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, Simon David

    Related profiles found in government register
  • Weaver, Simon David

    Registered addresses and corresponding companies

    • 2 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 1

    • 19, Clarefield Drive, Maidenhead, SL6 5DW, England

      IIF 2

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

      IIF 3
  • Weaver, Simon
    British

    Registered addresses and corresponding companies

    • 16 Hempson Avenue, Langley, Slough, Berkshire, SL3 7RW

      IIF 4
  • Weaver, Simon David
    British accountant

    Registered addresses and corresponding companies

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

      IIF 5
  • Weaver, Simon David
    British company secretary

    Registered addresses and corresponding companies

    • 3 Dorney Reach Road, Dorney, Maidenhead, Berkshire, SL6 0DX

      IIF 6 IIF 7
  • Weaver, Simon David
    British director

    Registered addresses and corresponding companies

    • 3 Dorney Reach Road, Dorney, Maidenhead, Berkshire, SL6 0DX

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

    Registered addresses and corresponding companies

    • 16 Hempson Avenue, Langley, Slough, Berkshire, SL3 7RW

      IIF 9
  • Weaver, Simon David
    British accountant born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151, Rosebery Avenue, London, EC1R 4AB, England

      IIF 10

    • 151, Rosebury Avenue, London, EC1R 4AB, England

      IIF 11

    • 2, Tabernacle Street, London, EC2A 4LU, England

      IIF 12

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

      IIF 13

    • 3 Dorney Reach Road, Dorney, Maidenhead, Berkshire, SL6 0DX

      IIF 14

    • 4, Wellington Circus, Nottingham, Notts, NG1 5AL

      IIF 15
  • Weaver, Simon David
    British commercial director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 1 Bickenhall Mansions, 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 16

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

      IIF 17
  • Weaver, Simon David
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • Weaver, Simon David
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

    • 151, Roseberry Avenue, London, EC1R 4AB

      IIF 26

    • 151, Rosebery Avenue, London, EC1R 4AB, England

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

    • 3 Dorney Reach Road, Dorney, Maidenhead, Berkshire, SL6 0DX

      IIF 33
  • Weaver, Simon David
    British finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon David Weaver
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

