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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

Weavis, Mark Gavin

    Related profiles found in government register
  • Weavis, Mark Gavin
    British bank officer born in June 1959

    Registered addresses and corresponding companies
    • icon of address 66 Deakin Leas, Tonbridge, Kent, TN9 2JX

      IIF 1
  • Weavis, Mark
    British bank officer born in August 1959

    Registered addresses and corresponding companies
    • icon of address 85 Deakin Leas, Tonbridge, Kent, TN9 2JT

      IIF 2 IIF 3
  • Weavis, Mark
    British

    Registered addresses and corresponding companies
    • icon of address 85 Deakin Leas, Tonbridge, Kent, TN9 2JT

      IIF 4
  • Weavis, Mark
    British bank officer

    Registered addresses and corresponding companies
    • icon of address 85 Deakin Leas, Tonbridge, Kent, TN9 2JT

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 9
  • Weavis, Mark Gavin
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weavis, Mark Gavin
    British consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 15
    • icon of address 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

      IIF 16
    • icon of address 2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, England

      IIF 17
  • Weavis, Mark Gavin
    British non executive chairman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 35, Newhall Street, Birmingham, B3 3PU

      IIF 18
    • icon of address Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 19
  • Weavis, Mark
    British chairman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit A2, The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF, United Kingdom

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    NEILSON BLUEPRINT LIMITED - 2012-06-22
    icon of address 2 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2014-01-08 ~ dissolved
    IIF 7 - LLP Member → ME
  • 3
    icon of address Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-11-11 ~ dissolved
    IIF 18 - Director → ME
  • 4
    icon of address Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    IIF 19 - Director → ME
Ceased 14
  • 1
    VENTURE FINANCE PLC - 2012-02-28
    VENTURE FACTORS PLC. - 1998-01-01
    BASESHARE PUBLIC LIMITED COMPANY - 1988-12-19
    icon of address Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Converted / Closed Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1992-08-19
    IIF 1 - Director → ME
    icon of calendar 1992-07-27 ~ 1992-08-19
    IIF 6 - Secretary → ME
  • 2
    IFN FINANCE LIMITED - 2011-03-17
    VENTURE FACTORING LIMITED - 1996-10-22
    BLACKFRIARS METALS LIMITED - 1989-08-07
    icon of address Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-08-19
    IIF 3 - Director → ME
    icon of calendar ~ 1992-08-19
    IIF 4 - Secretary → ME
  • 3
    UBK INVESTMENT HOLDINGS - 2002-12-31
    icon of address 35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 1992-07-30 ~ 1992-08-24
    IIF 2 - Director → ME
    icon of calendar 1992-07-30 ~ 1992-08-24
    IIF 5 - Secretary → ME
  • 4
    icon of address Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,654,049 GBP2024-09-30
    Officer
    icon of calendar 2011-04-27 ~ 2013-10-23
    IIF 9 - Director → ME
  • 5
    SHAKESPAR LIMITED - 1981-12-31
    MDSI MOBILE DATA SOLUTIONS (UK) LTD. - 1999-07-05
    SPECTRONICS MICROSYSTEMS LIMITED - 1997-02-28
    icon of address 14 Hanborough Business Park Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,743,677 GBP2024-12-31
    Officer
    icon of calendar 1995-12-21 ~ 1996-12-06
    IIF 8 - Director → ME
  • 6
    MOTEK CELLHIRE LIMITED - 1992-04-03
    TELECOMMUNICATION EXPERTS LIMITED - 1991-12-17
    NINEHUNDRED COMMUNICATIONS LIMITED - 2004-03-08
    MOTEK (CELLPHONEHIRE) LIMITED - 1999-11-08
    FREQUENCY COMMUNICATIONS LIMITED - 2003-12-22
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    icon of calendar 2001-05-09 ~ 2003-07-15
    IIF 13 - Director → ME
  • 7
    icon of address Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2019-11-29
    IIF 15 - Director → ME
  • 8
    icon of address 3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2024-09-30
    Officer
    icon of calendar 2001-05-09 ~ 2003-07-15
    IIF 14 - Director → ME
  • 9
    INGLEBY (1395) LIMITED - 2001-08-23
    icon of address Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-12 ~ 2010-07-23
    IIF 10 - Director → ME
  • 10
    CHEMIGRAPHIC HOLDINGS LIMITED - 2019-07-17
    PROJECT MURDOCH HOLDINGS LIMITED - 2011-09-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2013-10-23
    IIF 20 - Director → ME
  • 11
    CHEMIGRAPHIC MID-CO LIMITED - 2019-07-17
    PROJECT MURDOCH ACQUISITIONS LIMITED - 2011-09-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2013-10-23
    IIF 21 - Director → ME
  • 12
    HAMSARD 3073 LIMITED - 2007-09-12
    icon of address Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2010-07-23
    IIF 16 - Director → ME
  • 13
    icon of address Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2010-07-23
    IIF 11 - Director → ME
  • 14
    icon of address Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-04 ~ 2010-07-23
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.