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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, Peter Lance

child relation
Offspring entities and appointments 56
  • 1
    03817414 LIMITED - now
    SONGBRIDGE LIMITED
    - 1999-12-15 03817414
    Dissolved Corporate (21 parents)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 58 - Director → ME
  • 2
    2 & 4 RG LIMITED
    06401331
    Active Corporate (7 parents)
    Officer
    2021-10-30 ~ now
    IIF 5 - Director → ME
  • 3
    2016 GGI LIMITED - now
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2000-09-28 03446414 05730253... (more)
    CANGARD LIMITED
    - 1999-04-20 03446414
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-06-04
    IIF 55 - Director → ME
  • 4
    BARINGS (U.K.) LIMITED - now
    BABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12
    BABSON CAPITAL EUROPE LIMITED - 2015-01-30
    DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30
    DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
    HEV LIMITED
    - 2000-07-12 03005774
    HAMBRO EUROPEAN VENTURES III LIMITED
    - 1997-06-27 03005774
    MERLBUSH LIMITED
    - 1997-02-03 03005774
    Active Corporate (49 parents, 12 offsprings)
    Officer
    1996-12-13 ~ 1999-06-18
    IIF 51 - Director → ME
  • 5
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED
    - 2007-03-16 04374605
    THRIFTBRIDGE LIMITED
    - 2002-09-24 04374605
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2002-10-22
    IIF 46 - Director → ME
  • 6
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
    - 2007-03-16 04290601
    ROUGHBRIDGE LIMITED
    - 2001-11-27 04290601
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2002-10-22
    IIF 42 - Director → ME
  • 7
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED
    - 2002-09-24 04374665
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 59 - Director → ME
  • 8
    BURTON'S HOLDINGS LIMITED
    06125615
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-05-27 ~ 2009-09-28
    IIF 18 - Director → ME
    2007-03-16 ~ 2007-11-02
    IIF 36 - Director → ME
  • 9
    BUZZ LEISURE LIMITED - now
    GALA LEISURE (1998) LIMITED - 2018-09-03
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED
    - 1997-12-23 01171695
    LION LEISURE LIMITED
    - 1993-12-23 01171695
    LION LEISURE LTD - 1992-04-21
    LEISURE BINGO LIMITED - 1991-09-09
    H.B. LEISURE LIMITED - 1986-06-24
    H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31
    Active Corporate (44 parents)
    Officer
    1993-11-25 ~ 1995-03-27
    IIF 56 - Director → ME
  • 10
    CANNONS GROUP LIMITED - now
    VARDON P.L.C.
    - 1999-02-15 00384113
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1995-02-15 ~ 1996-02-14
    IIF 37 - Director → ME
    1995-03-22 ~ 1996-02-15
    IIF 64 - Secretary → ME
  • 11
    CHEDCARE LIMITED - now
    SEA LIFE CENTRES LIMITED
    - 1999-01-18 02697942 02438007... (more)
    VARDON ATTRACTIONS LIMITED
    - 1993-12-23 02697942 02182098
    LAWGRA (NO.147) LIMITED - 1992-03-24
    Dissolved Corporate (22 parents)
    Officer
    1993-11-25 ~ 1996-02-14
    IIF 28 - Director → ME
  • 12
    COUNTY HOTELS GROUP LIMITED - now
    COUNTY HOTELS GROUP PLC
    - 2017-09-07 03288763
    COUNTY HOTELS HOLDINGS LIMITED
    - 1997-07-28 03288763
    COUNTY HOTELS LIMITED
    - 1997-02-07 03288763 03288758
    DE FACTO 563 LIMITED - 1997-01-14
    Active Corporate (28 parents)
    Officer
    1997-01-24 ~ 1999-01-15
    IIF 49 - Director → ME
    1997-01-24 ~ 1997-02-07
    IIF 65 - Secretary → ME
  • 13
    COUNTY HOTELS LIMITED
    - now 03288758 03288763
    COUNTY HOTELS (PROPERTIES) LIMITED
    - 1997-02-07 03288758
    DE FACTO 562 LIMITED - 1997-01-14
    Active Corporate (32 parents)
    Officer
    1997-01-24 ~ 1997-02-07
    IIF 53 - Director → ME
    1997-01-24 ~ 1997-02-07
    IIF 62 - Secretary → ME
  • 14
    DS (SCOTLAND) GP LIMITED
    - now SC295041
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-09-30 ~ 2019-06-30
    IIF 6 - Director → ME
  • 15
    DS OPPORTUNITIES GP LLP
    SO304672
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2019-06-30
    IIF 27 - LLP Designated Member → ME
  • 16
    DS SLP GP LIMITED
    - now SC409049
    DS BRIDGE GP LIMITED - 2011-12-01
    DMWS 959 LIMITED - 2011-11-03
    Dissolved Corporate (14 parents)
    Officer
    2015-09-30 ~ 2019-06-30
