The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Daly, John Francis
- British born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies16 North Avenue, Ealing, London, W13 8AP
IIF 143-44, Albemarle Street, London, W1S 4JJ, England
IIF 2C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 3C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 4 IIF 5Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 6
- British banker born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 7Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 8Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 9 IIF 10 IIF 11 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 4343/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 446-7, Ludgate Square, London, EC4M 7AS
IIF 45 IIF 4672 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 47C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 48 IIF 49 IIF 50 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 59Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 60 IIF 61
- British director born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companiesCast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 62Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 63 IIF 64 IIF 65 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 7533, Cork Street, London, W1S 3NQ, England
IIF 76 IIF 77 IIF 78 (more)40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 81 IIF 82C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 83 IIF 84 IIF 85 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 92Flat 7, 38 Alfred Place, London, WC1E 7DU, United Kingdom
IIF 93 IIF 94 IIF 95 (more)16, North Avenue, West Ealing, London, W13 8AP, United Kingdom
IIF 98
- British executive born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies16 North Avenue, Ealing, London, W13 8AP
IIF 10233, Cork Street, London, W1S 3NQ
IIF 10343-44, Albemarle Street, London, W1S 4JJ, England
IIF 10443-44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 105 IIF 106C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ
IIF 107C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 108 IIF 109Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 11035 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 111
- British born in August 1961
Mr John Francis Daly
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 112C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ, England
IIF 113C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 114 IIF 115 IIF 116 (more)Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 120Tyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom
IIF 121
- British born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies - born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 124
- British bankerRegistered addresses and corresponding companies
Daly, John Francis
Related profiles found in government register
Offspring entities and appointments
115
- 1
ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED
- 2006-01-13 05616419 04579095, 05439151, 05619215... (more)72 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents)Officer2005-11-08 ~ dissolvedIIF 47 - Director → ME - 2
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2004-08-13 ~ dissolvedIIF 38 - Director → ME - 3
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2003-07-02 ~ dissolvedIIF 42 - Director → ME - 450 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2002-11-06 ~ dissolvedIIF 44 - Director → ME
- 5Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-09-28 ~ dissolvedIIF 28 - Director → ME
- 6Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-11-08 ~ dissolvedIIF 33 - Director → ME
- 7Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2004-07-30 ~ dissolvedIIF 66 - Director → ME
- 8Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2004-12-10 ~ dissolvedIIF 14 - Director → ME
- 9C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ dissolvedIIF 57 - Director → ME
- 10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-07 ~ dissolvedIIF 39 - Director → ME
- 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-16 ~ dissolvedIIF 53 - Director → ME
- 12Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Equity (Company account)152 GBP2024-03-31Officer2005-09-30 ~ nowIIF 6 - Director → ME
- 13Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2002-10-31 ~ dissolvedIIF 16 - Director → ME
- 14Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-06-02 ~ dissolvedIIF 34 - Director → ME
- 15C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-23 ~ dissolvedIIF 89 - Director → ME
- 16C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-27 ~ dissolvedIIF 58 - Director → ME
- 17
ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED
- 2004-07-28 05188344 05616419, 04579095, 05439151... (more)Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2004-07-23 ~ dissolvedIIF 67 - Director → ME - 1850 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 7 - Director → ME
- 19
ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED
- 2006-05-30 05620221 05616419, 04579095, 05439151... (more)Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-11-11 ~ dissolvedIIF 11 - Director → ME - 20
ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED
