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
parent relation
Individuals in focus

Parker, Fredrick Gordon

    Related profiles found in government register
  • Parker, Fredrick Gordon
    Irish,british accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 1 IIF 2 IIF 3

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 4

    • 85, The Green, Epsom, Surrey, KT17 3JX, England

      IIF 5

    • 85, The Green, Epsom, Surrey, KT17 3JX, United Kingdom

      IIF 6

    • Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 7

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 8
  • Parker, Fredrick Gordon
    Irish,british accounting born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 9
  • Parker, Fredrick Gordon
    Irish,british banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 10

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD

      IIF 11

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Parker, Fredrick Gordon
    Irish,british chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Fredrick Gordon
    Irish,british chartered accountant (fca) born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 33
  • Parker, Fredrick Gordon
    Irish,british company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 34
  • Parker, Fredrick Gordon
    Irish,british director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 35 IIF 36
  • Parker, Fredrick Gordon
    Irish,british finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 37
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 38

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 39
  • Parker, Fredrick Gordon
    Irish director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 40
  • Mr Fredrick Gordon Parker
    Irish,british born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 85, The Green, Epsom, Surrey, KT17 3JX

      IIF 41
  • Parker, Fredrick Gordon
    Irish chartered accountant born in December 1963

    Registered addresses and corresponding companies

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 42
  • Parker, Gordon
    Irish accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish banker born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish chartered accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 68
  • Parker, Fredrick Gordon
    Irish

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 69

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 70

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 71 IIF 72

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 73

    • 10th Floor, 1 Marsden Street, Manchester, M2 1HW

      IIF 74

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 75 IIF 76 IIF 77

    • C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 83 IIF 84
  • Parker, Fredrick Gordon
    Irish accountant

    Registered addresses and corresponding companies

    • 10 Old Jewry, London, EC2R 8DN

      IIF 85

    • 15, Atholl Crescent, Edinburgh, EH3 8HA

      IIF 86

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 87

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 88
  • Parker, Fredrick Gordon
    Irish accounting

    Registered addresses and corresponding companies

    • 10, Old Jewry, London, EC2R 8DN, United Kingdom

      IIF 89
  • Parker, Fredrick Gordon
    Irish banker

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 90 IIF 91 IIF 92

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD

      IIF 93
  • Parker, Fredrick Gordon
    Irish chartered accountant

    Registered addresses and corresponding companies

    • 14 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY

      IIF 94

    • Tayles Cottage, 35 West Street, Ewell Village, Epsom, Surrey, KT17 1XD

      IIF 95

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 96
  • Parker, Fredrick Gordon
    Irish company director

    Registered addresses and corresponding companies

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 97
  • Parker, Fredrick Gordon
    Irish director

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 98 IIF 99
  • Parker, Fredrick Gordon
    Irish finance director

    Registered addresses and corresponding companies

    • C/o Hold Store Limited, Unit 33a, Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey, KT12 2SD

      IIF 100
  • Parker, Gordon
    Irish accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish banker born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 104
  • Parker, Fredrick Gordon

    Registered addresses and corresponding companies
  • Parker, Gordon
    British accountant born in December 1953

    Resident in Great Britain

    Registered addresses and corresponding companies

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

      IIF 112
  • Parker, Gordon
    British accountant

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West Street, Ewell Village, Surrey, KT17 1XD

      IIF 113
  • Parker, Gordon
    Irish

    Registered addresses and corresponding companies

    • 21, St. Thomas Street, Bristol, BS1 6JS, England

      IIF 114

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 115
  • Parker, Gordon
    Irish accountant

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish accountants

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 159
  • Parker, Gordon
    Irish banker

    Registered addresses and corresponding companies
  • Parker, Gordon
    Irish head of finance aib

