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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weaver, Shaun

    Related profiles found in government register
  • Weaver, Shaun
    British

    Registered addresses and corresponding companies
    • 25 Green Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 5LN

      IIF 1 IIF 2
  • Weaver, Shaun
    British born in March 1984

    Registered addresses and corresponding companies
  • Weaver, Shaun
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 9
  • Weaver, Shaun Martyn
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 10
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 11
    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 12
    • Studio 106b, Netil House, 1 Westgate Street, London, E8 3RL, England

      IIF 13
  • Mr Shaun Martyn Weaver
    British born in March 1984

    Resident in England

    Registered addresses and corresponding companies
    • 15147247 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 14
    • Studio 105, Netil House, 1 Westgate Street, London, E8 3RL, England

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    CHILTERN BUSINESS SERVICES LTD
    - now 05768667
    COLEMAN BIRD LIMITED - 2006-11-15
    6b Chiltern Business Centre 63-65 Woodside Road, Amersham, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 5 - Director → ME
    2006-12-01 ~ 2007-06-15
    IIF 1 - Secretary → ME
  • 2
    CHILTERN DESIGN SERVICES LIMITED
    - now 05749293
    HSBSG DESIGN LIMITED
    - 2009-07-21 05749293
    63 Chiltern Business Centre 63-65 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 7 - Director → ME
  • 3
    CHILTERN GROUP SERVICES LIMITED - now
    HSBSG GROUP LIMITED
    - 2009-07-21 06135674
    63 Chiltern Business Centre 63-65 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2008-12-01
    IIF 3 - Director → ME
    2007-03-02 ~ 2007-06-15
    IIF 2 - Secretary → ME
  • 4
    CHILTERN IT SERVICES LIMITED - now
    HSBSG IT LIMITED - 2009-07-21
    HSBSG RECOVERY LIMITED - 2008-05-22
    HSBSG IT LIMITED
    - 2008-05-12 06192601
    6b Chiltern Business Centre 63-65 Woodside Road, Amersham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ 2007-06-15
    IIF 8 - Director → ME
  • 5
    METIER INTERNATIONAL LIMITED
    05970438
    6 Holtspur Top Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 6 - Director → ME
  • 6
    MIDNIGHT STUDIO IO LTD
    11677423
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-11-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-11-14 ~ 2023-10-12
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 7
    MIDNIGHT TECHNOLOGY GROUP LIMITED
    15147247
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-09-19 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MODE STANDARD LIMITED
    16849743
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-12 ~ now
    IIF 9 - Director → ME
  • 9
    OFFLOAD AI LTD
    16728763
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-19 ~ now
    IIF 10 - Director → ME
  • 10
    RADAR IO LTD
    11362055
    Studio 106b Netil House, 1 Westgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 13 - Director → ME
  • 11
    TECH2TECH LIMITED
    06095651
    6b Chiltern Business Centre 63-65 Woodside Road, Amersham, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2007-02-12 ~ 2008-02-27
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.