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

Weaver, Keith

    Related profiles found in government register
  • Weaver, Keith

    Registered addresses and corresponding companies

    • C/o Mps Networks Ltd, Shaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, England

      IIF 1 IIF 2 IIF 3

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL

      IIF 5
  • Weaver, Keith
    British

    Registered addresses and corresponding companies
  • Weaver, Keith
    British chartered accountant

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 25 IIF 26
  • Weaver, Keith
    British chartered accountant & company

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 27
  • Weaver, Keith
    British company director

    Registered addresses and corresponding companies
  • Weaver, Keith
    British company secretary

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 34
  • Weaver, Keith
    British consultant

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 35
  • Weaver, Keith
    British director

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 36 IIF 37
  • Weaver, Keith
    British director/chartered accountant

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 38
  • Weaver, Keith
    British chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Shaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, United Kingdom

      IIF 39

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 40 IIF 41
  • Weaver, Keith
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Weaver, Keith
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 50
  • Weaver, Keith
    British director/chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

      IIF 51
  • Mr Keith Weaver
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    OPTIMA ASSOCIATES LIMITED - 1996-12-24
    SPEED 3935 LIMITED - 1993-11-30
    4 Mount Ephraim Road, Tunbridge Wells
    Dissolved corporate (2 parents)
    Equity (Company account)
    428,866 GBP2021-12-31
    Officer
    1993-11-17 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    MERCHANT CAPITAL LIMITED - 2014-01-22
    MERCHANT CAPITAL PLC - 2007-04-12
    MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
    NOVATION CAPITAL LIMITED - 2002-08-29
    BURKANE LIMITED - 2002-08-21
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-26 ~ 2003-06-12
    IIF 16 - secretary → ME
  • 2
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-03-09 ~ 2001-03-20
    IIF 36 - secretary → ME
  • 3
    LONG ASHTON LIMITED - 2006-06-26
    C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ 2020-12-11
    IIF 8 - secretary → ME
  • 4
    ASTLIN LIMITED - 2003-11-10
    C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-04 ~ 2020-12-11
    IIF 6 - secretary → ME
  • 5
    Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2007-01-31
    IIF 41 - director → ME
    2005-05-18 ~ 2007-01-31
    IIF 26 - secretary → ME
  • 6
    1 Fairfax Close, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    2,030 GBP2023-03-31
    Officer
    2005-03-08 ~ 2007-11-06
    IIF 20 - secretary → ME
  • 7
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2004-03-16 ~ 2017-02-23
    IIF 22 - secretary → ME
  • 8
    ESPANDORN LIMITED - 2003-03-18
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -96,362 GBP2016-03-31
    Officer
    2003-08-20 ~ 2017-02-23
    IIF 23 - secretary → ME
    2003-03-11 ~ 2003-04-07
    IIF 19 - secretary → ME
  • 9
    I LIMITED
    - now
    I PLC - 2021-03-24
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,815 GBP2020-03-31
    Officer
    2001-12-18 ~ 2003-04-25
    IIF 43 - director → ME
    2003-08-20 ~ 2021-04-19
    IIF 24 - secretary → ME
    2001-12-18 ~ 2003-04-25
    IIF 31 - secretary → ME
  • 10
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-09 ~ 2003-07-31
    IIF 18 - secretary → ME
  • 11
    FAIRFAX HOMES LIMITED - 2020-02-13
    FAIRFAX HOMES PLC - 2012-04-04
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    101,428 GBP2024-03-31
    Officer
    2005-03-31 ~ 2007-01-31
    IIF 47 - director → ME
    2003-03-13 ~ 2003-04-03
    IIF 46 - director → ME
