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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
parent relation
Individuals in focus

Weavis, Mark Gavin

    Related profiles found in government register
  • Weavis, Mark Gavin
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, England

      IIF 1
  • Weavis, Mark Gavin
    British banker born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

      IIF 2
  • Weavis, Mark Gavin
    British chairman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 3
  • Weavis, Mark Gavin
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

      IIF 4 IIF 5 IIF 6
  • Weavis, Mark Gavin
    British consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

      IIF 7 IIF 8
  • Weavis, Mark Gavin
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 9

    • 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

      IIF 10
  • Weavis, Mark Gavin
    British non executive chairman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Newhall Street, Birmingham, B3 3PU

      IIF 11

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 12
  • Weavis, Mark
    British chairman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2, The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF, United Kingdom

      IIF 13 IIF 14
  • Weavis, Mark Gavin
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 15
  • Weavis, Mark Gavin
    British bank officer born in June 1959

    Registered addresses and corresponding companies

    • 66 Deakin Leas, Tonbridge, Kent, TN9 2JX

      IIF 16
  • Weavis, Mark
    British bank officer born in August 1959

    Registered addresses and corresponding companies
  • Weavis, Mark
    British

    Registered addresses and corresponding companies

    • 85 Deakin Leas, Tonbridge, Kent, TN9 2JT

      IIF 19
  • Weavis, Mark
    British bank officer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    ABN AMRO COMMERCIAL FINANCE PLC - now
    VENTURE FINANCE PLC - 2012-02-28
    VENTURE FACTORS PLC.
    - 1998-01-01 02281768 02714960
    BASESHARE PUBLIC LIMITED COMPANY - 1988-12-19
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Converted / Closed Corporate (36 parents, 5 offsprings)
    Officer
    (before 1992-03-27) ~ 1992-08-19
    IIF 16 - Director → ME
    1992-07-27 ~ 1992-08-19
    IIF 21 - Secretary → ME
  • 2
    ABN AMRO VENTURE FINANCE LIMITED - now
    IFN FINANCE LIMITED - 2011-03-17
    VENTURE FACTORING LIMITED
    - 1996-10-22 02280898
    BLACKFRIARS METALS LIMITED - 1989-08-07
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-01-15) ~ 1992-08-19
    IIF 18 - Director → ME
    (before 1991-01-15) ~ 1992-08-19
    IIF 19 - Secretary → ME
  • 3
    AUB INVESTMENT HOLDINGS - now
    UBK INVESTMENT HOLDINGS
    - 2002-12-31 02730977
    35 Portman Square, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    1992-07-30 ~ 1992-08-24
    IIF 17 - Director → ME
    1992-07-30 ~ 1992-08-24
    IIF 20 - Secretary → ME
  • 4
    CHEMIGRAPHIC LIMITED
    01045772
    Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2013-10-23
    IIF 3 - Director → ME
  • 5
    DIGITAL DISPATCH (INTL) LTD - now
    MDSI MOBILE DATA SOLUTIONS (UK) LTD. - 1999-07-05
    SPECTRONICS MICROSYSTEMS LIMITED
    - 1997-02-28 01545312
    SHAKESPAR LIMITED - 1981-12-31
    14 Hanborough Business Park Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (30 parents)
    Officer
    1995-12-21 ~ 1996-12-06
    IIF 2 - Director → ME
  • 6
    G B COMMUNICATIONS (NORTH) LIMITED - now
    NINEHUNDRED COMMUNICATIONS LIMITED - 2004-03-08
    FREQUENCY COMMUNICATIONS LIMITED
    - 2003-12-22 02651847
    MOTEK (CELLPHONEHIRE) LIMITED - 1999-11-08
    MOTEK CELLHIRE LIMITED - 1992-04-03
    TELECOMMUNICATION EXPERTS LIMITED - 1991-12-17
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (19 parents)
    Officer
    2001-05-09 ~ 2003-07-15
    IIF 7 - Director → ME
  • 7
    GRANITE ONE HUNDRED HOLDINGS LIMITED
    09660342
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-08-18 ~ 2019-11-29
    IIF 9 - Director → ME
  • 8
    MOTEK PORTABLE PRODUCTS LIMITED
    01366764
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (21 parents)
    Officer
    2001-05-09 ~ 2003-07-15
    IIF 8 - Director → ME
  • 9
    NEILSON FINANCIAL SERVICES LIMITED
    - now 07986483
    NEILSON BLUEPRINT LIMITED - 2012-06-22
    2 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 1 - Director → ME
  • 10
    PERSONNEL HOLDINGS LIMITED
    - now 04127840
    INGLEBY (1395) LIMITED - 2001-08-23
    98 Theobalds Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2010-07-23
    IIF 4 - Director → ME
  • 11
    RJD CHEETAH HOLDINGS LIMITED - now
    CHEMIGRAPHIC HOLDINGS LIMITED
    - 2019-07-17 07468063
    PROJECT MURDOCH HOLDINGS LIMITED
    - 2011-09-13 07468063
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2013-10-23
    IIF 13 - Director → ME
  • 12
    RJD CHEETAH MIDCO LIMITED - now
    CHEMIGRAPHIC MID-CO LIMITED
    - 2019-07-17 07468129 12026773
    PROJECT MURDOCH ACQUISITIONS LIMITED
    - 2011-09-01 07468129
    30 Finsbury Square, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2013-10-23
    IIF 14 - Director → ME
  • 13
    STONE MANAGEMENT INCENTIVE PLAN LLP
    OC389260
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 15 - LLP Member → ME
  • 14
    STONE TOPCO LIMITED
    06546702
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 11 - Director → ME
  • 15
    STONE TRUSTEE LIMITED
    06554555
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 12 - Director → ME
  • 16
    TEACHING PERSONNEL HOLDINGS LIMITED
    - now 06287318
    HAMSARD 3073 LIMITED
    - 2007-09-12 06287318 05801100... (more)
    98 Theobalds Road, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2010-07-23
    IIF 10 - Director → ME
  • 17
    TEACHING PERSONNEL LIMITED
    03225158
    98 Theobalds Road, London, England
    Active Corporate (18 parents)
    Officer
    2002-12-12 ~ 2010-07-23
    IIF 5 - Director → ME
  • 18
    TEACHING PERSONNEL LOANS LIMITED
    06663882
    98 Theobalds Road, London, England
    Active Corporate (10 parents)
    Officer
    2008-08-04 ~ 2010-07-23
    IIF 6 - Director → ME

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