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
Taylor, Peter Lance
- British born in January 1964Registered addresses and corresponding companies
Taylor, Peter Lance
Almack House, 28 King Street, London, SW1Y 6XA
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Taylor, Peter Lance
Almack House, 28 King Street, London, SW1Y 6XA
IIF 33 IIF 34 IIF 35 (more)(less)
- born in January 1964
Taylor, Peter Lance
Resident in England
Registered addresses and corresponding companies - British born in January 1964
Taylor, Peter Lance
Resident in England
Registered addresses and corresponding companiesC/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB
IIF 41Athletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE
IIF 42Renaissance, 12 Dingwall Road, Croydon, CR0 2NA, England
IIF 4316, Charlotte Square, Edinburgh, EH2 4DF
IIF 44Chelsea Residential Management, 30, Thurloe Street, London, SW7 2LT, England
IIF 4516 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
IIF 46
- British banker born in January 1964
Taylor, Peter Lance
Resident in England
Registered addresses and corresponding companiesNations House, 103 Wigmore Street, London, W1U 1QS
IIF 47 IIF 48 IIF 49 (more)(less)Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
IIF 55
- British company director born in January 1964
Taylor, Peter Lance
Resident in England
Registered addresses and corresponding companiesNations House, 103 Wigmore Street, London, W1U 1QS
IIF 56
- British director born in January 1964
Taylor, Peter Lance
Resident in England
Registered addresses and corresponding companies - British investor born in January 1964
Taylor, Peter Lance
Resident in England
Registered addresses and corresponding companies103, Wigmore Street, London, W1U 1QS, England
IIF 60C/o Duke Street 103, Wigmore Street, London, W1U 1QS, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- British born in January 1964
Taylor, Peter Lance
Resident in United Kingdom
Registered addresses and corresponding companiesBuilding E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, BS16 1GW
IIF 66
Related profiles found in government register
Offspring entities and appointments
56
- 103817414 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2004-11-30
Administration ended on 2006-09-01SONGBRIDGE LIMITED
- 1999-12-15 03817414Grant Thornton, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (21 parents)Officer1999-08-13 ~ 1999-09-07IIF 31 - Director → ME - 2
2 & 4 RG LIMITED
06401331Chelsea Residential Management, 30, Thurloe Street, London, EnglandActive Corporate (7 parents)Officer2021-10-30 ~ nowIIF 45 - Director → ME - 32016 GGI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27
Dissolved on 2018-12-21GALA GROUP INVESTMENTS LIMITED - 2016-12-02CANGARD LIMITED
- 1999-04-20 03446414Suite A 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (27 parents, 1 offspring)Officer1998-07-06 ~ 1999-06-04IIF 28 - Director → ME - 4BARINGS (U.K.) LIMITED - nowBABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12BABSON CAPITAL EUROPE LIMITED - 2015-01-30DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED - 2004-09-30DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED - 2000-09-14
HEV LIMITED
- 2000-07-12 03005774HAMBRO EUROPEAN VENTURES III LIMITED
- 1997-06-27 03005774MERLBUSH LIMITED
- 1997-02-03 0300577420 Old Bailey, London, United KingdomActive Corporate (49 parents, 12 offsprings)Officer1996-12-13 ~ 1999-06-18IIF 24 - Director → ME - 5
- 6BL HC (DSCLI) LIMITED - nowESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16 04290601ROUGHBRIDGE LIMITED
- 2001-11-27 04290601York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2001-11-20 ~ 2002-10-22IIF 15 - Director → ME - 7
- 8
BURTON'S HOLDINGS LIMITED
06125615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-08-08Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (29 parents, 1 offspring)Officer2009-05-27 ~ 2009-09-28IIF 58 - Director → ME2007-03-16 ~ 2007-11-02IIF 9 - Director → ME - 9BUZZ LEISURE LIMITED - nowGALA LEISURE (1998) LIMITED - 2018-09-03RITZ CLUBS LIMITED - 1998-10-01
VARDON BINGO LIMITED
- 1997-12-23 01171695LION LEISURE LIMITED
- 1993-12-23 01171695LION LEISURE LTD - 1992-04-21LEISURE BINGO LIMITED - 1991-09-09H.B. LEISURE LIMITED - 1986-06-24H.B. ASSOCIATES (HASTINGS) LIMITED - 1978-12-31Unit 1 Castle Marina Road, Nottingham, EnglandActive Corporate (44 parents)Officer1993-11-25 ~ 1995-03-27IIF 29 - Director → ME - 10CANNONS GROUP LIMITED - now
VARDON P.L.C.