    IIF 4 - Director → ME
  • 17
    DSIL LIMITED
    - now 04428412
    DUKE STREET CAPITAL SPORTING INDEX LIMITED
    - 2004-04-13 04428412
    SECOND MOON LIMITED - 2002-12-05
    Dissolved Corporate (11 parents)
    Officer
    2002-12-07 ~ 2004-05-27
    IIF 50 - Director → ME
  • 18
    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 03565631
    STARNLIGHT LIMITED
    - 1998-06-05 03565631
    Active Corporate (26 parents, 22 offsprings)
    Officer
    2004-07-29 ~ 2019-06-30
    IIF 13 - Director → ME
    1998-06-05 ~ 2001-01-24
    IIF 34 - Director → ME
  • 19
    DUKE STREET CAPITAL LIMITED
    - now 04071565 03565678... (more)
    ICONFLAME LIMITED - 2001-01-04
    Dissolved Corporate (12 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 8 - Director → ME
  • 20
    DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
    06264686
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-27
    IIF 54 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 63 - Secretary → ME
  • 21
    DUKE STREET CAPITAL OASIS MIDCO LIMITED
    06264687
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-27
    IIF 33 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 66 - Secretary → ME
  • 22
    DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
    06643231
    Dissolved Corporate (22 parents, 8 offsprings)
    Officer
    2008-07-10 ~ 2009-11-03
    IIF 32 - Director → ME
  • 23
    DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
    - now 06615306
    FRIARS 578 LIMITED - 2008-07-02
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2008-07-10 ~ 2009-11-03
    IIF 16 - Director → ME
  • 24
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED
    - 2008-08-05 03565673
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 04071494... (more)
    OXENJADE LIMITED
    - 1998-06-05 03565673
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 2019-06-30
    IIF 15 - Director → ME
  • 25
    DUKE STREET III LIMITED
    - now 03524921
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 03565678... (more)
    DELTAJADE LIMITED
    - 1998-06-05 03524921
    Dissolved Corporate (21 parents)
    Officer
    1998-04-02 ~ dissolved
    IIF 11 - Director → ME
  • 26
    DUKE STREET INVESTMENT MANAGEMENT LIMITED
    - now 04374972
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
    - 2008-08-05 04374972
    DUKE STREET CAPITAL VII LIMITED
    - 2006-01-23 04374972
    SPELLDEW LIMITED - 2002-05-31
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2019-06-30
    IIF 9 - Director → ME
  • 27
    DUKE STREET LLP
    - now OC356346 04071494... (more)
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 26 - LLP Member → ME
  • 28
    DUKE STREET PENSION TRUSTEES LIMITED
    - now 03565172
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
    - 2008-08-05 03565172
    POTTERDRIFT LIMITED - 1998-06-05
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 14 - Director → ME
  • 29
    DUKE STREET PRIVATE EQUITY LIMITED
    - now 07316069
    DS PRIVATE EQUITY LIMITED
    - 2010-09-01 07316069
    Active Corporate (14 parents, 12 offsprings)
    Officer
    2010-07-15 ~ 2019-06-30
    IIF 19 - Director → ME
  • 30
    DUKE STREET V LIMITED
    - now 04071494 03565678... (more)
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03565678... (more)
    WAVEHURST LIMITED
    - 2000-11-08 04071494
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2019-06-30
    IIF 7 - Director → ME
  • 31
    DUKE STREET VII LIMITED
    - now 03565678 04071494... (more)
    DUKE STREET CAPITAL VII LIMITED
    - 2008-08-05 03565678 03524921... (more)
    DUKE STREET CAPITAL VI LIMITED
    - 2006-01-23 03565678 04071494... (more)
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    OXENLANE LIMITED - 1998-06-05
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2019-06-30
    IIF 12 - Director → ME
  • 32
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED
    - 2002-09-24 04374988
    Dissolved Corporate (41 parents)
    Officer
    2002-05-22 ~ 2007-02-22
    IIF 48 - Director → ME
  • 33
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED
    - 2005-07-11 05347975
    Dissolved Corporate (19 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 29 - Director → ME
  • 34
    EQUINITI X2 LIMITED - now
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED
    - 2005-07-11 05321837