    2003-08-20 ~ 2023-04-30
    IIF 21 - secretary → ME
    2003-03-13 ~ 2003-04-07
    IIF 30 - secretary → ME
  • 12
    TIMES PROPERTIES LIMITED - 1997-02-11
    20 Western Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-02 ~ 1998-03-04
    IIF 13 - secretary → ME
  • 13
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    1995-09-18 ~ 1997-04-04
    IIF 50 - director → ME
    1995-09-18 ~ 1997-04-04
    IIF 37 - secretary → ME
  • 14
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -697,939 GBP2023-09-30
    Officer
    1996-04-17 ~ 1997-04-07
    IIF 48 - director → ME
    1996-04-17 ~ 1997-04-07
    IIF 32 - secretary → ME
  • 15
    FAIRFAX HOMES (MAINTENANCE) LIMITED - 2005-06-29
    5 Le Grand Chene, Tilburstow Hill Road, South Godstone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    938 GBP2024-03-31
    Officer
    2005-08-23 ~ 2005-10-20
    IIF 17 - secretary → ME
    2004-05-10 ~ 2005-06-24
    IIF 11 - secretary → ME
  • 16
    INDIUM LIMITED - 2002-09-20
    The Old Studio, High Street, West Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-22 ~ 2003-04-24
    IIF 33 - secretary → ME
  • 17
    MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
    AIROW LIMITED - 2003-11-24
    MERCHANT HOUSE GROUP LIMITED - 2002-10-22
    LAMEROC LIMITED - 2002-09-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-03 ~ 2003-06-12
    IIF 35 - secretary → ME
  • 18
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2000-08-30 ~ 2002-09-27
    IIF 49 - director → ME
    2000-08-30 ~ 2003-06-12
    IIF 27 - secretary → ME
  • 19
    MPS NETWORKS LTD - 2015-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-28 ~ 2020-12-11
    IIF 3 - secretary → ME
  • 20
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-05 ~ 2020-12-11
    IIF 7 - secretary → ME
  • 21
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-04-25 ~ 2002-09-12
    IIF 14 - secretary → ME
  • 22
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-10 ~ 2020-12-11
    IIF 4 - secretary → ME
  • 23
    MPS NETWORKS PLC - 2020-11-18
    MIDLAND PHONE SERVICES PLC - 2015-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    625,653 GBP2022-04-01 ~ 2023-03-31
    Officer
    1997-01-31 ~ 2020-12-11
    IIF 42 - director → ME
    1997-03-25 ~ 2022-11-30
    IIF 28 - secretary → ME
  • 24
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-28 ~ 2020-12-11
    IIF 1 - secretary → ME
  • 25
    OPTIMA ASSOCIATES LIMITED - 1996-12-24
    SPEED 3935 LIMITED - 1993-11-30
    4 Mount Ephraim Road, Tunbridge Wells
    Dissolved corporate (2 parents)
    Equity (Company account)
    428,866 GBP2021-12-31
    Officer
    1993-11-17 ~ 1996-05-24
    IIF 38 - secretary → ME
  • 26
    PHOENIXPLACE LIMITED - 2001-08-08
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2002-10-24 ~ 2003-04-24
    IIF 15 - secretary → ME
  • 27
    Unit 46 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
    Corporate (1 parent)
    Officer
    1997-01-28 ~ 1997-12-31
    IIF 12 - secretary → ME
  • 28
    RAPID GROUP PLC - 2008-12-19
    RAPID HOLDINGS PLC - 1996-08-12
    RAPID COMPUTER SYSTEMS PLC. - 1991-01-30
    3 Coldbath Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2008-11-30
    IIF 45 - director → ME
    2002-10-04 ~ 2003-03-13
    IIF 40 - director → ME
    1993-05-24 ~ 2001-07-12
    IIF 44 - director → ME
    2005-08-01 ~ 2008-11-30
    IIF 29 - secretary → ME
    2002-10-04 ~ 2003-07-01
    IIF 25 - secretary → ME
    1993-10-07 ~ 2002-08-13
    IIF 34 - secretary → ME
  • 29
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-24 ~ 2003-04-08
    IIF 10 - secretary → ME
  • 30
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    158,690 GBP2024-03-31
    Officer
    2017-04-03 ~ 2023-04-30
    IIF 5 - secretary → ME
  • 31
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2012-06-01 ~ 2018-05-03
    IIF 39 - director → ME
    2018-05-03 ~ 2020-12-11
    IIF 2 - secretary → ME
  • 32
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,127,204 GBP2024-03-31
    Officer
    2009-01-16 ~ 2015-12-01
    IIF 9 - secretary → ME

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