    Registered addresses and corresponding companies

    • Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD

      IIF 190
  • Parker, Gordon

    Registered addresses and corresponding companies

    • Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, KT12 2SD, United Kingdom

      IIF 191
child relation
Offspring entities and appointments
Active 56
  • 1
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-07-29 ~ dissolved
    IIF 8 - Director → ME
    1998-07-29 ~ dissolved
    IIF 77 - Secretary → ME
  • 2
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 55 - Director → ME
  • 3
    WINDFAST LIMITED - 1995-09-29
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 24 - Director → ME
    1996-06-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 4
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 62 - Director → ME
  • 5
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 49 - Director → ME
  • 6
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 48 - Director → ME
  • 7
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 63 - Director → ME
  • 8
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 57 - Director → ME
  • 9
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 64 - Director → ME
  • 10
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 66 - Director → ME
  • 11
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 7 - Director → ME
  • 12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 65 - Director → ME
  • 13
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 104 - Director → ME
  • 14
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 67 - Director → ME
  • 15
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 102 - Director → ME
  • 16
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 51 - Director → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 46 - Director → ME
  • 18
    MARKWAVE LIMITED - 1996-05-09
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-04-12 ~ dissolved
    IIF 33 - Director → ME
    1996-06-21 ~ dissolved
    IIF 78 - Secretary → ME
  • 19
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 18 - Director → ME
    1996-06-21 ~ dissolved
    IIF 73 - Secretary → ME
  • 20
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 21
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 52 - Director → ME
  • 22
    AXECROWN LIMITED - 1984-04-06
    10th Floor 1 Marsden Street, Manchester
    Liquidation Corporate (4 parents, 13 offsprings)
    Officer
    ~ now
    IIF 19 - Director → ME
    1996-06-21 ~ now
    IIF 74 - Secretary → ME
  • 23
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 68 - Director → ME
    2002-11-05 ~ dissolved
    IIF 189 - Secretary → ME
  • 24
    Longfields, Horseshoe Lane, Cranleigh, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 30 - Director → ME
  • 25
    TYBURN DOVER GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 56 - Director → ME
  • 26
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 53 - Director → ME
  • 27
    FINANCE 2000 P.L.C. - 2013-12-23
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 25 - Director → ME
    1996-06-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 28
    77 The Green, Epsom, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,914 GBP2023-10-31
    Officer
    2019-06-11 ~ now
    IIF 16 - Director → ME
  • 29
    ANGLO VALE NO.2 GP LIMITED - 2011-09-07
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 50 - Director → ME
  • 30
    85 The Green, Epsom, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    334,755 GBP2024-05-31
    Officer
    2014-05-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 31
    CHELTHORN LIMITED - 1985-05-15
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 21 - Director → ME
    1996-06-21 ~ dissolved
    IIF 79 - Secretary → ME
  • 32
    IBRC ASSET FINANCE PLC - 2013-12-17
    ANGLO IRISH ASSET FINANCE PLC - 2011-10-14
    WINDLINE LIMITED - 1995-09-29
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-09-15 ~ dissolved
    IIF 29 - Director → ME
    1996-06-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 33
    ANGLO IRISH CAPITAL GP LIMITED - 2011-10-13
    ALNERY NO. 2448 LIMITED - 2004-09-21
    Hold Store Limited, Unit 33a Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-09-21 ~ dissolved
    IIF 11 - Director → ME
    2004-09-21 ~ dissolved
    IIF 93 - Secretary → ME
  • 34
    ANGLO IRISH CARRY PARTNER LIMITED - 2011-10-14
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-22 ~ dissolved
    IIF 14 - Director → ME
    2002-10-30 ~ dissolved
    IIF 191 - Secretary → ME
  • 35
    ANGLO IRISH COMMERCIAL PROPERTIES LIMITED - 2011-10-14
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-29 ~ dissolved
    IIF 23 - Director → ME
    2001-10-29 ~ dissolved
    IIF 106 - Secretary → ME
  • 36
    IBRC CREDIT PLC - 2013-12-23
    ANGLO IRISH CREDIT PLC - 2011-10-14
    ANGLO IRISH ASSET FINANCE PLC - 1995-09-29
    ANGLO IRISH BANKCORP (UK) PLC - 1991-06-01
