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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon David Weaver

    Related profiles found in government register
  • Mr Simon David Weaver
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Goffs Oak House, 617 Goffs Lane, Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, England

      IIF 1

    • icon of address 151, Rosebury Avenue, London, EC1R 4AB, England

      IIF 2
  • Weaver, Simon David
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 151, Rosebery Avenue, London, EC1R 4AB, England

      IIF 3

    • icon of address 151, Rosebury Avenue, London, EC1R 4AB, England

      IIF 4

    • icon of address 2, Tabernacle Street, London, EC2A 4LU, England

      IIF 5

    • icon of address 3rd, Floor Union House, 65-69 Shepherds Bush Green, London, W12 8TX

      IIF 6

    • icon of address 3 Dorney Reach Road, Dorney, Maidenhead, Berkshire, SL6 0DX

      IIF 7

    • icon of address 4, Wellington Circus, Nottingham, Notts, NG1 5AL

      IIF 8
  • Weaver, Simon David
    British commercial director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 9

    • icon of address 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England

      IIF 10
  • Weaver, Simon David
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England

      IIF 11 IIF 12 IIF 13

    • icon of address 15 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England

      IIF 14
  • Weaver, Simon David
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Goffs Oak House, 617 Goffs Lane, Goffs Oak, Cheshunt, Hertfordshire, EN7 5HG, England

      IIF 15

    • icon of address 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ, England

      IIF 16 IIF 17 IIF 18

    • icon of address 151, Roseberry Avenue, London, EC1R 4AB

      IIF 19

    • icon of address 151, Rosebery Avenue, London, EC1R 4AB, England

      IIF 20

    • icon of address 80-82, Glentham Road, Barnes, London, SW13 9JJ, England

      IIF 21 IIF 22

    • icon of address 80-82, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 23 IIF 24

    • icon of address Unit 13 Gateway Trading Estate, Hythe Road, London, NW10 6RJ

      IIF 25

    • icon of address 3 Dorney Reach Road, Dorney, Maidenhead, Berkshire, SL6 0DX

      IIF 26
  • Weaver, Simon David
    British finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Weaver, Simon
    British director born in December 1969

    Registered addresses and corresponding companies

    • icon of address 16 Hempson Avenue, Langley, Slough, Berkshire, SL3 7RW

      IIF 35
  • Weaver, Simon David
    British accountant

    Registered addresses and corresponding companies

    • icon of address 3rd Floor Union House, 65-69 Shepherds Bush Green, London, W12 8TX

      IIF 36
  • Weaver, Simon David
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 3 Dorney Reach Road, Dorney, Maidenhead, Berkshire, SL6 0DX

