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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Buffin, Anthony David
    Born in November 1971
    Individual (341 offsprings)
    Officer
    2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 2
    Smith, Martyn Douglas
    Born in January 1960
    Individual (43 offsprings)
    Officer
    2012-11-19 ~ 2017-01-10
    OF - Director → CIF 0
    2017-01-10 ~ 2017-03-28
    OF - Director → CIF 0
  • 3
    Simon David Chandler
    Individual (4 offsprings)
    Insolvency
    2020-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Dyson, Jacob
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Hobson, Anthony John
    Born in July 1947
    Individual (45 offsprings)
    Officer
    2014-03-06 ~ 2017-10-19
    OF - Director → CIF 0
  • 6
    Wiseman, Ben
    Born in April 1969
    Individual (17 offsprings)
    Officer
    2019-09-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Robertson, Ian Stuart
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 8
    Tucker, Caroline Jane
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2017-10-19 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Dyson Paley, Emily
    Company Director born in February 1971
    Individual (10 offsprings)
    Officer
    2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 10
    Dyson, James, Sir
    Born in May 1947
    Individual (58 offsprings)
    Officer
    2012-11-19 ~ 2017-10-19
    OF - Director → CIF 0
    Sir James Dyson
    Born in May 1947
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Dyson, Samuel
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 12
    Slater, Mark William
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 13
    Hubbard, Ian William
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2012-11-19 ~ 2014-03-06
    OF - Director → CIF 0
    2017-10-19 ~ 2019-05-30
    OF - Director → CIF 0
  • 14
    Guy Robert Thomas Hollander
    Individual (4 offsprings)
    Insolvency
    2020-05-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Fursdon, Edward David
    Born in December 1952
    Individual (19 offsprings)
    Officer
    2014-03-25 ~ 2017-10-19
    OF - Director → CIF 0
  • 16
    O'neill, Susan Maria
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 17
    Bucknall, James Jeffrey Corfield, Sir
    Born in November 1958
    Individual (36 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 18
    Taylor, Ian Roper
    Born in February 1956
    Individual (26 offsprings)
    Officer
    2014-03-06 ~ 2017-10-19
    OF - Director → CIF 0
parent relation
Company in focus

WEYBOURNE INVESTMENTS HOLDINGS

Period: 2012-11-19 ~ 2021-06-23
Company number: 08298779
Registered name
WEYBOURNE INVESTMENTS HOLDINGS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2021-06-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WEYBOURNE INVESTMENTS HOLDINGS
    Info
    Registered number 08298779
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London E1W 1DD
    PRIVATE UNLIMITED COMPANY incorporated on 2012-11-19 and dissolved on 2021-06-23 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • WEYBOURNE INVESTMENTS HOLDINGS
    S
    Registered number 08298779
    C/o Winckworth Sherwood Llp, Minerva House, 5 Montague Close, London, England, SE1 9BB
    Private Unlimited Company in Companies House Register, England
    CIF 1
  • WEYBOURNE INVESTMENTS HOLDINGS
    S
    Registered number 8298779
    Minerva House, Winckworth Sherwood Llp, 5 Montague Close, London, England, SE1 9BB
    Private Unlimited Company in Companies House Register, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WEYBOURNE INVESTMENTS
    08298797 10261228... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-28 during the appointment or period of control
    Dissolved on 2021-08-12 during the appointment or period of control
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WEYBOURNE PROPERTY INVESTMENTS
    - now 09580190 08298797... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2020-02-07 during the appointment or period of control
    WEYBOURNE NEWCO - 2015-05-28
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.