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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

Mr Martyn William Weaver

    Related profiles found in government register
  • Mr Martyn William Weaver
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25, Grassfield Way, Knutsford, WA16 9AF, England

      IIF 1

    • Westgrove, Toft Road, Knutsford, Cheshire, WA16 9ED, England

      IIF 2

    • 20, Birchin Lane, London, EC3V 9DU, England

      IIF 3

    • No.1 Glasshouse - 1lg1, Alderley Park, Alderley Edge, Macclesfield, SK10 4TG, England

      IIF 4

    • No.1 Glasshouse - 1lg1, Alderley Park, Macclesfield, SK10 4TG, England

      IIF 5
  • Mr Martyn William Weaver
    British born in June 1954

    Resident in Austria

    Registered addresses and corresponding companies

    • 17, London Road, Alderley Edge, Cheshire, SK9 7JT

      IIF 6

    • C/o Lusso, No 1 The Glasshouse, Alderley Park, Alderley Edge, SK10 4TG, England

      IIF 7

    • No 1 Glasshouse -lg1, Alderley Park, Alderley Edge, Cheshire, SK10 4TG, England

      IIF 8

    • Egyptian Mill, Egyptian Street, Bolton, BL1 2HS

      IIF 9

    • Egyptian Mill, Egyptian Street, Bolton, BL1 2HS, England

      IIF 10

    • 20, Birchin Lane, London, EC3V 9DU, England

      IIF 11

    • Unit G1, Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XH

      IIF 12
  • Martyn William Weaver
    British born in June 1954

    Resident in Austria

    Registered addresses and corresponding companies

    • Top 8, Boden 16, Burserberg, 6707, Austria

      IIF 13
  • Weaver, Martyn William
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • Westgrove, Toft Road, Knutsford, Cheshire, WA16 9ED, England

      IIF 14
  • Weaver, Martyn William
    British born in June 1954

    Registered addresses and corresponding companies
  • Weaver, Martyn William
    born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weaver, Martyn William
    British born in June 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ollerton Manor, Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8RH

