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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weavis, Mark

    Related profiles found in government register
  • Weavis, Mark
    British chairman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2, The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF, United Kingdom

      IIF 1 IIF 2
  • Weavis, Mark Gavin
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Windsor Dials, Arthur Road, Windsor, SL4 1RS, England

      IIF 3
  • Weavis, Mark Gavin
    British banker born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

      IIF 4
  • Weavis, Mark Gavin
    British chairman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 5
  • Weavis, Mark Gavin
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

      IIF 6 IIF 7 IIF 8
  • Weavis, Mark Gavin
    British consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

      IIF 9 IIF 10
  • Weavis, Mark Gavin
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 11

    • 7 Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UT

      IIF 12
  • Weavis, Mark Gavin
    British non executive chairman born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Newhall Street, Birmingham, B3 3PU

      IIF 13

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 14
  • Weavis, Mark Gavin
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA

      IIF 15
  • Weavis, Mark
    British bank officer born in August 1959

    Registered addresses and corresponding companies
  • Weavis, Mark
    British

    Registered addresses and corresponding companies

    • 85 Deakin Leas, Tonbridge, Kent, TN9 2JT

      IIF 18
  • Weavis, Mark
    British bank officer

    Registered addresses and corresponding companies
  • Weavis, Mark Gavin
    British bank officer born in June 1959

    Registered addresses and corresponding companies

    • 66 Deakin Leas, Tonbridge, Kent, TN9 2JX

      IIF 21
child relation
Offspring entities and appointments
Active 4
  • 1
    NEILSON BLUEPRINT LIMITED - 2012-06-22
    2 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-01 ~ now
    IIF 3 - Director → ME
  • 2
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (13 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 15 - LLP Member → ME
  • 3
    Duff & Phelps, 35 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 13 - Director → ME
  • 4
    Granite One Hundred, Acton Gate, Stafford, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 14 - Director → ME
Ceased 14
  • 1
    VENTURE FINANCE PLC - 2012-02-28
    VENTURE FACTORS PLC. - 1998-01-01
    BASESHARE PUBLIC LIMITED COMPANY - 1988-12-19
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Converted / Closed Corporate (8 parents, 5 offsprings)
    Officer
    ~ 1992-08-19
    IIF 21 - Director → ME
    1992-07-27 ~ 1992-08-19
    IIF 20 - Secretary → ME
  • 2
    IFN FINANCE LIMITED - 2011-03-17
    VENTURE FACTORING LIMITED - 1996-10-22
    BLACKFRIARS METALS LIMITED - 1989-08-07
    Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-08-19
    IIF 17 - Director → ME
    ~ 1992-08-19
    IIF 18 - Secretary → ME
  • 3
    UBK INVESTMENT HOLDINGS - 2002-12-31
    35 Portman Square, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-07-30 ~ 1992-08-24
    IIF 16 - Director → ME
    1992-07-30 ~ 1992-08-24
    IIF 19 - Secretary → ME
  • 4
    Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,654,049 GBP2024-09-30
    Officer
    2011-04-27 ~ 2013-10-23
    IIF 5 - Director → ME
  • 5
    MDSI MOBILE DATA SOLUTIONS (UK) LTD. - 1999-07-05
    SPECTRONICS MICROSYSTEMS LIMITED - 1997-02-28
    SHAKESPAR LIMITED - 1981-12-31
    14 Hanborough Business Park Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,743,677 GBP2024-12-31
    Officer
    1995-12-21 ~ 1996-12-06
    IIF 4 - Director → ME
  • 6
    NINEHUNDRED COMMUNICATIONS LIMITED - 2004-03-08
    FREQUENCY COMMUNICATIONS LIMITED - 2003-12-22
    MOTEK (CELLPHONEHIRE) LIMITED - 1999-11-08
    MOTEK CELLHIRE LIMITED - 1992-04-03
    TELECOMMUNICATION EXPERTS LIMITED - 1991-12-17
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-09-30
    Officer
    2001-05-09 ~ 2003-07-15
    IIF 9 - Director → ME
  • 7
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-08-18 ~ 2019-11-29
    IIF 11 - Director → ME
  • 8
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    86 GBP2024-09-30
    Officer
    2001-05-09 ~ 2003-07-15
    IIF 10 - Director → ME
  • 9
    INGLEBY (1395) LIMITED - 2001-08-23
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2010-07-23
    IIF 6 - Director → ME
  • 10
    CHEMIGRAPHIC HOLDINGS LIMITED - 2019-07-17
    PROJECT MURDOCH HOLDINGS LIMITED - 2011-09-13
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2013-10-23
    IIF 1 - Director → ME
  • 11
    CHEMIGRAPHIC MID-CO LIMITED - 2019-07-17
    PROJECT MURDOCH ACQUISITIONS LIMITED - 2011-09-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-27 ~ 2013-10-23
    IIF 2 - Director → ME
  • 12
    HAMSARD 3073 LIMITED - 2007-09-12
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-04 ~ 2010-07-23
    IIF 12 - Director → ME
  • 13
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-12 ~ 2010-07-23
    IIF 7 - Director → ME
  • 14
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-04 ~ 2010-07-23
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.