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 Paul Weller

    Related profiles found in government register
  • Mr Paul Weller
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

      IIF 1 IIF 2 IIF 3
    • Norwich House, 14-15 North Street, Guildford, GU1 4AF, United Kingdom

      IIF 4
    • C/o Astonia Associates Ltd, Business & Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX, England

      IIF 5 IIF 6
    • C/o Astonia Associates Ltd, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 7
    • C/o Astonia Associates, The Business And Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX, United Kingdom

      IIF 8
    • Red Sky House, Fairclough Hall Farm, Halls Green, Weston, SG4 7DP

      IIF 9
    • Red Sky House, Fairclough Hall Farm, Halls Green, Weston, SG4 7DP, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Red Sky House, Fairclough Hall Farm, Weston, United Kingdom

      IIF 15
    • Corner Farm, Banyards Green, Laxfield, Woodbridge, IP13 8ES, England

      IIF 16
  • Weller, Paul
    British accountant born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

      IIF 17
    • 1st Floor, 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, HP12 3RE, England

      IIF 18
    • Red Sky House, Fairclough Hall Farm, Halls Green Weston, Hitchin, Hertfordshire, SG4 7DP, United Kingdom

      IIF 19 IIF 20
    • Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, HP14 3NU, England

      IIF 21
    • 1 Pound Avenue, Stevenage, Hertfordshire, SG1 3JB

      IIF 22 IIF 23 IIF 24
    • 1, Pound Avenue, Stevenage, SG1 3JB, United Kingdom

      IIF 28
    • Business & Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX, England

      IIF 29
    • C/o Astonia Associates Ltd, Business & Technology Centre, Bessemer Drive, Stevenage, Herts, SG1 2DX, England

      IIF 30
    • C/o Astonia Associates Ltd, The Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG1 2DX, United Kingdom

      IIF 31 IIF 32
    • Red Sky House Fairclough Hall Farm, Halls Green, Weston, Hertfordshire, SG4 7DP

      IIF 33
    • Red Sky House Fairclough Hall Farm, Halls Green, Weston, Hertfordshire, SG4 7DP, United Kingdom

      IIF 34
    • Red Sky House, Fairclough Hall Farm, Halls Green, Weston, Herts, SG4 7DP, United Kingdom

      IIF 35
    • Red Sky House Fairclough Hall Farm, Halls Green, Weston, SG4 7DP, United Kingdom

      IIF 36 IIF 37 IIF 38
    • Red Sky House, Fairclough Hall, Halls Green, Weston, SG4 7DP, United Kingdom

      IIF 39 IIF 40
  • Weller, Paul
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

      IIF 41
    • Norwich House, 14-15 North Street, Guildford, GU1 4AF, United Kingdom

      IIF 42
    • Red Sky House, Fairclough Hall Farm, Halls Green, Weston, SG4 7DP, England

      IIF 43
    • Red Sky House, Fairclough Hall Farm, Halls Green, Weston, SG4 7DP, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Weller, Paul
    British tax advisor born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, HP14 3NU, England

      IIF 48
  • Weller, Paul
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, HP12 3RE, England

      IIF 49
  • Weller, Paul
    born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, England

      IIF 50
    • Red Sky House, Fairclough Hall, Halls Green, Weston, Hitchin, Hertfordshire, SG4 7DP, United Kingdom

      IIF 51
    • Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, United Kingdom

      IIF 52
    • 1, Pound Avenue, Stevenage, Herts, SG1 3JB

      IIF 53
    • Red Sky House, Fairclough Hall Farm, Halls Green, Weston, SG4 7DP, United Kingdom

      IIF 54
  • Mr Paul Weller
    Dual Uk/us born in June 1947

    Resident in Usa

    Registered addresses and corresponding companies
    • 680 Highland Park Avenue, Coralville, Coralville, Ia 52241, Usa

      IIF 55
  • Weller, Paul
    British accountant born in September 1965

    Registered addresses and corresponding companies
    • 9 Sheepcroft Hill, Stevenage, Hertfordshire, SG2 9PR

      IIF 56
  • Weller, Paul
    British

    Registered addresses and corresponding companies
  • Weller, Paul
    British accountant

    Registered addresses and corresponding companies
  • Weller, Paul
    British company secretary

