-02 ~ dissolvedIIF 22 - Director → ME - 16
ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED
05052544C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-23 ~ dissolvedIIF 70 - Director → ME - 17
ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED
05058090C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-27 ~ dissolvedIIF 61 - Director → ME - 18
ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED
- 2004-07-28 05188344Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2004-07-26 ~ dissolvedIIF 65 - Director → ME - 19
LOTHIAN SHELF (306) LIMITED
- 2005-09-13 SC28872150 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 7 - Director → ME - 20
ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
- 2006-05-30 05620221Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-11-11 ~ dissolvedIIF 6 - Director → ME - 21
ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED
- 2006-10-06 05834550Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2006-06-01 ~ dissolvedIIF 23 - Director → ME - 22
ARCHPOLE LIMITED
05829639Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2006-06-01 ~ dissolvedIIF 80 - Director → ME - 23
BLUEKERB LIMITED
05829644Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2006-06-01 ~ dissolvedIIF 83 - Director → ME - 24
RAER LIVING GATEWAY LLP
- 2017-12-18 OC41749233 Cork Street, LondonDissolved Corporate (2 parents)Officer2017-05-24 ~ dissolvedIIF 112 - 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 54 - Director → ME - 26
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547CAPITA PORTFOLIO GP LIMITED
- 2009-03-19 05834547ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED
- 2006-09-26 05834547Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-06-01 ~ dissolvedIIF 8 - Director → ME - 27
CASTLEBROOKE HS DEVELOPMENTS LLP
OC45292635 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ 2025-01-18IIF 105 - LLP Designated Member → ME - 28
ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED
- 2005-12-21 05616415Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2005-11-08 ~ dissolvedIIF 21 - Director → ME - 29MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2006-01-18 ~ dissolvedIIF 109 - Director → ME
- 30
CIRCLEROAD LIMITED
05829628Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 17 - Director → ME - 31
CLIFFTRUNK LIMITED
05928843C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 100 - Director → ME - 32
DIGI-AUTOS LIMITED
06545195Unit 1 36 Canal Street, DerbyDissolved Corporate (4 parents)Officer2008-03-26 ~ dissolvedIIF 94 - Director → ME - 33
DOORFOLDER LIMITED
056260696-7 Ludgate Square, LondonDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 75 - Director → ME - 34
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED
- 2006-10-03 05937447C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2006-09-15 ~ dissolvedIIF 99 - Director → ME - 35
DRINKBOOK LIMITED
05448338Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-06-20 ~ dissolvedIIF 36 - Director → ME - 36
ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED
- 2007-04-20 05771240Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-04-05 ~ dissolvedIIF 13 - 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 48 - Director → ME - 38
FLASKCARD LIMITED
05800088C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 39 - Director → ME - 39
FLASKFRONT LIMITED
05829636Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 33 - Director → ME - 40
FLASKGRAIN LIMITED
05164345C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 47 - Director → ME - 41
FOODBREEZE LIMITED
05604789Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-10-27 ~ dissolvedIIF 77 - 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 90 - Director → ME - 43
FORMDRINK LIMITED
05629032Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-12-05 ~ dissolvedIIF 74 - Director → ME - 44
GARDENRATE LIMITED
05158289Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-07-23 ~ dissolvedIIF 82 - Director → ME - 45
GLASSWEIGHT LIMITED
05739734Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 35 - Director → ME - 46
GOLDKERB LIMITED
05800104C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 40 - Director → ME - 47
GREENACRES BUSINESS PARK MANAGEMENT COMPANY LIMITED
0674317547 Castle St, Reading, BerkshireDissolved Corporate (7 parents)Officer2009-03-04 ~ 2011-09-30IIF 111 - 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 85 - Director → ME - 49
GREENBROOK FINANCIAL LIMITED
07664865C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 84 - 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 86 - 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 87 - Director → ME - 52
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED
- 2006-06-12 05771251Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2006-04-05 ~ dissolvedIIF 30 - 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 38 - Director → ME - 54
HAMMERSMITH GROVE NOMINEE NO.1 LIMITED
05774303C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-04-07 ~ dissolvedIIF 41 - Director → ME - 55
HAMMERSMITH GROVE NOMINEE NO.2 LIMITED
05774286C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-04-07 ~ dissolvedIIF 37 - Director → ME - 56
HG II GP LLP
SO30481850 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2014-03-10 ~ 2014-05-13IIF 113 - 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 12 - 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 114 - 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 107 - Director → ME - 61
JEWELALLOW LIMITED
05003341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 58 - Director → ME - 62
KEYFOLDER LIMITED
05021249C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 57 - Director → ME - 63
LAKEPLANT LIMITED
