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

O'hara, William Patrick

    Related profiles found in government register
  • O'hara, William Patrick
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cork Street, London, W1S 3NQ

      IIF 1

    • 43-44, Albemarle Street, London, W1S 4JJ, England

      IIF 2

    • 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom

      IIF 3
  • O'hara, William Patrick
    Irish banker born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 5 De Vere Gardens Kensington, London, W8 5AR

      IIF 4

    • Flat 2, 5 De Vere Gardens, London, W8 5AR

      IIF 5
  • O'hara, William Patrick
    Irish director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

    • Flat 3, 58 Cornwall Gardens, London, SW7 4BE, United Kingdom

      IIF 7
  • O'hara, William Patrick
    Irish fund manager born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 5 De Vere Gardens Kensington, London, W8 5AR

      IIF 8

    • Flat 3, 58 Cornwall Gardens, London, SW7 4BE

      IIF 9
  • O'hara, William Patrick
    born in February 1966

    Resident in Ireland

    Registered addresses and corresponding companies

    • 35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom

      IIF 10
  • Ohara, Patrick
    Irish director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12
  • O'hara, Patrick
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43-44, Albemarle Street, London, W1S 4JJ, England

      IIF 13
  • Mr William Patrick O'hara
    Irish born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom

      IIF 14
  • O'hara, Patrick
    born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 15
  • O Hara, Patrick
    British co director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, 36 Canal Street, Derby, DE1 2RJ

      IIF 16
  • O'hara, Patrick
    English hgv driver born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 69, Durham Road, Rowley Regis, West Midlands, B65 0SH, England

      IIF 17
  • O'hara, Patrick
    Irish accountant born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • O'hara, Patrick
    Irish banker born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 19
  • O'hara, Patrick
    Irish director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
  • O'hara, Patrick
    Irish executive born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107

    • Roxburghe House, 273-287 Regent Street, London, W1B 2AD, England

      IIF 108 IIF 109
  • O'hara, Patrick
    Irish none born in February 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • O'hara, Patrick
    Irish director

    Registered addresses and corresponding companies
  • Mr Patrick O'hara
    Irish born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 113 IIF 114