    Registered addresses and corresponding companies
    • 1 Pound Avenue, Stevenage, Hertfordshire, SG1 3JB

      IIF 65
  • Weller, Paul
    Dual Uk/us professor born in June 1947

    Resident in Usa

    Registered addresses and corresponding companies
    • 2574 Oak Circle Ne, North Liberty, Iowa 52317, Usa

      IIF 66
child relation
Offspring entities and appointments
Active 31
  • 1
    RED SKY SOLUTIONS LIMITED - 2015-09-09
    Red Sky House Fairclough Hall Farm, Halls Green, Weston, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    1999-01-11 ~ dissolved
    IIF 22 - director → ME
  • 2
    Norwich House, 14-15 North Street, Guildford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,171 GBP2018-02-28
    Officer
    2014-01-16 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,080 GBP2017-02-28
    Officer
    2014-01-16 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    MATRIX GROUP MANAGEMENT LIMITED - 2013-11-15
    Red Sky House Fairclough Hall, Halls Green, Weston
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ dissolved
    IIF 40 - director → ME
  • 6
    ASTONIA ONLINE LIMITED - 2019-08-21
    QUANTAX INTERNATIONAL LIMITED - 2018-03-21
    Business & Technology Centre, Bessemer Drive, Stevenage, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,027 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 7
    PROPERTY WEALTH GROUP LIMITED - 2024-06-16
    C/o Astonia Associates Ltd Business & Technology Centre, Bessemer Drive, Stevenage, Herts, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -959 GBP2024-03-31
    Officer
    2017-06-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-06-05 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 8
    C/o Astonia Associates Ltd Business & Technology Centre, Bessemer Drive, Stevenage, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,176 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 9
    C/o Astonia Associates Ltd Business & Technology Centre, Bessemer Drive, Stevenage, Herts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,234 GBP2022-03-31
    Officer
    2017-06-28 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 10
    C/o Edge Tax, B2 Vantage Office Park Old Gloucester Road, Hambrook, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,610 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 21 - director → ME
  • 11
    C/o Astonia Associates Ltd Business & Technology Centre, Bessemer Drive, Stevenage, Herts, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,899 GBP2024-03-31
    Officer
    2017-04-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 12
    C/o Astonia Associates Ltd Business & Technology Centre, Bessemer Drive, Stevenage, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520,926 GBP2024-03-31
    Officer
    2016-02-18 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 13
    C/o Astonia Associates Ltd Business & Technology Centre, Bessemer Drive, Stevenage, Herts, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,001 GBP2022-03-31
    Officer
    2017-06-28 ~ dissolved
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2017-06-28 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
  • 14
    Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,858 GBP2017-02-28
    Officer
    2014-01-16 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Red Sky House Fairclough Hall Farm, Halls Green, Weston, Herts
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 33 - director → ME
  • 16
    Red Sky House Fairclough Hall, Halls Green, Weston, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ dissolved
    IIF 39 - director → ME
  • 17
    Red Sky House Fairclough Hall Farm, Halls Green, Weston, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-03-17 ~ dissolved
    IIF 27 - director → ME
  • 18
    Red Sky House Fairclough Hall Farm, Halls Green, Weston, Herts, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 35 - director → ME
  • 19
    Red Sky House Fairclough Hall Farm, Halls Green Weston, Hitchin, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 20 - director → ME
  • 20
    C/o Bell Howley Llp (neptune Admin Services Llp) Deacon House, St Mary's Court, Old Amersham, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
  • 21
    PROFESSIONAL PROCUREMENT PARTNERSHIP LTD - 2013-02-04
    Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Dissolved corporate (3 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 38 - director → ME
  • 22
    Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Dissolved corporate (3 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 37 - director → ME
  • 23
    Yolsum House, Spring Coppice Lane, Lane End, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-30 ~ dissolved
