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
Individuals in focus
England, Michael James Peter
- born in March 1981
England, Michael James Peter
Resident in England
Registered addresses and corresponding companiesC/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 1
- born in March 1981
England, Michael James Peter
Resident in United Kingdom
Registered addresses and corresponding companies11-12, Hanover Square, London, W1S 1JJ, England
IIF 2
- British born in March 1981
England, Michael James Peter
Resident in United Kingdom
Registered addresses and corresponding companies2 Sloane Street, London, SW1X 9LA
IIF 3Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
IIF 4Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England
IIF 5Cpc1, Capital Park, Fulbourn, Cambridge, CB21 5XE, England
IIF 650, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 7Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England
IIF 8C/o Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF
IIF 91, Wexford Road, London, SW12 8NH, United Kingdom
IIF 1010, Fleet Place, London, EC4M 7RB
IIF 1111-12, Hanover Square, London, W1S 1JJ, England
IIF 12 IIF 13 IIF 14 (more)(less)11-12 Hanover Square, London, W1S 1JJ, United Kingdom
IIF 25 IIF 26135, Bishopsgate, 12th Floor, London, EC2M 3UR, England
IIF 27 IIF 28 IIF 29 (more)(less)135, Bishopsgate, London, EC2M 3UR
IIF 3520, Farringdon Road, London, EC1M 3HE, England
IIF 36 IIF 37 IIF 3839, Grandison Road, London, SW11 6LS, England
IIF 398, Hanover Street, London, W1S 1YF, United Kingdom
IIF 408, Hanover Street, London, W1S 1YQ, England
IIF 41C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 42 IIF 43Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom
IIF 44
- British company director born in March 1981
England, Michael James Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1981
England, Michael James Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in March 1981
England, Michael James Peter
Resident in United Kingdom
Registered addresses and corresponding companies11-12, Hanover Square, London, W1S 1JJ, United Kingdom
IIF 52
- British partner born in March 1981
England, Michael James Peter
Resident in United Kingdom
Registered addresses and corresponding companies11-12 W1s 1jj, London, W1S 1JJ, United Kingdom
IIF 53
- British born in March 1981
Mr Michael James Peter England
Resident in United Kingdom
Registered addresses and corresponding companies1, Wexford Road, London, SW12 8NH, United Kingdom
IIF 548, Hanover Street, London, W1S 1YF
IIF 558, Hanover Street, London, W1S 1YF, United Kingdom
IIF 568, Hanover Street, London, W1S 1YQ
IIF 578, Hanover Street, London, W1S 1YQ, England
IIF 588, Hanover Street, London, W1S 1YQ, United Kingdom
IIF 59C/o Sof Investments Limited, 8 Hanover Street, London, W1S 1YF
IIF 60
Related profiles found in government register
Offspring entities and appointments
57
- 1ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08WHIZCHART LIMITED - 1999-11-08Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (43 parents)Officer2022-04-29 ~ 2023-11-13IIF 47 - Director → ME
- 2
APPLE ACQUISITION LIMITED
07180412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2015-12-04Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2010-03-05 ~ 2010-03-11IIF 35 - Director → ME - 3
APPLE HOLDCO LIMITED
07180370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2015-12-04Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2010-03-05 ~ 2011-07-15IIF 4 - Director → ME - 4
APPLE TREES HOLDINGS LIMITED
111344411 Wexford Road, London, United KingdomActive Corporate (2 parents)Officer2018-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2018-01-05 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
- 7
- 8
- 9
ATLAS TOPCO 1 LIMITED
1363868911-12 Hanover Square, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2022-03-04 ~ nowIIF 21 - Director → ME - 10BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20OFFICEMARKET LIMITED - 2000-07-06Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (50 parents)Officer2022-04-29 ~ 2023-11-13IIF 46 - Director → ME
- 11
BGL DIRECT LIFE LIMITED
