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

Prater, Mark William

    Related profiles found in government register
  • Prater, Mark William
    British chartered accountant born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Centre, Exeter University, Rennes Drive, Exeter, Devon, EX4 4RN, England

      IIF 1
  • Prater, Mark William
    British corporate financier born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fox's Barn, Fieldgate Drive, Kingsclere, Newbury, Berkshire, RG20 5SQ, England

      IIF 2
  • Prater, Mark William
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF, England

      IIF 3

    • Foxs Barn, Foxs Lane, Kingsclere, Berkshire, RG20 5SQ

      IIF 4 IIF 5

    • Unit 1, Aero Centre, Ampress Park, Ampress Lane, Lymington, Hampshire, SO41 8QF, England

      IIF 6
  • Prater, Mark William
    British director and company secretary born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Roman House, 39 Botley Road, North Baddesley, Southampton, SO52 9AE, England

      IIF 7
  • Prater, Mark William
    born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fox's Barn, Fox's Lane, Kingsclere, Hampshire, RG20 5SQ

      IIF 8

    • Foxs Barn, Fieldgate Drive, Kingsclere, Newbury, Hampshire, RG20 5SQ

      IIF 9
  • Mr Mark William Prater
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fox's Barn, Fieldgate Drive, Kingsclere, Newbury, Berkshire, RG20 5SQ

      IIF 10

    • Foxs Barn, Fieldgate Drive, Kingsclere, Newbury, Hampshire, RG20 5SQ

      IIF 11
  • Prater, Mark William

    Registered addresses and corresponding companies

    • Innovation Centre, Exeter University, Rennes Drive, Exeter, Devon, EX4 4RN, England

      IIF 12

    • Fox's Barn, Fieldgate Drive, Kingsclere, Newbury, RG20 5SQ, England

      IIF 13

    • Roman House, 39 Botley Road, North Baddesley, Southampton, SO52 9AE, England

      IIF 14
  • Prater, Mark

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    DIGITAL INTERFACES LIMITED - 2003-03-11
    Unit 1, Aero Centre Ampress Park, Ampress Lane, Lymington, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    397,611 GBP2023-12-31
    Officer
    2018-12-10 ~ now
    IIF 6 - director → ME
  • 2
    Fox's Barn Fieldgate Drive, Kingsclere, Newbury, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    73,272 GBP2024-03-31
    Officer
    2012-09-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-09-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 3
    Foxs Barn Fieldgate Drive, Kingsclere, Newbury, Hampshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,000 GBP2024-03-31
    Officer
    2011-04-07 ~ now
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 4
    2 Jarvis Close, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 8 - llp-designated-member → ME
Ceased 6
  • 1
    Jacobs Pool House, 11 West Street, Okehampton, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    9,593 GBP2024-03-31
    Officer
    2015-01-09 ~ 2017-01-09
    IIF 1 - director → ME
    2015-01-09 ~ 2017-01-06
    IIF 12 - secretary → ME
  • 2
    COMPLIANT PHONES LTD - 2013-06-06
    BLUESKY TELECOMMUNICATIONS LTD - 2007-02-19
    AUTO MESSENGER LIMITED - 2006-12-05
    AUTO MESSENGER PLC - 2005-02-01
    WARLAN PLC - 2003-08-28
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    169,764 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-10-14 ~ 2017-08-15
    IIF 3 - director → ME
    2015-10-14 ~ 2017-08-15
    IIF 15 - secretary → ME
  • 3
    QUANTUM PARTNERS (INVESTMENTS) LIMITED - 2014-04-03
    2 Pavilion Court, Pavilion Drive, Northampton, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,939 GBP2018-12-31
    Officer
    2009-03-23 ~ 2014-03-30
    IIF 5 - director → ME
  • 4
    SRN QUANTUM LIMITED - 2020-05-18
    QUANTUM PARTNERS (ASSOCIATES) LIMITED - 2018-12-13
    Unit 2, Franklins House, Wesley Lane, Bicester, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,092 GBP2024-12-31
    Officer
    2009-03-23 ~ 2013-03-19
    IIF 4 - director → ME
  • 5
    1st Floor Kenneth Dibben House Southampton Science Park Enterprise Road, Chilworth, Southampton, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    7,520,385 GBP2023-09-30
    Officer
    2019-08-15 ~ 2023-04-30
    IIF 13 - secretary → ME
  • 6
    DIGIPET LTD - 2005-06-08
    1st Floor Kenneth Dibben House 1st Floor Kenneth Dibben House Enterprise Road, Southampton Science Park, Southampton, So16 7ns, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -834,791 GBP2022-10-01 ~ 2023-09-30
    Officer
    2019-08-15 ~ 2023-04-30
    IIF 7 - director → ME
    2019-08-15 ~ 2023-04-30
    IIF 14 - secretary → ME

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