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
Mr Keith Weaver
- British born in March 1956
Mr Keith Weaver
Resident in England
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
IIF 1
- British born in March 1956
Weaver, Keith
Resident in England
Registered addresses and corresponding companiesShaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, England
IIF 2
- British chartered accountant born in March 1956
Weaver, Keith
Resident in England
Registered addresses and corresponding companies - British company director born in March 1956
Weaver, Keith
Resident in England
Registered addresses and corresponding companies - British director born in March 1956
Weaver, Keith
Resident in England
Registered addresses and corresponding companies54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 13
- British director/chartered accountant born in March 1956
Weaver, Keith
Resident in England
Registered addresses and corresponding companies4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
IIF 14
- British Registered addresses and corresponding companies
Weaver, Keith
C/o Mps Networks Ltd, Shaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, England
IIF 15 IIF 16 IIF 17Shaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, England
IIF 18450, Brook Drive, Green Park, Reading, RG2 6UU, United Kingdom
IIF 1954 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 20 IIF 21 IIF 22 (more)C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
IIF 31 IIF 32 IIF 33 (more)
- British chartered accountantRegistered addresses and corresponding companies
Weaver, Keith
- British chartered accountant & companyRegistered addresses and corresponding companies
Weaver, Keith
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 37
- British company directorRegistered addresses and corresponding companies
Weaver, Keith
- British company secretaryRegistered addresses and corresponding companies
Weaver, Keith
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 43
- British consultantRegistered addresses and corresponding companies
Weaver, Keith
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 44
- British directorRegistered addresses and corresponding companies
Weaver, Keith
- British director/chartered accountantRegistered addresses and corresponding companies
Weaver, Keith
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 47
- Registered addresses and corresponding companies
Weaver, Keith
Related profiles found in government register
Offspring entities and appointments
31
- 104487961 LIMITED - nowMERCHANT CAPITAL LIMITED - 2014-01-22
MERCHANT CAPITAL PLC
- 2007-04-12 04487961MERCHANT CAPITAL CORPORATE FINANCE PLC
- 2003-05-19 04487961MERCHANT CAPITAL CORPORATE FINANCE LIMITED
- 2002-11-13 04487961NOVATION CAPITAL LIMITED - 2002-08-29BURKANE LIMITED - 2002-08-215th Floor, Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents, 1 offspring)Officer2002-09-26 ~ 2003-06-12IIF 26 - Secretary → ME - 2
A DIFFERENT LIGHT LTD
03235109Long Reach Galleon Boulevard, Crossways Business Park, Dartford, KentDissolved Corporate (11 parents)Officer2000-03-09 ~ 2001-03-20IIF 45 - Secretary → ME - 3
LONG ASHTON LIMITED
- 2006-06-26 05852536C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands, EnglandDissolved Corporate (3 parents)Officer2006-06-20 ~ 2020-12-11IIF 17 - Secretary → ME - 4
ASTLIN LIMITED
- 2003-11-10 04951509C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands, EnglandDissolved Corporate (5 parents)Officer2003-11-04 ~ 2020-12-11IIF 15 - Secretary → ME - 5
D.F. BLANCHARD (SALISBURY) LIMITED
03179585Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (14 parents)Officer2005-05-18 ~ 2007-01-31IIF 5 - Director → ME2005-05-18 ~ 2007-01-31IIF 36 - Secretary → ME - 6
FAIRFAX CLOSE MANAGEMENT LIMITED
053860761 Fairfax Close, Oxted, EnglandActive Corporate (12 parents)Officer2005-03-08 ~ 2007-11-06IIF 30 - Secretary → ME - 7
FAIRFAX HOMES (CROYDON) LIMITED
05075534C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (5 parents)Officer2004-03-16 ~ 2017-02-23IIF 32 - Secretary → ME - 8
ESPANDORN LIMITED
- 2003-03-18 04684112C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (8 parents)Officer2003-03-11 ~ 2003-04-07IIF 29 - Secretary → ME2003-08-20 ~ 2017-02-23IIF 33 - Secretary → ME - 9C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (8 parents)Officer2001-12-18 ~ 2003-04-25IIF 6 - Director → ME2001-12-18 ~ 2003-04-25IIF 40 - Secretary → ME2003-08-20 ~ 2021-04-19IIF 34 - Secretary → ME
- 10INFORMATION SOFTWARE SOLUTIONS LIMITED - now
INFORMATION SOFTWARE SOLUTIONS PLC
- 2012-05-29 03915585MANAGEMENT INFORMATION PRINCIPLES GROUP PLC
