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
O Hara, Patrick
- British co director born in February 1966
O Hara, Patrick
Resident in England
Registered addresses and corresponding companiesUnit 1, 36 Canal Street, Derby, DE1 2RJ
IIF 1
- Irish born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesC/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 2C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 3 IIF 4Linen Hall, C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, W1B 5TD, England
IIF 535, Wilkinson Street, Sheffield, S10 2GB, England
IIF 6
- Irish accountant born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesCastlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 7
- Irish banker born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
IIF 8
- Irish director born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesCast Legate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 9Castel House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 10Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
IIF 11 IIF 12 IIF 13 (more)33, Cork Street, London, W1S 3NQ, England
IIF 38 IIF 39 IIF 40 (more)40, Grosvenor Gardens, Victoria, London, SW1W 0EB, United Kingdom
IIF 43 IIF 4443/44, Albemarle Street, London, W1S 4JJ, United Kingdom
IIF 4572 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 46C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 47 IIF 48 IIF 49 (more)C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 64 IIF 65Flat 2, 5 De Vere Gardens, London, W8 5AR
IIF 66 IIF 67 IIF 68 (more)Flat 3, 58 Cornwall Gardens, London, SW7 4BB, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Flat 3, 58, Cornwall Gardens, London, SW7 4BE, United Kingdom
IIF 89Linen Hall, C/o The Tyburn Lane Llp, 162-168 Regent Street, London, W1B 5TD, England
IIF 90 IIF 91
- Irish executive born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies - English hgv driver born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companies69, Durham Road, Rowley Regis, West Midlands, B65 0SH, England
IIF 95
- born in February 1966
O'hara, Patrick
Resident in England
Registered addresses and corresponding companiesLinen Hall, 162-168 Regent Street, London, W1B 5TD, England
IIF 96
- British born in February 1966
O'hara, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies43-44, Albemarle Street, London, W1S 4JJ, England
IIF 97
- Irish director born in February 1966
Ohara, Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish directorRegistered addresses and corresponding companies
O'hara, Patrick
- Irish born in February 1966
Mr Patrick O'hara
Resident in England
Registered addresses and corresponding companies - born in February 1966
O'hara, William Patrick
Resident in Ireland
Registered addresses and corresponding companies35 Wilkinson Street, Sheffield, S10 2GB, United Kingdom
IIF 105
- born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 5 De Vere Gardens Kensington, London, W8 5AR
IIF 109
- Irish banker born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish director born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companies - Irish fund manager born in February 1966
O'hara, William Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 58 Cornwall Gardens, London, SW7 4BE
IIF 114
- Irish born in February 1966
Mr William Patrick O'hara
Resident in United Kingdom
Registered addresses and corresponding companiesTyburn Lane Llp, 33 Cork Street, London, W1S 3NQ, United Kingdom
IIF 115
Related profiles found in government register
Offspring entities and appointments
Active
98
- 1ANGLO IRISH PRIVATE EQUITY GP (NO. 19) LIMITED - 2006-01-1372 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2005-11-08 ~ dissolvedIIF 46 - Director → ME
- 2Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2004-08-13 ~ dissolvedIIF 74 - Director → ME
- 3Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2003-07-02 ~ dissolvedIIF 79 - Director → ME
- 4LOTHIAN FIFTY (917) LIMITED - 2002-11-0750 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2002-11-06 ~ dissolvedIIF 45 - Director → ME
- 5Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2005-09-28 ~ dissolvedIIF 25 - Director → ME
- 6Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 29 - Director → ME
- 7Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2004-07-30 ~ dissolvedIIF 35 - Director → ME
- 8Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2004-12-10 ~ dissolvedIIF 21 - Director → ME
- 9C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2005-04-28 ~ dissolvedIIF 47 - Director → ME
- 10Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-06-07 ~ dissolvedIIF 15 - Director → ME
- 11C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2005-06-16 ~ dissolvedIIF 53 - Director → ME
- 12Linen Hall C/o Tyburn Lane Private Equity, 162-168 Regent Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)152 GBP2024-03-31Officer2005-09-30 ~ nowIIF 5 - Director → ME
- 13Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2002-10-31 ~ dissolvedIIF 16 - Director → ME
- 14Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2003-06-02 ~ dissolvedIIF 23 - Director → ME
- 15C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-02-23 ~ dissolvedIIF 71 - Director → ME
- 16C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-02-27 ~ dissolvedIIF 62 - Director → ME
- 17ANGLO IRISH PRIVATE EQUITY (NO.9) LIMITED - 2004-07-28Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2004-07-26 ~ dissolvedIIF 66 - Director → ME
- 18LOTHIAN SHELF (306) LIMITED - 2005-09-1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2005-09-13 ~ dissolvedIIF 8 - Director → ME
