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
Individuals in focus
Weaver, Keith
- British Registered addresses and corresponding companies
Weaver, Keith
C/o Mps Networks Ltd, Shaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, England
IIF 1 IIF 2 IIF 3Shaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, England
IIF 4450, Brook Drive, Green Park, Reading, RG2 6UU, United Kingdom
IIF 554 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 6 IIF 7 IIF 8 (more)(less)C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
IIF 28 IIF 29 IIF 30 (more)(less)
- British chartered accountantRegistered addresses and corresponding companies
Weaver, Keith
- British chartered accountant & companyRegistered addresses and corresponding companies
Weaver, Keith
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 34
- British company directorRegistered addresses and corresponding companies
Weaver, Keith
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 35 IIF 36 IIF 37 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Weaver, Keith
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 40
- British consultantRegistered addresses and corresponding companies
Weaver, Keith
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 41
- British directorRegistered addresses and corresponding companies
Weaver, Keith
- British director/chartered accountantRegistered addresses and corresponding companies
Weaver, Keith
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 44
- Registered addresses and corresponding companies
Weaver, Keith
C/o Mps Networks Ltd, Shaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, England
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in March 1956
Weaver, Keith
Resident in England
Registered addresses and corresponding companiesShaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, England
IIF 4954 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 50 IIF 51 IIF 52 (more)(less)
- British chartered accountant born in March 1956
Weaver, Keith
Resident in England
Registered addresses and corresponding companies - British company director born in March 1956
Weaver, Keith
Resident in England
Registered addresses and corresponding companies54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 58 IIF 59 IIF 60 (more)(less)
- British director born in March 1956
Weaver, Keith
Resident in England
Registered addresses and corresponding companies54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 65
- British director/chartered accountant born in March 1956
Weaver, Keith
Resident in England
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
IIF 66
- British born in March 1956
Mr Keith Weaver
Resident in England
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
IIF 67
Related profiles found in government register
Offspring entities and appointments
36
- 104487961 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-26MERCHANT CAPITAL LIMITED - 2014-01-22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13MERCHANT CAPITAL PLC
- 2007-04-12 04487961MERCHANT CAPITAL CORPORATE FINANCE PLC
- 2003-05-19 04487961MERCHANT CAPITAL CORPORATE FINANCE LIMITED
- 2002-11-13 04487961NOVATION CAPITAL LIMITED - 2002-08-29BURKANE LIMITED - 2002-08-215th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-09-26 ~ 2003-06-12IIF 20 - Secretary → ME - 2
A DIFFERENT LIGHT LTD
03235109Long Reach Galleon Boulevard, Crossways Business Park, Dartford, KentDissolved Corporate (11 parents)Officer2000-03-09 ~ 2001-03-20IIF 42 - Secretary → ME - 3
- 4
- 5C J GRAPHICS LIMITED - now
C J GRAPHICS PLC
- 2008-12-19 02560311OLICO PLC
- 1999-02-04 02560311RAPID DIRECT LIMITED
- 1993-11-02 02560311RAPID MAINTENANCE LIMITED - 1992-11-093 Coldbath Square, LondonDissolved Corporate (12 parents)Officer2002-10-04 ~ 2003-03-13IIF 53 - Director → ME1993-05-24 ~ 2000-11-15IIF 51 - Director → ME2002-10-04 ~ 2003-07-01IIF 11 - Secretary → ME2005-08-01 ~ 2008-11-30IIF 10 - Secretary → ME1993-10-07 ~ 2002-08-13IIF 17 - Secretary → ME - 6
D.F. BLANCHARD (SALISBURY) LIMITED
03179585Insolvency (Case 1) In administration
Administration started on 2007-03-22
Administration ended on 2008-03-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-21
Dissolved on 2012-10-19Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (16 parents)Officer2005-05-18 ~ 2007-01-31IIF 57 - Director → ME2005-05-18 ~ 2007-01-31IIF 33 - Secretary → ME - 7
FAIRFAX CLOSE MANAGEMENT LIMITED
053860761 Fairfax Close, Oxted, EnglandActive Corporate (12 parents)Officer2005-03-08 ~ 2007-11-06IIF 27 - Secretary → ME - 8
FAIRFAX HOMES (CROYDON) LIMITED
05075534C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (5 parents)Officer2004-03-16 ~ 2017-02-23IIF 29 - Secretary → ME - 9
- 10C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (8 parents)Officer2001-12-18 ~ 2003-04-25IIF 58 - Director → ME2003-08-20 ~ 2021-04-19IIF 31 - Secretary → ME2001-12-18 ~ 2003-04-25IIF 37 - Secretary → ME
- 11INFORMATION SOFTWARE SOLUTIONS LIMITED - now
INFORMATION SOFTWARE SOLUTIONS PLC
- 2012-05-29 03915585MANAGEMENT INFORMATION PRINCIPLES GROUP PLC
