The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Daly, John Francis
- born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies16 North Avenue, Ealing, London, W13 8AP
IIF 133, Cork Street, London, W1S 3NQ
IIF 243-44, Albemarle Street, London, W1S 4JJ, England
IIF 343-44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 4 IIF 5C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ
IIF 6C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 7 IIF 8Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 935 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 10
- British born in August 1961
Daly, John Francis
Resident in United Kingdom
Registered addresses and corresponding companies16 North Avenue, Ealing, London, W13 8AP
IIF 1143-44, Albemarle Street, London, W1S 4JJ, England
IIF 12C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 13C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 14 IIF 15Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 16
- 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 17Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 18Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 19 IIF 20 IIF 21 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 5343/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 546-7, Ludgate Square, London, EC4M 7AS
IIF 55 IIF 5672 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 57C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 58 IIF 59 IIF 60 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 69Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 70 IIF 71
- 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 72Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 73 IIF 74 IIF 75 (more)16 North Avenue, Ealing, London, W13 8AP
IIF 8533, Cork Street, London, W1S 3NQ, England
IIF 86 IIF 87 IIF 88 (more)40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 91 IIF 92C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 93 IIF 94 IIF 95 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 102Flat 7, 38 Alfred Place, London, WC1E 7DU, United Kingdom
IIF 103 IIF 104 IIF 105 (more)16, North Avenue, West Ealing, London, W13 8AP, United Kingdom
IIF 108
- 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 England
Registered addresses and corresponding companies35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 112
- British born in August 1961
Daly, John Francis
Resident in England
Registered addresses and corresponding companies - British bankerRegistered addresses and corresponding companies
Daly, John Francis
- 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 117C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ, England
IIF 118C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 119 IIF 120 IIF 121 (more)Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 125Tyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom
IIF 126
Related profiles found in government register
Offspring entities and appointments
115
- 172 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents)Officer2005-11-08 ~ dissolvedIIF 57 - Director → ME
- 2
ANGLO CLOUGH NOMINEE TRUSTEE (NO 2) LIMITED
05206139Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2004-08-13 ~ dissolvedIIF 48 - Director → ME - 3
ANGLO CLOUGH NOMINEE TRUSTEE LIMITED
04818131Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2003-07-02 ~ dissolvedIIF 52 - Director → ME - 450 Lothian Road, Festival Square, EdinburghDissolved Corporate (13 parents)Officer2002-11-06 ~ dissolvedIIF 54 - Director → ME
- 5Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-09-28 ~ dissolvedIIF 38 - Director → ME
- 6Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2005-11-08 ~ dissolvedIIF 43 - Director → ME
- 7Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2004-07-30 ~ dissolvedIIF 76 - Director → ME
- 8Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2004-12-10 ~ dissolvedIIF 24 - Director → ME
- 9C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ dissolvedIIF 67 - Director → ME
- 10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-06-07 ~ dissolvedIIF 49 - Director → ME
- 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-16 ~ dissolvedIIF 63 - Director → ME
- 12Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2005-09-30 ~ dissolvedIIF 16 - Director → ME
- 13Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2002-10-31 ~ dissolvedIIF 26 - Director → ME
- 14Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-06-02 ~ dissolvedIIF 44 - Director → ME
- 15C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-23 ~ dissolvedIIF 99 - Director → ME
- 16C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (14 parents)Officer2004-02-27 ~ dissolvedIIF 68 - Director → ME
- 17Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2004-07-23 ~ dissolvedIIF 77 - Director → ME
- 1850 Lothian Road, Festival Square, EdinburghDissolved Corporate (12 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 17 - Director → ME
- 19Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-11-11 ~ dissolvedIIF 21 - Director → ME
- 20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2006-06-01 ~ dissolvedIIF 82 - 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 1 - LLP Designated Member → ME - 22
ARCHPOLE LIMITED
05829639Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2006-06-01 ~ dissolvedIIF 81 - Director → ME - 23
ASHBOURNE CAPITAL PARTNERS LIMITED
09984520C/o Goldwyns London Llp, No.1 Royal Exchange, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2020-09-02 ~ nowIIF 113 - Director → ME - 24