- 19ANGLO IRISH PRIVATE EQUITY GP (NO. 22) LIMITED - 2006-05-30Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-11 ~ dissolvedIIF 7 - Director → ME
- 20ANGLO IRISH PRIVATE EQUITY GP (NO.26) LIMITED - 2006-10-06Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-06-01 ~ dissolvedIIF 24 - Director → ME
- 21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 81 - Director → ME
- 22Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 84 - Director → ME
- 23
BRENTWOOD GATEWAY LLP
- nowRAER LIVING GATEWAY LLP - 2017-12-1833 Cork Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,237,738 GBP2018-03-31Officer2017-05-24 ~ dissolvedIIF 106 - LLP Designated Member → ME - 24C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 55 - Director → ME
- 25TYBURN CAPITAL PORTFOLIO GP LIMITED - 2011-01-20CAPITA PORTFOLIO GP LIMITED - 2009-03-19ANGLO IRISH PRIVATE EQUITY GP (NO.25) LIMITED - 2006-09-26Cast Legate House 36, Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 9 - Director → ME
- 26ANGLO IRISH PRIVATE EQUITY GP (NO. 18) LIMITED - 2005-12-21Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2005-11-08 ~ dissolvedIIF 22 - Director → ME
- 27MINMAR (739) LIMITED - 2005-11-23Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-01-18 ~ dissolvedIIF 112 - Director → ME
- 28Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 18 - Director → ME
- 29C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ dissolvedIIF 99 - Director → ME
- 30Unit 1 36 Canal Street, DerbyDissolved Corporate (1 parent)Officer2008-03-26 ~ dissolvedIIF 1 - Director → ME
- 316-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2005-12-05 ~ dissolvedIIF 76 - Director → ME
- 32
DOVER GP LIMITED
- nowTYBURN DOVER GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, LondonDissolved Corporate (5 parents)Officer2006-09-15 ~ dissolvedIIF 98 - Director → ME - 33Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 37 - Director → ME
- 34
ETONFIELDS GP LIMITED
- nowANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (6 parents)Officer2006-04-05 ~ dissolvedIIF 14 - Director → ME - 35C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 40 - Director → ME
- 36Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 34 - Director → ME
- 37C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 48 - Director → ME
- 38Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-27 ~ dissolvedIIF 78 - Director → ME
- 39Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 91 - Director → ME
- 40Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 75 - Director → ME
- 41Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 83 - Director → ME
- 42Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 36 - Director → ME
- 43C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-03-31Officer2006-05-05 ~ dissolvedIIF 41 - Director → ME
- 44GREENBROOK LANE LIMITED - 2011-07-19C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 86 - Director → ME
- 45C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 85 - Director → ME
- 46C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 87 - Director → ME
- 47C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-06-10 ~ dissolvedIIF 88 - Director → ME
- 48
HALESOWEN GP LIMITED
- nowANGLO VALE NO.2 GP LIMITED - 2011-09-07ANGLO IRISH PRIVATE EQUITY GP (NO.24) LIMITED - 2006-06-12Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2006-04-05 ~ dissolvedIIF 31 - Director → ME - 49C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2006-04-07 ~ dissolvedIIF 39 - Director → ME
- 50C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedIIF 42 - Director → ME
- 51C/o Tyburn Lane Llp, 33 Cork Street, London, EnglandDissolved Corporate (4 parents)Officer2006-04-07 ~ dissolvedIIF 38 - Director → ME
- 5250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)Person with significant control2017-06-26 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 13 - Director → ME
- 54C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ dissolvedIIF 59 - Director → ME
- 55C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-01-21 ~ dissolvedIIF 58 - Director → ME
- 56C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-07-29 ~ dissolvedIIF 56 - Director → ME
- 57Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 12 - Director → ME
- 58C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-03-02 ~ dissolvedIIF 60 - Director → ME
- 59C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2004-01-21 ~ dissolvedIIF 51 - Director → ME
- 60
LETCHWORTH GP LIMITED
- nowVALE LETCHWORTH GP LIMITED - 2011-09-07TYBURN VALE LETCHWORTH GP LIMITED - 2011-01-20Castlegate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (5 parents)Officer2007-01-04 ~ dissolvedIIF 27 - Director → ME - 61Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-20 ~ dissolvedIIF 11 - Director → ME
- 62C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 57 - Director → ME
- 63Linen Hall C/o The Tyburn Lane Llp, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2005-11-09 ~ dissolvedIIF 90 - Director → ME
- 64Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 68 - Director → ME
- 65Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2006-04-05 ~ dissolvedIIF 67 - Director → ME
- 66Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 77 - Director → ME
- 67Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 73 - Director → ME
- 68C/o Tyburn Lane Private Equity, Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (2 parents)Profit/Loss (Company account)115,878 GBP2018-04-01 ~ 2019-03-31Officer2011-11-25 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
