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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

Weaver, Simon David

    Related profiles found in government register
  • Weaver, Simon David
    British accountant

    Registered addresses and corresponding companies

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

      IIF 1
  • Weaver, Simon David
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Weaver, Simon David
    British director

    Registered addresses and corresponding companies

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

      IIF 4
  • Weaver, Simon
    British

    Registered addresses and corresponding companies

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

      IIF 5
  • Weaver, Simon
    British director born in December 1969

    Registered addresses and corresponding companies

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

      IIF 6
  • Weaver, Simon David

    Registered addresses and corresponding companies

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

      IIF 7

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20 IIF 21 IIF 22

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

      IIF 23
  • 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 24

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

      IIF 25 IIF 26 IIF 27

    • 151, Roseberry Avenue, London, EC1R 4AB

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • Weaver, Simon David
    British finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151, Rosebery Avenue, London, EC1R 4AB

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40
  • 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 41

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

      IIF 42
child relation
Offspring entities and appointments 35
  • 1
    ADJUST YOUR SET HOLDINGS LIMITED
    - now 06546851
    ADJUSTYOURSET HOLDINGS LIMITED - 2012-05-09
    151 Rosebery Avenue, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-06-06 ~ 2018-09-19
    IIF 28 - Director → ME
  • 2
    AYLESWORTH FLEMING LIMITED
    - now 01862633
    SIMIGLEN LIMITED - 1985-05-03
    151 Rosebery Avenue, London, England
    Active Corporate (20 parents)
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 38 - Director → ME
  • 3
    BAY TREE ATLANTA GP CO LIMITED - now
    ADAMANTEM BIDCO LIMITED
    - 2023-03-22 12216128 12216015
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-10 ~ 2023-03-17
    IIF 19 - Director → ME
  • 4
    BAY TREE HELIOS NOMINEE LIMITED
    11680614 12215483
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2023-06-30
    IIF 9 - Director → ME
  • 5
    BAY TREE NOMINEE LIMITED
    12215483 11680614
    13 Gateway Trading Estate, Hythe Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-06-10 ~ 2023-05-03
    IIF 21 - Director → ME
  • 6
    BETHANY ROSE BUILDING LIMITED
    - now 07141958
    MARKET INNOVATIONS LTD
    - 2016-03-31 07141958
    4 Wellington Circus, Nottingham, Notts
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 18 - Director → ME
  • 7
    DARE DIGITAL LIMITED
    - now 04003561
    DAREDIGITAL LIMITED - 2000-10-05
    THE ENGINE ROOM DIGITAL LIMITED - 2000-06-19
    151 Rosebery Avenue, London, England
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 11 - Director → ME
  • 8
    DARE DIGITAL PROTECTOR LIMITED
    - now 04077152
    LAWGRA (NO.709) LIMITED - 2000-10-02
    151 Rosebery Avenue, London, England
    Dissolved Corporate (20 parents)
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 12 - Director → ME
  • 9
    DARE NCS LIMITED
    - now 03748780
    MILES CALCRAFT BRIGINSHAW DUFFY LIMITED - 2011-10-12
    MILTENCREST LIMITED - 1999-06-02
    151 Rosebery Avenue, London
    Active Corporate (44 parents)
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 36 - Director → ME
  • 10
    DARE WEST LIMITED
    - now 05512929
    DARE LONDON LIMITED - 2010-02-15
    151 Rosebery Avenue, London, England
    Active Corporate (28 parents)
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 37 - Director → ME
  • 11
    HELIOS BIDCO LIMITED
    - now 11426036 11426022
    HAMSARD 3509 LIMITED - 2018-09-14
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-12-09 ~ 2023-05-03
    IIF 27 - Director → ME
  • 12
    HELIOS MIDCO LIMITED
    - now 11426022 11426036
    HAMSARD 3508 LIMITED - 2018-09-14
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2023-05-03
    IIF 26 - Director → ME
  • 13
    HELIOS TOPCO LIMITED
    - now 11425978
    HAMSARD 3507 LIMITED - 2018-09-14
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2023-05-03
    IIF 25 - Director → ME
  • 14
    IMPACT MIDCO 1 LIMITED - now
    ADAMANTEM MIDCO LIMITED
    - 2024-05-16 12216015 12216128
    71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-06-10 ~ 2023-06-02
    IIF 20 - Director → ME
  • 15
    IMPACT TOPCO LIMITED - now