      IIF 31
  • Weaver, Martyn William
    British

    Registered addresses and corresponding companies

    • 1 Steadings Rise, Mere, Knutsford, Cheshire, WA16 0WB

      IIF 32 IIF 33

    • Ollerton Manor, Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8RH

      IIF 34
child relation
Offspring entities and appointments 31
  • 1
    ALDERLEY ASSET MANAGEMENT LIMITED - now
    BANKHALL FINANCIAL SERVICES LIMITED
    - 2007-11-02 03472967
    DANEFIND LIMITED
    - 1997-12-30 03472967
    Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Active Corporate (9 parents)
    Officer
    1997-12-15 ~ 2000-09-30
    IIF 23 - Director → ME
  • 2
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1993-07-26 ~ 2002-05-17
    IIF 19 - Director → ME
  • 3
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED
    - 2010-03-31 02785381 02986848
    BANKHALL FUND MANAGEMENT LIMITED
    - 1993-08-13 02785381
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1993-07-26 ~ 2002-05-17
    IIF 17 - Director → ME
    1993-10-11 ~ 1994-09-15
    IIF 33 - Secretary → ME
  • 4
    DUNHAM WEALTH LIMITED - now
    DUNHAM INVESTMENT MANAGEMENT LIMITED
    - 2024-02-04 03676174
    BANKHALL INVESTMENT MANAGEMENT (1999) LIMITED
    - 2000-06-09 03676174
    HEXAGON 229 LIMITED
    - 1999-06-03 03676174 04682459... (more)
    Peak House, 6 Oxford Road, Altrincham, Greater Manchester, England
    Active Corporate (11 parents)
    Officer
    1999-04-16 ~ 2000-09-22
    IIF 18 - Director → ME
    1999-04-16 ~ 2000-09-22
    IIF 32 - Secretary → ME
  • 5
    FERRARIO BURNS HOOD LIMITED
    04464949
    M Weaver, Ollerton Manor Chelford Road, Ollerton, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    GRAFTON HALL ESTATE LTD
    - now 00404758
    FERRARIO BURNS HOOD (GRAFTON) LIMITED
    - 2011-06-09 00404758
    HUMPHREY PARK ESTATES LIMITED - 2001-06-04
    Westgrove, Toft Road, Knutsford, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2006-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 7
    IFA PORTFOLIO SERVICES LIMITED
    03821442
    Pixham End, Dorking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2001-06-27 ~ 2002-05-17
    IIF 24 - Director → ME
  • 8
    IFAENGINE LIMITED
    - now 03955490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2001-01-11 ~ 2002-05-17
    IIF 15 - Director → ME
  • 9
    INDEPENDENT MORTGAGES DIRECT LIMITED
    03543554
    3 Highcliff View, Westgate, Guisborough, Cleveland
    Dissolved Corporate (11 parents)
    Officer
    1998-04-08 ~ 2002-05-17
    IIF 27 - Director → ME
  • 10
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-10-28
    INVESTMENT SOLUTIONS (UK) LTD.
    - 1994-12-16 02294264
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1994-06-21 ~ 2002-05-17
    IIF 16 - Director → ME
  • 11
    JMW ECOMMERCE LIMITED
    - now 06897809
    JMW HEALTH & BEAUTY LIMITED
    - 2021-01-21 06897809
    DIESEL FROG LIMITED
    - 2017-08-15 06897809
    C/o Lusso No 1 The Glasshouse, Alderley Park, Alderley Edge, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    LUCID CAPITAL LIMITED
    - now 06818644
    MARPLACE (NUMBER 749) LIMITED - 2009-09-29
    20 Birchin Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LUCID LEGAL LIMITED
    09199330
    20 Birchin Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-08 ~ now
    IIF 11 - Has significant influence or control → OE
  • 14
    LUSSO TRAVEL LIMITED
    - now 06915677
    OLLERBAY LIMITED - 2009-08-26
    No.1 Glasshouse - 1lg1 Alderley Park, Alderley Edge, Macclesfield, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    PINNACLE SYSTEMS LTD
    14123622
    1lg1, Glasshouse Alderley Park, Macclesfield, Cheshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-23 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    POINT ONE LIMITED
    04293924
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2001-10-15 ~ 2002-05-17
    IIF 26 - Director → ME
  • 17
    PORTAVISTA LIMITED - now
    BANKHALL CALEDONIAN LIMITED
    - 2007-09-17 03528016
    ANGLO-CALEDONIAN AFFINITY PLC
    - 2000-02-14 03528016
    Pixham End, Dorking, Surrey
    Dissolved Corporate (29 parents)
    Officer
    1999-12-14 ~ 2002-05-17
    IIF 22 - Director → ME
  • 18
    PORTFOLIO MEMBER SERVICES (HOLDINGS) LIMITED
    - now 04189895
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2001-05-22 ~ 2002-05-17
    IIF 21 - Director → ME
  • 19
    PORTFOLIO MEMBER SERVICES LIMITED
    - now 03764457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1999-12-14 ~ 2002-05-17
    IIF 25 - Director → ME
  • 20
    SENSORY ENERGY LTD
    08291857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-02 during the appointment or period of control
    Egyptian Mill, Egyptian Street, Bolton, England
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    SENSORY INTERNATIONAL LIMITED
    04461104
    Insolvency (Case 1) In administration
    Administration started on 2025-12-09 during the appointment or period of control
    Egyptian Mill, Egyptian Street, Bolton
    In Administration Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    SENSORY SECURE LIMITED
    - now 07405093
    MARPLACE (NUMBER 764) LIMITED - 2010-12-13
    Unit G1 Redwood Court, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    THE AVENUE CREATIVE AGENCY LTD
    08241240
    No.1 Glasshouse - 1lg1 Alderley Park, Macclesfield, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 24
    THREESIXTY IFA LLP
    OC303229
    Ground Floor Eden Point, Three Acres Lane, Cheadle Hulme, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2003-05-29 ~ 2010-03-12
    IIF 29 - LLP Member → ME
  • 25
    THREESIXTY SERVICES 2 LLP - now
    THREESIXTY SERVICES LLP
    - 2024-06-26 OC303230 15731965
    2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2003-05-29 ~ 2010-03-12
    IIF 28 - LLP Member → ME
  • 26
    THREESIXTY SUPPORT LLP
    - now OC303055
    STRATHMORE FINANCIAL LLP - 2003-02-18
    2nd Floor The Royals, Altrincham Road, Sharston, Manchester, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2010-03-12
    IIF 30 - LLP Member → ME
  • 27
    TRUSTPMS LIMITED - now
    BANKHALL ASSET FINANCE LIMITED
    - 2009-01-14 03858045
    BANKHALL GROUP LIMITED
    - 2001-08-02 03858045
    HEXAGON 243 LIMITED
    - 2000-02-11 03858045 04086135... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-02-03 ~ 2002-01-28
    IIF 20 - Director → ME
  • 28
    TWENTY FOUR SEVEN HEALTH AND NUTRITION LTD
    09410233
    17 London Road, Alderley Edge, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    UKGI LIMITED - now
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
    - 2006-05-18 03544014 05044218
    BASHELFCO 2567 LIMITED - 1998-09-09
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (32 parents)
    Officer
    1998-12-17 ~ 2002-05-17
    IIF 31 - Director → ME
  • 30
    UNIPRO U.K. LIMITED
    14147579
    25 Grassfield Way, Knutsford, England
    Active Corporate (4 parents)
    Person with significant control
    2023-01-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    WORLDWIDE ESCAPES LIMITED
    04736762
    No 1 Glasshouse -lg1, Alderley Park, Alderley Edge, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.