    IIF 48 - director → ME
  • 24
    1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    115,677 GBP2023-10-31
    Officer
    2021-10-07 ~ now
    IIF 18 - director → ME
  • 25
    1st Floor 2 Twyford Place, Lincolns Inn Office Village, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,273 GBP2022-10-31
    Officer
    2022-12-01 ~ dissolved
    IIF 49 - director → ME
  • 26
    Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 46 - director → ME
  • 27
    RED SKY AUDITING LIMITED - 2006-10-02
    Red Sky House Fairclough Hall, Halls Green, Weston, Herts
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,581 GBP2017-02-28
    Officer
    2003-03-11 ~ dissolved
    IIF 24 - director → ME
    2003-03-11 ~ dissolved
    IIF 64 - secretary → ME
  • 28
    Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,006 GBP2017-03-31
    Officer
    2013-01-29 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 29
    Company number 05623747
    Non-active corporate
    Officer
    2005-11-18 ~ now
    IIF 23 - director → ME
  • 30
    Company number 06061361
    Non-active corporate
    Officer
    2007-01-23 ~ now
    IIF 59 - secretary → ME
  • 31
    Company number OC338410
    Non-active corporate
    Officer
    2008-07-01 ~ now
    IIF 53 - llp-designated-member → ME
Ceased 16
  • 1
    DAMSOUND LIMITED - 1984-02-06
    15a Boyne Park, Tunbridge Wells, Kent, 15a Boyne Park, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2004-07-06 ~ 2017-06-28
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-28
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    C/o Global Tax Network Ltd Andrews House, College Road, Guildford, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -35,122 GBP2020-11-30
    Officer
    2016-11-16 ~ 2018-05-15
    IIF 36 - director → ME
    Person with significant control
    2016-11-16 ~ 2018-05-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BELL HOWLEY LLP - 2020-04-22
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    84,265 GBP2023-05-31
    Officer
    2019-01-01 ~ 2020-01-24
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2019-01-01 ~ 2020-01-24
    IIF 10 - Has significant influence or control OE
  • 4
    Red Sky House C/o Red Sky Solutions Ltd, Fairclough Hall, Halls Green, Weston, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-30 ~ 2010-04-14
    IIF 63 - secretary → ME
  • 5
    Red Sky House Fairclough Hall, Halls Green, Weston, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    38,123 GBP2024-03-31
    Officer
    2008-03-20 ~ 2010-04-14
    IIF 61 - secretary → ME
  • 6
    24HR PARCELS LIMITED - 2001-08-22
    30 Old Bailey, London
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -36,960 GBP2017-09-01 ~ 2018-08-31
    Officer
    2002-07-17 ~ 2005-08-25
    IIF 56 - director → ME
  • 7
    Red Sky House Fairclough Hall, Halls Green, Weston, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    245,549 GBP2023-10-31
    Officer
    2006-11-06 ~ 2009-03-09
    IIF 57 - secretary → ME
  • 8
    RAMSAY & WHITE ACCOUNTANTS LIMITED - 2024-10-03
    Ground Floor, 5 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2023-03-23 ~ 2024-04-26
    IIF 32 - director → ME
  • 9
    Red Sky House Fairclough Hall Farm, Halls Green, Weston
    Corporate (2 parents)
    Equity (Company account)
    13,241 GBP2024-03-31
    Officer
    2014-01-09 ~ 2014-02-28
    IIF 43 - director → ME
  • 10
    IES MARKETING LLP - 2011-07-21
    4100 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ 2014-02-08
    IIF 52 - llp-member → ME
  • 11
    QUANTAX ADVISORS LTD - 2016-02-12
    Diss Business Space, Inspire House, Vinces Road, Diss, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,098 GBP2024-03-31
    Officer
    2013-11-01 ~ 2020-07-24
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-25
    IIF 16 - Ownership of shares – 75% or more OE
  • 12
    CLARK AND CO ACCOUNTANTS LTD - 2012-03-12
    Red Sky House, Fairclough Hall, Halls Green, Weston, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-04 ~ 2012-03-08
    IIF 25 - director → ME
    2006-12-04 ~ 2012-03-29
    IIF 62 - secretary → ME
  • 13
    4c Leys Avenue, Letchworth Garden City, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2009-03-09
    IIF 58 - secretary → ME
  • 14
    Company number 03341833
    Non-active corporate
    Officer
    2003-11-05 ~ 2008-09-16
    IIF 26 - director → ME
  • 15
    Company number 05834218
    Non-active corporate
    Officer
    2006-06-07 ~ 2008-05-27
    IIF 65 - secretary → ME
  • 16
    Company number 06179409
    Non-active corporate
    Officer
    2007-03-22 ~ 2010-04-14
    IIF 60 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.