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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

Prince, Peter

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CALLCORP (EUROPE) LIMITED - 2021-10-11
    icon of address The Quadrant Centre, Limes Road, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -320 GBP2021-06-30
    Officer
    icon of calendar 2020-06-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address The Quadrant Centre, Limes Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -932 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-01-04 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SEVENTY MUSIC LIMITED - 2008-06-20
    icon of address Studio 6 2nd Floor, 34-38 Provost Street, Hoxton, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    IIF 19 - Director → ME
Ceased 19
  • 1
    icon of address 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2007-10-17
    IIF 15 - Director → ME
  • 2
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2008-09-01
    IIF 16 - Director → ME
  • 4
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    icon of address 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-05 ~ 2006-07-31
    IIF 1 - Director → ME
  • 6
    CTN SALES LIMITED - 1994-04-26
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    IIF 24 - Director → ME
  • 7
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    IIF 21 - Director → ME
  • 8
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    IIF 14 - Director → ME
  • 9
    SSA GLOBAL TECHNOLOGIES LIMITED - 2007-03-19
    INFOR GLOBAL SOLUTIONS (FRIMLEY) LTD - 2012-07-02
    icon of address One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2006-07-31
    IIF 4 - Director → ME
  • 11
    SPEED 8731 LIMITED - 2001-05-16
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    IIF 20 - Director → ME
  • 12
    icon of address Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    IIF 9 - Director → ME
  • 13
    MILTENSIDE LIMITED - 1999-08-05
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    IIF 10 - Director → ME
  • 14
    RETAIL JAVA LIMITED - 2006-04-20
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    IIF 23 - Director → ME
  • 15
    ASPEN CAPITAL LLP - 2009-12-08
    icon of address Joe Seet, 53 53 The Lexington, 40 City Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    IIF 18 - Director → ME
  • 17
    COGPANE LIMITED - 2002-12-06
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    IIF 22 - Director → ME
  • 19
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2008-09-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.