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
Individuals in focus
Weaver, Martyn William
- British company director born in June 1954Registered addresses and corresponding companies
Weaver, Martyn William
1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
IIF 1 IIF 2 IIF 3 (more)(less)
- British compliance director born in June 1954Registered addresses and corresponding companies
Weaver, Martyn William
- British dir financial services born in June 1954Registered addresses and corresponding companies
Weaver, Martyn William
1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
IIF 8
- British director born in June 1954Registered addresses and corresponding companies
Weaver, Martyn William
- British financial services born in June 1954Registered addresses and corresponding companies
Weaver, Martyn William
1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
IIF 12
- British financial services director born in June 1954Registered addresses and corresponding companies
Weaver, Martyn William
1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
IIF 13
- British Registered addresses and corresponding companies
Weaver, Martyn William
Ollerton Manor, Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8RH
IIF 14
- British financila servicesRegistered addresses and corresponding companies
Weaver, Martyn William
1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
IIF 15
- British born in June 1954
Weaver, Martyn William
Resident in England
Registered addresses and corresponding companiesWestgrove, Toft Road, Knutsford, Cheshire, WA16 9ED, England
IIF 16
- born in June 1954
Weaver, Martyn William
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Weaver, Martyn William
1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB
IIF 19
- British director born in June 1954
Weaver, Martyn William
Resident in United Kingdom
Registered addresses and corresponding companiesOllerton Manor, Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8RH
IIF 20
- British born in June 1954
Mr Martyn Weaver
Resident in England
Registered addresses and corresponding companies2, Mobberley Road, Knutsford, WA16 8EF, England
IIF 21
- British born in June 1954
Martyn Weaver
Resident in Austria
Registered addresses and corresponding companiesTop 8, Boden 16, Burserberg, 6707, Austria
IIF 22
- British born in June 1954
Mr Martyn William Weaver
Resident in Austria
Registered addresses and corresponding companies17, London Road, Alderley Edge, Cheshire, SK9 7JT
IIF 23C/o Lusso, No 1 The Glasshouse, Alderley Park, Alderley Edge, SK10 4TG, England
IIF 24No 1 Glasshouse -lg1, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England
IIF 25Egyptian Mill, Egyptian Street, Bolton, BL1 2HS
IIF 26Egyptian Mill, Egyptian Street, Bolton, BL1 2HS, England
IIF 2720, Birchin Lane, London, EC3V 9DU, England
IIF 28Unit G1, Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XH
IIF 29
- British born in June 1954
Mr Martyn William Weaver
Resident in England
Registered addresses and corresponding companies - British born in June 1954
Mr Matryn William Weaver
Resident in England
Registered addresses and corresponding companiesWestgrove, Toft Road, Knutsford, Cheshire, WA16 9ED, England
IIF 33
Related profiles found in government register
Offspring entities and appointments
30
- 1
- 2AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
BANKHALL INVESTMENT MANAGEMENT LIMITED
- 2018-12-14 02052824ABBEYRIM LIMITED - 1986-11-14Aviva, Wellington Row, York, United KingdomActive Corporate (52 parents, 2 offsprings)Officer1993-07-26 ~ 2002-05-17IIF 7 - Director → ME - 3BANKHALL SUPPORT SERVICES LIMITED - nowBANKHALL PMS LIMITED - 2016-12-06
BANKHALL FUND MANAGEMENT LIMITED
- 1993-08-13 02785381DOCKCROWN LIMITED - 1993-04-02Aviva, Wellington Row, York, EnglandActive Corporate (58 parents, 2 offsprings)Officer1993-07-26 ~ 2002-05-17IIF 12 - Director → ME1993-10-11 ~ 1994-09-15IIF 15 - Secretary → ME - 4DUNHAM WEALTH LIMITED - now
DUNHAM INVESTMENT MANAGEMENT LIMITED
- 2024-02-04 03676174BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED
- 2000-06-09 03676174Peak House, 6 Oxford Road, Altrincham, Greater Manchester, EnglandActive Corporate (11 parents)Officer1999-04-16 ~ 2000-09-22IIF 6 - Director → ME1999-04-16 ~ 2000-09-22IIF 19 - Secretary → ME - 5
FERRARIO BURNS HOOD LIMITED
04464949M Weaver, Ollerton Manor Chelford Road, Ollerton, Knutsford, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2008-01-31 ~ dissolvedIIF 14 - Secretary → ME - 6
FERRARIO BURNS HOOD (GRAFTON) LIMITED
- 2011-06-09 00404758HUMPHREY PARK ESTATES LIMITED - 2001-06-04Westgrove, Toft Road, Knutsford, Cheshire, EnglandActive Corporate (9 parents)Officer2006-11-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE - 7
IFA PORTFOLIO SERVICES LIMITED
03821442Pixham End, Dorking, SurreyDissolved Corporate (30 parents)Officer2001-06-27 ~ 2002-05-17IIF 4 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2017-10-05BROOMCO (2157) LIMITED - 2000-10-2330 Finsbury Square, LondonDissolved Corporate (31 parents)Officer2001-01-11 ~ 2002-05-17IIF 9 - Director → ME - 9
INDEPENDENT MORTGAGES DIRECT LIMITED
035435543 Highcliff View, Westgate, Guisborough, ClevelandDissolved Corporate (11 parents)Officer1998-04-08 ~ 2002-05-17IIF 11 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-23
Dissolved on 2016-10-28INVESTMENT SOLUTIONS (UK) LTD.
