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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

    Related profiles found in government register
  • 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 1 IIF 2
  • Weavis, Mark Gavin
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • 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 4
  • 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 5
  • Weavis, Mark Gavin
    British company director 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 6 IIF 7 IIF 8
  • 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 9 IIF 10
  • 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 11

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

      IIF 12
  • 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 13

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

      IIF 14
  • 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 15
  • Weavis, Mark
    British bank officer born in August 1959

    Registered addresses and corresponding companies
  • Weavis, Mark
    British

    Registered addresses and corresponding companies

    • icon of address 85 Deakin Leas, Tonbridge, Kent, TN9 2JT

      IIF 18
  • Weavis, Mark
    British bank officer

    Registered addresses and corresponding companies
  • 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 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 3 - 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 15 - 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 13 - 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 14 - Director → ME
Ceased 14
  • 1
    BASESHARE PUBLIC LIMITED COMPANY - 1988-12-19
    VENTURE FACTORS PLC. - 1998-01-01
    VENTURE FINANCE PLC - 2012-02-28
    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 21 - Director → ME
    icon of calendar 1992-07-27 ~ 1992-08-19
    IIF 20 - Secretary → ME
  • 2
    BLACKFRIARS METALS LIMITED - 1989-08-07
    VENTURE FACTORING LIMITED - 1996-10-22
    IFN FINANCE LIMITED - 2011-03-17
    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 17 - Director → ME
    icon of calendar ~ 1992-08-19
    IIF 18 - 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 16 - Director → ME
    icon of calendar 1992-07-30 ~ 1992-08-24
    IIF 19 - 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 5 - Director → ME
  • 5
    MDSI MOBILE DATA SOLUTIONS (UK) LTD. - 1999-07-05
    SHAKESPAR LIMITED - 1981-12-31
    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 4 - Director → ME
  • 6
    MOTEK CELLHIRE LIMITED - 1992-04-03
    MOTEK (CELLPHONEHIRE) LIMITED - 1999-11-08
    NINEHUNDRED COMMUNICATIONS LIMITED - 2004-03-08
    TELECOMMUNICATION EXPERTS LIMITED - 1991-12-17
    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 9 - 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 11 - 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 10 - 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 6 - 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 1 - Director → ME
  • 11
    PROJECT MURDOCH ACQUISITIONS LIMITED - 2011-09-01
    CHEMIGRAPHIC MID-CO LIMITED - 2019-07-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-27 ~ 2013-10-23
    IIF 2 - 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 12 - 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 7 - 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 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.