- 2006-10-06 05834550 05616419, 04579095, 05439151... (more)Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2006-06-01 ~ dissolvedIIF 72 - Director → ME - 21
ANGLO TYBURN LANE LLP
OC303349Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United KingdomDissolved Corporate (4 parents)Officer2002-11-12 ~ 2003-10-29IIF 102 - LLP Designated Member → ME - 22
ARCHPOLE LIMITED
05829639Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2006-06-01 ~ dissolvedIIF 71 - Director → ME - 23
ASHBOURNE CAPITAL PARTNERS LIMITED
09984520C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (8 parents, 5 offsprings)Equity (Company account)-134,664 GBP2024-03-31Officer2020-09-02 ~ nowIIF 122 - Director → ME - 24
BLUEKERB LIMITED
05829644Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2006-06-01 ~ dissolvedIIF 73 - Director → ME - 25
BORDON RETAIL LLP
OC399308C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 1 offspring)Current Assets (Company account)2,460,068 GBP2024-03-31Officer2015-04-10 ~ nowIIF 109 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE - 26
RAER LIVING GATEWAY LLP
- 2017-12-18 OC41749233 Cork Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,237,738 GBP2018-03-31Officer2017-05-24 ~ dissolvedIIF 103 - LLP Designated Member → ME - 27
BRIDGEDISK LIMITED
05453514C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 48 - Director → ME - 28
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 05834547 05616419, 04579095, 05439151... (more)Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-06-01 ~ dissolvedIIF 62 - Director → ME - 2935 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 111 - LLP Designated Member → ME
- 30
ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED
- 2005-12-21 05616415 05616419, 04579095, 05439151... (more)Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2005-11-08 ~ dissolvedIIF 9 - Director → ME - 31MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2006-01-18 ~ dissolvedIIF 30 - Director → ME
- 32MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2006-01-18 ~ dissolvedIIF 20 - Director → ME
- 33
CHANCERYGATE (MERCURY PARK) MANAGEMENT LIMITED
0597033912a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2006-10-18 ~ 2014-11-16IIF 75 - Director → ME - 34
CIRCLEROAD LIMITED
05829628Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 64 - Director → ME - 35
CLIFFTRUNK LIMITED
05928843C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 85 - Director → ME - 36
DOORFOLDER LIMITED
056260696-7 Ludgate Square, LondonDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 46 - Director → ME - 37
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED
- 2006-10-03 05937447 05616419, 04579095, 05439151... (more)C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2006-09-15 ~ dissolvedIIF 84 - Director → ME - 38
DRINKBOOK LIMITED
05448338Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-06-20 ~ dissolvedIIF 23 - Director → ME - 39
ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED
- 2007-04-20 05771240 05616419, 04579095, 05439151... (more)Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-04-05 ~ dissolvedIIF 74 - Director → ME - 40
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 90 - Director → ME - 41
FLASKCARD LIMITED
05800088C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 76 - Director → ME - 42
FLASKFRONT LIMITED
05829636Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 65 - Director → ME - 43
FLASKGRAIN LIMITED
05164345C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 87 - Director → ME - 44
FOODBREEZE LIMITED
05604789Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-10-27 ~ dissolvedIIF 25 - Director → ME - 45
FOODBUILD LIMITED
05608649Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 60 - Director → ME - 46
FORMDRINK LIMITED
05629032Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-12-05 ~ dissolvedIIF 13 - Director → ME - 47
GARDENRATE LIMITED
05158289Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-07-23 ~ dissolvedIIF 69 - Director → ME - 48
GLASSWEIGHT LIMITED
05739734Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 41 - Director → ME - 49
GOLDKERB LIMITED
05800104C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 79 - Director → ME - 50
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 97 - Director → ME - 51
GREENBROOK FINANCIAL LIMITED
07664865C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 94 - Director → ME - 52
GREENBROOK LEGAL LIMITED
07664805C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 93 - Director → ME - 53
GREENBROOK MEDICAL LIMITED
07664763C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 95 - Director → ME - 54
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED
- 2006-06-12 05771251 05616419, 04579095, 05439151... (more)Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2006-04-05 ~ dissolvedIIF 70 - Director → ME - 55
HAMMERSMITH GROVE GP LIMITED
05774320C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (12 parents, 3 offsprings)Officer2006-04-07 ~ dissolvedIIF 78 - Director → ME - 56C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-04-07 ~ dissolvedIIF 80 - Director → ME
- 57C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-04-07 ~ dissolvedIIF 77 - Director → ME
- 58
HG II GP LLP
SO30481850 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2014-03-10 ~ dissolvedIIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
HG II L.P.