    INDUSTRIAL FUNDING TRUST LIMITEDCERT TO C DILWORTH.PEAT MAR MCLI - 1990-01-24
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
    1996-06-21 ~ dissolved
    IIF 109 - Secretary → ME
  • 37
    ANGLO IRISH EQUITY LIMITED - 2011-10-14
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 20 - Director → ME
    2001-10-29 ~ dissolved
    IIF 110 - Secretary → ME
  • 38
    ANGLO IRISH FINANCE LIMITED - 2011-10-14
    ANGLO IRISH COMMERCIAL MORTGAGES LIMITED - 1993-08-10
    LOOKVALE LIMITED - 1993-07-12
    C/o Hold Store Limited, Unit 33a Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1993-06-21 ~ dissolved
    IIF 31 - Director → ME
    1996-06-21 ~ dissolved
    IIF 83 - Secretary → ME
  • 39
    ANGLO IRISH GP HOLDINGS LIMITED - 2011-10-20
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 36 - Director → ME
    2008-02-12 ~ dissolved
    IIF 99 - Secretary → ME
  • 40
    ANGLO IRISH LEASING LIMITED - 2011-10-13
    FRAMCROFT LIMITED - 1987-11-27
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 26 - Director → ME
    1996-06-21 ~ dissolved
    IIF 107 - Secretary → ME
  • 41
    BERFORS NOMINEES LIMITED - 2011-06-28
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-09-15 ~ dissolved
    IIF 27 - Director → ME
    1996-06-21 ~ dissolved
    IIF 82 - Secretary → ME
  • 42
    ANGLO IRISH PRIVATE CAPITAL LIMITED - 2011-10-14
    10 Old Jewry, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 3 - Director → ME
    2006-07-27 ~ dissolved
    IIF 85 - Secretary → ME
  • 43
    ANGLO IRISH PROPERTY INVESTORS GP LIMITED - 2011-10-14
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 35 - Director → ME
    2008-02-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 44
    ANGLO IRISH PROPERTY INVESTORS LIMITED - 2011-10-14
    Ibrc Limited, 10 Old Jewry, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    IIF 9 - Director → ME
    2006-08-16 ~ dissolved
    IIF 89 - Secretary → ME
  • 45
    ANGLO IRISH PROPERTY LENDING LIMITED - 2011-10-14
    PROVINCIAL NORTH WEST (MANAGEMENT) LIMITED - 2002-08-16
    ERAFORM TRADING LIMITED - 1998-02-25
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-01-21 ~ dissolved
    IIF 39 - Director → ME
    1999-01-21 ~ dissolved
    IIF 111 - Secretary → ME
  • 46
    ANGLO IRISH TREASURY FINANCING LIMITED - 2011-10-19
    C/o Hold Store Limited, Unit 33a Enterprise House 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 37 - Director → ME
    2007-12-17 ~ dissolved
    IIF 100 - Secretary → ME
  • 47
    ABLEPARK LIMITED - 1990-05-02
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-07-22 ~ dissolved
    IIF 28 - Director → ME
    1997-07-22 ~ dissolved
    IIF 96 - Secretary → ME
  • 48
    Red Lion House, West Dean, Salisbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,600 GBP2023-07-31
    Officer
    2023-03-08 ~ now
    IIF 17 - Director → ME
  • 49
    VALE LETCHWORTH GP LIMITED - 2011-09-07
    TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 45 - Director → ME
  • 50
    Frederick Gordon Parker (+ 1), Tayles Cottage, 35 West Street Ewell Village, Epsom Surrey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2002-06-27 ~ now
    IIF 70 - Secretary → ME
  • 51
    MONUMENT SECURITISATION (CMBS) NO.1 PLC - 2014-04-02
    MONUMENT SECURITISATION NO. 1 PLC - 2001-01-23
    LEMONTRAIL PLC - 2000-07-26
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 15 - Director → ME
    2000-07-19 ~ dissolved
    IIF 81 - Secretary → ME
  • 52
    HERBDALE LIMITED - 2000-08-17
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-20 ~ dissolved
    IIF 13 - Director → ME
    2000-07-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 53
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 12 - Director → ME
    2002-04-19 ~ dissolved
    IIF 80 - Secretary → ME
  • 54
    SOMERSTON HOTELS UK PLC - 2007-02-20
    GATESIGN PLC - 2006-07-13
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2007-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 55
    BEECH HOUSE CONTRACTS LIMITED - 1990-11-15
    C/o Hold Store Limited, Unit 33a, Enterprise House, 44-46, Terrace Road, Walton-on-thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-03-03 ~ dissolved
    IIF 32 - Director → ME
    1996-06-21 ~ dissolved
    IIF 84 - Secretary → ME
  • 56
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 47 - Director → ME
Ceased 91
  • 1
    21 Craven Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    38 GBP2023-11-30
    Officer
    2012-10-29 ~ 2024-01-16
    IIF 6 - Director → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 2 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 88 - Secretary → ME
  • 3
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ 2014-03-31
    IIF 4 - Director → ME
    2003-10-16 ~ 2014-03-31
    IIF 86 - Secretary → ME
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-01 ~ 2014-03-31
    IIF 1 - Director → ME
    2003-10-01 ~ 2014-03-31