    Dissolved Corporate (23 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 45 - Director → ME
  • 35
    EQUINITI X2 SERVICES LIMITED - now
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED
    - 2005-07-11 05328133 05308807
    Dissolved Corporate (19 parents)
    Officer
    2005-02-16 ~ 2005-07-08
    IIF 47 - Director → ME
  • 36
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED
    - 2005-07-11 05347590
    Dissolved Corporate (19 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 39 - Director → ME
  • 37
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    Active Corporate (58 parents)
    Officer
    2002-07-16 ~ 2002-09-24
    IIF 35 - Director → ME
  • 38
    GALA TWO LIMITED - now
    GALA BINGO LIMITED - 2014-02-06
    SPICEGOLD LIMITED
    - 2000-09-28 03437430
    Dissolved Corporate (20 parents)
    Officer
    1997-11-25 ~ 1998-07-06
    IIF 44 - Director → ME
  • 39
    INITIO LEARNING TRUST
    - now 09362004
    WIMBORNE ACADEMY TRUST
    - 2023-01-23 09362004
    Active Corporate (30 parents)
    Officer
    2017-08-01 ~ 2024-07-12
    IIF 17 - Director → ME
  • 40
    INSPIRED GAMING (UK) LIMITED - now
    LEISURE LINK GROUP LIMITED
    - 2006-11-16 03565640
    STARNMIST LIMITED - 1998-07-16
    Active Corporate (31 parents, 22 offsprings)
    Officer
    1998-07-21 ~ 1998-07-23
    IIF 31 - Director → ME
  • 41
    MABEL MEZZCO LIMITED
    07556501
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 23 - Director → ME
  • 42
    MABEL MIDCO LIMITED
    07556491 07556525
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 21 - Director → ME
  • 43
    MABEL NEWCO LIMITED
    07572316
    Dissolved Corporate (6 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 25 - Director → ME
  • 44
    MABEL TOPCO LIMITED
    07556481
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 22 - Director → ME
  • 45
    MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED - now
    VARDON ATTRACTIONS LIMITED
    - 1999-02-03 02182098 02697942
    SEA LIFE CENTRES LIMITED.
    - 1993-12-23 02182098 02438007... (more)
    SEA LIFE CENTRE (HOLDINGS) LIMITED
    - 1992-09-04 02182098
    AGEPOLAR LIMITED - 1987-12-10
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1992-06-17 ~ 1995-04-11
    IIF 43 - Director → ME
  • 46
    OASIS HEALTHCARE INTERNATIONAL LIMITED - now
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
    - 2015-07-06 06265141
    Dissolved Corporate (38 parents, 7 offsprings)
    Officer
    2011-09-12 ~ 2013-03-01
    IIF 60 - Director → ME
    2007-05-31 ~ 2010-04-26
    IIF 10 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 61 - Secretary → ME
  • 47
    OFS (DS) HOLDINGS LIMITED
    06436722
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2019-07-23
    IIF 20 - Director → ME
    2020-11-03 ~ 2024-02-02
    IIF 1 - Director → ME
  • 48
    SEA LIFE CENTRE (BLACKPOOL) LIMITED
    - now 02407713
    TARADENE LIMITED - 1990-04-09
    Active Corporate (31 parents)
    Officer
    1992-10-14 ~ 1996-02-29
    IIF 57 - Director → ME
  • 49
    SIMPLE HEALTH & BEAUTY GROUP LIMITED - now
    ACCANTIA GROUP LIMITED
    - 2009-03-27 04883233
    DUCHESSDRIVE LIMITED - 2004-01-27
    Dissolved Corporate (35 parents)
    Officer
    2007-05-03 ~ 2008-11-27
    IIF 41 - Director → ME
  • 50
    SNOWDOME LIMITED - now
    PONDHAVEN LIMITED
    - 2000-10-27 03817394
    Active Corporate (23 parents)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 38 - Director → ME
  • 51
    SPORTING INDEX GROUP LIMITED
    - now 04404112 02914954... (more)
    SOCIOWEB LIMITED
    - 2002-12-05 04404112
    Dissolved Corporate (12 parents)
    Officer
    2002-11-25 ~ 2005-11-22
    IIF 40 - Director → ME
  • 52
    TRILLIAM HOLDCO LIMITED
    07826149
    Dissolved Corporate (12 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 3 - Director → ME
  • 53
    UK ATHLETICS LIMITED
    03686940
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2016-09-29 ~ 2019-06-19
    IIF 2 - Director → ME
  • 54
    UPPERBAY LIMITED
    03817280
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 30 - Director → ME
  • 55
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525 07556491
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 24 - Director → ME
  • 56
    WINTERCROFT LIMITED
    03817379
    Dissolved Corporate (28 parents)
    Officer
    1999-09-03 ~ 2000-09-26
    IIF 52 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.