BLUEKERB LIMITED
05829644Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2006-06-01 ~ dissolvedIIF 83 - 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)Officer2015-04-10 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE - 26
RAER LIVING GATEWAY LLP
- 2017-12-18 OC41749233 Cork Street, LondonDissolved Corporate (2 parents)Officer2017-05-24 ~ dissolvedIIF 2 - 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 58 - Director → ME - 28
TYBURN CAPITAL PORTFOLIO GP LIMITED
- 2011-01-20 05834547CAPITA PORTFOLIO GP LIMITED
- 2009-03-19 05834547Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-06-01 ~ dissolvedIIF 72 - Director → ME - 2935 Wilkinson Street, Sheffield, United KingdomActive Corporate (4 parents)Officer2024-07-03 ~ nowIIF 10 - LLP Designated Member → ME
- 30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (14 parents)Officer2005-11-08 ~ dissolvedIIF 19 - Director → ME
- 31MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2006-01-18 ~ dissolvedIIF 40 - Director → ME
- 32MINMAR (740) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2006-01-18 ~ dissolvedIIF 30 - Director → ME
- 3312a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2006-10-18 ~ 2014-11-16IIF 85 - Director → ME
- 34
CIRCLEROAD LIMITED
05829628Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 74 - Director → ME - 35
CLIFFTRUNK LIMITED
05928843C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 95 - Director → ME - 36
DOORFOLDER LIMITED
056260696-7 Ludgate Square, LondonDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 56 - Director → ME - 37
TYBURN DOVER GP LIMITED
- 2011-01-20 05937447C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2006-09-15 ~ dissolvedIIF 94 - Director → ME - 38
DRINKBOOK LIMITED
05448338Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-06-20 ~ dissolvedIIF 33 - Director → ME - 39Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-04-05 ~ dissolvedIIF 84 - 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 100 - Director → ME - 41
FLASKCARD LIMITED
05800088C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 86 - Director → ME - 42
FLASKFRONT LIMITED
05829636Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2006-06-01 ~ dissolvedIIF 75 - Director → ME - 43
FLASKGRAIN LIMITED
05164345C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 97 - Director → ME - 44
FOODBREEZE LIMITED
05604789Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-10-27 ~ dissolvedIIF 35 - Director → ME - 45
FOODBUILD LIMITED
05608649Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 70 - Director → ME - 46
FORMDRINK LIMITED
05629032Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-12-05 ~ dissolvedIIF 23 - Director → ME - 47
GARDENRATE LIMITED
05158289Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-07-23 ~ dissolvedIIF 79 - Director → ME - 48
GLASSWEIGHT LIMITED
05739734Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 51 - Director → ME - 49
GOLDKERB LIMITED
05800104C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 89 - 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 107 - Director → ME - 51C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 104 - 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 103 - 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 105 - Director → ME - 54
ANGLO VALE NO.2 GP LIMITED
- 2011-09-07 05771251Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2006-04-05 ~ dissolvedIIF 80 - 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 88 - Director → ME - 56C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-04-07 ~ dissolvedIIF 90 - Director → ME
- 57C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (10 parents)Officer2006-04-07 ~ dissolvedIIF 87 - Director → ME
- 58
HG II GP LLP
SO30481850 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2014-03-10 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 117 - 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 126 - 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 34 - 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 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 119 - 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 53 - Director → ME - 63
JEWELALLOW LIMITED
05003341C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 66 - Director → ME - 64
KEYFOLDER LIMITED
05021249C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 93 - Director → ME - 65
LAKEPLANT LIMITED
05164349C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-07-29 ~ dissolvedIIF 101 - Director → ME - 66
LAMPFRONT LIMITED
05739737Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 47 - Director → ME - 67
LAZARALLOW LIMITED
05003342C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2004-03-02 ~ dissolvedIIF 60 - Director → ME - 68
LAZARVELVET LIMITED
05021226C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-01-21 ~ dissolvedIIF 98 - 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 73 - Director → ME - 70
LETTERFLAT LIMITED
05448348Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-06-20 ~ dissolvedIIF 22 - Director → ME - 71
LETTERGRAIN LIMITED
05453519C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 61 - Director → ME - 72
LIGHTSTAPLE LIMITED
05608650Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (11 parents)Officer2005-11-09 ~ dissolvedIIF 71 - Director → ME - 73
LINEGLASS LIMITED
05629034Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-12-05 ~ dissolvedIIF 27 - Director → ME - 74
