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

Mr Michael James Peter England

    Related profiles found in government register
  • Mr Michael James Peter England
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YF

      IIF 1

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 2

    • 8, Hanover Street, London, W1S 1YQ

      IIF 3

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 4

    • 8, Hanover Street, London, W1S 1YQ, United Kingdom

      IIF 5

    • C/o Sof Investments Limited, 8 Hanover Street, London, W1S 1YF

      IIF 6
  • Mr Michael James Peter England
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wexford Road, London, SW12 8NH, United Kingdom

      IIF 7
  • England, Michael James Peter
    British asset manager born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • England, Michael James Peter
    British banker born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

      IIF 19

    • 135, Bishopsgate, London, EC2M 3UR

      IIF 20
  • England, Michael James Peter
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fusion House, Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS

      IIF 24
  • England, Michael James Peter
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • England, Michael James Peter
    British fund manager born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YQ, England

      IIF 51
  • England, Michael James Peter
    British investment banker born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 52
  • England, Michael James Peter
    British investment manager born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Sloane Street, London, SW1X 9LA

      IIF 53

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 54

    • 11-12, Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 55
  • England, Michael James Peter
    British none born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YF, United Kingdom

      IIF 56
  • England, Michael James Peter
    British partner born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, England, W1S 1JJ, United Kingdom

      IIF 57

    • 11-12 W1s 1jj, London, W1S 1JJ, United Kingdom

      IIF 58
  • England, Michael James Peter
    born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 59
  • England, Michael James Peter
    born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11-12, Hanover Square, London, W1S 1JJ, England

