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

Mr Keith Weaver

    Related profiles found in government register
  • Mr Keith Weaver
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

      IIF 1
  • Weaver, Keith
    British chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Shaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, United Kingdom

      IIF 2

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 3 IIF 4
  • Weaver, Keith
    British company director born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Weaver, Keith
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 13
  • Weaver, Keith
    British director/chartered accountant born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

      IIF 14
  • Weaver, Keith
    British

    Registered addresses and corresponding companies
  • Weaver, Keith
    British chartered accountant

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 34 IIF 35
  • Weaver, Keith
    British chartered accountant & company

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 36
  • Weaver, Keith
    British company director

    Registered addresses and corresponding companies
  • Weaver, Keith
    British company secretary

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 43
  • Weaver, Keith
    British consultant

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 44
  • Weaver, Keith
    British director

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 45 IIF 46
  • Weaver, Keith
    British director/chartered accountant

    Registered addresses and corresponding companies

    • 54 Hither Green Lane, Abbey Park, Redditch, Worcestershire, B98 9BW

      IIF 47
  • Weaver, Keith

    Registered addresses and corresponding companies

    • C/o Mps Networks Ltd, Shaw House, Wychbury Court, Brierley Hill, West Midlands, DY5 1TA, England

      IIF 48 IIF 49 IIF 50

    • The Springs, Trevereux Hill, Limpsfield Chart, Oxted, Surrey, RH8 0TL

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    OPTIMA ASSOCIATES LIMITED - 1996-12-24
    SPEED 3935 LIMITED - 1993-11-30
    4 Mount Ephraim Road, Tunbridge Wells
    Dissolved corporate (2 parents)
    Equity (Company account)
    428,866 GBP2021-12-31
    Officer
    1993-11-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 32
  • 1
    MERCHANT CAPITAL LIMITED - 2014-01-22
    MERCHANT CAPITAL PLC - 2007-04-12
    MERCHANT CAPITAL CORPORATE FINANCE PLC - 2003-05-19
    MERCHANT CAPITAL CORPORATE FINANCE LIMITED - 2002-11-13
    NOVATION CAPITAL LIMITED - 2002-08-29
    BURKANE LIMITED - 2002-08-21
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-26 ~ 2003-06-12
    IIF 25 - secretary → ME
  • 2
    Long Reach Galleon Boulevard, Crossways Business Park, Dartford, Kent
    Dissolved corporate (1 parent)
    Officer
    2000-03-09 ~ 2001-03-20
    IIF 45 - secretary → ME
  • 3
    LONG ASHTON LIMITED - 2006-06-26
    C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ 2020-12-11
    IIF 17 - secretary → ME
  • 4
    ASTLIN LIMITED - 2003-11-10
    C/o Mps Networks Ltd Shaw House, Wychbury Court, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-04 ~ 2020-12-11
    IIF 15 - secretary → ME
  • 5
    Begbies Traynor The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-05-18 ~ 2007-01-31
    IIF 4 - director → ME
    2005-05-18 ~ 2007-01-31
    IIF 35 - secretary → ME
  • 6
    1 Fairfax Close, Oxted, England
    Corporate (2 parents)
    Equity (Company account)
    2,030 GBP2023-03-31
    Officer
    2005-03-08 ~ 2007-11-06
    IIF 29 - secretary → ME
  • 7
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2004-03-16 ~ 2017-02-23
    IIF 31 - secretary → ME
  • 8
    ESPANDORN LIMITED - 2003-03-18
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -96,362 GBP2016-03-31
    Officer
    2003-08-20 ~ 2017-02-23
    IIF 32 - secretary → ME
    2003-03-11 ~ 2003-04-07
    IIF 28 - secretary → ME
  • 9
    I LIMITED
    - now
    I PLC - 2021-03-24
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,815 GBP2020-03-31
    Officer
    2001-12-18 ~ 2003-04-25
    IIF 6 - director → ME
    2003-08-20 ~ 2021-04-19
    IIF 33 - secretary → ME
    2001-12-18 ~ 2003-04-25
    IIF 40 - secretary → ME
  • 10
    INFORMATION SOFTWARE SOLUTIONS PLC - 2012-05-29
    MANAGEMENT INFORMATION PRINCIPLES GROUP PLC - 2001-06-14
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-03-09 ~ 2003-07-31
    IIF 27 - secretary → ME
  • 11
    FAIRFAX HOMES LIMITED - 2020-02-13
    FAIRFAX HOMES PLC - 2012-04-04
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    101,428 GBP2024-03-31