0781040516-17 West Street, Brighton, EnglandActive Corporate (34 parents)Officer2022-04-29 ~ 2022-11-30IIF 48 - Director → ME - 12BUDGET INSURANCE SERVICES LIMITED - 2002-12-20PACKETCHANGE LIMITED - 1996-09-27Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (46 parents, 3 offsprings)Officer2022-04-29 ~ 2023-11-13IIF 45 - Director → ME
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of controlBRITAX TRUST COMPANY LIMITED - 2005-12-22BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15FORAY 1168 LIMITED - 1998-12-14Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer2013-07-30 ~ dissolvedIIF 27 - Director → ME - 14
BUMBLEBEE CONSUMER FINANCE LTD
09765916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-05-1410 Fleet Place, LondonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-10-01IIF 56 - Has significant influence or control → OE - 15Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-06-11 during the appointment or period of controlEAST ANGLIAN FINANCE LIMITED
- 2015-03-02 01908651THE SEVENTY THREE GROUP LIMITED - 1992-04-14SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18CHRISTCHURCH FINANCE LIMITED - 1985-05-1310 Fleet Place, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2015-02-18 ~ nowIIF 11 - Director → ME - 16
CAPITALFLOW HOLDINGS LIMITED
09760965Pollen Street Capital, 8 Hanover Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE - 17
- 18
CURRENCY DIRECT LIMITED
03049409Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2018-05-25 ~ dissolvedIIF 8 - Director → ME - 19
FINANCIAL SERVICES INFRASTRUCTURE LIMITED
0787600011-12 Hanover Square, London, EnglandDissolved Corporate (4 parents)Officer2011-12-08 ~ 2019-03-13IIF 17 - Director → ME - 20
HONEYCOMB HOLDINGS LIMITED
09750744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-0410 Fleet Place, LondonLiquidation Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06IIF 58 - Has significant influence or control → OE - 21
- 22
- 23
- 24
- 25Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (16 parents, 1 offspring)Officer2020-12-09 ~ nowIIF 44 - Director → ME
- 26
- 27ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31CHAUCER INSURANCE SERVICES LIMITED - 2016-02-2645 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (58 parents, 1 offspring)Officer2021-11-03 ~ 2023-11-13IIF 50 - Director → ME
- 28Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (5 parents, 6 offsprings)Officer2021-05-05 ~ 2021-07-28IIF 49 - Director → ME
- 29
MY MONEY OPTIONS LIMITED
1185579211-12 Hanover Square, London, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ nowIIF 23 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of controlPAIG FUNDING PLC - 2008-10-17SETON HOUSE FUNDING PLC - 2007-10-08BRITAX GROUP PLC - 2006-03-15SETON HOUSE FUNDING PLC - 2002-03-07Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents)Officer2013-07-30 ~ dissolvedIIF 34 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of controlRB INVESTMENTS PAIG LIMITED - 2007-12-07GARLANDMIST LIMITED - 2007-12-03Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2013-07-30 ~ dissolvedIIF 29 - Director → ME - 32E-MERCHANT CONSULTANCY LIMITED - 2008-02-11Cpc1 Capital Park, Fulbourn, CambridgeDissolved Corporate (12 parents)Officer2014-12-17 ~ 2017-09-26IIF 41 - Director → ME
- 3311-12 Hanover Square, London, EnglandActive Corporate (10 parents, 6 offsprings)Officer2013-11-22 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-01IIF 55 - Has significant influence or control → OE
- 34
POLLEN STREET CAPITAL PARTNERS LIMITED
12543099Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-03 during the appointment or period of control
Commencement of winding up on 2025-12-03 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (8 parents)Officer2020-10-28 ~ nowIIF 42 - Director → ME - 35
SOF SERVICES (UK) LLP
- 2015-01-30 OC38811011-12 Hanover Square, London, EnglandDissolved Corporate (7 parents)Officer2013-09-26 ~ dissolvedIIF 2 - LLP Member → MEPerson with significant control2016-04-06 ~ 2017-10-01IIF 57 - Has significant influence or control → OE - 36POLLENUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-05
Commencement of winding up on 2026-05-05P2P INVESTMENT MANAGEMENT LIMITED
