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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 21
  • 1
    Salmon, Thomas Guy Maunder
    Born in January 1976
    Individual (30 offsprings)
    Officer
    2018-11-28 ~ 2025-07-31
    OF - LLP Member → CIF 0
  • 2
    Hall, Stuart Richard John
    Born in December 1972
    Individual (12 offsprings)
    Officer
    2020-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Bismuth, Didier
    Born in March 1969
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-07-01
    OF - LLP Member → CIF 0
  • 4
    Lawford, Jason
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2018-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Cresswell-turner, Miles Marius
    Born in August 1962
    Individual (37 offsprings)
    Officer
    2011-01-01 ~ 2018-11-26
    OF - LLP Member → CIF 0
  • 6
    Almond, James William
    Born in February 1981
    Individual (12 offsprings)
    Officer
    2018-11-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Dayan, Jean-marc
    Born in September 1968
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-05-09
    OF - LLP Member → CIF 0
  • 8
    Thompson, Joseph Henry
    Born in February 1986
    Individual (11 offsprings)
    Officer
    2023-09-04 ~ now
    OF - LLP Member → CIF 0
  • 9
    Troup, Alistair Charles Westray
    Born in January 1964
    Individual (46 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Kennedy, Iain Alexander
    Born in August 1969
    Individual (61 offsprings)
    Officer
    2011-01-01 ~ 2013-07-05
    OF - LLP Member → CIF 0
    2013-07-05 ~ 2018-05-09
    OF - LLP Member → CIF 0
  • 11
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (47 offsprings)
    Officer
    2011-01-01 ~ 2018-11-26
    OF - LLP Member → CIF 0
  • 12
    Harper, John David
    Born in February 1972
    Individual (58 offsprings)
    Officer
    2011-01-01 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 13
    Taylor, Peter Lance
    Born in January 1964
    Individual (54 offsprings)
    Officer
    2011-01-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Mayer, Oliver Paul
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2012-07-16
    OF - LLP Member → CIF 0
  • 15
    Sutherland, Nikola Jan
    Born in June 1964
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2018-05-09
    OF - LLP Member → CIF 0
  • 16
    Mcminnies, Stuart Russell
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2016-04-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Adams, Paul
    Born in May 1982
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    DUKE STREET INVESTMENT MANAGEMENT LIMITED
    - now 04374972
    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 (14 parents, 1 offspring)
    Officer
    2010-07-09 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 19
    TIKEHAU CAPITAL UK LIMITED
    - now 08597849 16076674
    TIKEHAU CAPITAL PARTNERS UK LIMITED - 2018-01-17 08597849
    30, St. Mary Axe, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2017-08-22 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-08-22 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    DUKE STREET CAPITAL LIMITED
    - now 03565631 03565678... (more)
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23 03565631
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (26 parents, 22 offsprings)
    Officer
    2010-07-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    TIKEHAU DS LLP
    OC386408
    6th, Floor 35, King Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2013-11-21 ~ 2017-08-22
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-08-22
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DUKE STREET LLP

Period: 2010-12-01 ~ now
Company number: OC356346
Registered names
DUKE STREET LLP - now 04071494... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • DUKE STREET LLP
    Info
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Registered number OC356346
    Nations House 9th Floor, 103 Wigmore Street, London W1U 1QS
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-07-09 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • DUKE STREET LLP
    S
    Registered number OC356346
    103, Wigmore Street, London, England, W1U 1QS
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • DUKE STREET LLP
    S
    Registered number OC356346
    Nationa House, 9th Floor, 103 Wigmore Street, London, W1U 1QS
    LIMITED LIABILITY PARTNERSHIP in ENGLAND & WALES
    CIF 2
  • DUKE STREET LLP
    S
    Registered number OC356346
    Nations House, 103 Wigmore Street, London, England, W1U 1QS
    COMPANIES HOUSE ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    ALBATROSS GP LLP
    OC419501
    Nations House, 103 Wigmore Street, London
    Active Corporate (2 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-10-16 ~ now
    CIF 4 - LLP Designated Member → ME
  • 2
    BUCHAREST GP LLP
    OC422761
    Nations House, 103 Wigmore Street, London
    Active Corporate (2 parents)
    Person with significant control
    2018-06-05 ~ now
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-05 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    DS MABEL 2 LIMITED PARTNERSHIP
    SL009987 SL009986
    16 Charlotte Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 4
    DS MABEL LIMITED PARTNERSHIP
    SL009986 SL009987
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 23 - Right to appoint or remove persons → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    DS PAYZONE 2 LIMITED PARTNERSHIP
    SL009937 SL009910
    16 Charlotte Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    DS PAYZONE LIMITED PARTNERSHIP
    SL009910 SL009937
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove persons → OE
  • 7
    DS SURREY GP LLP
    SO304065
    16 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2012-08-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    DUKE STREET PRIVATE EQUITY LIMITED
    - now 07316069
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    KENT DS LP
    SL012684
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    KENT GP LLP
    SO304342
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2013-03-21 ~ now
    CIF 11 - LLP Designated Member → ME
  • 11
    KENT TOPCO LIMITED
    08706064
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    CIF 32 - Has significant influence or control → OE
  • 12
    LMF DS LP
    SL010435
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 13
    LMF GP LLP
    SO303857
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2012-03-20 ~ now
    CIF 7 - LLP Designated Member → ME
  • 14
    MABEL TOPCO LIMITED
    07556481
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    CIF 16 - Has significant influence or control → OE
  • 15
    MARIO GP LLP
    OC419503
    Nations House, 103 Wigmore Street, London
    Active Corporate (2 parents)
    Person with significant control
    2017-10-16 ~ now
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-10-16 ~ now
    CIF 5 - LLP Designated Member → ME
  • 16
    ROSE DS LP
    SL024989
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 17
    ROSE GP LLP
    SO305597
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 35 - Right to appoint or remove members → OE
    Officer
    2016-02-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 18
    SPRING GP LLP
    OC427280
    Nations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-05-09 ~ now
    CIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2019-05-09 ~ now
    CIF 6 - LLP Designated Member → ME
  • 19
    SURREY DS LP
    SL011253
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 20
    VIKING DS LP
    SL017398
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 21
    VIKING GP 2 LLP
    OC394475 SO304970
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-25 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 22
    VIKING GP LLP
    SO304970 OC394475
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Has significant influence or control → OE
    Officer
    2014-07-21 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 23
    VIKING INVESTMENTS 2 LP
    SL017402
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    VOYAGE CARE HOLDCO LIMITED
    - now 09141139
    VIKING HOLDCO LIMITED - 2015-08-05
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    CIF 14 - Has significant influence or control → OE
  • 25
    WREN DS LP
    SL020922
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 26
    WREN GP LLP
    SO305356
    16 Charlotte Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 36 - Right to appoint or remove members → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    Officer
    2015-05-19 ~ now
    CIF 9 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.