    ADAMANTEM TOPCO LIMITED
    - 2024-05-16 12215486
    71 Redgate Way, Farnworth, Bolton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-06-10 ~ 2023-05-06
    IIF 23 - Director → ME
  • 16
    INPRINT (LITHO) LIMITED
    - now 06873019 01971749
    PRINT MANAGEMENT 123 LIMITED
    - 2010-01-29 06873019 01971749
    Unit 4 Stanton Road, Shirley, Southampton, Hampshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-08 ~ 2011-12-16
    IIF 17 - Director → ME
  • 17
    INSIDE IDEAS GROUP (EMEA) LIMITED - now
    EDC STRATEGIC COMMUNICATIONS LIMITED
    - 2025-09-16 02809890
    DESIGNA LIMITED - 2011-10-12
    SHELFCO (NO.871) LIMITED - 1994-02-24
    151 Rosebery Avenue, London, England
    Active Corporate (33 parents)
    Officer
    2015-09-30 ~ 2018-09-19
    IIF 10 - Director → ME
  • 18
    INSIDE IDEAS GROUP LTD
    - now 09323085
    OLIVER MARKETING (GROUP) LIMITED
    - 2017-01-13 09323085
    151 Rosebery Avenue, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2014-11-21 ~ 2018-11-26
    IIF 29 - Director → ME
    2014-11-21 ~ 2018-03-12
    IIF 8 - Secretary → ME
  • 19
    IPRINT MEDIA LTD
    11713236
    Goffs Oak House 617 Goffs Lane, Goffs Oak, Cheshunt, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-12-05 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 20
    MARKETING MATTERS LIMITED
    - now 02386192
    HAMMESVILLE LIMITED - 1989-09-29
    2 Tabernacle Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 21
    OLIVER & LEARN
    09322502
    151 Rosebury Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2014-11-21 ~ 2018-06-20
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-20
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 22
    OLIVER DATA ANALYTICS LIMITED
    09943205
    2 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-08 ~ dissolved
    IIF 40 - Director → ME
    2016-01-08 ~ dissolved
    IIF 7 - Secretary → ME
  • 23
    OLIVER MARKETING LIMITED
    04788967 06756378
    151 Rosebery Avenue, London, England
    Active Corporate (18 parents)
    Officer
    2007-07-01 ~ 2018-03-22
    IIF 13 - Director → ME
    2007-07-01 ~ 2015-04-08
    IIF 1 - Secretary → ME
  • 24
    OLIVER MARKETING SERVICES LIMITED
    - now 06756378 04788967
    OLIVER MANAGEMENT LIMITED
    - 2008-12-11 06756378
    2 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 15 - Director → ME
  • 25
    PREZOLA LIMITED
    07630238
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2020-09-02
    IIF 33 - Director → ME
  • 26
    PRIME LIGHT ELECTRICAL LIMITED
    - now 02754353
    CAVERNPOWER LIMITED - 1992-10-29
    Parbrook House, Natts Lane, Billingshurst, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-12-09 ~ 2023-05-03
    IIF 34 - Director → ME
  • 27
    PRINT 123 LIMITED
    06875032 06335685... (more)
    3rd Floor Union House, 65-69 Shepherds Bush Green, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 16 - Director → ME
  • 28
    QUENCH DISPENSERS LIMITED
    01169026
    C/o Frozen Brothers Ltd Coronation Road, Cressex Business Park, High Wycombe, England
    Active Corporate (7 parents)
    Officer
    2000-07-06 ~ 2008-06-16
    IIF 2 - Secretary → ME
  • 29
    SH MANAGEMENT SERVICES LTD
    - now 04275750
    TRANMIT INTERNATIONAL LIMITED
    - 2006-01-17 04275750
    Orchard Hill The Common, Potten End, Berkhamsted, England
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2008-10-21
    IIF 35 - Director → ME
    2003-04-26 ~ 2008-10-21
    IIF 4 - Secretary → ME
  • 30
    THE CAMBIUM GROUP UK HOLDINGS LIMITED - now
    WLS HOLDINGS LIMITED
    - 2021-01-21 12026946
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2019-07-23 ~ 2020-09-02
    IIF 32 - Director → ME
  • 31
    THE WEDDING SHOP LIMITED
    02902467
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-08-31 ~ 2020-09-02
    IIF 31 - Director → ME
  • 32
    TRANMIT LIMITED
    - now 02322121
    TRANMIT LIMITED - 1995-12-18
    115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    1999-07-01 ~ 2006-01-24
    IIF 6 - Director → ME
    2003-04-26 ~ 2006-01-24
    IIF 5 - Secretary → ME
  • 33
    VALE PROPERTY DEVELOPMENTS LIMITED
    - now 00826392
    AGOSTPOLAR LIMITED
    - 2003-05-15 00826392
    107 Wycombe Road, Marlow, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2008-06-16
    IIF 3 - Secretary → ME
  • 34
    WALTER LOGAN & COMPANY LIMITED
    - now 10740814 01228899
    HARVEST INTERNATIONAL TWO LIMITED - 2017-11-22
    13 Gateway Trading Estate, Hythe Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 22 - Director → ME
  • 35
    WEDDING LIST SOLUTIONS LIMITED
    - now 02519495
    WEDDING LIST SERVICES LIMITED - 2003-11-10
    The Metro Building The Metro Building, 1 Butterwick, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2019-08-02 ~ 2020-09-02
    IIF 30 - Director → ME

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