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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

Mr Piers David Rance

    Related profiles found in government register
  • Mr Piers David Rance
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rance, Piers David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Rance, Piers David
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 25 Inglethorpe Street, London, SW6 6NS

      IIF 12
    • 25, Inglethorpe Street, London, SW6 6NS, England

      IIF 13
  • Rance, Piers David
    British property born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 25 Inglethorpe Street, London, SW6 6NS

      IIF 14
  • Rance, Piers David
    British property developer born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 25, Inglethorpe Street, London, SW6 6NS, England

      IIF 15
  • Rance, Piers David
    British developer born in March 1969

    Registered addresses and corresponding companies
    • 23 Hannell Road, London, SW6 7RA

      IIF 16
  • Rance, Piers David
    British

    Registered addresses and corresponding companies
    • 23 Hannell Road, London, SW6 7RA

      IIF 17 IIF 18
    • 25 Inglethorpe Street, London, SW6 6NS

      IIF 19 IIF 20
    • 25, Inglethorpe Street, London, SW6 6NS, England

      IIF 21
  • Rance, Piers David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    AEDES CONSTRUCTION LIMITED
    06937570
    25 Inglethorpe Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 2
    CAPSTONE (DBT) LIMITED - now
    CHARCLOUD LIMITED
    - 2006-02-22 03643685
    373-375 Station Road, Harrow, Middlesex
    Liquidation Corporate (5 parents)
    Officer
    1998-10-09 ~ 2000-11-10
    IIF 16 - Director → ME
  • 3
    CLASS A PRODUCTIONS LIMITED
    03160498
    67 Kingscourt Road, London
    Active Corporate (6 parents)
    Officer
    2001-04-01 ~ 2010-06-01
    IIF 20 - Secretary → ME
  • 4
    PENINSULA CONSTRUCTION (LONDON) LIMITED
    04186120
    25 Inglethorpe Street, London
    Active Corporate (4 parents)
    Officer
    2001-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    PENINSULA EQUITY LIMITED
    - now 03431924
    PENINSULA DEVELOPMENTS LIMITED
    - 1999-03-15 03431924
    96 Carlton Hill, London
    Dissolved Corporate (5 parents)
    Officer
    1998-09-25 ~ 2001-03-21
    IIF 18 - Secretary → ME
  • 6
    PENINSULA HOLDINGS LIMITED
    03550757
    25 Inglethorpe Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-02-19 ~ now
    IIF 7 - Director → ME
    1998-04-22 ~ 2000-10-02
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    PENINSULA LAND (HERSHAM) LIMITED
    - now 05496893
    PENINSULA LAND LIMITED
    - 2007-10-30 05496893
    25 Inglethorpe Street, London
    Active Corporate (3 parents)
    Officer
    2005-07-01 ~ now
    IIF 9 - Director → ME
    2005-07-01 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    PENINSULA PROPERTY CONSULTANTS LIMITED
    04223119
    25 Inglethorpe Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    PENINSULA PROPERTY INVESTMENTS LIMITED
    - now 03166241
    ORIENTAL PENINSULA PROPERTIES LTD. - 1998-04-30
    25 Inglethorpe Street, London
    Active Corporate (7 parents)
    Officer
    1999-02-19 ~ now
    IIF 11 - Director → ME
    1998-08-24 ~ 2000-10-02
    IIF 23 - Secretary → ME
  • 10
    STICKPAD LIMITED
    03734363
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (37 parents)
    Officer
    1999-10-28 ~ 2000-04-03
    IIF 17 - Secretary → ME
  • 11
    TEELAROE LIMITED
    05799488
    60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 12 - Director → ME
    2006-04-28 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    THE COURTYARD MANAGEMENT COMPANY (EXETER) LIMITED
    - now 04627540
    HEIGHTGREEN PROPERTY MANAGEMENT LIMITED - 2003-04-22
    25 Inglethorpe Street, London, London
    Active Corporate (11 parents)
    Officer
    2012-05-04 ~ now
    IIF 10 - Director → ME
    2005-07-29 ~ 2010-10-05
    IIF 14 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 1 - Has significant influence or control OE

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