- 1999-02-15 00384113WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31Epsom Gateway, Ashley Avenue, EpsomActive Corporate (48 parents, 5 offsprings)Officer1995-02-15 ~ 1996-02-14IIF 10 - Director → ME1995-03-22 ~ 1996-02-15IIF 36 - Secretary → ME - 11CHEDCARE LIMITED - nowLAWGRA (NO.147) LIMITED - 1992-03-2440-44 Coombe Road, New Malden, Surrey, EnglandDissolved Corporate (22 parents)Officer1993-11-25 ~ 1996-02-14IIF 1 - Director → ME
- 12COUNTY HOTELS GROUP LIMITED - now
COUNTY HOTELS GROUP PLC
- 2017-09-07 03288763COUNTY HOTELS HOLDINGS LIMITED
- 1997-07-28 03288763DE FACTO 563 LIMITED - 1997-01-14Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (28 parents)Officer1997-01-24 ~ 1999-01-15IIF 22 - Director → ME1997-01-24 ~ 1997-02-07IIF 37 - Secretary → ME - 13
COUNTY HOTELS (PROPERTIES) LIMITED
- 1997-02-07 03288758DE FACTO 562 LIMITED - 1997-01-14Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (32 parents)Officer1997-01-24 ~ 1997-02-07IIF 26 - Director → ME1997-01-24 ~ 1997-02-07IIF 34 - Secretary → ME - 14DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03DMWS 746 LIMITED - 2006-02-07Level 3 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (15 parents, 4 offsprings)Officer2015-09-30 ~ 2019-06-30IIF 46 - Director → ME
- 15
DS OPPORTUNITIES GP LLP
SO30467216 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2013-11-21 ~ 2019-06-30IIF 40 - LLP Designated Member → ME - 16DS BRIDGE GP LIMITED - 2011-12-01DMWS 959 LIMITED - 2011-11-0316 Charlotte Square, EdinburghDissolved Corporate (14 parents)Officer2015-09-30 ~ 2019-06-30IIF 44 - Director → ME
- 17
- 18
DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23 03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
- 2008-08-05 03565631STARNLIGHT LIMITED
- 1998-06-05 03565631Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (26 parents, 22 offsprings)Officer2004-07-29 ~ 2019-06-30IIF 53 - Director → ME1998-06-05 ~ 2001-01-24IIF 7 - Director → ME - 19ICONFLAME LIMITED - 2001-01-04Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2004-07-29 ~ dissolvedIIF 48 - Director → ME
- 20
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (27 parents, 1 offspring)Officer2007-05-31 ~ 2007-09-27IIF 27 - Director → ME2007-05-31 ~ 2007-09-04IIF 35 - Secretary → ME - 21
DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (26 parents, 1 offspring)Officer2007-05-31 ~ 2007-09-27IIF 6 - Director → ME2007-05-31 ~ 2007-09-04IIF 38 - Secretary → ME - 22
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
06643231Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (22 parents, 8 offsprings)Officer2008-07-10 ~ 2009-11-03IIF 5 - Director → ME - 23FRIARS 578 LIMITED - 2008-07-02Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (23 parents, 2 offsprings)Officer2008-07-10 ~ 2009-11-03IIF 56 - Director → ME
- 24
- 25
DELTAJADE LIMITED
- 1998-06-05 03524921Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (21 parents)Officer1998-04-02 ~ dissolvedIIF 51 - Director → ME - 26
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2008-08-05 04374972DUKE STREET CAPITAL VII LIMITED
- 2006-01-23 04374972SPELLDEW LIMITED - 2002-05-31Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2004-07-29 ~ 2019-06-30IIF 49 - Director → ME - 27DUKE STREET SUNSHINE LLP - 2010-12-01Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (21 parents, 26 offsprings)Officer2011-01-01 ~ nowIIF 39 - LLP Member → ME
- 28
- 29
- 30
WAVEHURST LIMITED
- 2000-11-08 04071494Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2000-10-04 ~ 2019-06-30IIF 47 - Director → ME - 31DUKE STREET CAPITAL LIMITED - 2001-01-04OXENLANE LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2004-07-15 ~ 2019-06-30IIF 52 - Director → ME
- 32EG01 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19ESPORTA GROUP LIMITED
- 2009-07-07 04374988SUGARGRANGE LIMITED
- 2002-09-24 04374988Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (41 parents)Officer2002-05-22 ~ 2007-02-22IIF 21 - Director → ME - 33EQUINITI X2 CAP LIMITED - nowXAFINITY CAPITAL LIMITED - 2013-02-28XAFINITY SOLUTIONS LIMITED - 2008-08-29XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11 05347975Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-03-29 ~ 2005-07-08IIF 2 - Director → ME - 34EQUINITI X2 LIMITED - nowXAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11 05321837Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (23 parents)Officer2005-03-29 ~ 2005-07-08IIF 18 - Director → ME - 35
