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

Daly, John Francis

    Related profiles found in government register
  • Daly, John Francis
    British banker born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daly, John Francis
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daly, John Francis
    British executive born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97

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

      IIF 98 IIF 99
  • Daly, John Francis
    British fund manager born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 North Avenue, Ealing, London, W13 8AP

      IIF 100
  • Daly, John Francis
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101
  • Daly, John Francis
    born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 North Avenue, Ealing, London, W13 8AP

      IIF 102

    • 33, Cork Street, London, W1S 3NQ

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

    • C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ

      IIF 107

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

      IIF 108 IIF 109

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

      IIF 110

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

      IIF 111
  • Mr John Francis Daly
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 112

    • C/o Tyburn Lane Private Equity, 33 Cork Street, London, W1S 3NQ, England

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 120

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

      IIF 121
  • Daly, John Francis
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Broadway, Romford, RM2 5NS, England

      IIF 122
  • Daly, John Francis
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 35, Wilkinson Street, Sheffield, S10 2GB, England

      IIF 123
  • Daly, John Francis
    British banker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 105
  • 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 41 - director → ME
  • 2
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2004-08-13 ~ dissolved
    IIF 32 - director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 36 - 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 38 - director → ME
  • 5
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 22 - director → ME
  • 6
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 27 - director → ME
  • 7
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 63 - director → ME
  • 8
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 8 - director → ME
  • 9
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 51 - director → ME
  • 10
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 33 - director → ME
  • 11
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-16 ~ dissolved
    IIF 47 - 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 58 - director → ME
  • 13
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2002-10-31 ~ dissolved
    IIF 10 - director → ME
  • 14
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 28 - director → ME
  • 15
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-23 ~ dissolved
    IIF 87 - director → ME
  • 16
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (6 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 52 - 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
    2004-07-23 ~ dissolved
    IIF 64 - 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 1 - 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 5 - 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 69 - director → ME
  • 21
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 68 - director → ME
  • 22
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -134,664 GBP2024-03-31
    Officer
    2020-09-02 ~ now
    IIF 122 - director → ME
  • 23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 70 - director → ME
  • 24
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    2,460,068 GBP2024-03-31
    Officer
    2015-04-10 ~ now
    IIF 109 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
  • 25
    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 103 - llp-designated-member → ME
  • 26
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 42 - director → ME
  • 27
    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 59 - director → ME
  • 28
    35 Wilkinson Street, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 111 - llp-designated-member → ME
  • 29
    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 3 - director → ME
  • 30
    MINMAR (739) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 24 - director → ME
  • 31
    MINMAR (740) LIMITED - 2005-11-23
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-18 ~ dissolved
    IIF 14 - director → ME
  • 32
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 61 - director → ME
  • 33
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 83 - director → ME
  • 34
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 40 - director → ME
  • 35
    TYBURN DOVER GP LIMITED - 2011-01-20
    ANGLO IRISH PRIVATE EQUITY GP (NO.27) LIMITED - 2006-10-03
    C/o Tyburn Lane Private Equity, 43/44 Albemarle Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 82 - director → ME
  • 36
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 17 - director → ME
  • 37
    ANGLO IRISH PRIVATE EQUITY GP (NO.23) LIMITED - 2007-04-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 71 - director → ME
  • 38
    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 73 - director → ME
  • 39
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 62 - director → ME
  • 40
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 85 - director → ME
  • 41
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 19 - director → ME
  • 42
    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 56 - director → ME
  • 43
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 7 - director → ME
  • 44
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 66 - director → ME
  • 45
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 35 - director → ME
  • 46
    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 76 - director → ME
  • 47
    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 95 - director → ME
  • 48
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 92 - director → ME
  • 49
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 91 - director → ME
  • 50
    C/o Tyburn Lane Private Equity, 43/44 Albermarle Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-06-10 ~ dissolved
    IIF 93 - director → ME
  • 51
    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 67 - director → ME
  • 52
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-04-07 ~ dissolved
    IIF 75 - director → ME
  • 53
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 77 - director → ME
  • 54
    C/o Tyburn Lane Llp, 33 Cork Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-04-07 ~ dissolved
    IIF 74 - director → ME
  • 55
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 18 - director → ME
  • 58
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (6 parents)
    Officer
    2014-11-25 ~ now
    IIF 108 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 50 - director → ME
  • 60
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 81 - director → ME
  • 61
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 89 - director → ME
  • 62
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 31 - director → ME
  • 63
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 44 - director → ME
  • 64
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-21 ~ dissolved
    IIF 86 - director → ME
  • 65
    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 60 - director → ME
  • 66
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 6 - director → ME
  • 67
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 45 - director → ME
  • 68
    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 57 - director → ME
  • 69
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 11 - director → ME
  • 70
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-05 ~ dissolved
    IIF 4 - director → ME
  • 71
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 20 - director → ME
  • 72
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 25 - director → ME
  • 73
    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 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 29 - director → ME
  • 75
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 12 - director → ME
  • 76
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 23 - director → ME
  • 77
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 15 - director → ME
  • 78
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 79
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-02 ~ now
    IIF 106 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 80
    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 101 - director → ME
  • 81
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 30 - director → ME
  • 82
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-15 ~ dissolved
    IIF 84 - director → ME
  • 83
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 48 - director → ME
  • 84
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 26 - director → ME
  • 85
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 65 - director → ME
  • 86
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 13 - director → ME
  • 87
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 46 - director → ME
  • 88
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 49 - director → ME
  • 89
    Castel House 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-10 ~ dissolved
    IIF 2 - director → ME
  • 90
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 16 - director → ME
  • 91
    6-7 Ludgate Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 39 - director → ME
  • 92
    C/o Tyburn Lane Private Equity, 33 Cork Street, London
    Dissolved corporate (3 parents)
    Cash at bank and in hand (Company account)
    96 GBP2018-03-31
    Officer
    2016-10-05 ~ dissolved
    IIF 107 - llp-designated-member → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    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 55 - director → ME
  • 94
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 9 - director → ME
  • 95
    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 110 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 34 - director → ME
  • 97
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-10 ~ dissolved
    IIF 43 - director → ME
  • 98
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 21 - director → ME
  • 99
    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 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    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 97 - director → ME
  • 101
    PG8 LIMITED - 2020-09-30
    35 Wilkinson Street, Sheffield, England
    Corporate (6 parents)
    Equity (Company account)
    -246,592 GBP2023-06-30
    Officer
    2020-12-05 ~ now
    IIF 123 - director → ME
  • 102
    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 53 - director → ME
  • 103
    43-44 Albermarle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 96 - director → ME
  • 104
    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 90 - director → ME
  • 105
    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 54 - director → ME
Ceased 11
  • 1
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-12 ~ 2003-10-29
    IIF 102 - llp-designated-member → ME
  • 2
    12a Upper Berkeley Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ 2014-11-16
    IIF 72 - director → 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 88 - director → ME
  • 4
    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 37 - director → ME
  • 5
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ 2008-09-01
    IIF 124 - secretary → ME
  • 6
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ 2008-09-01
    IIF 125 - secretary → ME
  • 7
    FLIPLETTER LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 78 - director → ME
  • 8
    CLIPWING LIMITED - 2008-05-14
    40 Grosvenor Gardens, Victoria, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-01-04 ~ 2013-01-23
    IIF 79 - director → ME
  • 9
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-21 ~ 2014-06-12
    IIF 98 - director → ME
  • 10
    Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-21 ~ 2014-06-12
    IIF 99 - director → ME
  • 11
    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 100 - director → ME

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