- 69Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ dissolvedIIF 70 - Director → ME
- 70Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-04 ~ dissolvedIIF 28 - Director → ME
- 71Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-12-10 ~ dissolvedIIF 33 - Director → ME
- 72Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-27 ~ dissolvedIIF 80 - Director → ME
- 73C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Officer2016-02-09 ~ nowIIF 2 - Director → ME
- 74Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ dissolvedIIF 72 - Director → ME
- 7569 Durham Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (2 parents)Officer2014-09-24 ~ dissolvedIIF 95 - Director → ME
- 76C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2006-09-15 ~ dissolvedIIF 61 - Director → ME
- 77C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-14 ~ dissolvedIIF 50 - Director → ME
- 78Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-10-04 ~ dissolvedIIF 26 - Director → ME
- 79Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-07-23 ~ dissolvedIIF 69 - Director → ME
- 80Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 19 - Director → ME
- 81C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-06-10 ~ dissolvedIIF 52 - Director → ME
- 82C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (3 parents)Officer2005-06-14 ~ dissolvedIIF 54 - Director → ME
- 83Castel House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2004-12-10 ~ dissolvedIIF 10 - Director → ME
- 84Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 17 - Director → ME
- 856-7 Ludgate Square, LondonDissolved Corporate (5 parents)Officer2005-12-05 ~ dissolvedIIF 82 - Director → ME
- 86C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 4 - Director → ME
- 87Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2005-11-09 ~ dissolvedIIF 32 - Director → ME
- 88Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Current Assets (Company account)192,659 GBP2024-03-31Officer2002-09-27 ~ nowIIF 96 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 89Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-06-06 ~ dissolvedIIF 30 - Director → ME
- 90C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2005-06-10 ~ dissolvedIIF 63 - Director → ME
- 91Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2005-12-05 ~ dissolvedIIF 20 - Director → ME
- 92C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2016-03-11 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
TRING GP LIMITED
- nowTYBURN TRING GP LIMITED - 2011-01-20C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, LondonDissolved Corporate (4 parents)Officer2007-08-21 ~ dissolvedIIF 92 - Director → ME - 94PG8 LIMITED - 2020-09-3035 Wilkinson Street, Sheffield, EnglandActive Corporate (6 parents)Equity (Company account)-258,681 GBP2024-06-30Officer2020-12-04 ~ nowIIF 6 - Director → ME
- 95LOTHIAN NO.8 GP LIMITED - 2014-12-19TYBURN LOTHIAN NO.8 GP LIMITED - 2011-01-20ANGLO IRISH PRIVATE EQUITY GP (NO. 21) LIMITED - 2006-11-02C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-34,458 GBP2020-03-31Officer2005-11-10 ~ dissolvedIIF 64 - Director → ME
- 9643-44 Albermarle Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-29 ~ dissolvedIIF 113 - Director → ME
- 97ANGLO LOTHIAN NO.6 GP LIMITED - 2014-12-19C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-1,630 GBP2019-03-31Officer2006-05-05 ~ dissolvedIIF 65 - Director → ME
- 98C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-10-04 ~ nowIIF 3 - Director → ME
Ceased
14
- 1C/o Tc Group 6th Floor, Kings House, 9 - 10 Haymarket, London, United KingdomActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-25Officer2002-10-21 ~ 2010-04-06IIF 111 - Director → ME
- 235 Wilkinson Street, Sheffield, United KingdomActive Corporate (3 parents)Officer2024-07-03 ~ 2025-01-18IIF 105 - LLP Designated Member → ME
- 3
FABIO GP LIMITED
- nowTYBURN FABIO GP LIMITED - 2011-01-20TYBURN LANE PRIVATE EQUITY GP (NO.29) LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 49 - Director → ME - 447 Castle St, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2011-09-30IIF 114 - Director → ME
- 550 Lothian Road, Festival Square, EdinburghDissolved Corporate (3 parents)Officer2014-03-10 ~ 2014-05-13IIF 107 - LLP Designated Member → ME
- 6C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (6 parents)Officer2014-11-25 ~ 2015-10-15IIF 108 - LLP Designated Member → ME
- 7
IBRC EQUITY LIMITED
- nowANGLO IRISH EQUITY LIMITED - 2011-10-14Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SurreyDissolved Corporate (3 parents)Officer2001-10-29 ~ 2007-03-12IIF 110 - Director → ME - 8Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ 2004-06-09IIF 101 - Secretary → ME
- 9Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)Officer2003-06-02 ~ 2004-06-09IIF 100 - Secretary → ME
- 10FLIPLETTER LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomLive but Receiver Manager on at least one charge Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 43 - Director → ME
- 11CLIPWING LIMITED - 2008-05-1440 Grosvenor Gardens, Victoria, London, United KingdomDissolved Corporate (2 parents)Officer2007-01-04 ~ 2013-01-23IIF 44 - Director → ME
- 12Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-21 ~ 2014-06-12IIF 94 - Director → ME
- 13Hamlins Llp, Roxburghe House, 273-287 Regent Street, LondonDissolved Corporate (2 parents)Officer2007-08-21 ~ 2014-06-12IIF 93 - Director → ME
- 14Barker Storey Matthews, The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)18,390 GBP2024-10-31Officer2005-11-09 ~ 2011-03-09IIF 109 - Director → ME
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