SL01618250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
HILLPEDAL LIMITED
05739872Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 24 - Director → ME - 61
HUNTER GILES LLP
OC396716C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (7 parents)Officer2014-11-25 ~ nowIIF 108 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62IBRC 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 43 - Director → ME - 63
JEWELALLOW LIMITED
05003341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 56 - Director → ME - 64
KEYFOLDER LIMITED
05021249C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 83 - Director → ME - 65
LAKEPLANT LIMITED
05164349C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 91 - Director → ME - 66
LAMPFRONT LIMITED
05739737Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 37 - Director → ME - 67
LAZARALLOW LIMITED
05003342C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 50 - Director → ME - 68
LAZARVELVET LIMITED
05021226C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 88 - Director → ME - 69
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 63 - Director → ME - 70
LETTERFLAT LIMITED
05448348Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-06-20 ~ dissolvedIIF 12 - Director → ME - 71
LETTERGRAIN LIMITED
05453519C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 51 - Director → ME - 72
LIGHTSTAPLE LIMITED
05608650Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 61 - Director → ME - 73
LINEGLASS LIMITED
05629034Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-12-05 ~ dissolvedIIF 17 - Director → ME - 74
MARKERGRASS LIMITED
05739735Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 10 - Director → ME - 75
NJC DEVELOPMENTS LLP
OC45904835 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 124 - LLP Designated Member → ME - 76
NOTEGLASS LIMITED
05383497Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-03-15 ~ dissolvedIIF 26 - Director → ME2005-03-15 ~ 2008-09-01IIF 125 - Secretary → ME - 77
OFFICETHREAD LIMITED
05383498Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-03-15 ~ dissolvedIIF 31 - Director → ME2005-03-15 ~ 2008-09-01IIF 126 - Secretary → ME - 78
ORCHARD GROVE ASSET MANAGEMENT LIMITED
07861117C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)115,878 GBP2018-04-01 ~ 2019-03-31Officer2011-11-25 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 79
PACKBUTTON LIMITED
04761140Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2003-06-02 ~ dissolvedIIF 35 - Director → ME - 80
PAPERDESK LIMITED
05550086Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-10-04 ~ dissolvedIIF 18 - Director → ME - 81
PHONENOTE LIMITED
05301600Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-12-10 ~ dissolvedIIF 29 - Director → ME - 82
POINTDIAL LIMITED
05604802Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-10-27 ~ dissolvedIIF 21 - Director → ME - 83C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-01 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Has significant influence or control → OE
- 84C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2016-02-02 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 117 - Has significant influence or control → OE
- 85C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2016-02-09 ~ nowIIF 3 - Director → ME
- 86
RAPIDBUTTON LIMITED
04761142Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2003-06-02 ~ dissolvedIIF 36 - Director → ME - 87
RINGPETAL LIMITED
05928853C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 86 - Director → ME - 88
RUNHOUSE LIMITED
05458734C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 54 - Director → ME - 89
SANDCABLE LIMITED
05550090Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-10-04 ~ dissolvedIIF 32 - Director → ME - 90
SANDNET LIMITED
05158321Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-07-23 ~ dissolvedIIF 68 - Director → ME - 91
SHOPSTAGE LIMITED
05448540Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 19 - Director → ME - 92
SHOPSTAPLE LIMITED
05453521C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 52 - Director → ME - 93
SILVERBAG LIMITED
05458735C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 55 - Director → ME - 94
SILVEREARTH LIMITED
05301602Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-12-10 ~ dissolvedIIF 8 - Director → ME - 95
STAMPRANCH LIMITED
05626059Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 22 - Director → ME - 96
STAMPRAY LIMITED
056260726-7 Ludgate Square, LondonDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 45 - Director → ME - 97
STEEPLE PROPERTY INVESTMENTS LLP
OC414037C/o Tyburn Lane Private Equity, 33 Cork Street, LondonDissolved Corporate (3 parents)Cash at bank and in hand (Company account)96 GBP2018-03-31Officer2016-10-05 ~ dissolvedIIF 107 - LLP Designated Member → MEPerson with significant control2016-10-05 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 98
TAPEBREEZE LIMITED
05550091C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 5 - Director → ME - 99
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-11-09 ~ dissolvedIIF 15 - Director → ME - 100
THE TYBURN LANE LLP
OC303077Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Current Assets (Company account)192,659 GBP2024-03-31Officer2002-09-27 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 101
TRAINGARDEN LIMITED
05448346Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-06-06 ~ dissolvedIIF 40 - Director → ME - 102
TRAINHILL LIMITED
05453520C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 49 - Director → ME - 103
TRAVELCLOCK LIMITED
05626066Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 27 - Director → ME - 104
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Equity (Company account)1 GBP2025-03-31Officer2016-03-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE - 105
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 99 - Director → ME - 106
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 81 - Director → ME - 107
CLIPWING LIMITED
- 2008-05-14 0603401440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (10 parents)Officer2007-01-04 ~ 2013-01-23IIF 82 - Director → ME - 108PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Officer2020-12-05 ~ nowIIF 123 - Director → ME
- 109
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 05619215 05616419, 04579095, 05439151... (more)C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Equity (Company account)-34,458 GBP2020-03-31Officer2005-11-10 ~ dissolvedIIF 59 - Director → ME - 110Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-21 ~ 2014-06-12IIF 100 - Director → ME
- 111Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-21 ~ 2014-06-12IIF 101 - Director → ME
- 112
TYBURN UNITED LIMITED
0819370543-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 98 - Director → ME - 113C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Equity (Company account)-1,630 GBP2019-03-31Officer2006-05-05 ~ dissolvedIIF 92 - Director → ME
- 114
VIEWBOOK LIMITED
05550088C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (10 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 4 - Director → ME - 115
WOOLGATE COURT LIMITED
05608028Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, EnglandActive Corporate (11 parents)Equity (Company account)18,390 GBP2024-10-31Officer2005-11-09 ~ 2011-03-09IIF 1 - Director → ME
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