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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

Mr Peter Aeneas Ali

    Related profiles found in government register
  • Mr Peter Aeneas Ali
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Dale Moor, Stanbury, Keighley, West Yorkshire, BD22 0HA, England

      IIF 1
  • Ali, Peter Aeneas
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Peter Aeneas
    British cfo born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY

      IIF 10
    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 11 IIF 12
    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, United Kingdom

      IIF 13
    • Network House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, United Kingdom

      IIF 14
  • Ali, Peter Aeneas
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Ali, Peter Aeneas
    British finance director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Pavilions, Bridgwater Road, Bristol, Avon, BS13 8AE

      IIF 28 IIF 29
    • Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

      IIF 30
  • Ali, Peter
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies
    • Dale Moor, Stanbury, Keighley, West Yorkshire, BD22 0HA, England

      IIF 31
child relation
Offspring entities and appointments 30
  • 1
    BASELINE CAPITAL LIMITED
    - now 04573392
    COBCO (518) LIMITED - 2003-03-07
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (28 parents)
    Officer
    2019-01-14 ~ 2026-03-13
    IIF 8 - Director → ME
  • 2
    BRANDPATH COMMERCE LIMITED
    09657202
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Dissolved Corporate (10 parents)
    Officer
    2015-06-25 ~ 2016-04-01
    IIF 11 - Director → ME
  • 3
    BRANDPATH FINANCE LIMITED
    09900835
    Network House, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-03 ~ 2016-04-01
    IIF 16 - Director → ME
  • 4
    BRANDPATH LIMITED
    - now 09171731 04419913
    BRANDPATH IP LIMITED - 2015-04-29
    BRANDPATH LIMITED - 2015-02-16
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 12 - Director → ME
  • 5
    BRANDPATH PAYMENT SERVICES LIMITED
    - now 09257299
    PDJ (SHELF 12) LIMITED - 2015-01-09
    Network House Third Avenue, Globe Park, Marlow, Bucks
    Dissolved Corporate (7 parents)
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 14 - Director → ME
  • 6
    BRANDPATH SOFTWARE LIMITED
    09657593
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 13 - Director → ME
  • 7
    BRANDPATH UK LIMITED - now
    EXPANSYS UK LIMITED
    - 2018-06-29 02870061
    21STORE.COM LIMITED - 2002-10-24
    BUSINESS ON THE MOVE LIMITED - 1999-01-12
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (38 parents)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 23 - Director → ME
  • 8
    BRONTE ACCOUNTING LIMITED
    09448557
    Dale Moor, Stanbury, Keighley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 9
    CREDIT ADVISORY SERVICES LIMITED
    10113211
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (15 parents)
    Officer
    2021-01-01 ~ 2026-03-13
    IIF 6 - Director → ME
  • 10
    DATA SELECT LIMITED
    - now 03662640
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2015-07-01 ~ 2016-04-01
    IIF 10 - Director → ME
  • 11
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED - 2010-05-04
    Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Rd, Reading, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 17 - Director → ME
  • 12
    EXPANSYS (DE) LIMITED
    - now 04715350
    HALLCO 887 LIMITED - 2003-06-10
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 25 - Director → ME
  • 13
    EXPANSYS LIMITED
    - now 03593277 03943300
    EXPANSYS PLC
    - 2014-12-17 03593277 03943300
    MOBILE AND WIRELESS GROUP LIMITED - 2007-03-13
    EXPANSYS HOLDINGS LIMITED - 2005-05-11
    EXPANSYS LIMITED - 2003-02-06
    HALLCO 235 LIMITED - 1998-10-23
