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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

Taylor, Peter Lance

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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • 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 19 IIF 20
  • Taylor, Peter Lance
    British company director born in January 1964

    Registered addresses and corresponding companies

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

      IIF 21
  • Taylor, Peter Lance
    British director born in January 1964

    Registered addresses and corresponding companies

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

      IIF 22
  • 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 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 born in January 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39
  • Taylor, Peter Lance
    British banker born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 54
  • 1
    03817414 LIMITED - now
    SONGBRIDGE LIMITED
    - 1999-12-15 03817414
    Grant Thornton, Grant Thornton House, Melton Street Euston Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 30 - Director → ME
  • 2
    2 & 4 RG LIMITED
    06401331
    Chelsea Residential Management, 30, Thurloe Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-10-30 ~ now
    IIF 39 - Director → ME
  • 3
    2016 GGI LIMITED - now
    GALA GROUP INVESTMENTS LIMITED - 2016-12-02
    GALA GROUP LIMITED
    - 2000-09-28 03446414 04639005, 05730253, 03927901... (more)
    CANGARD LIMITED
    - 1999-04-20 03446414
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-07-06 ~ 1999-06-04
    IIF 22 - Director → ME
  • 4
    BARINGS (U.K.) LIMITED - now
    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 03005774
    HAMBRO EUROPEAN VENTURES III LIMITED
    - 1997-06-27 03005774
    MERLBUSH LIMITED
    - 1997-02-03 03005774
    20 Old Bailey, London, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    1996-12-13 ~ 1999-06-18
    IIF 16 - Director → ME
  • 5
    BL HC (DSCH) LIMITED - now
    ESPORTA (DSCH) LIMITED - 2011-08-15
    DSCLI HOLDINGS LIMITED
    - 2007-03-16 04374605
    THRIFTBRIDGE LIMITED
    - 2002-09-24 04374605
    York House, 45 Seymour Street, London
    Dissolved Corporate (48 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2002-10-22
    IIF 13 - Director → ME
  • 6
    BL HC (DSCLI) LIMITED - now
    ESPORTA (DSCLI) LIMITED - 2011-08-15
    DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
    - 2007-03-16 04290601
    ROUGHBRIDGE LIMITED
    - 2001-11-27 04290601
    York House, 45 Seymour Street, London
    Dissolved Corporate (52 parents, 1 offspring)
    Officer
    2001-11-20 ~ 2002-10-22
    IIF 10 - Director → ME
  • 7
    BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
    HEALTH AND FITNESS HOLDINGS LIMITED
    - 2011-08-23 04374665
    SUGARGROVE LIMITED
    - 2002-09-24 04374665
    York House, 45 Seymour Street, London
    Dissolved Corporate (50 parents, 5 offsprings)
    Officer
    2002-05-22 ~ 2002-10-22
    IIF 18 - Director → ME
  • 8
    BURTON'S HOLDINGS LIMITED
    - now 06125615
    COUCHCLIP LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-05-27 ~ 2009-09-28
    IIF 52 - Director → ME
    2007-03-16 ~ 2007-11-02
    IIF 7 - Director → ME
  • 9
    BUZZ LEISURE LIMITED - now
    GALA LEISURE (1998) LIMITED - 2018-09-03
    RITZ CLUBS LIMITED - 1998-10-01
    VARDON BINGO LIMITED
    - 1997-12-23 01171695
    LION LEISURE LIMITED
    - 1993-12-23 01171695
    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 (44 parents)
    Officer
    1993-11-25 ~ 1995-03-27
    IIF 23 - Director → ME
  • 10
    CANNONS GROUP LIMITED - now
    VARDON P.L.C.