    • Linen Hall, 162-168 Regent Street, London, W1B 5TD, England

      IIF 115
child relation
Offspring entities and appointments
Active 98
  • 1
    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 57 - director → ME
  • 2
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 87 - director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 92 - director → ME
  • 4
    LOTHIAN FIFTY (917) LIMITED - 2002-11-07
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 56 - director → ME
  • 5
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 36 - director → ME
  • 6
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 40 - director → ME
  • 7
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 46 - director → ME
  • 8
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 32 - director → ME
  • 9
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 58 - director → ME
  • 10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 26 - director → ME
  • 11
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 64 - director → ME
  • 12
    Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    152 GBP2024-03-31
    Officer
    2005-09-30 ~ now
    IIF 105 - director → ME
  • 13
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 27 - director → ME
  • 14
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 34 - director → ME
  • 15
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 84 - director → ME
  • 16
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 73 - director → ME
  • 17
    ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-07-26 ~ dissolved
    IIF 79 - director → ME
  • 18
    LOTHIAN SHELF (306) LIMITED - 2005-09-13
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-09-13 ~ dissolved
    IIF 19 - director → ME
  • 19
    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 18 - director → ME
  • 20
    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 35 - director → ME
  • 21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 94 - director → ME
  • 22
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 97 - director → ME
  • 23
    RAER LIVING GATEWAY LLP - 2017-12-18
    33 Cork Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,237,738 GBP2018-03-31
    Officer
    2017-05-24 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 24
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 66 - director → ME
  • 25
    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 20 - director → ME
  • 26
    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 33 - director → ME
  • 27
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 6 - director → ME
  • 28
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 29 - director → ME
  • 29
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 12 - director → ME
  • 30
    Unit 1 36 Canal Street, Derby
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ dissolved
    IIF 16 - director → ME
  • 31
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 89 - director → ME
  • 32
    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 11 - director → ME
  • 33
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 48 - director → ME
  • 34
    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 25 - director → ME
  • 35
    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 ~ dissolved
    IIF 51 - director → ME
  • 36
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 45 - director → ME
  • 37
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 59 - director → ME
  • 38
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 91 - director → ME
  • 39
    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 ~ dissolved
    IIF 104 - director → ME
  • 40
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 88 - director → ME
  • 41
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 96 - director → ME
  • 42
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 47 - director → ME
  • 43
    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 ~ dissolved
    IIF 52 - director → ME
  • 44
    GREENBROOK LANE LIMITED - 2011-07-19
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 99 - director → ME
  • 45
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 98 - director → ME
  • 46
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 100 - director → ME
  • 47
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 101 - director → ME
  • 48
    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 42 - director → ME
  • 49
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-04-07 ~ dissolved
    IIF 50 - director → ME
  • 50
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 53 - director → ME
  • 51
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 49 - director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 24 - director → ME
  • 54
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 70 - director → ME
  • 55
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 69 - director → ME
  • 56
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 67 - director → ME
  • 57
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 23 - director → ME
  • 58
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 71 - director → ME
  • 59
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 62 - director → ME
  • 60
    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 38 - director → ME
  • 61
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 22 - director → ME
  • 62
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 68 - director → 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 ~ dissolved
    IIF 103 - director → ME
  • 64
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 81 - director → ME
  • 65
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 80 - director → ME
  • 66
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 90 - director → ME
  • 67
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 86 - director → ME
  • 68
    C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    115,878 GBP2018-04-01 ~ 2019-03-31
    Officer
    2011-11-25 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 83 - director → ME
  • 70
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 39 - director → ME
  • 71
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 44 - director → ME
  • 72
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 93 - director → ME
  • 73
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-02-09 ~ now
    IIF 110 - director → ME
  • 74
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 85 - director → ME
  • 75
    69 Durham Road, Rowley Regis, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 17 - director → ME
  • 76
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 72 - director → ME
  • 77
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 61 - director → ME
  • 78
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 37 - director → ME
  • 79
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 82 - director → ME
  • 80
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 30 - director → ME
  • 81
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 63 - director → ME
  • 82
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 65 - director → ME
  • 83
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 21 - director → ME
  • 84
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 28 - director → ME
  • 85
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 95 - director → ME
  • 86
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-04 ~ now
    IIF 78 - director → ME
  • 87
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 43 - director → ME
  • 88
    Linen Hall, 162-168 Regent Street, London, England
    Corporate (2 parents, 7 offsprings)
    Current Assets (Company account)
    192,659 GBP2024-03-31
    Officer
    2002-09-27 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 41 - director → ME
  • 90
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 74 - director → ME
  • 91
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 31 - director → ME
  • 92
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    TYBURN TRING GP LIMITED - 2011-01-20
    C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-21 ~ dissolved
    IIF 107 - director → ME
  • 94
    PG8 LIMITED - 2020-09-30
    35 Wilkinson Street, Sheffield, England
    Corporate (6 parents)
    Equity (Company account)
    -246,592 GBP2023-06-30
    Officer
    2020-12-04 ~ now
    IIF 106 - director → ME
  • 95
    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 ~ dissolved
    IIF 76 - director → ME
  • 96
    43-44 Albermarle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 7 - director → ME
  • 97
    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 ~ dissolved
    IIF 77 - director → ME
  • 98
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-10-04 ~ now
    IIF 75 - director → ME
Ceased 14
  • 1
    C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-03-25
    Officer
    2002-10-21 ~ 2010-04-06
    IIF 5 - director → ME
  • 2
    35 Wilkinson Street, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-03 ~ 2025-01-18
    IIF 10 - llp-designated-member → ME
  • 3
    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 60 - director → ME
  • 4
    47 Castle St, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2011-09-30
    IIF 9 - director → ME
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-03-10 ~ 2014-05-13
    IIF 2 - llp-designated-member → ME
  • 6
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (6 parents)
    Officer
    2014-11-25 ~ 2015-10-15
    IIF 3 - llp-designated-member → ME
  • 7
    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
    2001-10-29 ~ 2007-03-12
    IIF 4 - director → ME
  • 8
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ 2004-06-09
    IIF 112 - secretary → ME
  • 9
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ 2004-06-09
    IIF 111 - secretary → ME
  • 10
    FLIPLETTER LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 54 - director → ME
  • 11
    CLIPWING LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 55 - director → ME
  • 12
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-21 ~ 2014-06-12
    IIF 109 - director → ME
  • 13
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-21 ~ 2014-06-12
    IIF 108 - director → ME
  • 14
    Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    17,442 GBP2023-10-31
    Officer
    2005-11-09 ~ 2011-03-09
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.