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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

Mr Paul David Weathersby

    Related profiles found in government register
  • Mr Paul David Weathersby
    British born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • Advantage Accountancy & Advisory Ltd, Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 1
  • Weathersby, Paul David
    British born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 41 Llansannor Drive, Cardiff, CF10 4BW

      IIF 2
    • Advantage Accountancy & Advisory Ltd, Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, CF11 9HA, United Kingdom

      IIF 3
    • 2, Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland

      IIF 4
  • Weathersby, Paul David
    British company director born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 5
  • Weathersby, Paul David
    British director born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • Johnston Smillie, 6 Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 6
  • Weathersby, Paul David
    British technical director born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Global Reach, Dunleavy Drive, Cardiff, CF11 0SN, Wales

      IIF 10
  • Weathersby, Paul David
    British internet & pc services born in August 1978

    Registered addresses and corresponding companies
    • 15 Arthy Close, Hatfield Peverel, Chelmsford, Essex, CM3 2HA

      IIF 11
  • Weathersby, Paul David
    born in August 1978

    Resident in Wales

    Registered addresses and corresponding companies
    • 41, Llansannor Drive, Cardiff, South Glamorgan, CF10 4BW

      IIF 12
child relation
Offspring entities and appointments 10
  • 1
    CREDIVA LIMITED
    06567484
    Global Reach, Dunleavy Drive, Cardiff
    Active Corporate (21 parents)
    Officer
    2008-04-16 ~ 2020-04-20
    IIF 10 - Director → ME
  • 2
    FRESHWEBDESIGN.COM LTD
    - now 03975028
    SIMCRA SOLUTIONS LIMITED
    - 2000-07-04 03975028
    184 Berechurch Hall Road, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-05-19 ~ 2004-08-20
    IIF 11 - Director → ME
  • 3
    KYC GLOBAL TECHNOLOGIES (UK) LIMITED
    11868100
    The Sir John Peace Building, Experian Way, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2025-10-24 ~ now
    IIF 4 - Director → ME
  • 4
    OPEN IDENTITY EXCHANGE EUROPE
    09686880
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2019-10-01 ~ 2020-05-01
    IIF 6 - Director → ME
    2016-12-16 ~ 2019-06-10
    IIF 5 - Director → ME
  • 5
    PEOPLETRACER LIMITED
    06973660
    Global Reach, Dunleavy Drive, Cardiff
    Dissolved Corporate (20 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 8 - Director → ME
  • 6
    THE DATA SEARCH GROUP LTD
    12736936
    Advantage Accountancy & Advisory Ltd Second Floor, Avalon House, 5-7 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ 2023-07-12
    IIF 3 - Director → ME
    Person with significant control
    2021-07-12 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    TRACESMART ASSET REUNIFICATION LLP
    OC336606
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 8
    TRACESMART GROUP LIMITED
    06929637
    Global Reach, Dunleavy Drive, Cardiff
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2014-03-28 ~ dissolved
    IIF 9 - Director → ME
  • 9
    TRACESMART LIMITED
    - now 03827062
    U.K.I.G. LIMITED - 2005-09-19
    Global Reach, Dunleavy Drive, Cardiff
    Active Corporate (25 parents)
    Officer
    2007-12-03 ~ 2020-04-20
    IIF 7 - Director → ME
  • 10
    WEATHERSBY.NET LTD
    05986292
    41 Llansannor Drive, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 2 - Director → ME

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