      IIF 60
child relation
Offspring entities and appointments
Active 40
  • 1
    1 Wexford Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    9,862 GBP2024-01-31
    Officer
    2018-01-05 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VISION BLUE HOLDINGS LIMITED - 2020-07-14
    11-12 Hanover Square, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2017-10-09 ~ now
    IIF 8 - director → ME
  • 3
    VISION BLUE UK SERVICES LIMITED - 2020-07-14
    Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, England
    Corporate (4 parents)
    Officer
    2017-11-16 ~ now
    IIF 18 - director → ME
  • 4
    11-12 Hanover Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 33 - director → ME
  • 5
    11-12 Hanover Square, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 29 - director → ME
  • 6
    11-12 Hanover Square, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 36 - director → ME
  • 7
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    FORAY 1168 LIMITED - 1998-12-14
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 10 - director → ME
  • 8
    EAST ANGLIAN FINANCE LIMITED - 2015-03-02
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    11-12 Hanover Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    2015-02-18 ~ now
    IIF 35 - director → ME
  • 9
    Pollen Street Capital, 8 Hanover Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 27 - director → ME
  • 11
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Corporate (6 parents)
    Officer
    2017-12-13 ~ now
    IIF 45 - director → ME
  • 12
    LUMON PAY PLC - 2021-09-09
    FOREIGN CURRENCY DIRECT PLC - 2021-08-23
    FOREIGN CURRENCY DIRECT AMERSHAM PLC - 2004-04-21
    20 Farringdon Road, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2018-05-25 ~ now
    IIF 46 - director → ME
  • 13
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Corporate (7 parents)
    Officer
    2020-04-22 ~ now
    IIF 44 - director → ME
  • 14
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 50 - director → ME
  • 15
    11-12 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2019-03-01 ~ now
    IIF 38 - director → ME
  • 16
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 17 - director → ME
  • 17
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    GARLANDMIST LIMITED - 2007-12-03
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 12 - director → ME
  • 18
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2013-11-22 ~ now
    IIF 9 - director → ME
  • 19
    11-12 Hanover Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-10-28 ~ now
    IIF 42 - director → ME
  • 20
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 59 - llp-member → ME
  • 21
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 16 - director → ME
  • 22
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    PAIG UK LIMITED - 2005-11-17
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 15 - director → ME
  • 23
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    11-12 Hanover Square, London, England
    Corporate (7 parents)
    Officer
    2019-08-12 ~ now
    IIF 60 - llp-designated-member → ME
  • 24
    11-12 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2023-08-14 ~ now
    IIF 40 - director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2023-08-09 ~ now
    IIF 26 - director → ME
  • 26
    PSC II GP LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2023-08-09 ~ now
    IIF 30 - director → ME
  • 27
    11-12 Hanover Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-11-15 ~ now
    IIF 43 - director → ME
  • 28
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-09 ~ now
    IIF 37 - director → ME
  • 29
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-09 ~ now
    IIF 39 - director → ME
  • 30
    11-12 Hanover Square, London, England
    Corporate (5 parents)
    Officer
    2017-03-10 ~ now
    IIF 32 - director → ME
  • 31
    11-12 Hanover Square, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 41 - director → ME
  • 32
    11-12 W1s 1jj, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-14 ~ dissolved
    IIF 58 - director → ME
  • 33
    11-12 Hanover Square, London, England, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-15 ~ now
    IIF 57 - director → ME
  • 34
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM - 2011-01-07
    BRITAX BIRMINGHAM - 2005-11-17
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 13 - director → ME
  • 35
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 14 - director → ME
  • 36
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2013-07-30 ~ dissolved
    IIF 11 - director → ME
  • 37
    11-12 Hanover Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-16 ~ now
    IIF 31 - director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 3 offsprings)
    Officer
    2024-04-16 ~ now
    IIF 25 - director → ME
  • 39
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Officer
    2024-04-16 ~ now
    IIF 34 - director → ME
  • 40
    8 Hanover Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 56 - director → ME
Ceased 19
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents)
    Officer
    2022-04-29 ~ 2023-11-13
    IIF 23 - director → ME
  • 2
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 20 - director → ME
  • 3
    Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-03-05 ~ 2011-07-15
    IIF 19 - director → ME
  • 4
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (8 parents)
    Officer
    2022-04-29 ~ 2023-11-13
    IIF 22 - director → ME
  • 5
    16-17 West Street, Brighton, England
    Corporate (4 parents)
    Officer
    2022-04-29 ~ 2022-11-30
    IIF 24 - director → ME
  • 6
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Corporate (7 parents, 18 offsprings)
    Officer
    2022-04-29 ~ 2023-11-13
    IIF 21 - director → ME
  • 7
    10 Fleet Place, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 2 - Has significant influence or control → OE
  • 8
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Corporate (8 parents)
    Officer
    2011-11-21 ~ 2017-09-26
    IIF 52 - director → ME
  • 9
    11-12 Hanover Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2011-12-08 ~ 2019-03-13
    IIF 54 - director → ME
  • 10
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 11
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED - 2024-05-09
    11-12 Hanover Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-30 ~ 2022-03-01
    IIF 55 - director → ME
  • 12
    VENUS BIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Officer
    2020-12-09 ~ 2021-07-28
    IIF 49 - director → ME
  • 13
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Corporate (7 parents)
    Officer
    2021-11-03 ~ 2023-11-13
    IIF 48 - director → ME
  • 14
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-05-05 ~ 2021-07-28
    IIF 47 - director → ME
  • 15
    E-MERCHANT CONSULTANCY LIMITED - 2008-02-11
    Cpc1 Capital Park, Fulbourn, Cambridge
    Dissolved corporate (3 parents)
    Equity (Company account)
    -180 GBP2020-12-31
    Officer
    2014-12-17 ~ 2017-09-26
    IIF 51 - director → ME
  • 16
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 1 - Has significant influence or control → OE
  • 17
    SOF SERVICES (UK) LLP - 2015-01-30
    SOF INVESTMENTS LLP - 2013-10-21
    11-12 Hanover Square, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 3 - Has significant influence or control → OE
  • 18
    P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
    11-12 Hanover Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-10
    IIF 6 - Has significant influence or control → OE
  • 19
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2011-12-28 ~ 2014-08-29
    IIF 53 - director → ME

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