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

Prince, Peter

    Related profiles found in government register
  • Prince, Peter
    British business executive born in December 1957

    Registered addresses and corresponding companies

    • 2 Herschel Grange, Warfield Street, Warfield, Berkshire, RG42 6AT

      IIF 1 IIF 2
  • Prince, Peter
    British co director born in December 1957

    Registered addresses and corresponding companies

    • 2 Herschel Grange, Warfield Street, Warfield, Berkshire, RG42 6AT

      IIF 3
  • Prince, Peter
    British company director born in December 1957

    Registered addresses and corresponding companies

    • 2 Herschel Grange, Warfield Street, Warfield, Berkshire, RG42 6AT

      IIF 4
  • Prince, Peter
    British director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quadrant Centre, Limes Road, Weybridge, KT13 8DH, United Kingdom

      IIF 5

    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 6
  • Mr Peter Prince
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Quadrant Centre, Limes Road, Weybridge, KT13 8DH, United Kingdom

      IIF 7
  • Prince, Peter
    born in December 1957

    Resident in United States Of America

    Registered addresses and corresponding companies

    • 45-47, Cornhill, London, EC3V 3PF, United Kingdom

      IIF 8
  • Prince, Peter
    British company director born in December 1957

    Resident in United States Of America

    Registered addresses and corresponding companies
  • Mr Peter Prince
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 4
  • 1
    AVECHO LIMITED - 2005-02-01
    BLOSSOM WHISPER LIMITED - 2002-02-19
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 3 - director → ME
  • 2
    CALLCORP (EUROPE) LIMITED - 2021-10-11
    The Quadrant Centre, Limes Road, Weybridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -320 GBP2021-06-30
    Officer
    2020-06-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-06-18 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    34,623 GBP2021-07-31
    Officer
    2018-01-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-01-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SEVENTY MUSIC LIMITED - 2008-06-20
    Studio 6 2nd Floor, 34-38 Provost Street, Hoxton, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 19 - director → ME
Ceased 19
  • 1
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2007-10-17
    IIF 15 - director → ME
  • 2
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 17 - director → ME
  • 3
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-05 ~ 2008-09-01
    IIF 16 - director → ME
  • 4
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 13 - director → ME
  • 5
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1993-12-01
    NEXT GENERATION SOFTWARE LIMITED - 1992-03-03
    OVAL (776) LIMITED - 1992-02-25
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2004-01-05 ~ 2006-07-31
    IIF 1 - director → ME
  • 6
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 24 - director → ME
  • 7
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 21 - director → ME
  • 8
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 14 - director → ME
  • 9
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (5 parents)
    Officer
    2004-01-05 ~ 2006-07-31
    IIF 2 - director → ME
  • 10
    E.PIPHANY (UK) LIMITED - 2007-03-19
    GAC NO. 180 LIMITED - 1999-10-13
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2005-09-29 ~ 2006-07-31
    IIF 4 - director → ME
  • 11
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 20 - director → ME
  • 12
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 9 - director → ME
  • 13
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 10 - director → ME
  • 14
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 23 - director → ME
  • 15
    ASPEN CAPITAL LLP - 2009-12-08
    Joe Seet, 53 53 The Lexington, 40 City Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-12 ~ 2014-09-10
    IIF 8 - llp-member → ME
  • 16
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 18 - director → ME
  • 17
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 12 - director → ME
  • 18
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 22 - director → ME
  • 19
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-17 ~ 2008-09-01
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.