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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

Taylor, Peter Lance

    Related profiles found in government register
  • 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 1
  • 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 11

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

      IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20
  • 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 23

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

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27
  • Taylor, Peter Lance
    British born in January 1964

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • 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 46 IIF 47
  • Taylor, Peter Lance
    British company director born in January 1964

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 49
  • Taylor, Peter Lance
    British financial controller born in January 1964

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 51
  • Taylor, Peter Lance
    British investment banker born in January 1964

    Registered addresses and corresponding companies

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

      IIF 52
  • Taylor, Peter Lance
    British venture capitalist born in January 1964

    Registered addresses and corresponding companies
  • 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 58
  • 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 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 1 - 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 3 - 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 6 - Director → ME
  • 4
    DUKE STREET SUNSHINE LLP - 2010-12-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2011-01-01 ~ now
    IIF 26 - 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 9 - Director → ME
  • 6
    Waverley House 7-12, Noel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 22 - Director → ME
  • 7
    Renaissance, 12 Dingwall Road, Croydon
    Dissolved Corporate (6 parents)
    Officer
    2015-06-17 ~ dissolved
    IIF 11 - 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 57 - 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 49 - 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 43 - 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 40 - 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 37 - 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 45 - Director → ME
  • 7
    COUCHCLIP LIMITED - 2007-03-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-16 ~ 2007-11-02
    IIF 34 - Director → ME
    2009-05-27 ~ 2009-09-28
    IIF 14 - 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 50 - 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 (4 parents, 5 offsprings)
    Officer
    1995-02-15 ~ 1996-02-14
    IIF 51 - Director → ME
    1995-03-22 ~ 1996-02-15
    IIF 64 - 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 28 - Director → ME
    1997-01-24 ~ 1997-02-07
    IIF 62 - 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 29 - Director → ME
    1997-01-24 ~ 1997-02-07
    IIF 60 - 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 24 - Director → ME
  • 13
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2019-06-30
    IIF 27 - 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 23 - 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 56 - 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 32 - Director → ME
    2004-07-29 ~ 2019-06-30
    IIF 8 - 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 44 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 61 - 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 31 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 63 - 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 48 - 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 12 - 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 10 - 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 4 - Director → ME
  • 23
    DS PRIVATE EQUITY LIMITED - 2010-09-01
    Nations House 9th Floor, 103 Wigmore Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2010-07-15 ~ 2019-06-30
    IIF 15 - 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, 3 offsprings)
    Officer
    2000-10-04 ~ 2019-06-30
    IIF 2 - 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 7 - 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 42 - 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 30 - 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 39 - 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 41 - 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 35 - 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 33 - 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 38 - Director → ME
  • 33
    WIMBORNE ACADEMY TRUST - 2023-01-23
    Allenbourn Middle School, East Borough, Wimborne, Dorset
    Active Corporate (8 parents)
    Officer
    2017-08-01 ~ 2024-07-12
    IIF 13 - 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, 20 offsprings)
    Officer
    1998-07-21 ~ 1998-07-23
    IIF 52 - Director → ME
  • 35
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 20 - 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 18 - 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 19 - 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 (6 parents, 3 offsprings)
    Officer
    1992-06-17 ~ 1995-04-11
    IIF 46 - 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 58 - Director → ME
    2007-05-31 ~ 2010-04-26
    IIF 5 - Director → ME
    2007-05-31 ~ 2007-09-04
    IIF 59 - Secretary → ME
  • 40
    C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-03 ~ 2024-02-02
    IIF 16 - Director → ME
    2012-05-23 ~ 2019-07-23
    IIF 17 - 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 47 - 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 36 - Director → ME
  • 43
    PONDHAVEN LIMITED - 2000-10-27
    Leisure Island, River Drive, Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    14,071,183 GBP2024-09-30
    Officer
    1999-08-13 ~ 1999-09-07
    IIF 54 - 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 55 - Director → ME
  • 45
    Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    431,147 GBP2022-03-31
    Officer
    2016-09-29 ~ 2019-06-19
    IIF 25 - 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 53 - Director → ME
  • 47
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-06-14 ~ 2018-12-24
    IIF 21 - Director → ME

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