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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 2
  • 1
    Weaver, Shaun Martyn
    Born in March 1984
    Individual (11 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Mr Shaun Martyn Weaver
    Born in March 1984
    Individual (11 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fagan, Jonathan David
    Born in April 1986
    Individual (16 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
    Mr Jonathan Fagan
    Born in April 1986
    Individual (16 offsprings)
    Person with significant control
    2023-09-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MIDNIGHT TECHNOLOGY GROUP LIMITED

Period: 2023-09-19 ~ now
Company number: 15147247
Registered name
MIDNIGHT TECHNOLOGY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MIDNIGHT TECHNOLOGY GROUP LIMITED
    Info
    Registered number 15147247
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2023-09-19 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • MIDNIGHT TECHNOLOGY GROUP LIMITED
    S
    Registered number 15147247
    85, Great Portland Street, London, United Kingdom, W1W 7LT
    CIF 1
  • MIDNIGHT TECHNOLOGY GROUP LIMITED
    S
    Registered number 15147247
    105, Netil House, 2 Westgate Street, London, England, E8 3RL
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 2
  • MIDNIGHT TECHNOLOGY GROUP LIMITED
    S
    Registered number 15147247
    85, Great Portland Street, London, United Kingdom, W1W 7LT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MIDNIGHT STUDIO IO LTD
    11677423
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-12 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MODE STANDARD LIMITED
    16849743
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OFFLOAD AI LTD
    16728763
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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