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 Andrew Weatherby

    Related profiles found in government register
  • Mr Paul Andrew Weatherby
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Format House, 108 High Street, Godalming, Surrey, GU7 1DW, England

      IIF 1 IIF 2

    • 254 Capability Green, Beds, Luton, United Kingdom, LU1 3LU, United Kingdom

      IIF 3

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Paul Andrew Weatherby
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW

      IIF 8
  • Weatherby, Paul Andrew
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 9
  • Weatherby, Paul Andrew
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Format House, 108 High Street, Godalming, Surrey, GU7 1DW, England

      IIF 10

    • Warwick House, Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5JR

      IIF 11
  • Weatherby, Paul Andrew
    British managing director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 254, Capability Green, Luton, Beds, LU1 3LU

      IIF 12
  • Weatherby, Paul Andrew
    born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW

      IIF 13

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 14
  • Weatherby, Paul Andrew
    British co director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winchester House, 10 Lower Richmond Road, London, SW15 1JN

      IIF 15
  • Weatherby, Paul Andrew
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Listergate Court, 315-317 Upper Richmound Road Putney, London, SW15 6ST

      IIF 16

    • 254, Capability Green, Luton, Bedfordshire, LU1 3LU

      IIF 17

    • 254 Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 18

    • Sterling, House, 27 Hatchlands Road, Redhill, RH1 6RW, England

      IIF 19

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom

      IIF 20
  • Weatherby, Paul Andrew
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Forge Road, Park Farm, Redditch, Worcestershire, B98 7SF

      IIF 21 IIF 22

    • Little Forge Road, Park Farm, Redditch, Worcestershire, B98 7SF, England

      IIF 23
  • Weatherby, Paul Andrew
    British food marketing born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Listergate Court, 315-317 Upper Richmound Road Putney, London, SW15 6ST

      IIF 24
  • Weatherby, Paul Andrew
    British

    Registered addresses and corresponding companies

    • 254 Capability Green, Luton, Bedfordshire, LU1 3LU, England

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire
    Corporate (11 parents)
    Officer
    2023-12-18 ~ now
    IIF 11 - director → ME
  • 2
    254 Capability Green Beds, Luton, United Kingdom, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,442,000 GBP2022-07-01 ~ 2023-06-30
    Officer
    2017-09-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    M D C FOODS LIMITED - 2018-02-05
    N D C FOODS LIMITED - 1989-04-20
    254 Capability Green, Luton, Beds
    Corporate (5 parents)
    Equity (Company account)
    7,504,598 GBP2023-06-30
    Officer
    2017-12-28 ~ now
    IIF 12 - director → ME
  • 4
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Corporate (2 parents)
    Fixed Assets (Company account)
    4,101 GBP2024-03-31
    Officer
    2014-07-07 ~ now
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    254 Capability Green, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2023-06-30
    Officer
    1999-07-08 ~ now
    IIF 18 - director → ME
    1999-07-08 ~ now
    IIF 25 - secretary → ME
  • 6
    Format House, 108 High Street, Godalming, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    2015-04-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    HOMESTEAD FROZEN FOODS LIMITED - 2001-04-30
    Sterling House, 27 Hatchlands Road, Redhill
    Dissolved corporate (2 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,530 GBP2023-12-31
    Officer
    2000-05-31 ~ now
    IIF 24 - director → ME
  • 9
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    LOGVIEW LIMITED - 1999-05-28
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-05-10 ~ dissolved
    IIF 20 - director → ME
  • 11
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    6,591 GBP2023-12-31
    Officer
    2023-01-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    AGL LTD
    - now
    WOK2GO LIMITED - 2008-04-05
    12a Tytherington Shopping Centre Brocklehurst Way, Tytherington, Macclesfield, England
    Corporate (2 parents)
    Equity (Company account)
    551,140 GBP2024-03-31
    Officer
    2001-03-29 ~ 2003-03-20
    IIF 16 - director → ME
  • 2
    HICORP 77 LIMITED - 2010-03-19
    54 Hagley Road, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-03-22 ~ 2013-10-18
    IIF 23 - director → ME
  • 3
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Corporate (2 parents)
    Fixed Assets (Company account)
    4,101 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-08
    IIF 8 - Has significant influence or control → OE
  • 4
    254 Capability Green, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    PUTNEY CONSTITUTIONAL CLUB COMPANY LIMITED(THE) - 1997-12-02
    Winchester House, 10 Lower Richmond Road, London
    Corporate (9 parents)
    Equity (Company account)
    78,898 GBP2023-12-31
    Officer
    2007-11-27 ~ 2019-05-14
    IIF 15 - director → ME
  • 6
    HICORP 75 LIMITED - 2010-03-19
    54 Hagley Road, Birmingham
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    114 GBP2024-06-30
    Officer
    2010-03-22 ~ 2013-10-18
    IIF 21 - director → ME
  • 7
    HICORP 76 LIMITED - 2010-03-19
    54 Hagley Road, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    3,953,729 GBP2024-06-30
    Officer
    2010-03-22 ~ 2013-10-18
    IIF 22 - director → ME

qrcode

Privacy policy

© 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.