    • 151, Rosebury Avenue, London, EC1R 4AB, England

      IIF 43
child relation
Offspring entities and appointments
Active 7
  • 1
    MARKET INNOVATIONS LTD - 2016-03-31
    4 Wellington Circus, Nottingham, Notts
    Dissolved corporate (3 parents)
    Equity (Company account)
    -69,929 GBP2017-03-31
    Officer
    2016-03-31 ~ dissolved
    IIF 15 - director → ME
  • 2
    Goffs Oak House 617 Goffs Lane, Goffs Oak, Cheshunt, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    HAMMESVILLE LIMITED - 1989-09-29
    2 Tabernacle Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 40 - director → ME
  • 4
    2 Tabernacle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 41 - director → ME
    2016-01-08 ~ dissolved
    IIF 1 - secretary → ME
  • 5
    OLIVER MANAGEMENT LIMITED - 2008-12-11
    2 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 12 - director → ME
  • 6
    3rd Floor Union House, 65-69 Shepherds Bush Green, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 13 - director → ME
  • 7
    HARVEST INTERNATIONAL TWO LIMITED - 2017-11-22
    13 Gateway Trading Estate, Hythe Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2021-08-09 ~ dissolved
    IIF 20 - director → ME
Ceased 29
  • 1
    ADJUSTYOURSET HOLDINGS LIMITED - 2012-05-09
    151 Rosebery Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    285,100 GBP2015-12-31
    Officer
    2016-06-06 ~ 2018-09-19
    IIF 26 - director → ME
  • 2
    SIMIGLEN LIMITED - 1985-05-03
    151 Rosebery Avenue, London, England
    Corporate (6 parents)
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 37 - director → ME
  • 3
    ADAMANTEM BIDCO LIMITED - 2023-03-22
    4th Floor 95 Chancery Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-06-10 ~ 2023-03-17
    IIF 16 - director → ME
  • 4
    13 Gateway Trading Estate, Hythe Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-06-10 ~ 2023-06-30
    IIF 17 - director → ME
  • 5
    13 Gateway Trading Estate, Hythe Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-06-10 ~ 2023-05-03
    IIF 19 - director → ME
  • 6
    DAREDIGITAL LIMITED - 2000-10-05
    THE ENGINE ROOM DIGITAL LIMITED - 2000-06-19
    151 Rosebery Avenue, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 38 - director → ME
  • 7
    LAWGRA (NO.709) LIMITED - 2000-10-02
    151 Rosebery Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 39 - director → ME
  • 8
    MILES CALCRAFT BRIGINSHAW DUFFY LIMITED - 2011-10-12
    MILTENCREST LIMITED - 1999-06-02
    151 Rosebery Avenue, London
    Corporate (4 parents)
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 34 - director → ME
  • 9
    DARE LONDON LIMITED - 2010-02-15
    151 Rosebery Avenue, London, England
    Corporate (4 parents)
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 35 - director → ME
  • 10
    DESIGNA LIMITED - 2011-10-12
    SHELFCO (NO.871) LIMITED - 1994-02-24
    151 Rosebery Avenue, London, England
    Corporate (4 parents)
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 36 - director → ME
  • 11
    HAMSARD 3509 LIMITED - 2018-09-14
    13 Gateway Trading Estate, Hythe Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,498,465 GBP2023-12-31
    Officer
    2020-12-09 ~ 2023-05-03
    IIF 25 - director → ME
  • 12
    HAMSARD 3508 LIMITED - 2018-09-14
    13 Gateway Trading Estate, Hythe Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,863,776 GBP2023-12-31
    Officer
    2020-12-09 ~ 2023-05-03
    IIF 24 - director → ME
  • 13
    HAMSARD 3507 LIMITED - 2018-09-14
    13 Gateway Trading Estate, Hythe Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,296,297 GBP2023-12-31
    Officer
    2020-12-09 ~ 2023-05-03
    IIF 23 - director → ME
  • 14
    ADAMANTEM MIDCO LIMITED - 2024-05-16
    71 Redgate Way, Farnworth, Bolton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-06-10 ~ 2023-06-02
    IIF 18 - director → ME
  • 15
    ADAMANTEM TOPCO LIMITED - 2024-05-16
    71 Redgate Way, Farnworth, Bolton, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-06-10 ~ 2023-05-06
    IIF 21 - director → ME
  • 16
    PRINT MANAGEMENT 123 LIMITED - 2010-01-29
    Unit 4 Stanton Road, Shirley, Southampton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,945,598 GBP2024-03-31
    Officer
    2009-04-08 ~ 2011-12-16
    IIF 14 - director → ME
  • 17
    OLIVER MARKETING (GROUP) LIMITED - 2017-01-13
    151 Rosebery Avenue, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-11-21 ~ 2018-11-26
    IIF 27 - director → ME
    2014-11-21 ~ 2018-03-12
    IIF 3 - secretary → ME
  • 18
    151 Rosebury Avenue, London, England
    Dissolved corporate (7 parents)
    Officer
    2014-11-21 ~ 2018-06-20
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 43 - Has significant influence or control over the trustees of a trust → OE
  • 19
    151 Rosebery Avenue, London, England
    Corporate (4 parents)
    Officer
    2007-07-01 ~ 2018-03-22
    IIF 10 - director → ME
    2007-07-01 ~ 2015-04-08
    IIF 5 - secretary → ME
  • 20
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,758,658 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-08-02 ~ 2020-09-02
    IIF 31 - director → ME
  • 21
    CAVERNPOWER LIMITED - 1992-10-29
    Unit 13 Gateway Trading Estate, Hythe Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,591,494 GBP2023-12-31
    Officer
    2020-12-09 ~ 2023-05-03
    IIF 32 - director → ME
  • 22
    C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-07-06 ~ 2008-06-16
    IIF 6 - secretary → ME
  • 23
    TRANMIT INTERNATIONAL LIMITED - 2006-01-17
    Orchard Hill The Common, Potten End, Berkhamsted, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,378 GBP2020-09-30
    Officer
    2001-08-28 ~ 2008-10-21
    IIF 33 - director → ME
    2003-04-26 ~ 2008-10-21
    IIF 8 - secretary → ME
  • 24
    WLS HOLDINGS LIMITED - 2021-01-21
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    31,577,669 GBP2023-12-31
    Officer
    2019-07-23 ~ 2020-09-02
    IIF 30 - director → ME
  • 25
    The Gardens, Delvine, Murthly, Perthshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2019-10-01 ~ 2020-09-02
    IIF 2 - secretary → ME
  • 26
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-31 ~ 2020-09-02
    IIF 29 - director → ME
  • 27
    TRANMIT LIMITED - 1995-12-18
    115 Chatham Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-07-01 ~ 2006-01-24
    IIF 9 - director → ME
    2003-04-26 ~ 2006-01-24
    IIF 4 - secretary → ME
  • 28
    AGOSTPOLAR LIMITED - 2003-05-15
    107 Wycombe Road, Marlow, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    33,317 GBP2022-11-01 ~ 2023-10-31
    Officer
    2000-07-06 ~ 2008-06-16
    IIF 7 - secretary → ME
  • 29
    WEDDING LIST SERVICES LIMITED - 2003-11-10
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -13,127,972 GBP2023-12-31
    Officer
    2019-08-02 ~ 2020-09-02
    IIF 28 - director → ME

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