    - 1999-02-15 00384113
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    1995-02-15 ~ 1996-02-14
    IIF 24 - Director → ME
    1995-03-22 ~ 1996-02-15
    IIF 36 - Secretary → ME
  • 11
    COUNTY HOTELS GROUP LIMITED - now
    COUNTY HOTELS GROUP PLC
    - 2017-09-07 03288763
    COUNTY HOTELS HOLDINGS LIMITED
    - 1997-07-28 03288763
    COUNTY HOTELS LIMITED
    - 1997-02-07 03288763 03288758
    DE FACTO 563 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (28 parents)
    Officer
    1997-01-24 ~ 1999-01-15
    IIF 1 - Director → ME
    1997-01-24 ~ 1997-02-07
    IIF 34 - Secretary → ME
  • 12
    COUNTY HOTELS LIMITED - now
    COUNTY HOTELS (PROPERTIES) LIMITED
    - 1997-02-07 03288758
    DE FACTO 562 LIMITED - 1997-01-14
    Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
    Active Corporate (32 parents)
    Officer
    1997-01-24 ~ 1997-02-07
    IIF 2 - Director → ME
    1997-01-24 ~ 1997-02-07
    IIF 32 - Secretary → ME
  • 13
    DS (SCOTLAND) GP LIMITED
    - now SC295041
    DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED - 2011-03-03
    DMWS 746 LIMITED - 2006-02-07
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2015-09-30 ~ 2019-06-30
    IIF 62 - Director → ME
  • 14
    DS OPPORTUNITIES GP LLP
    SO304672
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2019-06-30
    IIF 38 - LLP Designated Member → ME
  • 15
    DS SLP GP LIMITED
    - now SC409049
    DS BRIDGE GP LIMITED - 2011-12-01
    DMWS 959 LIMITED - 2011-11-03
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2015-09-30 ~ 2019-06-30
    IIF 61 - Director → ME
  • 16
    DSIL LIMITED
    - now 04428412
    DUKE STREET CAPITAL SPORTING INDEX LIMITED
    - 2004-04-13 04428412
    SECOND MOON LIMITED - 2002-12-05
    Gateway House Milverton Street, Kennington, London
    Dissolved Corporate (11 parents)
    Officer
    2002-12-07 ~ 2004-05-27
    IIF 29 - Director → ME
  • 17
    DUKE STREET MANAGEMENT SERVICES LIMITED
    - 2018-08-23 03565631
    DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
    - 2008-08-05 03565631
    STARNLIGHT LIMITED
    - 1998-06-05 03565631
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (26 parents, 22 offsprings)
    Officer
    2004-07-29 ~ 2019-06-30
    IIF 46 - Director → ME
    1998-06-05 ~ 2001-01-24
    IIF 5 - Director → ME
  • 18
    ICONFLAME LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 41 - Director → ME
  • 19
    DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
    06264686
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-27
    IIF 17 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 33 - Secretary → ME
  • 20
    DUKE STREET CAPITAL OASIS MIDCO LIMITED
    06264687
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2007-09-27
    IIF 4 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 35 - Secretary → ME
  • 21
    DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
    06643231
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (22 parents, 8 offsprings)
    Officer
    2008-07-10 ~ 2009-11-03
    IIF 21 - Director → ME
  • 22
    DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
    - now 06615306
    FRIARS 578 LIMITED - 2008-07-02
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2008-07-10 ~ 2009-11-03
    IIF 50 - Director → ME
  • 23
    DUKE STREET GENERAL PARTNER LIMITED
    - now 03565673
    DUKE STREET CAPITAL GENERAL PARTNER LIMITED
    - 2008-08-05 03565673
    DUKE STREET CAPITAL IV LIMITED
    - 2006-02-10 03565673 04071494, 03565678, 03565678... (more)
    OXENJADE LIMITED
    - 1998-06-05 03565673
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1998-06-05 ~ 2019-06-30
    IIF 48 - Director → ME
  • 24