- 2001-06-14 03915585Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2000-03-09 ~ 2003-07-31IIF 23 - Secretary → ME - 12
FAIRFAX HOMES LIMITED
- 2020-02-13 04696759FAIRFAX HOMES PLC
- 2012-04-04 04696759C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (7 parents, 2 offsprings)Officer2003-03-13 ~ 2003-04-03IIF 61 - Director → ME2005-03-31 ~ 2007-01-31IIF 62 - Director → ME2003-03-13 ~ 2003-04-07IIF 36 - Secretary → ME2003-08-20 ~ 2023-04-30IIF 28 - Secretary → ME - 13
- 14
LANGLEYCOURT LIMITED
02865520Bruntwood Limited, York House, York Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1995-09-18 ~ 1997-04-04IIF 65 - Director → ME1995-09-18 ~ 1997-04-04IIF 43 - Secretary → ME - 15
LANGLEYCOURT PROPERTIES LIMITED
03186982Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (8 parents)Officer1996-04-17 ~ 1997-04-07IIF 63 - Director → ME1996-04-17 ~ 1997-04-07IIF 38 - Secretary → ME - 16
LANGLEYCOURT TRADING LIMITED
03166468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1996-02-29 ~ 1996-03-28IIF 12 - Secretary → ME - 17
- 18
- 19MERCHANT HOUSE FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-03-21
Administration ended on 2014-03-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2021-07-19MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20LAMEROC LIMITED
- 2002-09-03 044917095th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (18 parents)Officer2002-09-03 ~ 2003-06-12IIF 41 - Secretary → ME - 20Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2014-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2021-07-12FORECASTEXPAND PUBLIC LIMITED COMPANY
- 2000-09-11 040346455th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2000-08-30 ~ 2002-09-27IIF 64 - Director → ME2000-08-30 ~ 2003-06-12IIF 34 - Secretary → ME - 21Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2013-10-28 ~ 2020-12-11IIF 47 - Secretary → ME
- 22Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2003-06-05 ~ 2020-12-11IIF 2 - Secretary → ME
- 23MISYS EAGLEYE LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08EAGLEYE SOLUTIONS LIMITED
- 2002-11-18 04205366One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (22 parents)Officer2001-04-25 ~ 2002-09-12IIF 18 - Secretary → ME - 24
MPS ASSET FINANCE LTD
09480188Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2015-03-10 ~ 2020-12-11IIF 48 - Secretary → ME - 25
- 26
MPS.CLOUD LTD
08751388Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2013-10-28 ~ 2020-12-11IIF 45 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13 during the appointment or period of control
Due to be dissolved on 2024-07-06 during the appointment or period of controlOPTIMA ASSOCIATES LIMITED
- 1996-12-24 028705374 Mount Ephraim Road, Tunbridge WellsDissolved Corporate (7 parents, 1 offspring)Officer1993-11-17 ~ dissolvedIIF 66 - Director → ME1993-11-17 ~ 1996-05-24IIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
P.C. LINE LIMITED
025081496 Barnes Wallis Court, Wellington Road, Cressex, Business Pa, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer1997-02-11 ~ 1999-03-12IIF 52 - Director → ME1999-10-29 ~ 2001-07-12IIF 15 - Secretary → ME1997-02-11 ~ 1999-05-14IIF 25 - Secretary → ME2003-03-03 ~ 2003-04-24IIF 21 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-03
Dissolved on 2014-10-03PHOENIXPLACE LIMITED - 2001-08-082nd Floor 33 Blagrave Street, ReadingDissolved Corporate (12 parents)Officer2002-10-24 ~ 2003-04-24IIF 19 - Secretary → ME - 30
PERFECT MANUFACTURING PLC
03308561Unit 46 Crossgate Road, Park Farm Industrial Estate, Redditch, WorcestershireLiquidation Corporate (7 parents)Officer1997-01-28 ~ 1997-12-31IIF 9 - Secretary → ME - 31RAPID GROUP LIMITED - now
RAPID GROUP PLC
- 2008-12-19 02216270RAPID HOLDINGS PLC
- 1996-08-12 02216270RAPID COMPUTER SYSTEMS PLC. - 1991-01-303 Coldbath Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer1993-05-24 ~ 2001-07-12IIF 59 - Director → ME2005-08-01 ~ 2008-11-30IIF 60 - Director → ME2002-10-04 ~ 2003-03-13IIF 56 - Director → ME2005-08-01 ~ 2008-11-30IIF 35 - Secretary → ME1993-10-07 ~ 2002-08-13IIF 40 - Secretary → ME2002-10-04 ~ 2003-07-01IIF 32 - Secretary → ME - 32
- 33SCG MIDLANDS LIMITED - nowGlebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (21 parents, 7 offsprings)Officer1997-01-31 ~ 2020-12-11IIF 49 - Director → ME1997-03-25 ~ 2022-11-30IIF 4 - Secretary → ME
- 34
TELECALL LIMITED
01524039Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents)Officer2012-06-01 ~ 2018-05-03IIF 55 - Director → ME2018-05-03 ~ 2020-12-11IIF 46 - Secretary → ME - 35THAMES VALLEY SYSTEMS LIMITED - now
THAMES VALLEY SYSTEMS PLC
- 2008-12-19 017085453 Coldbath Square, London, United KingdomDissolved Corporate (15 parents)Officer2002-10-04 ~ 2003-03-13IIF 50 - Director → ME1998-03-16 ~ 2000-11-15IIF 54 - Director → ME1998-03-16 ~ 2002-08-13IIF 14 - Secretary → ME2002-10-04 ~ 2003-07-01IIF 24 - Secretary → ME2005-08-01 ~ 2008-11-30IIF 16 - Secretary → ME - 36
WHERESCAPE EUROPE LIMITED
06793966Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2009-01-16 ~ 2015-12-01IIF 5 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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