- 1994-12-16 02294264BANKHALL FUTURES LIMITED - 1994-04-14PIKESHIELD LIMITED - 1989-02-08Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (26 parents)Officer1994-06-21 ~ 2002-05-17IIF 8 - Director → ME - 11
JMW HEALTH & BEAUTY LIMITED
- 2021-01-21 06897809DIESEL FROG LIMITED
- 2017-08-15 06897809C/o Lusso No 1 The Glasshouse, Alderley Park, Alderley Edge, EnglandActive Corporate (5 parents)Person with significant control2016-06-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 12MARPLACE (NUMBER 749) LIMITED - 2009-09-2920 Birchin Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
LUCID LEGAL LIMITED
0919933020 Birchin Lane, London, EnglandActive Corporate (4 parents)Person with significant control2020-06-08 ~ nowIIF 28 - Has significant influence or control → OE - 14OLLERBAY LIMITED - 2009-08-26No.1 Glasshouse - 1lg1 Alderley Park, Alderley Edge, Macclesfield, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 15
PINNACLE SYSTEMS LTD
141236221lg1, Glasshouse Alderley Park, Macclesfield, Cheshire, EnglandActive Corporate (3 parents)Person with significant control2022-05-23 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
POINT ONE LIMITED
04293924Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-191020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (33 parents)Officer2001-10-15 ~ 2002-05-17IIF 13 - Director → ME - 17
- 18BROOMCO (2510) LIMITED - 2001-04-12Pixham End, Dorking, SurreyDissolved Corporate (20 parents)Officer2001-05-22 ~ 2002-05-17IIF 2 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-03
Dissolved on 2017-12-19HEXAGON 234 LIMITED - 1999-09-061020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (37 parents)Officer1999-12-14 ~ 2002-05-17IIF 5 - Director → ME - 20
SENSORY ENERGY LTD
08291857Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-02 during the appointment or period of controlEgyptian Mill, Egyptian Street, Bolton, EnglandLiquidation Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 21
SENSORY INTERNATIONAL LIMITED
04461104Insolvency (Case 1) In administration
Administration started on 2025-12-09 during the appointment or period of controlEgyptian Mill, Egyptian Street, BoltonIn Administration Corporate (12 parents)Person with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 22MARPLACE (NUMBER 764) LIMITED - 2010-12-13Unit G1 Redwood Court, Tytherington Business Park, Macclesfield, CheshireDissolved Corporate (6 parents)Person with significant control2016-09-01 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 23
THE AVENUE CREATIVE AGENCY LTD
08241240No.1 Glasshouse - 1lg1 Alderley Park, Macclesfield, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 24
- 25STRATHMORE FINANCIAL LLP - 2003-02-182nd Floor The Royals, Altrincham Road, Sharston, Manchester, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2003-05-29 ~ 2010-03-12IIF 18 - LLP Member → ME
- 26
- 27
TWENTY FOUR SEVEN HEALTH AND NUTRITION LTD
0941023317 London Road, Alderley Edge, CheshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 28
- 29
UNIPRO U.K. LIMITED
141475792 Mobberley Road, Knutsford, EnglandActive Corporate (4 parents)Person with significant control2023-01-06 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 30
WORLDWIDE ESCAPES LIMITED
04736762No 1 Glasshouse -lg1, Alderley Park, Alderley Edge, Cheshire, EnglandActive Corporate (7 parents)Person with significant control2017-01-01 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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