    DUKE STREET III LIMITED
    - now 03524921
    DUKE STREET CAPITAL III LIMITED
    - 2008-08-05 03524921 04374972, 03565678, 03565678... (more)
    DELTAJADE LIMITED
    - 1998-06-05 03524921
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-04-02 ~ dissolved
    IIF 44 - Director → ME
  • 25
    DUKE STREET INVESTMENT MANAGEMENT LIMITED
    - now 04374972
    DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
    - 2008-08-05 04374972
    DUKE STREET CAPITAL VII LIMITED
    - 2006-01-23 04374972 03565678, 03524921, 03565678... (more)
    SPELLDEW LIMITED - 2002-05-31
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-07-29 ~ 2019-06-30
    IIF 42 - Director → ME
  • 26
    DUKE STREET LLP
    - now OC356346 04071494, 03565678
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 37 - LLP Member → ME
  • 27
    DUKE STREET PENSION TRUSTEES LIMITED
    - now 03565172
    DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
    - 2008-08-05 03565172
    POTTERDRIFT LIMITED - 1998-06-05
    Nations House 9th Floor, 103 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 47 - Director → ME
  • 28
    DUKE STREET PRIVATE EQUITY LIMITED
    - now 07316069
    DS PRIVATE EQUITY LIMITED
    - 2010-09-01 07316069
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2010-07-15 ~ 2019-06-30
    IIF 53 - Director → ME
  • 29
    DUKE STREET V LIMITED
    - now 04071494 03565678, OC356346
    DUKE STREET CAPITAL V LIMITED
    - 2008-08-05 04071494 03565673, 03565678, 04374972... (more)
    WAVEHURST LIMITED
    - 2000-11-08 04071494
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2000-10-04 ~ 2019-06-30
    IIF 40 - Director → ME
  • 30
    DUKE STREET VII LIMITED
    - now 03565678 04071494, OC356346
    DUKE STREET CAPITAL VII LIMITED
    - 2008-08-05 03565678 04374972, 03524921, 04071494... (more)
    DUKE STREET CAPITAL VI LIMITED
    - 2006-01-23 03565678 04374972, 04071494, 03565673... (more)
    DUKE STREET CAPITAL LIMITED - 2001-01-04
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-07-15 ~ 2019-06-30
    IIF 45 - Director → ME
  • 31
    EG01 LIMITED - now
    ESPORTA GROUP LIMITED
    - 2009-07-07 04374988
    SUGARGRANGE LIMITED
    - 2002-09-24 04374988
    Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2002-05-22 ~ 2007-02-22
    IIF 15 - Director → ME
  • 32
    EQUINITI X2 CAP LIMITED - now
    XAFINITY CAPITAL LIMITED - 2013-02-28
    XAFINITY SOLUTIONS LIMITED - 2008-08-29
    XAFINITY CONSULTING LIMITED - 2007-01-19
    CHANTBRIGHT LIMITED
    - 2005-07-11 05347975
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 3 - Director → ME
  • 33
    EQUINITI X2 LIMITED - now
    XAFINITY HOLDINGS LIMITED - 2013-03-06
    STOPBRIDGE LIMITED
    - 2005-07-11 05321837
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 12 - Director → ME
  • 34
    EQUINITI X2 SERVICES LIMITED - now
    XAFINITY SERVICES LIMITED - 2013-02-28
    SPRINTDRIVE LIMITED
    - 2005-07-11 05328133 05308807
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-02-16 ~ 2005-07-08
    IIF 14 - Director → ME
  • 35
    EQUINITI X2 SOLUTIONS LIMITED - now
    XAFINITY GROUP LIMITED - 2013-02-28
    SPRINTVALE LIMITED
    - 2005-07-11 05347590
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-03-29 ~ 2005-07-08
    IIF 8 - Director → ME
  • 36
    ESPORTA LIMITED - now
    ESPORTA PLC
    - 2003-07-08 03286677
    JUST SO FASHIONS LIMITED - 1999-10-26
    26 Little Trinity Lane, Mansion House, London, England
    Active Corporate (58 parents)
    Officer
    2002-07-16 ~ 2002-09-24
    IIF 6 - Director → ME
  • 37
    GALA TWO LIMITED - now
    GALA BINGO LIMITED - 2014-02-06
    SPICEGOLD LIMITED
    - 2000-09-28 03437430
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1997-11-25 ~ 1998-07-06