    IIF 69 - Secretary → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-01-31 ~ 2014-03-31
    IIF 34 - Director → ME
    2005-01-31 ~ 2014-03-31
    IIF 97 - Secretary → ME
  • 6
    ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-13
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-08 ~ 2007-01-02
    IIF 126 - Secretary → ME
  • 7
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-08-13 ~ 2009-03-25
    IIF 72 - Secretary → ME
  • 8
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-02 ~ 2009-03-25
    IIF 71 - Secretary → ME
  • 9
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-11-06 ~ 2014-08-29
    IIF 54 - Director → ME
    2002-11-06 ~ 2009-03-25
    IIF 190 - Secretary → ME
  • 10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-28 ~ 2009-03-26
    IIF 162 - Secretary → ME
  • 11
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2007-01-02
    IIF 142 - Secretary → ME
  • 12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-30 ~ 2009-03-26
    IIF 122 - Secretary → ME
  • 13
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 183 - Secretary → ME
  • 14
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-28 ~ 2009-03-27
    IIF 137 - Secretary → ME
  • 15
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-07 ~ 2009-03-26
    IIF 165 - Secretary → ME
  • 16
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-16 ~ 2009-03-26
    IIF 184 - Secretary → ME
  • 17
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    152 GBP2024-03-31
    Officer
    2005-09-30 ~ 2015-11-30
    IIF 58 - Director → ME
    2005-09-30 ~ 2009-03-26
    IIF 138 - Secretary → ME
  • 18
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-31 ~ 2009-03-25
    IIF 87 - Secretary → ME
  • 19
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-02 ~ 2009-03-25
    IIF 179 - Secretary → ME
  • 20
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-23 ~ 2009-03-26
    IIF 186 - Secretary → ME
  • 21
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-27 ~ 2009-03-26
    IIF 173 - Secretary → ME
  • 22
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 140 - Secretary → ME
  • 23
    LOTHIAN SHELF (306) LIMITED - 2005-09-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2016-11-11
    IIF 43 - Director → ME
    2005-09-13 ~ 2007-09-17
    IIF 158 - Secretary → ME
  • 24
    ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ 2007-01-02
    IIF 123 - Secretary → ME
  • 25
    ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 125 - Secretary → ME
  • 26
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 118 - Secretary → ME
  • 27
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 115 - Secretary → ME
  • 28
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 163 - Secretary → ME
  • 29
    TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20
    CAPITA PORTFOLIO GP LIMITED - 2009-03-19
    ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26
    Cast Legate House 36, Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-10-24
    IIF 135 - Secretary → ME
  • 30
    20 Old Bailey, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-09-26 ~ 2010-03-18
    IIF 92 - Secretary → ME
  • 31
    ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-08 ~ 2007-01-02
    IIF 132 - Secretary → ME
  • 32
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 120 - Secretary → ME
  • 33
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-05-15
    IIF 147 - Secretary → ME
  • 34
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 151 - Secretary → ME
  • 35
    TYBURN DOVER GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ 2007-10-03
    IIF 134 - Secretary → ME
  • 36
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 161 - Secretary → ME
  • 37
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 155 - Secretary → ME
  • 38
    TYBURN FABIO GP LIMITED - 2011-01-20
    TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 59 - Director → ME
  • 39
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-05-05 ~ 2007-10-24
    IIF 124 - Secretary → ME
  • 40
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-01-04
    IIF 141 - Secretary → ME
  • 41
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2009-03-26
    IIF 166 - Secretary → ME
  • 42
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 143 - Secretary → ME
  • 43
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 128 - Secretary → ME
  • 44
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 119 - Secretary → ME
  • 45
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 181 - Secretary → ME
  • 46
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 130 - Secretary → ME
  • 47
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-14 ~ 2001-01-12
    IIF 42 - Director → ME
    2000-11-14 ~ 2001-01-12
    IIF 94 - Secretary → ME
  • 48
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-05-05 ~ 2007-10-24
    IIF 136 - Secretary → ME
  • 49
    ANGLO VALE NO.2 GP LIMITED - 2011-09-07
    ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 117 - Secretary → ME
