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.
Peters, Mark Anthony
Peters, Mark Anthony
British directorRegistered addresses and corresponding companiesPeters, Mark Anthony
British director born in November 1968Registered addresses and corresponding companiesPeters, Mark Anthony
British managing director born in November 1968Registered addresses and corresponding companies
IIF 5
Holly View, Gorden Road, Crowthorne, Berkshire, RG45 7JT
Peters, Mark Anthony
British telecommunications consultant born in November 1968Registered addresses and corresponding companies
IIF 6 80 Kennel Lane, Bracknell, Berkshire, RG42 2EX
Peters, Mark Anthony
Registered addresses and corresponding companiesPeters, Mark Anthony
British born in November 1968Resident in England
Registered addresses and corresponding companiesPeters, Mark
British sales director born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 84, London Road, Wokingham, RG40 1YF, England
Mr Mark Anthony Peters
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 12 84 London Road, Wokingham, Berkshire, RG40 1YF, England
Mr Mark Peters
British born in November 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 84, London Road, Wokingham, RG40 1YF, England
- 1 820 The Crescent Severalls Business Park, Colchester, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)3,761 GBP2024-03-31Officer
2023-12-01 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 820 The Crescent Severalls Business Park, Colchester, Essex, United KingdomActive Corporate (2 parents)Officer 2024-09-26 ~ nowIIF 10 - Director → ME
- 3 84 London Road, Wokingham, EnglandDissolved Corporate (1 parent)Equity (Company account)3,861 GBP2019-10-31Officer 2016-10-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1CHAWLIN LIMITED - 2006-05-09 Rubicon House, Guildford Road, West End SurreyActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2006-04-10 ~ 2008-08-31IIF 3 - Director → ME 2007-09-30 ~ 2008-08-31IIF 2 - Secretary → ME
- 2
FASTJET LIMITED
- nowFASTJET PLC - 2020-09-16RUBICON SOFTWARE GROUP PLC - 2011-08-16RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06KELSTER PLC - 2006-05-31 C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer 2006-04-27 ~ 2008-08-31IIF 4 - Director → ME 2007-09-30 ~ 2008-08-31IIF 1 - Secretary → ME - 3 Blenheim Cottage, Crazies Hill, Reading, BerkshireActive Corporate (1 parent)Equity (Company account)560,509 GBP2024-02-29Officer 2000-02-15 ~ 2002-01-08IIF 6 - Director → ME 2000-02-15 ~ 2002-01-08IIF 7 - Secretary → ME
- 4
RUBICON SOFTWARE LIMITED
- nowOMENPRIME LIMITED - 1990-09-03 Rubicon House, Guildford Road, West End, Woking, SurreyActive Corporate (3 parents, 1 offspring)Equity (Company account)720,135 GBP2024-06-30Officer 2000-03-28 ~ 2008-08-31IIF 5 - Director → ME 2007-09-30 ~ 2008-08-31IIF 8 - Secretary → ME
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