    IIF 11 - Director → ME
  • 38
    INITIO LEARNING TRUST
    - now 09362004
    WIMBORNE ACADEMY TRUST
    - 2023-01-23 09362004
    Allenbourn Middle School, East Borough, Wimborne, Dorset
    Active Corporate (29 parents)
    Officer
    2017-08-01 ~ 2024-07-12
    IIF 51 - Director → ME
  • 39
    INSPIRED GAMING (UK) LIMITED - now
    LEISURE LINK GROUP LIMITED
    - 2006-11-16 03565640
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Officer
    1998-07-21 ~ 1998-07-23
    IIF 25 - Director → ME
  • 40
    MABEL MEZZCO LIMITED
    07556501
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 58 - Director → ME
  • 41
    MABEL MIDCO LIMITED
    07556491
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 56 - Director → ME
  • 42
    MABEL NEWCO LIMITED
    07572316
    Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 60 - Director → ME
  • 43
    MABEL TOPCO LIMITED
    07556481
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 57 - Director → ME
  • 44
    MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED - now
    VARDON ATTRACTIONS LIMITED
    - 1999-02-03 02182098
    SEA LIFE CENTRES LIMITED.
    - 1993-12-23 02182098 06287526, 02438007
    SEA LIFE CENTRE (HOLDINGS) LIMITED
    - 1992-09-04 02182098
    AGEPOLAR LIMITED - 1987-12-10
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1992-06-17 ~ 1995-04-11
    IIF 19 - Director → ME
  • 45
    OASIS HEALTHCARE INTERNATIONAL LIMITED - now
    DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
    - 2015-07-06 06265141
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Dissolved Corporate (38 parents, 7 offsprings)
    Officer
    2007-05-31 ~ 2010-04-26
    IIF 43 - Director → ME
    2011-09-12 ~ 2013-03-01
    IIF 64 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 31 - Secretary → ME
  • 46
    OFS (DS) HOLDINGS LIMITED
    06436722
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2024-02-02
    IIF 54 - Director → ME
    2012-05-23 ~ 2019-07-23
    IIF 55 - Director → ME
  • 47
    SEA LIFE CENTRE (BLACKPOOL) LIMITED
    - now 02407713
    TARADENE LIMITED - 1990-04-09
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (31 parents)
    Officer
    1992-10-14 ~ 1996-02-29
    IIF 20 - Director → ME
  • 48
    SIMPLE HEALTH & BEAUTY GROUP LIMITED - now
    ACCANTIA GROUP LIMITED
    - 2009-03-27 04883233
    DUCHESSDRIVE LIMITED - 2004-01-27
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2007-05-03 ~ 2008-11-27
    IIF 9 - Director → ME
  • 49
    SNOWDOME LIMITED - now
    PONDHAVEN LIMITED
    - 2000-10-27 03817394
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (23 parents)
    Equity (Company account)
    14,071,183 GBP2024-09-30
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 27 - Director → ME
  • 50
    SPORTING INDEX GROUP LIMITED
    - now 04404112
    SOCIOWEB LIMITED
    - 2002-12-05 04404112
    Gateway House Milverton Street, Kennington, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-25 ~ 2005-11-22
    IIF 28 - Director → ME
  • 51
    TRILLIAM HOLDCO LIMITED
    07826149
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (12 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 49 - Director → ME
  • 52
    UK ATHLETICS LIMITED
    03686940
    Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (50 parents, 4 offsprings)
    Equity (Company account)
    431,147 GBP2022-03-31
    Officer
    2016-09-29 ~ 2019-06-19
    IIF 63 - Director → ME
  • 53
    UPPERBAY LIMITED
    03817280
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 26 - Director → ME
  • 54
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 59 - Director → ME

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