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.

Parent entities and officers
Active 5
  • 1
    Almond, James William
    Director born in February 1981
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stuart Richard John
    Financial Controller born in December 1972
    Individual (9 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Lawford, Jason
    Director born in November 1975
    Individual (12 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Troup, Alisitar Charles Westray
    Partner born in January 1964
    Individual (18 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 5
    DUKE STREET SUNSHINE LLP - 2010-12-01
    103, Wigmore Street, London, England
    Active Corporate (11 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Mcminnies, Stuart Russell
    Partner born in March 1968
    Individual (11 offsprings)
    Officer
    2015-09-30 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Sutherland, Nikola Jan
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2010-07-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Levine, Adam
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-02-04
    OF - Secretary → CIF 0
  • 4
    Scott, Thomas James Buchan
    Director born in May 1962
    Individual (12 offsprings)
    Officer
    2010-07-15 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Pullin, Anthony Phillip George
    Finance Director born in September 1983
    Individual
    Officer
    2013-06-03 ~ 2013-09-17
    OF - Director → CIF 0
  • 6
    Panayides, Andrew
    Individual
    Officer
    2015-12-22 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 7
    Fullerton, Elaine Marie
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 8
    Hoff, Lilimarlen
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 9
    Taylor, Peter Lance
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2010-07-15 ~ 2019-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DUKE STREET PRIVATE EQUITY LIMITED

Previous name
DS PRIVATE EQUITY LIMITED - 2010-09-01
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Related profiles found in government register
  • DUKE STREET PRIVATE EQUITY LIMITED
    Info
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Registered number 07316069
    Nations House 9th Floor, 103 Wigmore Street, London W1U 1QS
    Private Limited Company incorporated on 2010-07-15 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • DUKE STREET PRIVATE EQUITY LIMITED
    S
    Registered number 0731669
    Nations House, Wigmore Street, London, England, W1U 1QS
    Private Company in England And Wales, England
    CIF 1
  • DUKE STREET PRIVATE EQUITY LIMITED
    S
    Registered number 07316069
    Nations House, 103 Wigmore Street, London, England, W1U 1QS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Company, Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Nations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-01-30 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    DS BRIDGE GP LIMITED - 2011-12-01
    DMWS 959 LIMITED - 2011-11-03
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED - 2008-08-05
    DUKE STREET CAPITAL VII LIMITED - 2006-01-23
    SPELLDEW LIMITED - 2002-05-31
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Nations House, 103 Wigmore Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    Nations House 103, Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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