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 15 - Director → ME
  • 14
    EXPANSYS SOUTHERN EUROPE LIMITED
    - now 04506826
    HALLCO 816 LIMITED - 2002-09-13
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 19 - Director → ME
  • 15
    EXPANSYS US LIMITED
    - now 04452289
    HALLCO 768 LIMITED - 2002-06-27
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 22 - Director → ME
  • 16
    HOMELOAN MANAGEMENT LIMITED
    - now 02214839 NF003736
    CERTAINFINAL LIMITED - 1988-03-16
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2018-08-20 ~ 2026-03-13
    IIF 2 - Director → ME
  • 17
    KB ANALYTICS LIMITED
    - now 04738273
    BASELINE ANALYTICS LIMITED - 2006-08-22
    B2A LIMITED - 2005-12-28
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (19 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 28 - Director → ME
  • 18
    LOCALISED IP LIMITED - now
    BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED
    - 2017-05-03 04946760 10636032
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 21 - Director → ME
  • 19
    M-VEND LIMITED
    - now 05775574
    MOBCAST LIMITED - 2009-08-06
    AARCO 275 LIMITED - 2006-04-19
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 20 - Director → ME
  • 20
    MOBILE & WIRELESS MARKETING LIMITED
    - now 05188663
    PORTIX GROUP LIMITED - 2008-05-12
    PORTABLE ADD-ONS LIMITED - 2005-08-08
    EXPO MOBILE LIMITED - 2004-10-15
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 18 - Director → ME
  • 21
    MORTGAGE SYSTEMS LIMITED
    - now 01764926
    TRITORT LIMITED - 1984-02-14
    The Pavilions, Bridgwater Road, Bristol, Avon
    Dissolved Corporate (22 parents)
    Officer
    2019-01-14 ~ dissolved
    IIF 29 - Director → ME
  • 22
    ODYSSEY ADVANTAGE SERVICES LIMITED
    - now 02430258 16724229
    COMPUTERSHARE SERVICES LIMITED
    - 2026-02-03 02430258 03498808... (more)
    SAVINGS MANAGEMENT LIMITED - 2016-03-02
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (30 parents)
    Officer
    2019-01-14 ~ 2026-03-13
    IIF 5 - Director → ME
  • 23
    ODYSSEY MORTGAGE SERVICES LIMITED
    - now 02466320
    COMPUTERSHARE MORTGAGE SERVICES LIMITED
    - 2026-02-03 02466320
    SPECIALIST MORTGAGE SERVICES LIMITED - 2016-05-09
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (45 parents)
    Officer
    2018-08-20 ~ 2026-03-13
    IIF 3 - Director → ME
  • 24
    PORTABLE ADD-ONS LIMITED
    - now 05297282 05188663
    PORTIX GROUP LIMITED - 2005-08-08
    HALLCO 1116 LIMITED - 2005-02-23
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 24 - Director → ME
  • 25
    ROSOLITE MORTGAGES LIMITED
    11416215
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (12 parents)
    Officer
    2019-07-01 ~ 2026-03-13
    IIF 4 - Director → ME
  • 26
    SIBERITE MORTGAGES LIMITED
    11416218
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (12 parents)
    Officer
    2019-07-01 ~ 2026-03-13
    IIF 7 - Director → ME
  • 27
    SIMS 4 U LIMITED
    07027942
    Sovereign House, Warwick Street, Coventry, England
    Dissolved Corporate (16 parents)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 30 - Director → ME
  • 28
    TOPAZ FINANCE LIMITED
    - now 05946900
    TOPAZ FINANCE PLC - 2014-06-03
    ZESTBAY PLC - 2006-11-29
    Harman House, 1 George Street, Uxbridge, London, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2019-07-15 ~ 2026-03-13
    IIF 9 - Director → ME
  • 29
    UBIQUIO LIMITED
    - now 03943300
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED - 2003-02-06
    HILLGATE (123) LIMITED - 2000-08-07
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 27 - Director → ME
  • 30
    YOONOO LIMITED
    - now 03883003
    SPOTLIGHT GUIDES LIMITED - 2005-04-06
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2014-09-26 ~ 2016-04-01
    IIF 26 - Director → ME

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