- 36EQUINITI X2 SOLUTIONS LIMITED - nowXAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11 05347590Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-03-29 ~ 2005-07-08IIF 12 - Director → ME - 37ESPORTA LIMITED - now
ESPORTA PLC
- 2003-07-08 03286677JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2002-07-16 ~ 2002-09-24IIF 8 - Director → ME - 38GALA TWO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2015-07-15GALA BINGO LIMITED - 2014-02-06SPICEGOLD LIMITED
- 2000-09-28 03437430Suite A, 7th Floor City Gate East, Tollhouse Hill, NottinghamDissolved Corporate (20 parents)Officer1997-11-25 ~ 1998-07-06IIF 17 - Director → ME - 39
- 40INSPIRED GAMING (UK) LIMITED - now
LEISURE LINK GROUP LIMITED
- 2006-11-16 03565640STARNMIST LIMITED - 1998-07-16First Floor, 107 Station Street, Burton-on-trent, Staffordshire, EnglandActive Corporate (31 parents, 22 offsprings)Officer1998-07-21 ~ 1998-07-23IIF 4 - Director → ME - 41
MABEL MEZZCO LIMITED
07556501Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2012-06-14 ~ 2018-12-24IIF 63 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (27 parents, 1 offspring)Officer2012-06-14 ~ 2018-12-24IIF 61 - Director → ME - 43
MABEL NEWCO LIMITED
07572316Waverley House 7-12, Noel Street, London, United KingdomDissolved Corporate (6 parents)Officer2012-06-14 ~ dissolvedIIF 65 - Director → ME - 44
MABEL TOPCO LIMITED
07556481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-08
Dissolved on 2025-08-19Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2012-06-14 ~ 2018-12-24IIF 62 - Director → ME - 45MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED - now
SEA LIFE CENTRE (HOLDINGS) LIMITED
- 1992-09-04 02182098AGEPOLAR LIMITED - 1987-12-10Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (37 parents, 3 offsprings)Officer1992-06-17 ~ 1995-04-11IIF 16 - Director → ME - 46OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06 06265141Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved Corporate (38 parents, 7 offsprings)Officer2011-09-12 ~ 2013-03-01IIF 66 - Director → ME2007-05-31 ~ 2010-04-26IIF 50 - Director → ME2007-05-31 ~ 2007-09-04IIF 33 - Secretary → ME - 47
OFS (DS) HOLDINGS LIMITED
06436722C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, EnglandActive Corporate (35 parents, 1 offspring)Officer2012-05-23 ~ 2019-07-23IIF 60 - Director → ME2020-11-03 ~ 2024-02-02IIF 41 - Director → ME - 48TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (31 parents)Officer1992-10-14 ~ 1996-02-29IIF 30 - Director → ME
- 49SIMPLE HEALTH & BEAUTY GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2017-02-17ACCANTIA GROUP LIMITED
- 2009-03-27 04883233DUCHESSDRIVE LIMITED - 2004-01-271 More London Place, LondonDissolved Corporate (35 parents)Officer2007-05-03 ~ 2008-11-27IIF 14 - Director → ME - 50SNOWDOME LIMITED - now
PONDHAVEN LIMITED
- 2000-10-27 03817394Leisure Island, River Drive, Tamworth, StaffordshireActive Corporate (23 parents)Officer1999-08-13 ~ 1999-09-07IIF 11 - Director → ME - 51
SOCIOWEB LIMITED
- 2002-12-05 04404112Gateway House Milverton Street, Kennington, LondonDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-11-22IIF 13 - Director → ME - 52
TRILLIAM HOLDCO LIMITED
07826149Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (12 parents)Officer2015-06-17 ~ dissolvedIIF 43 - Director → ME - 53
UK ATHLETICS LIMITED
03686940Athletics House Alexander Stadium, Walsall Road, BirminghamActive Corporate (54 parents, 4 offsprings)Officer2016-09-29 ~ 2019-06-19IIF 42 - Director → ME - 54
UPPERBAY LIMITED
038172802nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneActive Corporate (26 parents, 1 offspring)Officer1999-08-13 ~ 1999-09-07IIF 3 - Director → ME - 55
- 56
WINTERCROFT LIMITED
03817379Gawsworth House, Westmere Drive, Crewe, CheshireDissolved Corporate (28 parents)Officer1999-09-03 ~ 2000-09-26IIF 25 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.