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 companies - 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 18
- 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 19
- 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 20 IIF 21 IIF 22Shaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, England
IIF 23450, Brook Drive, Green Park, Reading, RG2 6UU, United Kingdom
IIF 2454 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 25 IIF 26 IIF 27 (more)C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England
IIF 47 IIF 48 IIF 49 (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 53
- 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 59
- British consultantRegistered addresses and corresponding companies
Weaver, Keith
54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW
IIF 60
- 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 63
- Registered addresses and corresponding companies
Weaver, Keith
Related profiles found in government register
Offspring entities and appointments
36
- 104487961 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-26MERCHANT CAPITAL LIMITED - 2014-01-22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-13MERCHANT 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 (19 parents, 1 offspring)Officer2002-09-26 ~ 2003-06-12IIF 39 - 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 61 - 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 22 - 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 20 - Secretary → ME - 5C J GRAPHICS LIMITED - now
C J GRAPHICS PLC
- 2008-12-19 02560311OLICO PLC
- 1999-02-04 02560311RAPID DIRECT LIMITED
- 1993-11-02 02560311RAPID MAINTENANCE LIMITED - 1992-11-093 Coldbath Square, LondonDissolved Corporate (12 parents)Officer2002-10-04 ~ 2003-03-13IIF 6 - Director → ME1993-05-24 ~ 2000-11-15IIF 4 - Director → ME2002-10-04 ~ 2003-07-01IIF 30 - Secretary → ME2005-08-01 ~ 2008-11-30IIF 29 - Secretary → ME1993-10-07 ~ 2002-08-13IIF 36 - Secretary → ME - 6
D.F. BLANCHARD (SALISBURY) LIMITED
03179585Insolvency (Case 1) In administration
Administration started on 2007-03-22
Administration ended on 2008-03-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-21
Dissolved on 2012-10-19Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (16 parents)Officer2005-05-18 ~ 2007-01-31IIF 10 - Director → ME2005-05-18 ~ 2007-01-31IIF 52 - Secretary → ME - 7
FAIRFAX CLOSE MANAGEMENT LIMITED
053860761 Fairfax Close, Oxted, EnglandActive Corporate (12 parents)Officer2005-03-08 ~ 2007-11-06IIF 46 - Secretary → ME - 8
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 48 - Secretary → ME - 9
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 45 - Secretary → ME2003-08-20 ~ 2017-02-23IIF 49 - Secretary → ME - 10C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (8 parents)Officer2001-12-18 ~ 2003-04-25IIF 11 - Director → ME2003-08-20 ~ 2021-04-19IIF 50 - Secretary → ME2001-12-18 ~ 2003-04-25IIF 56 - Secretary → ME
- 11INFORMATION 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 42 - Secretary → ME - 12
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)Officer2003-03-13 ~ 2003-04-03IIF 14 - Director → ME2005-03-31 ~ 2007-01-31IIF 15 - Director → ME2003-03-13 ~ 2003-04-07IIF 55 - Secretary → ME2003-08-20 ~ 2023-04-30IIF 47 - Secretary → ME - 13
TIMES PROPERTIES LIMITED
- 1997-02-11 0311868320 Western Gardens, LondonDissolved Corporate (10 parents)Officer1996-04-02 ~ 1998-03-04IIF 32 - Secretary → ME - 14
LANGLEYCOURT LIMITED
02865520Bruntwood Limited, York House, York Street, Manchester, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1995-09-18 ~ 1997-04-04IIF 18 - Director → ME1995-09-18 ~ 1997-04-04IIF 62 - Secretary → ME - 15
LANGLEYCOURT PROPERTIES LIMITED
03186982Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, EnglandActive Corporate (8 parents)Officer1996-04-17 ~ 1997-04-07IIF 16 - Director → ME1996-04-17 ~ 1997-04-07IIF 57 - Secretary → ME - 16
LANGLEYCOURT TRADING LIMITED
03166468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer1996-02-29 ~ 1996-03-28IIF 31 - Secretary → ME - 17
FAIRFAX HOMES (MAINTENANCE) LIMITED
- 2005-06-29 051234225 Le Grand Chene, Tilburstow Hill Road, South Godstone, Surrey, EnglandActive Corporate (8 parents)Officer2004-05-10 ~ 2005-06-24IIF 27 - Secretary → ME2005-08-23 ~ 2005-10-20IIF 41 - Secretary → ME - 18
INDIUM LIMITED
