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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

Peters, Mark Anthony

    Related profiles found in government register
  • Peters, Mark Anthony
    British born in November 1968

    Registered addresses and corresponding companies
    • 80 Kennel Lane, Bracknell, Berkshire, RG42 2EX

      IIF 1
    • Holly View, Gorden Road, Crowthorne, Berkshire, RG45 7JT

      IIF 2 IIF 3 IIF 4
  • Peters, Mark Anthony
    British director born in November 1968

    Registered addresses and corresponding companies
    • Holly View, Gorden Road, Crowthorne, Berkshire, RG45 7JT

      IIF 5
  • Peters, Mark Anthony
    British managing director born in November 1968

    Registered addresses and corresponding companies
    • Holly View, Gorden Road, Crowthorne, Berkshire, RG45 7JT

      IIF 6
  • Peters, Mark Anthony
    British

    Registered addresses and corresponding companies
    • 80 Kennel Lane, Bracknell, Berkshire, RG42 2EX

      IIF 7
    • Holly View, Gorden Road, Crowthorne, Berkshire, RG45 7JT

      IIF 8 IIF 9
  • Peters, Mark Anthony
    British director

    Registered addresses and corresponding companies
    • Hollyview, Garden Road, Crowthorne, Berkshire, RG45 7JT

      IIF 10
  • Peters, Mark Anthony
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 84 London Road, Wokingham, Berkshire, RG40 1YF, England

      IIF 11
    • 84, London Road, Wokingham, RG40 1YF, England

      IIF 12
  • Peters, Mark Anthony

    Registered addresses and corresponding companies
    • Hollyview, Garden Road, Crowthorne, Berkshire, RG45 7JT

      IIF 13
  • Mr Mark Anthony Peters
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 84 London Road, Wokingham, Berkshire, RG40 1YF, England

      IIF 14
  • Peters, Mark
    British sales director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, London Road, Wokingham, RG40 1YF, England

      IIF 15
  • Mr Mark Peters
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, London Road, Wokingham, RG40 1YF, England

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    ACCELERATOR SOFTWARE LIMITED
    - now 05765642
    CHAWLIN LIMITED
    - 2006-05-09 05765642
    Rubicon House, Guildford Road, West End Surrey
    Active Corporate (8 parents)
    Officer
    2006-04-10 ~ 2008-08-31
    IIF 5 - Director → ME
    2007-09-30 ~ 2008-08-31
    IIF 10 - Secretary → ME
  • 2
    BSP CABLE SOLUTIONS LIMITED
    05625052
    Unit 3a, Hatfield Way, Southchurch Ent Park, Bishop Auckland, Co Durham
    Dissolved Corporate (3 parents)
    Officer
    2005-11-16 ~ dissolved
    IIF 4 - Director → ME
  • 3
    CX EXPERTS GLOBAL LTD
    14541887
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-12-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 4
    DIGIFYBPO LIMITED
    15980555
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 12 - Director → ME
  • 5
    FASTJET LIMITED - now
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC
    - 2011-08-16 05701801
    KELSTER PLC
    - 2006-05-31 05701801
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2008-08-31
    IIF 3 - Director → ME
    2007-09-30 ~ 2008-08-31
    IIF 8 - Secretary → ME
  • 6
    REACH OUT E LTD
    03926391
    Blenheim Cottage, Crazies Hill, Reading, Berkshire
    Active Corporate (5 parents)
    Officer
    2000-02-15 ~ 2002-01-08
    IIF 1 - Director → ME
    2000-02-15 ~ 2002-01-08
    IIF 7 - Secretary → ME
  • 7
    RUBICON SOFTWARE LIMITED
    - now 02514907
    OMENPRIME LIMITED - 1990-09-03
    104 Paramount House 1 Delta Way, Egham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2000-03-28 ~ 2008-08-31
    IIF 6 - Director → ME
    2007-09-30 ~ 2008-08-31
    IIF 13 - Secretary → ME
  • 8
    TAXBACK2U LIMITED
    10442450
    84 London Road, Wokingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-24 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    VIRTUAL SONAR LTD
    05086233
    42 Rothschild Road, London, Middx., United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-03-29 ~ 2008-10-16
    IIF 2 - Director → ME
    2004-03-29 ~ 2008-10-16
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.