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.
Weatherby, Paul
- British born in September 1973
Weatherby, Paul
Resident in England
Registered addresses and corresponding companies254, Capability Green, Luton, LU1 3LU, England
IIF 1
- British Registered addresses and corresponding companies
Weatherby, Paul Andrew
254 Capability Green, Luton, Bedfordshire, LU1 3LU, England
IIF 2
- born in September 1973
Weatherby, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Weatherby, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesFormat House, 108 High Street, Godalming, Surrey, GU7 1DW, England
IIF 510 Listergate Court, 315-317 Upper Richmound Road Putney, London, SW15 6ST
IIF 6 IIF 732 Gatwick Road, Southfields, London, SW18 5UF
IIF 8Winchester House, 10 Lower Richmond Road, London, SW15 1JN
IIF 9254, Capability Green, Luton, Bedfordshire, LU1 3LU
IIF 10254 Capability Green, Luton, Bedfordshire, LU1 3LU, England
IIF 11254, Capability Green, Luton, Beds, LU1 3LU
IIF 12Warwick House, Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5JR
IIF 13Little Forge Road, Park Farm, Redditch, Worcestershire, B98 7SF
IIF 14 IIF 15Little Forge Road, Park Farm, Redditch, Worcestershire, B98 7SF, England
IIF 16Sterling, House, 27 Hatchlands Road, Redhill, RH1 6RW, England
IIF 17Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 18 IIF 19 IIF 20
- British born in September 1973
Paul Andrew Weatherby
Resident in England
Registered addresses and corresponding companiesSterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW
IIF 21
- British born in September 1973Registered addresses and corresponding companies
Mr Paul Andrew Weatherby
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
IIF 22
- British born in September 1973
Mr Paul Andrew Weatherby
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
- 2
AIRSTEAD AVIATION LTD
16948809Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BRITISH FROZEN FOOD FEDERATION
07687541Warwick House Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, NottinghamshireActive Corporate (38 parents)Officer2023-12-18 ~ nowIIF 13 - Director → ME - 4
BROADFIELD MANAGEMENT LIMITED
OE0202504th Floor Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2023-08-15 ~ nowIIF 22 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 22 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 22 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE - 5
CROP'S & PARTNERS UK LIMITED
10834664254 Capability Green Beds, Luton, United Kingdom, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2017-09-19 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7HICORP 77 LIMITED - 2010-03-1954 Hagley Road, BirminghamActive Corporate (7 parents)Officer2010-03-22 ~ 2013-10-18IIF 16 - Director → ME
- 8
FUN CUSHIONS LLP
OC394146Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-07-08IIF 21 - Has significant influence or control → OE2016-07-06 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
HARTLEYS FOOD HOLDINGS LIMITED
11014011Roth Hill Lane, Thorganby, York, North Yorkshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-10-10 ~ nowIIF 1 - Director → ME - 10
HOMESTEAD FOODS LIMITED
01737005254 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (6 parents)Officer1999-07-08 ~ nowIIF 11 - Director → ME1999-07-08 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-19IIF 27 - Ownership of shares – 75% or more → OE - 11
HOMESTEAD HEALTH LIMITED
09545530Format House, 108 High Street, Godalming, Surrey, EnglandDissolved Corporate (3 parents)Officer2015-04-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 12
HOMESTEAD FROZEN FOODS LIMITED
- 2001-04-30 01768939Sterling House, 27 Hatchlands Road, RedhillDissolved Corporate (6 parents)Officer2001-03-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 13
LISTERGATE LESSEES FREEHOLD LIMITED
032969894th Floor 192-198 Vauxhall Bridge Road, London, United KingdomActive Corporate (32 parents)Officer2000-05-31 ~ nowIIF 6 - Director → ME - 14
P.A. WEATHERBY LLP
OC418046Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2017-07-05 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE - 15
- 16PUTNEY CONSTITUTIONAL CLUB COMPANY LIMITED(THE) - 1997-12-02Winchester House, 10 Lower Richmond Road, LondonActive Corporate (44 parents)Officer2007-11-27 ~ 2019-05-14IIF 9 - Director → ME
- 17HICORP 75 LIMITED - 2010-03-1954 Hagley Road, BirminghamActive Corporate (7 parents, 3 offsprings)Officer2010-03-22 ~ 2013-10-18IIF 14 - Director → ME
- 18HICORP 76 LIMITED - 2010-03-1954 Hagley Road, BirminghamActive Corporate (7 parents)Officer2010-03-22 ~ 2013-10-18IIF 15 - Director → ME
- 19
VVLV FASHION LIMITED
06911657C/o. Rushton Osborne & Co., Ringley Park House, 59 Reigate Road, Reigate, Surrey, U.k.Dissolved Corporate (6 parents)Officer2009-05-20 ~ dissolvedIIF 8 - Director → ME - 20
VVLV PROPERTY UK LIMITED
14573575Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (2 parents)Officer2023-01-05 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
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