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

Fante, Peter Demian

    Related profiles found in government register
  • Fante, Peter Demian
    American chief administrative officer born in November 1967

    Resident in United States

    Registered addresses and corresponding companies

    • 241, Brooklands Road, Weybridge, Surrey, KT13 0RH, England

      IIF 1

    • 2nd Floor, The Forge, 43 Church Street, Woking, GU21 6HT, England

      IIF 2
  • Fante, Peter Demian
    American chief legal officer born in November 1967

    Resident in United States

    Registered addresses and corresponding companies

    • Concourse Ii, Queens Road, Queens Island, Belfast, Antrim, BT3 9DT

      IIF 3 IIF 4

    • Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB

      IIF 5

    • Barn1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB

      IIF 6

    • St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom

      IIF 7

    • India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, PA4 9LH, Scotland

      IIF 8

    • India Of Inchinnan, Inchinnan, Renfrewshire, PA4 9LH

      IIF 9

    • Barn 1, Dunston Business Village, Stafford Road Dunston, Stafford, ST18 9AB

      IIF 10

    • 241, Brooklands Road, Weybridge, Surrey, KT13 0RH

      IIF 11 IIF 12

    • 241, Brooklands Road, Weybridge, Surrey, KT13 0RH, England

      IIF 13

    • 2nd Floor, The Forge, 43 Church Street, Woking, GU21 6HT, United Kingdom

      IIF 14 IIF 15
  • Fante, Peter Demian
    American director born in November 1967

    Resident in United States

    Registered addresses and corresponding companies

    • Barn 1, Dunston Business Village, Stafford Road, Dunston, Stafford, ST18 9AB

      IIF 16

    • 241, Brooklands Road, Weybridge, Surrey, KT13 0RH, England

      IIF 17

    • 241, Brooklands Road, Weybridge, Surrey, KT13 0RH, United Kingdom

      IIF 18
  • Fante, Peter Demian
    American general counsel born in November 1967

    Resident in United States

    Registered addresses and corresponding companies
  • Fante, Peter Demian
    American none born in November 1967

    Resident in United States

    Registered addresses and corresponding companies

    • Cheney, Oaklands Park, Wokingham, Berkshire, RG41 2FD

      IIF 28
  • Fante, Peter Demian
    American general counsel

    Registered addresses and corresponding companies

    • 313 15th Street, Brooklyn, New York, 11215, United States Of America

      IIF 29 IIF 30
  • Fante, Peter
    United States none born in November 1967

    Resident in Usa New York

    Registered addresses and corresponding companies

    • 241, Brooklands Road, Weybridge, Surrey, KT13 0RH

      IIF 31
child relation
Offspring entities and appointments
Active 28
  • 1
    ADTECH INTERNATIONAL (UK) LIMITED - 2012-09-03
    DESIGNSTATUS LIMITED - 2001-03-06
    Cheney, Oaklands Park, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 28 - director → ME
  • 2
    GT (LAND AND ESTATES) LIMITED - 2008-06-24
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 8 - director → ME
  • 3
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    India Of Inchinnan, Inchinnan, Renfrewshire
    Dissolved corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 9 - director → ME
  • 4
    IPLATFORM LTD - 2011-07-08
    241 Brooklands Road, Weybridge, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    -3,849,344 GBP2020-12-31
    Officer
    2021-12-15 ~ dissolved
    IIF 24 - director → ME
  • 5
    241 Brooklands Road, Weybridge, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    25,206,971 GBP2019-12-31
    Officer
    2021-08-23 ~ dissolved
    IIF 23 - director → ME
  • 6
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 13 - director → ME
  • 7
    WANSCO 337 LIMITED - 1997-02-27
    Barn1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved corporate (4 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 6 - director → ME
  • 8
    EG DORMANT LIMITED - 2011-03-14
    Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
    Dissolved corporate (4 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 10 - director → ME
  • 9
    EG SOLUTIONS PLC - 2017-11-09
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2017-11-06 ~ dissolved
    IIF 16 - director → ME
  • 10
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 1 - director → ME
  • 11
    241 Brooklands Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 31 - director → ME
  • 12
    2nd Floor The Forge, 43 Church Street, Woking, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2024-10-15 ~ dissolved
    IIF 14 - director → ME
  • 13
    CHASE INFORMATION TECHNOLOGY SERVICES LIMITED - 2015-10-12
    CHASE COMPUTER SERVICES LIMITED - 1999-12-15
    GIFTFILE LIMITED - 1990-02-13
    2nd Floor The Forge, 43 Church Street, Woking, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,153,004 GBP2021-12-31
    Officer
    2024-10-15 ~ now
    IIF 7 - director → ME
  • 14
    BROADBASE SOFTWARE LTD - 2001-09-05
    FREEDOMPORT LIMITED - 1998-11-13
    241 Brooklands Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 12 - director → ME
  • 15
    Concourse Ii Queen's Road, Queen's Island, Belfast, Antrim
    Dissolved corporate (4 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 4 - director → ME
  • 16
    Concourse Ii Queens Road, Queens Island, Belfast, Antrim
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-11-04 ~ dissolved
    IIF 3 - director → ME
  • 17
    CONVERSATIONAL AI GROUP LIMITED - 2021-01-19
    2nd Floor The Forge, 43 Church Street, Woking, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    35,631 GBP2022-09-01 ~ 2023-08-31
    Officer
    2024-10-15 ~ now
    IIF 15 - director → ME
  • 18
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -916,967 GBP2017-03-31
    Officer
    2018-03-27 ~ dissolved
    IIF 22 - director → ME
  • 19
    WAIT UP LIMITED - 2012-07-30
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,294,354 GBP2022-12-31
    Officer
    2023-01-11 ~ dissolved
    IIF 2 - director → ME
  • 20
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 17 - director → ME
  • 21
    241 Brooklands Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 11 - director → ME
  • 22
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    -67,564 GBP2016-12-31
    Officer
    2017-10-03 ~ dissolved
    IIF 18 - director → ME
  • 23
    COMVERSE INFOSYS UK LIMITED - 2002-02-04
    COMVERSE TECHNOLOGY (EUROPE) LIMITED - 1999-02-05
    WORLDCLASS TECHNOLOGY LIMITED - 1991-05-07
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-22 ~ now
    IIF 25 - director → ME
  • 24
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-10-07 ~ now
    IIF 26 - director → ME
  • 25
    LORONIX INFORMATION SYSTEMS LIMITED - 2004-01-27
    IBIS (302) LIMITED - 1996-01-04
    241 Brooklands Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 20 - director → ME
  • 26
    WITNESS SYSTEMS LIMITED - 2007-06-04
    SPEEDEXPERT LIMITED - 1991-03-28
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 19 - director → ME
  • 27
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-06-19 ~ now
    IIF 27 - director → ME
  • 28
    W.W.H. CHARLIE LIMITED - 1992-10-28
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved corporate (4 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 5 - director → ME
Ceased 3
  • 1
    COMVERSE INFOSYS UK LIMITED - 2002-02-04
    COMVERSE TECHNOLOGY (EUROPE) LIMITED - 1999-02-05
    WORLDCLASS TECHNOLOGY LIMITED - 1991-05-07
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-19 ~ 2014-11-10
    IIF 21 - director → ME
  • 2
    WITNESS SYSTEMS LIMITED - 2007-06-04
    SPEEDEXPERT LIMITED - 1991-03-28
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-05-25 ~ 2008-01-04
    IIF 29 - secretary → ME
  • 3
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    2nd Floor, The Forge, 43 Church Street, Woking, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2007-06-19 ~ 2008-01-04
    IIF 30 - secretary → ME

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