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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 Andrew Weatherby

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

    Resident in United Kingdom

    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
  • Mr Paul Andrew Weatherby
    British born in September 1973

    Registered addresses and corresponding companies

    • Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey

      IIF 9
  • 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 10
  • Weatherby, Paul Andrew
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12

    • 32 Gatwick Road, Southfields, London, SW18 5UF

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23
  • 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 24 IIF 25

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

      IIF 26
  • Weatherby, Paul Andrew
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Weatherby, Paul
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Weatherby, Paul Andrew
    British

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments 20
  • 1
    AGL LTD - now
    WOK2GO LIMITED
    - 2008-04-05 04179678 06527748
    12a Tytherington Shopping Centre Brocklehurst Way, Tytherington, Macclesfield, England
    Dissolved Corporate (7 parents)
    Officer
    2001-03-29 ~ 2003-03-20
    IIF 21 - Director → ME
  • 2
    AIRSTEAD AVIATION LTD
    16948809
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRITISH FROZEN FOOD FEDERATION
    07687541
    Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire
    Active Corporate (38 parents)
    Officer
    2023-12-18 ~ now
    IIF 17 - Director → ME
  • 4
    BROADFIELD MANAGEMENT LIMITED
    OE020250
    4th Floor Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    2023-08-15 ~ now
    IIF 9 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
    IIF 9 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
    IIF 9 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
  • 5
    CROP'S & PARTNERS UK LIMITED
    10834664
    254 Capability Green Beds, Luton, United Kingdom, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-09-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CROP'S FOODS LTD.
    - now 02368785
    M D C FOODS LIMITED
    - 2018-02-05 02368785
    N D C FOODS LIMITED - 1989-04-20
    254 Capability Green, Luton, Beds
    Active Corporate (10 parents)
    Officer
    2017-12-28 ~ now
    IIF 16 - Director → ME
  • 7
    DRAGON DELIGHT FOODSERVICE LIMITED
    - now 07165899
    HICORP 77 LIMITED - 2010-03-19
    54 Hagley Road, Birmingham
    Active Corporate (7 parents)
    Officer
    2010-03-22 ~ 2013-10-18
    IIF 26 - Director → ME
  • 8
    FUN CUSHIONS LLP
    OC394146
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (2 parents)
    Officer
    2014-07-07 ~ now
    IIF 27 - 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
    2016-04-06 ~ 2017-07-08
    IIF 10 - Has significant influence or control → OE
  • 9
    HARTLEYS FOOD HOLDINGS LIMITED
    11014011
    Roth Hill Lane, Thorganby, York, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-10 ~ now
    IIF 29 - Director → ME
  • 10
    HOMESTEAD FOODS LIMITED
    01737005
    254 Capability Green, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    1999-07-08 ~ now
    IIF 15 - Director → ME
    1999-07-08 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-19
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    HOMESTEAD HEALTH LIMITED
    09545530
    Format House, 108 High Street, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    HOMESTEAD TOTAL FOOD SOLUTIONS LIMITED
    - now 01768939
    HOMESTEAD FROZEN FOODS LIMITED
    - 2001-04-30 01768939
    Sterling House, 27 Hatchlands Road, Redhill
    Dissolved Corporate (6 parents)
    Officer
    2001-03-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    LISTERGATE LESSEES FREEHOLD LIMITED
    03296989
    4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-05-31 ~ now
    IIF 12 - Director → ME
  • 14
    P.A. WEATHERBY LLP
    OC418046
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PROPERTEASE LIMITED
    - now 03747125
    LOGVIEW LIMITED
    - 1999-05-28 03747125
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1999-05-10 ~ dissolved
    IIF 23 - Director → ME
  • 16
    THE WINCHESTER HOUSE CLUB LIMITED
    - now 00035838
    PUTNEY CONSTITUTIONAL CLUB COMPANY LIMITED(THE) - 1997-12-02
    Winchester House, 10 Lower Richmond Road, London
    Active Corporate (43 parents)
    Officer
    2007-11-27 ~ 2019-05-14
    IIF 20 - Director → ME
  • 17
    VISUAL FOODS HOLDINGS LIMITED
    - now 07165818
    HICORP 75 LIMITED - 2010-03-19
    54 Hagley Road, Birmingham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2010-03-22 ~ 2013-10-18
    IIF 24 - Director → ME
  • 18
    VISUAL FOODS LIMITED
    - now 07165870
    HICORP 76 LIMITED - 2010-03-19
    54 Hagley Road, Birmingham
    Active Corporate (7 parents)
    Officer
    2010-03-22 ~ 2013-10-18
    IIF 25 - Director → ME
  • 19
    VVLV FASHION LIMITED
    06911657
    C/o. Rushton Osborne & Co., Ringley Park House, 59 Reigate Road, Reigate, Surrey, U.k.
    Dissolved Corporate (6 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 13 - Director → ME
  • 20
    VVLV PROPERTY UK LIMITED
    14573575
    Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-01-05 ~ now
    IIF 19 - 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

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