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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Maxwell, Patrick Ronald Vernon
    Venture Capitalist born in July 1965
    Individual (21 offsprings)
    Officer
    2000-10-04 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Brock, Julian Richard Christopher
    Banker born in April 1966
    Individual (16 offsprings)
    Officer
    2001-01-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Scott, Thomas James Buchan
    Commercial Director born in May 1962
    Individual (49 offsprings)
    Officer
    2000-10-04 ~ 2015-09-30
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (49 offsprings)
    Officer
    2000-10-04 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 4
    Harper, John David
    Private Equity born in February 1972
    Individual (60 offsprings)
    Officer
    2008-09-10 ~ 2012-06-20
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2000-09-14 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 6
    Lawford, Jason
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 7
    Chauffier, Frederic Jean Marie Joseph
    Banker born in August 1963
    Individual (3 offsprings)
    Officer
    2000-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (48 offsprings)
    Officer
    2006-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Sutherland, Nikola Jan
    Chief Financial Officer Chief Operating Officer born in June 1964
    Individual (17 offsprings)
    Officer
    2009-10-21 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Hoff, Lilimarlen
    Individual (12 offsprings)
    Officer
    2007-08-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 11
    Lee, Graham William
    Banker born in August 1953
    Individual (17 offsprings)
    Officer
    2000-10-04 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Hall, Stuart Richard John
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2000-09-14 ~ 2000-10-05
    OF - Nominee Director → CIF 0
  • 14
    Cresswell-turner, Miles Marius
    Venture Capital born in August 1962
    Individual (37 offsprings)
    Officer
    2008-11-09 ~ 2016-04-27
    OF - Director → CIF 0
  • 15
    Weir, James Richard Canning
    Banker born in May 1949
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Truell, Edmund George Imjin Fosbroke
    Banker born in October 1962
    Individual (53 offsprings)
    Officer
    2000-10-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 17
    Fullerton, Elaine Marie
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 18
    Levine, Adam
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2023-02-04
    OF - Secretary → CIF 0
  • 19
    Belkin, Jeffrey Philip
    Accountant born in February 1961
    Individual (43 offsprings)
    Officer
    2002-01-28 ~ 2009-10-30
    OF - Director → CIF 0
  • 20
    Panayides, Andrew
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 21
    Mcminnies, Stuart Russell
    Partner born in March 1968
    Individual (25 offsprings)
    Officer
    2016-03-22 ~ 2023-12-19
    OF - Director → CIF 0
  • 22
    Cheek, Giles Ashley
    Venture Capitalist born in April 1966
    Individual (14 offsprings)
    Officer
    2002-02-14 ~ 2003-08-22
    OF - Director → CIF 0
  • 23
    Hudson, John Christopher Mozeen
    Accountant born in October 1954
    Individual (22 offsprings)
    Officer
    2000-10-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Taylor, Peter Lance
    Banker born in January 1964
    Individual (54 offsprings)
    Officer
    2000-10-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Lebus, Timothy Andrew
    Banker born in April 1951
    Individual (19 offsprings)
    Officer
    2001-06-18 ~ 2011-04-30
    OF - Director → CIF 0
  • 26
    Pullin, Anthony Phillip George
    Finance Director born in September 1983
    Individual (7 offsprings)
    Officer
    2013-02-20 ~ 2013-09-17
    OF - Director → CIF 0
  • 27
    Almond, James William
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 28
    Kennedy, Iain Alexander
    Venture Capitalist born in August 1969
    Individual (61 offsprings)
    Officer
    2002-02-14 ~ 2013-07-05
    OF - Director → CIF 0
  • 29
    Curvey, Colin Kennedy
    Private Equity born in July 1971
    Individual (14 offsprings)
    Officer
    2008-09-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2000-09-14 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
  • 31
    DUKE STREET PRIVATE EQUITY LIMITED
    - now 07316069
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Nations House, Wigmore Street, London, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DUKE STREET V LIMITED

Period: 2008-08-05 ~ now
Company number: 04071494 03565678... (more)
Registered names
DUKE STREET V LIMITED - now 03565678... (more)
DUKE STREET CAPITAL V LIMITED - 2008-08-05 03565673... (more)
WAVEHURST LIMITED - 2000-11-08
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • DUKE STREET V LIMITED
    Info
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2008-08-05
    Registered number 04071494
    Third Floor (east), Carrington House, 126 - 130 Regent Street, London W1B 5SE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • DUKE STREET V LIMITED
    S
    Registered number 04071494
    Nations House, 103, Wigmore Street, London, W1U 1QS
    Private Limited Company in Uk Register Of Companies, England & Wales
    CIF 1
  • DUKE STREET V LIMITED (AS MANAGER OF MARIO INVESTMENT LP)
    S
    Registered number 04071494
    Nations House, 9th Floor, 103 Wigmore Street, London, United Kingdom, W1U 1QS
    Private Limited Company in Registrar Of Companies For England & Wales, England
    CIF 2
  • DUKE STREET V LIMITED (AS MANAGER OF SPRING INVESTMENT LP)
    S
    Registered number 04071494
    Nations House 9th Floor, 103 Wigmore Street, London, England, W1U 1QS
    Private Limited Company in Register Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BUCHAREST TOPCO LIMITED
    11399344
    C/o Great Rail Journeys Limited Hq Building Hudson Quarter, Toft Green, York, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-05 ~ 2018-07-09
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2018-07-09 ~ 2025-05-30
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    DS CORNERSTONE LP
    SL029736 SL033132
    Level 3 6 St Andrew Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2026-03-23
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DS SPRING MIDCO 1 LIMITED
    - now 11979453 11979670
    FAIRYWING MIDCO 1 LIMITED - 2019-05-30
    2nd Floor, Connect 38 1 Dover Place, Ashford, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-16 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    LUIGI TOPCO LIMITED
    11010959
    C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-10-12 ~ 2017-11-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.