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

Mr Mark Robert Peachey

    Related profiles found in government register
  • Mr Mark Robert Peachey
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, England

      IIF 1

    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, United Kingdom

      IIF 2

    • Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG

      IIF 3
  • Peachey, Mark Robert
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN

      IIF 4 IIF 5

    • Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG

      IIF 6

    • Unit 1, Villiers Court, Meriden Business Park, Copse Drive, Coventry, CV5 9RG, England

      IIF 7

    • Unit 1 Villiers Court, Meriden Business Park, Copse Drive, Meriden, Coventry, CV5 9RG, United Kingdom

      IIF 8
  • Peachey, Mark Robert
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, United Kingdom

      IIF 9

    • Unit 1, Villiers Court, Meriden Business Park, Copse Drive, Coventry, CV5 9RG, England

      IIF 10
  • Peachey, Mark Robert
    British company director born in January 1962

    Registered addresses and corresponding companies

    • Blass Plc Prophet House, 83 Warwick Road, Olton Solihull, West Midlands, B92 7HP

      IIF 11
  • Peachey, Mark Robert
    British

    Registered addresses and corresponding companies

    • Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG

      IIF 12
  • Peachey, Mark Robert

    Registered addresses and corresponding companies

    • Unit 1, Villiers Court, Meriden Business Park, Copse Drive, Coventry, CV5 9RG, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    Eden House, Reynolds Road, Beaconsfield, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PROPHET LIMITED - 2004-12-30
    LOMASWARD LIMITED - 1996-11-22
    Unit 1 Villiers Court, Meriden Business Park, Copse Drive, Coventry
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2017-12-31
    Officer
    1996-10-29 ~ dissolved
    IIF 10 - director → ME
  • 3
    Unit 1, Villiers Court, Meriden Business Park, Copse Drive, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    659,765 GBP2023-12-31
    Officer
    2016-08-02 ~ now
    IIF 7 - director → ME
  • 4
    PROPHET PROPERTIES LIMITED - 2023-11-07
    Eden House, Reynolds Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-03
    Officer
    2014-12-02 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PROPHET PLC - 2023-10-12
    BLASS PLC - 2004-12-30
    B L A SOFTWARE SERVICES PLC - 1991-08-27
    Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry
    Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    3,079,651 GBP2023-12-31
    Officer
    ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    FRESHWARE LIMITED - 2002-07-24
    MERIT BUSINESS SOLUTIONS LIMITED - 1997-05-01
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    405,604 GBP2022-12-31
    Officer
    1994-02-28 ~ 1997-12-30
    IIF 11 - director → ME
  • 2
    Unit 1, Villiers Court, Meriden Business Park, Copse Drive, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    659,765 GBP2023-12-31
    Officer
    2016-08-02 ~ 2023-11-06
    IIF 13 - secretary → ME
  • 3
    GOBSTOPPERS LIMITED - 2015-05-14
    RAPID 1969 LIMITED - 1986-11-17
    Peacheys, Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    594,366 GBP2023-09-24
    Officer
    ~ 2023-11-03
    IIF 5 - director → ME
  • 4
    PROPHET PLC - 2023-10-12
    BLASS PLC - 2004-12-30
    B L A SOFTWARE SERVICES PLC - 1991-08-27
    Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry
    Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    3,079,651 GBP2023-12-31
    Officer
    ~ 2023-11-06
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Peacheys, Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex
    Corporate (5 parents)
    Equity (Company account)
    648,330 GBP2023-09-24
    Officer
    2001-09-26 ~ 2023-11-03
    IIF 4 - director → ME

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