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.
Weaver, Kevin Michael
Weaver, Kevin Michael
British broker born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Suites 1 & 2, The Hub, 3 Drove Road, Newhaven, BN9 0AD, United Kingdom
Weaver, Kevin Michael
British director born in June 1960Resident in England
Registered addresses and corresponding companiesWeaver, Kevin Michael
British factoring broker born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 5 Suites 1 & 2 The Hub, 3 Drove Road, Newhaven, BN9 0AD, United Kingdom
Mr Kevin Michael Weaver
British born in June 1960Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, England
- Not found in our database.
- 1FACTORING UK RISK MANAGEMENT SERVICES LTD - 2003-09-29FACTORING UK (OUTSOURCING) LIMITED - 2003-02-04 30/34 North Street, Hailsham, East SussexActive Corporate (4 parents)Equity (Company account)880,869 GBP2024-09-30Officer
2002-02-19 ~ 2003-01-20IIF 4 - Director → ME - 2
CASHFLOW UK LIMITED
- nowFACTORING UK LIMITED - 2008-05-27 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents)Officer 2000-06-08 ~ 2012-06-22IIF 1 - Director → ME - 3LIONCRAFT LIMITED - 2005-02-25 3rd Floor Walker House, Exchange Flags, Liverpool, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-10-06 ~ 2012-06-22IIF 5 - Director → ME
- 4TRENT END INVESTMENTS LIMITED - 2005-07-05TRENT END DEVELOPMENTS LTD - 2005-05-16VIRTUAL ASSET FINANCE LIMITED - 2005-11-02HELIIUM LIMITED - 2013-07-04 Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)158,322 GBP2024-06-30Officer 2017-03-31 ~ 2018-07-31IIF 3 - Director → MEPerson with significant control 2017-06-30 ~ 2018-03-31IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
PCF (SOUTH EAST) LIMITED
- nowPCF (MIDLANDS) LIMITED - 2017-04-03PCF (SOUTH WEST) LIMITED - 2015-12-11 C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5,000 GBP2017-06-30Officer 2017-03-31 ~ 2018-08-31IIF 2 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.