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

Taylor, Peter Lance

    Related profiles found in government register
  • Taylor, Peter Lance
    British banker born in January 1964

    Registered addresses and corresponding companies
  • Taylor, Peter Lance
    British chartered accountant born in January 1964

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 17 IIF 18
  • Taylor, Peter Lance
    British company director born in January 1964

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 19
  • Taylor, Peter Lance
    British director born in January 1964

    Registered addresses and corresponding companies
  • Taylor, Peter Lance
    British financial controller born in January 1964

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 23
  • Taylor, Peter Lance
    British financial director born in January 1964

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 24
  • Taylor, Peter Lance
    British investment banker born in January 1964

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 25
  • Taylor, Peter Lance
    British venture capitalist born in January 1964

    Registered addresses and corresponding companies
  • Taylor, Peter Lance
    British

    Registered addresses and corresponding companies
  • Taylor, Peter Lance
    British director

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 34 IIF 35
  • Taylor, Peter Lance
    British finance director

    Registered addresses and corresponding companies

    • Almack House, 28 King Street, London, SW1Y 6XA

      IIF 36
  • Taylor, Peter Lance
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9th Floor Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 37

    • Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 38
  • Taylor, Peter Lance
    British banker born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Peter Lance
    British charity trustee company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Chelsea Residential Management, 30, Thurloe Street, London, SW7 2LT, England

      IIF 48
  • Taylor, Peter Lance
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Renaissance, 12 Dingwall Road, Croydon, CR0 2NA, England

      IIF 49

    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 50
  • Taylor, Peter Lance
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Duke Street, Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 51

    • Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 52

    • Nations House, 9th Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 53
  • Taylor, Peter Lance
    British investor born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

      IIF 54

    • 103, Wigmore Street, London, W1U 1QS, England

      IIF 55

    • C/o Duke Street 103, Wigmore Street, London, W1U 1QS, United Kingdom

      IIF 56 IIF 57 IIF 58
  • Taylor, Peter Lance
    British managing partner born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 61

    • 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

      IIF 62
  • Taylor, Peter Lance
    British private equity manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE

      IIF 63
  • Taylor, Peter Lance
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW

      IIF 64
child relation
Offspring entities and appointments
Active 7
  • 1
    Chelsea Residential Management, 30, Thurloe Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-10-30 ~ now
    IIF 48 - Director → ME
  • 2
    ICONFLAME LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 40 - Director → ME
  • 3
    DUKE STREET CAPITAL III LIMITED - 2008-08-05
    DELTAJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-02 ~ dissolved
    IIF 43 - Director → ME
  • 4
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 37 - LLP Member → ME
  • 5
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED - 2008-08-05
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 46 - Director → ME
  • 6
    Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 60 - Director → ME
  • 7
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 49 - Director → ME
Ceased 47
  • 1
    SONGBRIDGE LIMITED - 1999-12-15
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 30 - Director → ME
  • 2
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED - 2000-09-28
    CANGARD LIMITED - 1999-04-20
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-06-04
    IIF 22 - Director → ME
  • 3
    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
    HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27
    MERLBUSH LIMITED - 1997-02-03
    20 Old Bailey, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1996-12-13 ~ 1999-06-18
    IIF 14 - Director → ME
  • 4
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED - 2007-03-16
    THRIFTBRIDGE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-23 ~ 2002-10-22
    IIF 11 - Director → ME
  • 5
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
    ROUGHBRIDGE LIMITED - 2001-11-27
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-20 ~ 2002-10-22
    IIF 8 - Director → ME
  • 6
    HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
    SUGARGROVE LIMITED - 2002-09-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 16 - Director → ME
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2007-11-02
    IIF 5 - Director → ME
    2009-05-27 ~ 2009-09-28
    IIF 52 - Director → ME
  • 8
    GALA LEISURE (1998) LIMITED - 2018-09-03
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED - 1997-12-23
    LION LEISURE LIMITED - 1993-12-23
    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
    Unit 1 Castle Marina Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    1993-11-25 ~ 1995-03-27
    IIF 23 - Director → ME
  • 9
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1995-02-15 ~ 1996-02-14
    IIF 24 - Director → ME
    1995-03-22 ~ 1996-02-15
    IIF 36 - Secretary → ME
  • 10
    COUNTY HOTELS GROUP PLC - 2017-09-07
    COUNTY HOTELS HOLDINGS LIMITED - 1997-07-28
    COUNTY HOTELS LIMITED - 1997-02-07
    DE FACTO 563 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    1997-01-24 ~ 1999-01-15
    IIF 20 - Director → ME
    1997-01-24 ~ 1997-02-07
    IIF 35 - Secretary → ME
  • 11
    COUNTY HOTELS (PROPERTIES) LIMITED - 1997-02-07
    DE FACTO 562 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    1997-01-24 ~ 1997-02-07
    IIF 21 - Director → ME
    1997-01-24 ~ 1997-02-07
    IIF 34 - Secretary → ME
  • 12
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-30 ~ 2019-06-30
    IIF 62 - Director → ME
  • 13
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2019-06-30
    IIF 38 - LLP Designated Member → ME
  • 14
    DS BRIDGE GP LIMITED - 2011-12-01
    DMWS 959 LIMITED - 2011-11-03
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2015-09-30 ~ 2019-06-30
    IIF 61 - Director → ME
  • 15
    DUKE STREET CAPITAL SPORTING INDEX LIMITED - 2004-04-13
    SECOND MOON LIMITED - 2002-12-05
    Gateway House Milverton Street, Kennington, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-07 ~ 2004-05-27
    IIF 29 - Director → ME
  • 16
    DUKE STREET MANAGEMENT SERVICES LIMITED - 2018-08-23
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED - 2008-08-05
    STARNLIGHT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (4 parents, 20 offsprings)
    Officer
    1998-06-05 ~ 2001-01-24
    IIF 3 - Director → ME
    2004-07-29 ~ 2019-06-30
    IIF 45 - Director → ME
  • 17
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2007-09-27
    IIF 15 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 32 - Secretary → ME
  • 18
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-27
    IIF 2 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 33 - Secretary → ME
  • 19
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2009-11-03
    IIF 19 - Director → ME
  • 20
    FRIARS 578 LIMITED - 2008-07-02
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-10 ~ 2009-11-03
    IIF 50 - Director → ME
  • 21
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED - 2008-08-05
    DUKE STREET CAPITAL IV LIMITED - 2006-02-10
    OXENJADE LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    1998-06-05 ~ 2019-06-30
    IIF 47 - Director → ME
  • 22
    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 (4 parents)
    Officer
    2004-07-29 ~ 2019-06-30
    IIF 41 - Director → ME
  • 23
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2010-07-15 ~ 2019-06-30
    IIF 53 - Director → ME
  • 24
    DUKE STREET CAPITAL V LIMITED - 2008-08-05
    WAVEHURST LIMITED - 2000-11-08
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2019-06-30
    IIF 39 - Director → ME
  • 25
    DUKE STREET CAPITAL VII LIMITED - 2008-08-05
    DUKE STREET CAPITAL VI LIMITED - 2006-01-23
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2019-06-30
    IIF 44 - Director → ME
  • 26
    ESPORTA GROUP LIMITED - 2009-07-07
    SUGARGRANGE LIMITED - 2002-09-24
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-22 ~ 2007-02-22
    IIF 13 - Director → ME
  • 27
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 1 - Director → ME
  • 28
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 10 - Director → ME
  • 29
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-16 ~ 2005-07-08
    IIF 12 - Director → ME
  • 30
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED - 2005-07-11
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 6 - Director → ME
  • 31
    ESPORTA PLC - 2003-07-08
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (3 parents)
    Officer
    2002-07-16 ~ 2002-09-24
    IIF 4 - Director → ME
  • 32
    GALA BINGO LIMITED - 2014-02-06
    SPICEGOLD LIMITED - 2000-09-28
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1997-11-25 ~ 1998-07-06
    IIF 9 - Director → ME
  • 33
    WIMBORNE ACADEMY TRUST - 2023-01-23
    Allenbourn Middle School, East Borough, Wimborne, Dorset
    Active Corporate (9 parents)
    Officer
    2017-08-01 ~ 2024-07-12
    IIF 51 - Director → ME
  • 34
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 21 offsprings)
    Officer
    1998-07-21 ~ 1998-07-23
    IIF 25 - Director → ME
  • 35
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 58 - Director → ME
  • 36
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 56 - Director → ME
  • 37
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 57 - Director → ME
  • 38
    VARDON ATTRACTIONS LIMITED - 1999-02-03
    SEA LIFE CENTRES LIMITED. - 1993-12-23
    SEA LIFE CENTRE (HOLDINGS) LIMITED - 1992-09-04
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1992-06-17 ~ 1995-04-11
    IIF 17 - Director → ME
  • 39
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED - 2015-07-06
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2013-03-01
    IIF 64 - Director → ME
    2007-05-31 ~ 2010-04-26
    IIF 42 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 31 - Secretary → ME
  • 40
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2024-02-02
    IIF 54 - Director → ME
    2012-05-23 ~ 2019-07-23
    IIF 55 - Director → ME
  • 41
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1992-10-14 ~ 1996-02-29
    IIF 18 - Director → ME
  • 42
    ACCANTIA GROUP LIMITED - 2009-03-27
    DUCHESSDRIVE LIMITED - 2004-01-27
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ 2008-11-27
    IIF 7 - Director → ME
  • 43
    PONDHAVEN LIMITED - 2000-10-27
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    13,158,448 GBP2023-09-30
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 27 - Director → ME
  • 44
    SOCIOWEB LIMITED - 2002-12-05
    Gateway House Milverton Street, Kennington, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-25 ~ 2005-11-22
    IIF 28 - Director → ME
  • 45
    Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    431,147 GBP2022-03-31
    Officer
    2016-09-29 ~ 2019-06-19
    IIF 63 - Director → ME
  • 46
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 26 - Director → ME
  • 47
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 59 - Director → ME

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