MARKERGRASS LIMITED
05739735Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedIIF 20 - Director → ME - 75
NJC DEVELOPMENTS LLP
OC45904835 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-09 ~ nowIIF 112 - LLP Designated Member → ME - 76
NOTEGLASS LIMITED
05383497Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-03-15 ~ dissolvedIIF 36 - Director → ME2005-03-15 ~ 2008-09-01IIF 115 - Secretary → ME - 77
OFFICETHREAD LIMITED
05383498Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-03-15 ~ dissolvedIIF 41 - Director → ME2005-03-15 ~ 2008-09-01IIF 116 - 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)Officer2011-11-25 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 123 - 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 45 - Director → ME - 80
PAPERDESK LIMITED
05550086Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-10-04 ~ dissolvedIIF 28 - Director → ME - 81
PHONENOTE LIMITED
05301600Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-12-10 ~ dissolvedIIF 39 - Director → ME - 82
POINTDIAL LIMITED
05604802Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-10-27 ~ dissolvedIIF 31 - 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 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 121 - 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 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
- 85C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Officer2016-02-09 ~ nowIIF 13 - Director → ME
- 86
RAPIDBUTTON LIMITED
04761142Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2003-06-02 ~ dissolvedIIF 46 - Director → ME - 87
RINGPETAL LIMITED
05928853C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (10 parents)Officer2006-09-15 ~ dissolvedIIF 96 - Director → ME - 88
RUNHOUSE LIMITED
05458734C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 64 - Director → ME - 89
SANDCABLE LIMITED
05550090Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (9 parents)Officer2005-10-04 ~ dissolvedIIF 42 - Director → ME - 90
SANDNET LIMITED
05158321Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-07-23 ~ dissolvedIIF 78 - Director → ME - 91
SHOPSTAGE LIMITED
05448540Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-06-06 ~ dissolvedIIF 29 - Director → ME - 92
SHOPSTAPLE LIMITED
05453521C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 62 - Director → ME - 93
SILVERBAG LIMITED
05458735C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2005-06-14 ~ dissolvedIIF 65 - Director → ME - 94
SILVEREARTH LIMITED
05301602Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (7 parents)Officer2004-12-10 ~ dissolvedIIF 18 - Director → ME - 95
STAMPRANCH LIMITED
05626059Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 32 - Director → ME - 96
STAMPRAY LIMITED
056260726-7 Ludgate Square, LondonDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 55 - Director → ME - 97
STEEPLE PROPERTY INVESTMENTS LLP
OC414037C/o Tyburn Lane Private Equity, 33 Cork Street, LondonDissolved Corporate (3 parents)Officer2016-10-05 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-10-05 ~ dissolvedIIF 118 - 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, EnglandDissolved Corporate (10 parents)Officer2005-10-04 ~ dissolvedIIF 15 - Director → ME - 99
THATCHAM BUSINESS VILLAGE GP LIMITED
05617512Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (8 parents)Officer2005-11-09 ~ dissolvedIIF 25 - Director → ME - 100
THE TYBURN LANE LLP
OC303077Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2002-09-27 ~ nowIIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 125 - 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 50 - Director → ME - 102
TRAINHILL LIMITED
05453520C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (9 parents)Officer2005-06-10 ~ dissolvedIIF 59 - Director → ME - 103
TRAVELCLOCK LIMITED
05626066Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (10 parents)Officer2005-12-05 ~ dissolvedIIF 37 - Director → ME - 104
TRIANGULAR LAND LIMITED
04875291C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (21 parents)Officer2016-03-11 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - 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 109 - 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 91 - Director → ME - 107
CLIPWING LIMITED
- 2008-05-14 0603401440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (10 parents)Officer2007-01-04 ~ 2013-01-23IIF 92 - Director → ME - 108PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Officer2020-12-05 ~ nowIIF 114 - Director → ME
- 109
LOTHIAN NO.8 GP LIMITED
- 2014-12-19 05619215TYBURN LOTHIAN NO.8 GP LIMITED
- 2011-01-20 05619215C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2005-11-10 ~ dissolvedIIF 69 - Director → ME - 110Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-21 ~ 2014-06-12IIF 110 - Director → ME
- 111Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-08-21 ~ 2014-06-12IIF 111 - Director → ME
- 112
TYBURN UNITED LIMITED
0819370543-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 108 - Director → ME - 113C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2006-05-05 ~ dissolvedIIF 102 - Director → ME
- 114
VIEWBOOK LIMITED
05550088C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (10 parents)Officer2005-10-04 ~ dissolvedIIF 14 - Director → ME - 115
WOOLGATE COURT LIMITED
05608028C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (11 parents)Officer2005-11-09 ~ 2011-03-09IIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.