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.
Weavis, Mark Gavin
- British bank officer born in June 1959Registered addresses and corresponding companies
Weavis, Mark Gavin
66 Deakin Leas, Tonbridge, Kent, TN9 2JX
IIF 1
- British bank officer born in August 1959Registered addresses and corresponding companies
Weavis, Mark
- British Registered addresses and corresponding companies
Weavis, Mark
85 Deakin Leas, Tonbridge, Kent, TN9 2JT
IIF 4
- British bank officerRegistered addresses and corresponding companies
Weavis, Mark
- born in August 1959
Weavis, Mark Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesGranite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA
IIF 7
- British born in August 1959
Weavis, Mark Gavin
Resident in United Kingdom
Registered addresses and corresponding companies2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, England
IIF 8
- British banker born in August 1959
Weavis, Mark Gavin
Resident in United Kingdom
Registered addresses and corresponding companies7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT
IIF 9
- British chairman born in August 1959
Weavis, Mark Gavin
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF
IIF 10
- British company director born in August 1959
Weavis, Mark Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in August 1959
Weavis, Mark Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1959
Weavis, Mark Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive chairman born in August 1959
Weavis, Mark Gavin
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1959
Weavis, Mark
Resident in United Kingdom
Registered addresses and corresponding companies
- 1ABN AMRO COMMERCIAL FINANCE PLC - nowVENTURE FINANCE PLC - 2012-02-28
BASESHARE PUBLIC LIMITED COMPANY
- 1988-12-19 02281768Sheencroft House, 10-12 Church Road, Haywards Heath, West SussexConverted / Closed Corporate (36 parents, 5 offsprings)Officer~ 1992-08-19IIF 1 - Director → ME1992-07-27 ~ 1992-08-19IIF 6 - Secretary → ME - 2ABN AMRO VENTURE FINANCE LIMITED - nowIFN FINANCE LIMITED - 2011-03-17
VENTURE FACTORING LIMITED
- 1996-10-22 02280898BLACKFRIARS METALS LIMITED
- 1989-08-07 02280898Sheencroft House, 10-12 Church Road, Haywards Heath, West SussexDissolved Corporate (11 parents)Officer~ 1992-08-19IIF 3 - Director → ME~ 1992-08-19IIF 4 - Secretary → ME - 3AUB INVESTMENT HOLDINGS - now
UBK INVESTMENT HOLDINGS
- 2002-12-31 0273097735 Portman Square, LondonActive Corporate (14 parents, 3 offsprings)Equity (Company account)100 GBP2022-12-31Officer1992-07-30 ~ 1992-08-24IIF 2 - Director → ME1992-07-30 ~ 1992-08-24IIF 5 - Secretary → ME - 4
CHEMIGRAPHIC LIMITED
01045772Unit A2 The Fleming Centre, Flemingway, Crawley, West SussexActive Corporate (15 parents, 1 offspring)Equity (Company account)-1,654,049 GBP2024-09-30Officer2011-04-27 ~ 2013-10-23IIF 10 - Director → ME - 5DIGITAL DISPATCH (INTL) LTD - nowMDSI MOBILE DATA SOLUTIONS (UK) LTD. - 1999-07-05
SPECTRONICS MICROSYSTEMS LIMITED
- 1997-02-28 01545312SHAKESPAR LIMITED - 1981-12-3114 Hanborough Business Park Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, EnglandActive Corporate (30 parents)Equity (Company account)4,743,677 GBP2024-12-31Officer1995-12-21 ~ 1996-12-06IIF 9 - Director → ME - 6G B COMMUNICATIONS (NORTH) LIMITED - nowNINEHUNDRED COMMUNICATIONS LIMITED - 2004-03-08
FREQUENCY COMMUNICATIONS LIMITED
- 2003-12-22 02651847MOTEK (CELLPHONEHIRE) LIMITED - 1999-11-08MOTEK CELLHIRE LIMITED - 1992-04-03TELECOMMUNICATION EXPERTS LIMITED - 1991-12-173 Railway Court, Ten Pound Walk, Doncaster, South YorkshireActive Corporate (19 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-09-30Officer2001-05-09 ~ 2003-07-15IIF 14 - Director → ME - 7
GRANITE ONE HUNDRED HOLDINGS LIMITED
09660342Granite One Hundred, Acton Gate, Stafford, Staffordshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2015-08-18 ~ 2019-11-29IIF 16 - Director → ME - 8
MOTEK PORTABLE PRODUCTS LIMITED
013667643 Railway Court, Ten Pound Walk, Doncaster, South YorkshireActive Corporate (21 parents)Equity (Company account)86 GBP2024-09-30Officer2001-05-09 ~ 2003-07-15IIF 15 - Director → ME - 9NEILSON BLUEPRINT LIMITED - 2012-06-222 Windsor Dials, Arthur Road, Windsor, EnglandActive Corporate (12 parents, 4 offsprings)Officer2012-07-01 ~ nowIIF 8 - Director → ME
- 10INGLEBY (1395) LIMITED - 2001-08-23Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (15 parents, 1 offspring)Officer2002-12-12 ~ 2010-07-23IIF 11 - Director → ME
- 11RJD CHEETAH HOLDINGS LIMITED - now
CHEMIGRAPHIC HOLDINGS LIMITED
- 2019-07-17 07468063PROJECT MURDOCH HOLDINGS LIMITED
- 2011-09-13 0746806330 Finsbury Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-04-27 ~ 2013-10-23IIF 20 - Director → ME - 12RJD CHEETAH MIDCO LIMITED - now
PROJECT MURDOCH ACQUISITIONS LIMITED
- 2011-09-01 0746812930 Finsbury Square, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-04-27 ~ 2013-10-23IIF 21 - Director → ME - 13
STONE MANAGEMENT INCENTIVE PLAN LLP
OC389260Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (14 parents)Officer2014-01-08 ~ dissolvedIIF 7 - LLP Member → ME - 14
STONE TOPCO LIMITED
06546702Duff & Phelps, 35 Newhall Street, BirminghamDissolved Corporate (7 parents)Officer2010-11-11 ~ dissolvedIIF 18 - Director → ME - 15
STONE TRUSTEE LIMITED
06554555Granite One Hundred, Acton Gate, Stafford, StaffordshireDissolved Corporate (6 parents)Officer2012-10-26 ~ dissolvedIIF 19 - Director → ME - 16Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2007-07-04 ~ 2010-07-23IIF 17 - Director → ME
- 17
TEACHING PERSONNEL LIMITED
03225158Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (18 parents)Officer2002-12-12 ~ 2010-07-23IIF 12 - Director → ME - 18
TEACHING PERSONNEL LOANS LIMITED
06663882Wallace House, 4 Falcon Way, Welwyn Garden City, United KingdomActive Corporate (10 parents)Officer2008-08-04 ~ 2010-07-23IIF 13 - Director → ME
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