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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

Peachey, Mark Robert

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

    Resident in England

    Registered addresses and corresponding companies
    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, United Kingdom

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

      IIF 2
    • Unit 1, Villiers Court, Meriden Business Park, Copse Drive, Coventry, CV5 9RG, England

      IIF 3
    • Unit 1 Villiers Court, Meriden Business Park, Copse Drive, Meriden, Coventry, CV5 9RG, United Kingdom

      IIF 4
    • C/o Spark, 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, B72 1SY, England

      IIF 5
    • C/o Spark Accountants, 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, B72 1SY, England

      IIF 6
  • 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 7 IIF 8
  • Peachey, Mark Robert
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Villiers Court, Meriden Business Park, Copse Drive, Coventry, CV5 9RG, England

      IIF 9
  • 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 10
  • Peachey, Mark Robert
    British

    Registered addresses and corresponding companies
    • Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG

      IIF 11
  • 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 12
    • Eden House, Reynolds Road, Beaconsfield, HP9 2FL, United Kingdom

      IIF 13
    • Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry, CV5 9RG

      IIF 14
  • Peachey, Mark Robert

    Registered addresses and corresponding companies
    • Unit 1, Villiers Court, Meriden Business Park, Copse Drive, Coventry, CV5 9RG, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AFFINITUS GROUP LIMITED - now
    FRESHWARE LIMITED
    - 2002-07-24 02634375 04579037
    MERIT BUSINESS SOLUTIONS LIMITED
    - 1997-05-01 02634375
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    1994-02-28 ~ 1997-12-30
    IIF 10 - Director → ME
  • 2
    BAYAPHAMBILI LIMITED
    15061859
    Eden House, Reynolds Road, Beaconsfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-08-10 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    BLASS LIMITED
    - now 03264702 02432936
    PROPHET LIMITED
    - 2004-12-30 03264702 02432936... (more)
    LOMASWARD LIMITED
    - 1996-11-22 03264702
    Unit 1 Villiers Court, Meriden Business Park, Copse Drive, Coventry
    Dissolved Corporate (6 parents)
    Officer
    1996-10-29 ~ dissolved
    IIF 9 - Director → ME
  • 4
    DELOPTIS LTD
    06469901
    Unit 1, Villiers Court, Meriden Business Park, Copse Drive, Coventry, England
    Active Corporate (11 parents)
    Officer
    2016-08-02 ~ now
    IIF 3 - Director → ME
    2016-08-02 ~ 2023-11-06
    IIF 15 - Secretary → ME
  • 5
    JORAZ PROPERTIES LIMITED
    - now 09337788
    PROPHET PROPERTIES LIMITED
    - 2023-11-07 09337788
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Officer
    2014-12-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 6
    MERIDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    03751136
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (13 parents)
    Officer
    2026-03-11 ~ now
    IIF 6 - Director → ME
  • 7
    PEACHEY HOLDINGS LIMITED
    - now 02063160
    GOBSTOPPERS LIMITED
    - 2015-05-14 02063160
    RAPID 1969 LIMITED
    - 1986-11-17 02063160 02063155... (more)
    Peacheys, Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2023-11-03
    IIF 8 - Director → ME
  • 8
    PROPHET LIMITED
    - now 02432936 03264702
    PROPHET PLC
    - 2023-10-12 02432936 03264702
    BLASS PLC
    - 2004-12-30 02432936 03264702
    B L A SOFTWARE SERVICES PLC
    - 1991-08-27 02432936
    Unit 1 Villiers Court, Meriden Business Park, Copse Drive Meriden, Coventry
    Active Corporate (22 parents, 4 offsprings)
    Officer
    ~ now
    IIF 2 - Director → ME
    ~ 2023-11-06
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-06
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 9
    STOCK BROOK MANOR (GOLF CLUB) LIMITED
    02535759
    Peacheys, Unit 7 Bentalls Business Park, Bentalls, Basildon, Essex
    Active Corporate (7 parents)
    Officer
    2001-09-26 ~ 2023-11-03
    IIF 7 - Director → ME
  • 10
    VILLIERS COURT MERIDEN MANAGEMENT SERVICES LIMITED
    05154683
    C/o Spark 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, England
    Active Corporate (11 parents)
    Officer
    2026-03-11 ~ now
    IIF 5 - Director → ME

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