  • 50
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-07 ~ 2014-12-19
    IIF 61 - Director → ME
    2006-04-07 ~ 2007-10-23
    IIF 156 - Secretary → ME
  • 51
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2007-10-23
    IIF 131 - Secretary → ME
  • 52
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2007-10-23
    IIF 149 - Secretary → ME
  • 53
    IBRC COMMERCIAL PROPERTIES (NO.1) LIMITED - 2014-05-23
    ANGLO IRISH COMMERCIAL PROPERTIES (NO.1) LIMITED - 2011-10-14
    SOLVESHAPE LIMITED - 2002-05-22
    C/o Moore Stephens Centurion House, 129 Deansgate, Manchester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    288,199 GBP2019-06-30
    Officer
    2008-05-22 ~ 2014-05-16
    IIF 10 - Director → ME
    2002-05-15 ~ 2014-05-16
    IIF 114 - Secretary → ME
  • 54
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 139 - Secretary → ME
  • 55
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ 2009-03-26
    IIF 176 - Secretary → ME
  • 56
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-21 ~ 2009-03-26
    IIF 185 - Secretary → ME
  • 57
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ 2009-03-26
    IIF 172 - Secretary → ME
  • 58
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 152 - Secretary → ME
  • 59
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-02 ~ 2009-03-26
    IIF 167 - Secretary → ME
  • 60
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-21 ~ 2009-03-26
    IIF 178 - Secretary → ME
  • 61
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-20 ~ 2009-03-26
    IIF 180 - Secretary → ME
  • 62
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 160 - Secretary → ME
  • 63
    Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 145 - Secretary → ME
  • 64
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 121 - Secretary → ME
  • 65
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-05 ~ 2007-10-24
    IIF 157 - Secretary → ME
  • 66
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    78,583 GBP2020-12-31
    Officer
    1998-09-03 ~ 2007-06-04
    IIF 38 - Director → ME
    1998-09-03 ~ 2007-06-04
    IIF 95 - Secretary → ME
  • 67
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 103 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 90 - Secretary → ME
  • 68
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-09-01
    IIF 101 - Director → ME
    2008-09-01 ~ 2009-03-26
    IIF 91 - Secretary → ME
  • 69
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ 2009-03-25
    IIF 174 - Secretary → ME
  • 70
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 177 - Secretary → ME
  • 71
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 148 - Secretary → ME
  • 72
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-27 ~ 2007-01-02
    IIF 146 - Secretary → ME
  • 73
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-06-09 ~ 2009-06-08
    IIF 175 - Secretary → ME
  • 74
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ 2007-05-15
    IIF 153 - Secretary → ME
  • 75
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-14 ~ 2009-03-26
    IIF 116 - Secretary → ME
  • 76
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 169 - Secretary → ME
  • 77
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-23 ~ 2009-03-26
    IIF 168 - Secretary → ME
  • 78
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 164 - Secretary → ME
  • 79
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-03-26
    IIF 188 - Secretary → ME
  • 80
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-14 ~ 2009-03-26
    IIF 129 - Secretary → ME
  • 81
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-10 ~ 2009-03-26
    IIF 159 - Secretary → ME
  • 82
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 144 - Secretary → ME
  • 83
    6-7 Ludgate Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 150 - Secretary → ME
  • 84
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 171 - Secretary → ME
  • 85
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ 2007-01-02
    IIF 133 - Secretary → ME
  • 86
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ 2009-03-26
    IIF 182 - Secretary → ME
  • 87
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ 2009-06-15
    IIF 187 - Secretary → ME
  • 88
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-05 ~ 2007-01-02
    IIF 154 - Secretary → ME
  • 89
    LOTHIAN NO.8 GP LIMITED - 2014-12-19
    TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -34,458 GBP2020-03-31
    Officer
    2005-11-10 ~ 2015-11-30
    IIF 60 - Director → ME
    2005-11-10 ~ 2007-01-02
    IIF 127 - Secretary → ME
  • 90
    ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,630 GBP2019-03-31
    Officer
    2006-05-05 ~ 2015-11-30
    IIF 112 - Director → ME
    2006-05-05 ~ 2007-10-24
    IIF 113 - Secretary → ME
  • 91
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-04 ~ 2009-03-26
    IIF 170 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.