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

Weller, Roy

    Related profiles found in government register
  • Weller, Roy
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Centrum House, 38 Queen Street, Glasgow, Lanarkshire, G1 3DX, Scotland

      IIF 1
  • Weller, Roy Victor, Mr.
    British business executive born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 2
  • Mr Roy Weller
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Centrum House, 38 Queen Street, Glasgow, Lanarkshire, G1 3DX, Scotland

      IIF 3
  • Weller, Roy Victor, Mr.
    British business executive born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vdg Ltd, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

      IIF 4

    • C/o Versatile Distribution Ltd/sportbrain, Passfie, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 5
  • Weller, Roy Victor, Mr.
    British businessman born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Versatile Distribution Ltd/sportbrain, Passfie, Lynchborough Road, Passfield, Liphook, Hampshire, GU30 7SB, United Kingdom

      IIF 6
  • Weller, Roy Victor
    British director born in October 1955

    Registered addresses and corresponding companies

    • 9 Winwood Close, Deanshanger, Northamptonshire, MK19 6GQ

      IIF 7
  • Weller, Roy Victor
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 8
  • Weller, Roy Victor
    British sales director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langrey Knapp, Northleigh, Colyton, EX24 6BP, England

      IIF 9

    • Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

      IIF 10 IIF 11
  • Roy Weller
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47l, Swan House, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 12
  • Weller, Roy Victor, Mr.
    British business executive born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 47l, Lynchborough Road, Passfield, Liphook, GU30 7SB, England

      IIF 13 IIF 14

    • Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 15
  • Weller, Roy Victor, Mr.
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Llanvair Close, Ascot, Berkshire, SL5 9HX, United Kingdom

      IIF 16
  • Mr Roy Victor Weller
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 17
  • Mr. Roy Victor Weller
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Llanvair Close, Ascot, Berkshire, SL5 9HX, United Kingdom

      IIF 18

    • Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, GU30 7SB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    21 Elms Road, Fleet, England
    Corporate (3 parents)
    Equity (Company account)
    900 GBP2024-03-31
    Person with significant control
    2021-03-10 ~ now
    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
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    SPORTBRAIN MONITORING LTD - 2025-02-19
    The Centrum House, 38 Queen Street, Glasgow, Lanarkshire, Scotland
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    7 St. Georges Yard, Farnham, England
    Corporate (1 parent)
    Officer
    2025-02-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    VDG LTD
    - now
    XNTRIX LIMITED - 2013-11-28
    7 St. Georges Yard, Farnham, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    768 GBP2024-04-30
    Officer
    2017-04-30 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    4th Floor, Park Gate 161-163 Preston Road, Brighton, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    543,058 GBP2022-01-30
    Officer
    1995-01-20 ~ 1998-07-08
    IIF 7 - director → ME
  • 2
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-01 ~ 2021-02-04
    IIF 10 - director → ME
  • 3
    MERITUS ENERGY LTD - 2020-06-25
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -41,329 GBP2021-12-31
    Officer
    2020-11-01 ~ 2021-02-04
    IIF 11 - director → ME
  • 4
    21 Elms Road, Fleet, England
    Corporate (3 parents)
    Equity (Company account)
    900 GBP2024-03-31
    Officer
    2021-06-01 ~ 2023-11-01
    IIF 9 - director → ME
  • 5
    SPORTBRAIN HOLDINGS LTD - 2021-03-29
    C/o Versatile Distribution Ltd/sportbrain, Passfie Lynchborough Road, Passfield, Liphook, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-03-16 ~ 2021-05-13
    IIF 14 - director → ME
    2021-02-10 ~ 2021-03-16
    IIF 6 - director → ME
    IIF 5 - director → ME
  • 6
    GABBIE LTD - 2021-03-31
    Unit 47l Swan House, C/o Vdg Ltd, Lynchborough Road, Passfield, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2021-03-30 ~ 2021-03-30
    IIF 2 - director → ME
    2021-03-30 ~ 2021-03-31
    IIF 15 - director → ME
    Person with significant control
    2021-03-30 ~ 2021-03-31
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LIFECLINIC LTD - 2021-05-27
    STEALTHTECH SYSTEMS (EUROPE) LTD - 2021-03-29
    Unit 47l Swan House, Lynchborough Road, Passfield, Liphook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,406 GBP2020-01-31
    Officer
    2021-03-16 ~ 2021-03-17
    IIF 13 - director → ME
    2021-03-15 ~ 2021-03-16
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.