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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

England, Michael James Peter

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mclaren House, 100 Kings Road, Brentwood, CM14 4EA, England

      IIF 1

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 2

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 3

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

      IIF 4

    • 10, Fleet Place, London, EC4M 7RB

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 18 IIF 19

    • 20, Farringdon Road, London, EC1M 3HE, England

      IIF 20 IIF 21 IIF 22

    • 39, Grandison Road, London, SW11 6LS, England

      IIF 23

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 24 IIF 25

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 26
  • 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 35

    • 135, Bishopsgate, London, EC2M 3UR

      IIF 36
  • 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 37 IIF 38 IIF 39

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

      IIF 40
  • England, Michael James Peter
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spaces, Building 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0BG, England

      IIF 41

    • Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 42 IIF 43

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 44
  • 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 45
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49
  • 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 50
  • England, Michael James Peter
    British partner born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • 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 52
  • Mr Michael James Peter England
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53

    • 8, Hanover Street, London, W1S 1YF

      IIF 54

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

      IIF 55

    • 8, Hanover Street, London, W1S 1YQ

      IIF 56

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

      IIF 57

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

      IIF 58

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

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

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 60
child relation
Offspring entities and appointments
Active 40
  • 1
    1 Wexford Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,862 GBP2024-01-31
    Officer
    2018-01-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - 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
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2017-10-09 ~ now
    IIF 7 - Director → ME
  • 3
    VISION BLUE UK SERVICES LIMITED - 2020-07-14
    Bridgewater Place C/o Evolve Servicing, Water Lane, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-11-16 ~ now
    IIF 23 - Director → ME
  • 4
    11-12 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 12 - Director → ME
  • 5
    11-12 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 6 - Director → ME
  • 6
    11-12 Hanover Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-04 ~ now
    IIF 14 - 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 27 - 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
    10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    2015-02-18 ~ now
    IIF 5 - 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 58 - 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 41 - Director → ME
  • 11
    CURRENCY HOLDINGS LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,446,070 GBP2024-10-31
    Officer
    2017-12-13 ~ now
    IIF 21 - 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
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-05-25 ~ now
    IIF 22 - Director → ME
  • 13
    INFINITY INTERNATIONAL LIMITED - 2021-08-23
    20 Farringdon Road, London, England
    Active Corporate (7 parents)
    Officer
    2020-04-22 ~ now
    IIF 20 - Director → ME
  • 14
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-09 ~ now
    IIF 26 - Director → ME
  • 15
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-03-01 ~ now
    IIF 16 - 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 34 - 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 29 - Director → ME
  • 18
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2013-11-22 ~ now
    IIF 10 - Director → ME
  • 19
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-10-28 ~ now
    IIF 24 - 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 52 - 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 33 - 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 32 - 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
    Active Corporate (7 parents)
    Officer
    2019-08-12 ~ now
    IIF 60 - LLP Designated Member → ME
  • 24
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2023-08-14 ~ now
    IIF 25 - Director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2023-08-09 ~ now
    IIF 3 - Director → ME
  • 26
    PSC II GP LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2023-08-09 ~ now
    IIF 8 - Director → ME
  • 27
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-15 ~ now
    IIF 19 - Director → ME
  • 28
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-08-09 ~ now
    IIF 15 - Director → ME
  • 29
    PSC NOMINEE 2 LIMITED - 2016-01-27
    11-12 Hanover Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-09 ~ now
    IIF 17 - Director → ME
  • 30
    11-12 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-10 ~ now
    IIF 11 - Director → ME
  • 31
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-30 ~ now
    IIF 18 - 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 51 - Director → ME
  • 33
    SATURN HOLDINGS LIMITED - 2025-11-05
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-15 ~ now
    IIF 1 - 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 30 - Director → ME
  • 35
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2013-07-30 ~ dissolved
    IIF 31 - 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 28 - Director → ME
  • 37
    11-12 Hanover Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-04-16 ~ now
    IIF 9 - Director → ME
  • 38
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-04-16 ~ now
    IIF 2 - Director → ME
  • 39
    11-12 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 13 - Director → ME
  • 40
    8 Hanover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 50 - 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
    Active Corporate (8 parents)
    Officer
    2022-04-29 ~ 2023-11-13
    IIF 39 - 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 36 - 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 35 - Director → ME
  • 4
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-04-29 ~ 2023-11-13
    IIF 38 - Director → ME
  • 5
    16-17 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ 2022-11-30
    IIF 40 - Director → ME
  • 6
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2023-11-13
    IIF 37 - Director → ME
  • 7
    10 Fleet Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 55 - Has significant influence or control → OE
  • 8
    VOICE COMMERCE LIMITED - 2015-11-06
    11-12 Hanover Square 2nd Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-11-21 ~ 2017-09-26
    IIF 46 - 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 48 - Director → ME
  • 10
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -42,343 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-30 ~ 2022-03-01
    IIF 49 - Director → ME
  • 12
    VENUS BIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2020-12-09 ~ 2021-07-28
    IIF 44 - 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
    Active Corporate (7 parents)
    Officer
    2021-11-03 ~ 2023-11-13
    IIF 43 - Director → ME
  • 14
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-05-05 ~ 2021-07-28
    IIF 42 - 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 45 - Director → ME
  • 16
    SOF INVESTMENTS LIMITED - 2014-09-04
    11-12 Hanover Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 54 - 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 56 - Has significant influence or control → OE
  • 18
    P2P INVESTMENT MANAGEMENT LIMITED - 2019-04-11
    11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-08-10
    IIF 59 - 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
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2011-12-28 ~ 2014-08-29
    IIF 47 - Director → ME

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