- 2001-06-14 03915585Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2000-03-09 ~ 2003-07-31IIF 28 - Secretary → ME - 11
FAIRFAX HOMES LIMITED
- 2020-02-13 04696759FAIRFAX HOMES PLC
- 2012-04-04 04696759C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (7 parents, 2 offsprings)Officer2005-03-31 ~ 2007-01-31IIF 10 - Director → ME2003-03-13 ~ 2003-04-03IIF 9 - Director → ME2003-08-20 ~ 2023-04-30IIF 31 - Secretary → ME2003-03-13 ~ 2003-04-07IIF 39 - Secretary → ME - 12
TIMES PROPERTIES LIMITED
- 1997-02-11 0311868320 Western Gardens, LondonDissolved Corporate (10 parents)Officer1996-04-02 ~ 1998-03-04IIF 23 - Secretary → ME - 13
LANGLEYCOURT LIMITED
02865520Bruntwood Limited, York House, York Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1995-09-18 ~ 1997-04-04IIF 13 - Director → ME1995-09-18 ~ 1997-04-04IIF 46 - Secretary → ME - 14
LANGLEYCOURT PROPERTIES LIMITED
03186982Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (8 parents)Officer1996-04-17 ~ 1997-04-07IIF 11 - Director → ME1996-04-17 ~ 1997-04-07IIF 41 - Secretary → ME - 15
FAIRFAX HOMES (MAINTENANCE) LIMITED
- 2005-06-29 051234225 Le Grand Chene, Tilburstow Hill Road, South Godstone, Surrey, EnglandActive Corporate (8 parents)Officer2005-08-23 ~ 2005-10-20IIF 27 - Secretary → ME2004-05-10 ~ 2005-06-24IIF 21 - Secretary → ME - 16
INDIUM LIMITED
- 2002-09-20 04517215The Old Studio, High Street, West Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2002-08-22 ~ 2003-04-24IIF 42 - Secretary → ME - 17MERCHANT HOUSE FINANCIAL SERVICES LIMITED - nowMERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
LAMEROC LIMITED
- 2002-09-03 044917095th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents)Officer2002-09-03 ~ 2003-06-12IIF 44 - Secretary → ME - 18
FORECASTEXPAND PUBLIC LIMITED COMPANY
- 2000-09-11 040346455th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (22 parents, 6 offsprings)Officer2000-08-30 ~ 2002-09-27IIF 12 - Director → ME2000-08-30 ~ 2003-06-12IIF 37 - Secretary → ME - 19Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2013-10-28 ~ 2020-12-11IIF 50 - Secretary → ME
- 20Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2003-06-05 ~ 2020-12-11IIF 16 - Secretary → ME
- 21MISYS EAGLEYE LIMITED - now
EAGLEYE SOLUTIONS LIMITED
- 2002-11-18 04205366One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (21 parents)Officer2001-04-25 ~ 2002-09-12IIF 24 - Secretary → ME - 22
MPS ASSET FINANCE LTD
09480188Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2015-03-10 ~ 2020-12-11IIF 51 - Secretary → ME - 23
MPS.CLOUD LTD
08751388Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2013-10-28 ~ 2020-12-11IIF 48 - Secretary → ME - 24
OPTIMA ASSOCIATES LIMITED
- 1996-12-24 028705374 Mount Ephraim Road, Tunbridge WellsDissolved Corporate (5 parents, 1 offspring)Officer1993-11-17 ~ dissolvedIIF 14 - Director → ME1993-11-17 ~ 1996-05-24IIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25PHOENIXPLACE LIMITED - 2001-08-082nd Floor 33 Blagrave Street, ReadingDissolved Corporate (9 parents)Officer2002-10-24 ~ 2003-04-24IIF 25 - Secretary → ME
- 26
PERFECT MANUFACTURING PLC
03308561Unit 46 Crossgate Road, Park Farm Industrial Estate, Redditch, WorcestershireLiquidation Corporate (7 parents)Officer1997-01-28 ~ 1997-12-31IIF 22 - Secretary → ME - 27RAPID GROUP LIMITED - now
RAPID GROUP PLC
- 2008-12-19 02216270RAPID HOLDINGS PLC
- 1996-08-12 02216270RAPID COMPUTER SYSTEMS PLC. - 1991-01-303 Coldbath Square, LondonDissolved Corporate (19 parents, 1 offspring)Officer2002-10-04 ~ 2003-03-13IIF 4 - Director → ME2005-08-01 ~ 2008-11-30IIF 8 - Director → ME1993-05-24 ~ 2001-07-12IIF 7 - Director → ME1993-10-07 ~ 2002-08-13IIF 43 - Secretary → ME2005-08-01 ~ 2008-11-30IIF 38 - Secretary → ME2002-10-04 ~ 2003-07-01IIF 35 - Secretary → ME - 28
MANAGEMENT INFORMATION PRINCIPLES LTD.
- 2001-05-18 02767525ASSETGEM LIMITED - 1992-12-10Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (25 parents)Officer2000-02-24 ~ 2003-04-08IIF 20 - Secretary → ME - 29SCG MIDLANDS LIMITED - nowGlebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (21 parents, 7 offsprings)Officer1997-01-31 ~ 2020-12-11IIF 2 - Director → ME1997-03-25 ~ 2022-11-30IIF 18 - Secretary → ME
- 30
TELECALL LIMITED
01524039Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents)Officer2012-06-01 ~ 2018-05-03IIF 3 - Director → ME2018-05-03 ~ 2020-12-11IIF 49 - Secretary → ME - 31
WHERESCAPE EUROPE LIMITED
06793966Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2009-01-16 ~ 2015-12-01IIF 19 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.