05164349C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 55 - Director → ME - 64
LAMPFRONT LIMITED
05739737Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 11 - Director → ME - 65
LAZARALLOW LIMITED
05003342C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 59 - Director → ME - 66
LAZARVELVET LIMITED
05021226C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 50 - 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 26 - Director → ME - 68
LETTERFLAT LIMITED
05448348Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-06-20 ~ dissolvedIIF 10 - Director → ME - 69
LETTERGRAIN LIMITED
05453519C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 56 - 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 89 - Director → ME - 71
LINEGLASS LIMITED
05629034Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-12-05 ~ dissolvedIIF 67 - Director → ME - 72
MARKERGRASS LIMITED
05739735Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 66 - Director → ME - 73
NOTEGLASS LIMITED
05383497Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2008-09-01 ~ dissolvedIIF 76 - Director → ME - 74
OFFICETHREAD LIMITED
05383498Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2008-09-01 ~ dissolvedIIF 72 - 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 88 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - 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 69 - Director → ME2003-06-02 ~ 2004-06-09IIF 98 - Secretary → ME - 77
PAPERDESK LIMITED
05550086Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-10-04 ~ dissolvedIIF 27 - Director → ME - 78
PHONENOTE LIMITED
05301600Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-12-10 ~ dissolvedIIF 32 - Director → ME - 79
POINTDIAL LIMITED
05604802Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-10-27 ~ dissolvedIIF 79 - Director → ME - 80
PRIORY LANE 3 LIMITED
09994727C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Officer2016-02-09 ~ nowIIF 1 - Director → ME - 81
RAPIDBUTTON LIMITED
04761142Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2003-06-02 ~ dissolvedIIF 71 - Director → ME2003-06-02 ~ 2004-06-09IIF 97 - Secretary → ME - 82
REALLY TRANSPORT LTD
0921817969 Durham Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 95 - Director → ME - 83
RINGPETAL LIMITED
05928853C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 60 - Director → ME - 84
RUNHOUSE LIMITED
05458734C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 49 - Director → ME - 85
SANDCABLE LIMITED
05550090Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-10-04 ~ dissolvedIIF 25 - Director → ME - 86
SANDNET LIMITED
05158321Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-07-23 ~ dissolvedIIF 68 - Director → ME - 87
SHOPSTAGE LIMITED
05448540Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 18 - Director → ME - 88
SHOPSTAPLE LIMITED
05453521C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 51 - Director → ME - 89
SILVERBAG LIMITED
05458735C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 53 - Director → ME - 90
SILVEREARTH LIMITED
05301602Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-12-10 ~ dissolvedIIF 9 - Director → ME - 91
STAMPRANCH LIMITED
05626059Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 16 - Director → ME - 92
STAMPRAY LIMITED
056260726-7 Ludgate Square, LondonDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 81 - Director → ME - 93
TAPEBREEZE LIMITED
05550091C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (10 parents)Officer2005-10-04 ~ nowIIF 3 - Director → ME - 94
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-11-09 ~ dissolvedIIF 31 - Director → ME - 95
THE TYBURN LANE LLP
OC303077Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2002-09-27 ~ nowIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 103 - 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 29 - Director → ME - 97
TRAINHILL LIMITED
05453520C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 62 - Director → ME - 98
TRAVELCLOCK LIMITED
05626066Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 19 - 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 104 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - 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 91 - 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 42 - Director → ME - 102
CLIPWING LIMITED
- 2008-05-14 0603401440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (10 parents)Officer2007-01-04 ~ 2013-01-23IIF 43 - Director → ME - 103PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Officer2020-12-04 ~ nowIIF 5 - Director → ME
- 104
LOTHIAN NO.8 GP LIMITED
- 2014-12-19 05619215TYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20 05619215ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED
- 2006-11-02 05619215C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2005-11-10 ~ dissolvedIIF 63 - Director → ME - 105
TYBURN TRING NOMINEE 1 LIMITED
06349140Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-21 ~ 2014-06-12IIF 93 - Director → ME - 106
TYBURN TRING NOMINEE 2 LIMITED
06349105Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-21 ~ 2014-06-12IIF 92 - Director → ME - 107
TYBURN UNITED LIMITED
0819370543-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 110 - Director → ME - 108
ANGLO LOTHIAN NO.6 GP LIMITED
- 2014-12-19 05807530C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2006-05-05 ~ dissolvedIIF 64 - Director → ME - 109
VIEWBOOK LIMITED
05550088C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (10 parents)Officer2005-10-04 ~ nowIIF 2 - Director → ME - 110
WOOLGATE COURT LIMITED
05608028Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, EnglandActive Corporate (11 parents)Officer2005-11-09 ~ 2011-03-09IIF 106 - Director → ME
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