- 2002-09-20 04517215The Old Studio, High Street, West Wycombe, BuckinghamshireDissolved Corporate (5 parents)Officer2002-08-22 ~ 2003-04-24IIF 58 - Secretary → ME - 19MERCHANT HOUSE FINANCIAL SERVICES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-03-21
Administration ended on 2014-03-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-06
Dissolved on 2021-07-19MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20LAMEROC LIMITED
- 2002-09-03 044917095th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (18 parents)Officer2002-09-03 ~ 2003-06-12IIF 60 - Secretary → ME - 20Insolvency (Case 1) In administration
Administration started on 2013-04-12
Administration ended on 2014-03-27Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-27
Dissolved on 2021-07-12FORECASTEXPAND PUBLIC LIMITED COMPANY
- 2000-09-11 040346455th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (25 parents, 7 offsprings)Officer2000-08-30 ~ 2002-09-27IIF 17 - Director → ME2000-08-30 ~ 2003-06-12IIF 53 - Secretary → ME - 21Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2013-10-28 ~ 2020-12-11IIF 66 - Secretary → ME
- 22Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (10 parents)Officer2003-06-05 ~ 2020-12-11IIF 21 - Secretary → ME
- 23MISYS EAGLEYE LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-11-14
Dissolved on 2012-08-08EAGLEYE SOLUTIONS LIMITED
- 2002-11-18 04205366One Kingdom Street, Paddington, London, United KingdomDissolved Corporate (22 parents)Officer2001-04-25 ~ 2002-09-12IIF 37 - Secretary → ME - 24
MPS ASSET FINANCE LTD
09480188Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2015-03-10 ~ 2020-12-11IIF 67 - Secretary → ME - 25
MPS NET SERVICES LIMITED
- 2004-08-25 05195754C/o Midland Phone Services Plc, Shaw House, Wychbury Court, Brierley Hill, West MidlandsDissolved Corporate (2 parents)Officer2004-08-03 ~ dissolvedIIF 26 - Secretary → ME - 26
MPS.CLOUD LTD
08751388Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (8 parents)Officer2013-10-28 ~ 2020-12-11IIF 64 - Secretary → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-13 during the appointment or period of control
Due to be dissolved on 2024-07-06 during the appointment or period of controlOPTIMA ASSOCIATES LIMITED
- 1996-12-24 028705374 Mount Ephraim Road, Tunbridge WellsDissolved Corporate (7 parents, 1 offspring)Officer1993-11-17 ~ dissolvedIIF 19 - Director → ME1993-11-17 ~ 1996-05-24IIF 63 - 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 - 28
P.C. LINE LIMITED
025081496 Barnes Wallis Court, Wellington Road, Cressex, Business Pa, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer1997-02-11 ~ 1999-03-12IIF 5 - Director → ME1999-10-29 ~ 2001-07-12IIF 34 - Secretary → ME1997-02-11 ~ 1999-05-14IIF 44 - Secretary → ME2003-03-03 ~ 2003-04-24IIF 40 - Secretary → ME - 29Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-03
Dissolved on 2014-10-03PHOENIXPLACE LIMITED - 2001-08-082nd Floor 33 Blagrave Street, ReadingDissolved Corporate (12 parents)Officer2002-10-24 ~ 2003-04-24IIF 38 - Secretary → ME - 30
PERFECT MANUFACTURING PLC
03308561Unit 46 Crossgate Road, Park Farm Industrial Estate, Redditch, WorcestershireLiquidation Corporate (7 parents)Officer1997-01-28 ~ 1997-12-31IIF 28 - Secretary → ME - 31RAPID 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)Officer1993-05-24 ~ 2001-07-12IIF 12 - Director → ME2005-08-01 ~ 2008-11-30IIF 13 - Director → ME2002-10-04 ~ 2003-03-13IIF 9 - Director → ME2005-08-01 ~ 2008-11-30IIF 54 - Secretary → ME1993-10-07 ~ 2002-08-13IIF 59 - Secretary → ME2002-10-04 ~ 2003-07-01IIF 51 - Secretary → ME - 32
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 25 - Secretary → ME - 33SCG 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 23 - Secretary → ME
- 34
TELECALL LIMITED
01524039Glebe Farm Down Street, Dummer, Basingstoke, EnglandActive Corporate (13 parents)Officer2012-06-01 ~ 2018-05-03IIF 8 - Director → ME2018-05-03 ~ 2020-12-11IIF 65 - Secretary → ME - 35THAMES VALLEY SYSTEMS LIMITED - now
THAMES VALLEY SYSTEMS PLC
- 2008-12-19 017085453 Coldbath Square, London, United KingdomDissolved Corporate (15 parents)Officer2002-10-04 ~ 2003-03-13IIF 3 - Director → ME1998-03-16 ~ 2000-11-15IIF 7 - Director → ME1998-03-16 ~ 2002-08-13IIF 33 - Secretary → ME2002-10-04 ~ 2003-07-01IIF 43 - Secretary → ME2005-08-01 ~ 2008-11-30IIF 35 - Secretary → ME - 36
WHERESCAPE EUROPE LIMITED
06793966Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (8 parents)Officer2009-01-16 ~ 2015-12-01IIF 24 - Secretary → ME
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