      IIF 37 IIF 38
  • Weaver, Simon David
    British director

    Registered addresses and corresponding companies

    • icon of address 3 Dorney Reach Road, Dorney, Maidenhead, Berkshire, SL6 0DX

      IIF 39
  • Weaver, Simon
    British

    Registered addresses and corresponding companies

    • icon of address 16 Hempson Avenue, Langley, Slough, Berkshire, SL3 7RW

      IIF 40
  • Weaver, Simon David

    Registered addresses and corresponding companies

    • icon of address 2 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 41

    • icon of address 19, Clarefield Drive, Maidenhead, SL6 5DW, England

      IIF 42

    • icon of address 3 Dorney Reach Road, Dorney Reach, Maidenhead, SL6 0DX, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 7
  • 1
    MARKET INNOVATIONS LTD - 2016-03-31
    icon of address 4 Wellington Circus, Nottingham, Notts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -69,929 GBP2017-03-31
    Officer
    icon of calendar 2016-03-31 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Goffs Oak House 617 Goffs Lane, Goffs Oak, Cheshunt, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HAMMESVILLE LIMITED - 1989-09-29
    icon of address 2 Tabernacle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 4
    icon of address 2 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2016-01-08 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    OLIVER MANAGEMENT LIMITED - 2008-12-11
    icon of address 2 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-24 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 3rd Floor Union House, 65-69 Shepherds Bush Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 6 - Director → ME
  • 7
    HARVEST INTERNATIONAL TWO LIMITED - 2017-11-22
    icon of address 13 Gateway Trading Estate, Hythe Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2021-08-09 ~ dissolved
    IIF 13 - Director → ME
Ceased 29
  • 1
    ADJUSTYOURSET HOLDINGS LIMITED - 2012-05-09
    icon of address 151 Rosebery Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    285,100 GBP2015-12-31
    Officer
    icon of calendar 2016-06-06 ~ 2018-09-19
    IIF 19 - Director → ME
  • 2
    SIMIGLEN LIMITED - 1985-05-03
    icon of address 151 Rosebery Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2018-09-19
    IIF 30 - Director → ME
  • 3
    ADAMANTEM BIDCO LIMITED - 2023-03-22
    icon of address 4th Floor 95 Chancery Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2021-06-10 ~ 2023-03-17
    IIF 9 - Director → ME
  • 4
    icon of address 13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-06-10 ~ 2023-06-30
    IIF 10 - Director → ME
  • 5
    icon of address 13 Gateway Trading Estate, Hythe Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2021-06-10 ~ 2023-05-03
    IIF 12 - Director → ME
  • 6
    THE ENGINE ROOM DIGITAL LIMITED - 2000-06-19
    DAREDIGITAL LIMITED - 2000-10-05
    icon of address 151 Rosebery Avenue, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2018-09-19
    IIF 31 - Director → ME
  • 7
    LAWGRA (NO.709) LIMITED - 2000-10-02
    icon of address 151 Rosebery Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-09-30 ~ 2018-09-19
    IIF 32 - Director → ME
  • 8
    MILES CALCRAFT BRIGINSHAW DUFFY LIMITED - 2011-10-12
    MILTENCREST LIMITED - 1999-06-02
    icon of address 151 Rosebery Avenue, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2018-09-19
    IIF 27 - Director → ME
  • 9
    DARE LONDON LIMITED - 2010-02-15
    icon of address 151 Rosebery Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2018-09-19
    IIF 28 - Director → ME
  • 10
    DESIGNA LIMITED - 2011-10-12
    SHELFCO (NO.871) LIMITED - 1994-02-24
    icon of address 151 Rosebery Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2018-09-19
    IIF 29 - Director → ME
  • 11
    HAMSARD 3509 LIMITED - 2018-09-14
    icon of address 13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,498,465 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2023-05-03
    IIF 18 - Director → ME
  • 12
    HAMSARD 3508 LIMITED - 2018-09-14
    icon of address 13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,863,776 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2023-05-03
    IIF 17 - Director → ME
  • 13
    HAMSARD 3507 LIMITED - 2018-09-14
    icon of address 13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -3,296,297 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2023-05-03
    IIF 16 - Director → ME
  • 14
    ADAMANTEM MIDCO LIMITED - 2024-05-16
    icon of address 71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -493,411 GBP2024-09-30
    Officer
    icon of calendar 2021-06-10 ~ 2023-06-02
    IIF 11 - Director → ME
  • 15
    ADAMANTEM TOPCO LIMITED - 2024-05-16
    icon of address 71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-09-30
    Officer
    icon of calendar 2021-06-10 ~ 2023-05-06
    IIF 14 - Director → ME
  • 16
    PRINT MANAGEMENT 123 LIMITED - 2010-01-29
    icon of address Unit 4 Stanton Road, Shirley, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,570,218 GBP2025-03-31
    Officer
    icon of calendar 2009-04-08 ~ 2011-12-16
    IIF 7 - Director → ME
  • 17
    OLIVER MARKETING (GROUP) LIMITED - 2017-01-13
    icon of address 151 Rosebery Avenue, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-11-26
    IIF 20 - Director → ME
    icon of calendar 2014-11-21 ~ 2018-03-12
    IIF 43 - Secretary → ME
  • 18
    icon of address 151 Rosebury Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2018-06-20
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-20
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 19
    icon of address 151 Rosebery Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-01 ~ 2018-03-22
    IIF 3 - Director → ME
    icon of calendar 2007-07-01 ~ 2015-04-08
    IIF 36 - Secretary → ME
  • 20
    icon of address The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,758,658 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2019-08-02 ~ 2020-09-02
    IIF 24 - Director → ME
  • 21
    CAVERNPOWER LIMITED - 1992-10-29
    icon of address Unit 13 Gateway Trading Estate, Hythe Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,591,494 GBP2023-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2023-05-03
    IIF 25 - Director → ME
  • 22
    icon of address C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2000-07-06 ~ 2008-06-16
    IIF 37 - Secretary → ME
  • 23
    TRANMIT INTERNATIONAL LIMITED - 2006-01-17
    icon of address Orchard Hill The Common, Potten End, Berkhamsted, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,378 GBP2020-09-30
    Officer
    icon of calendar 2001-08-28 ~ 2008-10-21
    IIF 26 - Director → ME
    icon of calendar 2003-04-26 ~ 2008-10-21
    IIF 39 - Secretary → ME
  • 24
    WLS HOLDINGS LIMITED - 2021-01-21
    icon of address The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    31,577,669 GBP2023-12-31
    Officer
    icon of calendar 2019-07-23 ~ 2020-09-02
    IIF 23 - Director → ME
  • 25
    icon of address The Gardens, Delvine, Murthly, Perthshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    icon of calendar 2019-10-01 ~ 2020-09-02
    IIF 42 - Secretary → ME
  • 26
    icon of address The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2019-08-31 ~ 2020-09-02
    IIF 22 - Director → ME
  • 27
    TRANMIT LIMITED - 1995-12-18
    icon of address 115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2006-01-24
    IIF 35 - Director → ME
    icon of calendar 2003-04-26 ~ 2006-01-24
    IIF 40 - Secretary → ME
  • 28
    AGOSTPOLAR LIMITED - 2003-05-15
    icon of address 107 Wycombe Road, Marlow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,961,899 GBP2024-10-31
    Officer
    icon of calendar 2000-07-06 ~ 2008-06-16
    IIF 38 - Secretary → ME
  • 29
    WEDDING LIST SERVICES LIMITED - 2003-11-10
    icon of address The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,127,972 GBP2023-12-31
    Officer
    icon of calendar 2019-08-02 ~ 2020-09-02
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.