    Officer
    2005-03-31 ~ 2007-01-31
    IIF 10 - director → ME
    2003-03-13 ~ 2003-04-03
    IIF 9 - director → ME
    2003-08-20 ~ 2023-04-30
    IIF 30 - secretary → ME
    2003-03-13 ~ 2003-04-07
    IIF 39 - secretary → ME
  • 12
    TIMES PROPERTIES LIMITED - 1997-02-11
    20 Western Gardens, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-02 ~ 1998-03-04
    IIF 22 - secretary → ME
  • 13
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    1995-09-18 ~ 1997-04-04
    IIF 13 - director → ME
    1995-09-18 ~ 1997-04-04
    IIF 46 - secretary → ME
  • 14
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    -697,939 GBP2023-09-30
    Officer
    1996-04-17 ~ 1997-04-07
    IIF 11 - director → ME
    1996-04-17 ~ 1997-04-07
    IIF 41 - secretary → ME
  • 15
    FAIRFAX HOMES (MAINTENANCE) LIMITED - 2005-06-29
    5 Le Grand Chene, Tilburstow Hill Road, South Godstone, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    938 GBP2024-03-31
    Officer
    2005-08-23 ~ 2005-10-20
    IIF 26 - secretary → ME
    2004-05-10 ~ 2005-06-24
    IIF 20 - secretary → ME
  • 16
    INDIUM LIMITED - 2002-09-20
    The Old Studio, High Street, West Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-08-22 ~ 2003-04-24
    IIF 42 - secretary → ME
  • 17
    MERCHANT HOUSE SECURITIES LIMITED - 2010-12-20
    AIROW LIMITED - 2003-11-24
    MERCHANT HOUSE GROUP LIMITED - 2002-10-22
    LAMEROC LIMITED - 2002-09-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-03 ~ 2003-06-12
    IIF 44 - secretary → ME
  • 18
    AIROW PLC - 2002-10-22
    FORECASTEXPAND PUBLIC LIMITED COMPANY - 2000-09-11
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2000-08-30 ~ 2002-09-27
    IIF 12 - director → ME
    2000-08-30 ~ 2003-06-12
    IIF 36 - secretary → ME
  • 19
    MPS NETWORKS LTD - 2015-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-28 ~ 2020-12-11
    IIF 50 - secretary → ME
  • 20
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-06-05 ~ 2020-12-11
    IIF 16 - secretary → ME
  • 21
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-04-25 ~ 2002-09-12
    IIF 23 - secretary → ME
  • 22
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-03-10 ~ 2020-12-11
    IIF 51 - secretary → ME
  • 23
    MPS NETWORKS PLC - 2020-11-18
    MIDLAND PHONE SERVICES PLC - 2015-03-30
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    625,653 GBP2022-04-01 ~ 2023-03-31
    Officer
    1997-01-31 ~ 2020-12-11
    IIF 5 - director → ME
    1997-03-25 ~ 2022-11-30
    IIF 37 - secretary → ME
  • 24
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-28 ~ 2020-12-11
    IIF 48 - secretary → ME
  • 25
    OPTIMA ASSOCIATES LIMITED - 1996-12-24
    SPEED 3935 LIMITED - 1993-11-30
    4 Mount Ephraim Road, Tunbridge Wells
    Dissolved corporate (2 parents)
    Equity (Company account)
    428,866 GBP2021-12-31
    Officer
    1993-11-17 ~ 1996-05-24
    IIF 47 - secretary → ME
  • 26
    PHOENIXPLACE LIMITED - 2001-08-08
    2nd Floor 33 Blagrave Street, Reading
    Dissolved corporate (2 parents)
    Officer
    2002-10-24 ~ 2003-04-24
    IIF 24 - secretary → ME
  • 27
    Unit 46 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire
    Corporate (1 parent)
    Officer
    1997-01-28 ~ 1997-12-31
    IIF 21 - secretary → ME
  • 28
    RAPID GROUP PLC - 2008-12-19
    RAPID HOLDINGS PLC - 1996-08-12
    RAPID COMPUTER SYSTEMS PLC. - 1991-01-30
    3 Coldbath Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ 2008-11-30
    IIF 8 - director → ME
    2002-10-04 ~ 2003-03-13
    IIF 3 - director → ME
    1993-05-24 ~ 2001-07-12
    IIF 7 - director → ME
    2005-08-01 ~ 2008-11-30
    IIF 38 - secretary → ME
    2002-10-04 ~ 2003-07-01
    IIF 34 - secretary → ME
    1993-10-07 ~ 2002-08-13
    IIF 43 - secretary → ME
  • 29
    MANAGEMENT INFORMATION PRINCIPLES LTD. - 2001-05-18
    ASSETGEM LIMITED - 1992-12-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-24 ~ 2003-04-08
    IIF 19 - secretary → ME
  • 30
    The Springs Trevereux Hill, Limpsfield Chart, Oxted, Surrey
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    158,690 GBP2024-03-31
    Officer
    2017-04-03 ~ 2023-04-30
    IIF 52 - secretary → ME
  • 31
    Glebe Farm Down Street, Dummer, Basingstoke, England
    Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2012-06-01 ~ 2018-05-03
    IIF 2 - director → ME
    2018-05-03 ~ 2020-12-11
    IIF 49 - secretary → ME
  • 32
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,127,204 GBP2024-03-31
    Officer
    2009-01-16 ~ 2015-12-01
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.