- 2019-04-11 09192302C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (11 parents)Person with significant control2016-04-06 ~ 2017-08-10IIF 60 - Has significant influence or control → OE - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of controlBRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02FORAY 1284 LIMITED - 2000-03-08Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (30 parents, 25 offsprings)Officer2013-07-30 ~ dissolvedIIF 33 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of controlCONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07PAIG UK LIMITED - 2005-11-17ALPHA DUNSTABLE LIMITED - 2003-11-24BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18JESSUPS (SOUTHEND) LIMITED - 1995-01-24Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer2013-07-30 ~ dissolvedIIF 32 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-03 during the appointment or period of control
Commencement of winding up on 2025-12-03 during the appointment or period of controlPSC EAGLEWOOD EUROPE LLP - 2018-10-30MW EAGLEWOOD EUROPE LLP - 2017-09-19EAGLEWOOD EUROPE LLP - 2016-03-23P2P CAPITAL SOLUTIONS LLP - 2014-05-02C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (15 parents)Officer2019-08-12 ~ nowIIF 1 - LLP Designated Member → ME - 40
PSC DIGITAL LIMITED
13625773Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-03 during the appointment or period of control
Declaration of solvency sworn on 2025-12-03 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (9 parents)Officer2023-08-14 ~ nowIIF 43 - Director → ME - 41
PSC III CARRY GP LIMITED
SC52703350 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (4 parents)Officer2023-08-09 ~ nowIIF 7 - Director → ME - 42PSC II GP LIMITED - 2016-01-2711-12 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2023-08-09 ~ nowIIF 14 - Director → ME
- 4311-12 Hanover Square, London, United KingdomActive Corporate (9 parents)Officer2021-11-15 ~ nowIIF 26 - Director → ME
- 44RB INVESTMENTS 1 LIMITED - 2014-12-0511-12 Hanover Square, London, EnglandActive Corporate (16 parents, 1 offspring)Officer2023-08-09 ~ nowIIF 22 - Director → ME
- 45
- 46
PSC SERVICE COMPANY LIMITED
1004973611-12 Hanover Square, London, EnglandActive Corporate (8 parents)Officer2017-03-10 ~ nowIIF 18 - Director → ME - 47
ROCINANTE UK HOLDINGS LTD
1615462511-12 Hanover Square, London, United KingdomActive Corporate (3 parents)Officer2024-12-30 ~ nowIIF 25 - Director → ME - 48
SATURN GP LIMITED
1380076411-12 W1s 1jj, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-14 ~ dissolvedIIF 53 - Director → ME - 49
- 50Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of controlCONTOUR AEROSPACE - 2011-03-10SETON HOUSE BIRMINGHAM - 2011-01-07BRITAX BIRMINGHAM - 2005-11-17BRITAX WEATHERSHIELDS LIMITED - 1995-10-20BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (31 parents)Officer2013-07-30 ~ dissolvedIIF 30 - Director → ME - 51
SETON HOUSE GROUP LIMITED
04230439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of controlKpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (32 parents)Officer2013-07-30 ~ dissolvedIIF 31 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-04 during the appointment or period of control
Dissolved on 2016-07-01 during the appointment or period of controlBRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (28 parents, 75 offsprings)Officer2013-07-30 ~ dissolvedIIF 28 - Director → ME - 53
SOF ANNEX NOMINEES LIMITED
0892653511-12 Hanover Square, London, EnglandActive Corporate (3 parents)Officer2024-04-16 ~ nowIIF 15 - Director → ME - 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-09 during the appointment or period of controlC/o Interpath Ltd, 130 St. Vincent Street, GlasgowLiquidation Corporate (7 parents, 3 offsprings)Officer2024-04-16 ~ nowIIF 9 - Director → ME - 55
SOF GENERAL PARTNER (UK) LIMITED
0882136511-12 Hanover Square, London, EnglandActive Corporate (6 parents)Officer2024-04-16 ~ nowIIF 20 - Director → ME - 56
SOF PARENT LIMITED
088197758 Hanover Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-18 ~ dissolvedIIF 40 - Director → ME - 57TOWN TICKETS AND TOURS LIMITED - 1993-04-30DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31Floor 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (41 parents, 8 offsprings)Officer2011-12-28 ~ 2014-08-29IIF 3 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.