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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

Mr Mark Peters

    Related profiles found in government register
  • Mr Mark Peters
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, London Road, Wokingham, RG40 1YF, England

      IIF 1
  • Peters, Mark
    British sales director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84, London Road, Wokingham, RG40 1YF, England

      IIF 2
  • Mr Mark Anthony Peters
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 84 London Road, Wokingham, Berkshire, RG40 1YF, England

      IIF 3
  • Peters, Mark Anthony
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
    • 84 London Road, Wokingham, Berkshire, RG40 1YF, England

      IIF 4
    • 84, London Road, Wokingham, RG40 1YF, England

      IIF 5
  • Peters, Mark Anthony
    British director born in November 1968

    Registered addresses and corresponding companies
    • Holly View, Gorden Road, Crowthorne, Berkshire, RG45 7JT

      IIF 6 IIF 7
  • Peters, Mark Anthony
    British managing director born in November 1968

    Registered addresses and corresponding companies
    • Holly View, Gorden Road, Crowthorne, Berkshire, RG45 7JT

      IIF 8
  • Peters, Mark Anthony
    British telecommunications consultant born in November 1968

    Registered addresses and corresponding companies
    • 80 Kennel Lane, Bracknell, Berkshire, RG42 2EX

      IIF 9
  • Peters, Mark Anthony
    British director

    Registered addresses and corresponding companies
    • Holly View, Gorden Road, Crowthorne, Berkshire, RG45 7JT

      IIF 10
    • Hollyview, Garden Road, Crowthorne, Berkshire, RG45 7JT

      IIF 11
  • Peters, Mark Anthony

    Registered addresses and corresponding companies
    • 80 Kennel Lane, Bracknell, Berkshire, RG42 2EX

      IIF 12
    • Hollyview, Garden Road, Crowthorne, Berkshire, RG45 7JT

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,761 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 5 - Director → ME
  • 3
    84 London Road, Wokingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,861 GBP2019-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-24 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    CHAWLIN LIMITED - 2006-05-09
    Rubicon House, Guildford Road, West End Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-04-10 ~ 2008-08-31
    IIF 6 - Director → ME
    2007-09-30 ~ 2008-08-31
    IIF 11 - Secretary → ME
  • 2
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-04-27 ~ 2008-08-31
    IIF 7 - Director → ME
    2007-09-30 ~ 2008-08-31
    IIF 10 - Secretary → ME
  • 3
    Blenheim Cottage, Crazies Hill, Reading, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    560,509 GBP2024-02-29
    Officer
    2000-02-15 ~ 2002-01-08
    IIF 9 - Director → ME
    2000-02-15 ~ 2002-01-08
    IIF 12 - Secretary → ME
  • 4
    OMENPRIME LIMITED - 1990-09-03
    Rubicon House, Guildford Road, West End, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    720,135 GBP2024-06-30
    Officer
    2000-03-28 ~ 2008-08-31
    IIF 8 - Director → ME
    2007-09-30 ~ 2008-08-31
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.