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 Andrew
- 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 110 Listergate Court, 315-317 Upper Richmound Road Putney, London, SW15 6ST
IIF 2 IIF 332 Gatwick Road, Southfields, London, SW18 5UF
IIF 4Winchester House, 10 Lower Richmond Road, London, SW15 1JN
IIF 5254, Capability Green, Luton, Bedfordshire, LU1 3LU
IIF 6254 Capability Green, Luton, Bedfordshire, LU1 3LU, England
IIF 7254, Capability Green, Luton, Beds, LU1 3LU
IIF 8Warwick House, Unit 7 Long Bennington Business Par, Main Road, Long Bennington, Newark, Nottinghamshire, NG23 5JR
IIF 9Little Forge Road, Park Farm, Redditch, Worcestershire, B98 7SF
IIF 10 IIF 11Little Forge Road, Park Farm, Redditch, Worcestershire, B98 7SF, England
IIF 12Sterling, House, 27 Hatchlands Road, Redhill, RH1 6RW, England
IIF 13Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW, United Kingdom
IIF 14 IIF 15 IIF 16
- born in September 1973
Weatherby, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Weatherby, Paul
Resident in England
Registered addresses and corresponding companies254, Capability Green, Luton, LU1 3LU, England
IIF 19
- British Registered addresses and corresponding companies
Weatherby, Paul Andrew
254 Capability Green, Luton, Bedfordshire, LU1 3LU, England
IIF 20
- British born in September 1973
Mr Paul Andrew Weatherby
Resident in United Kingdom
Registered addresses and corresponding companies - 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 29
- British born in September 1973Registered addresses and corresponding companies
Mr Paul Andrew Weatherby
Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey
IIF 30
- 1
- 2
AIRSTEAD AVIATION LTD
16948809Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomActive Corporate (2 parents)Officer2026-01-07 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - 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 9 - 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 30 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 30 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OEIIF 30 - 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 6 - Director → MEPerson with significant control2017-09-19 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 12 - Director → ME
- 8
FUN CUSHIONS LLP
OC394146Sterling House, 27 Hatchlands Road, Redhill, SurreyActive Corporate (2 parents)Officer2014-07-07 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-07-08IIF 29 - Has significant influence or control → OE2016-07-06 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - 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 19 - Director → ME - 10
HOMESTEAD FOODS LIMITED
01737005254 Capability Green, Luton, Bedfordshire, EnglandActive Corporate (6 parents)Officer1999-07-08 ~ nowIIF 7 - Director → ME1999-07-08 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-09-19IIF 25 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - 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 2 - Director → ME - 14
P.A. WEATHERBY LLP
OC418046Sterling House, 27 Hatchlands Road, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Officer2017-07-05 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2017-07-05 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 5 - Director → ME
- 17HICORP 75 LIMITED - 2010-03-1954 Hagley Road, BirminghamActive Corporate (7 parents, 3 offsprings)Officer2010-03-22 ~ 2013-10-18IIF 10 - Director → ME
- 18HICORP 76 LIMITED - 2010-03-1954 Hagley Road, BirminghamActive Corporate (7 parents)Officer2010-03-22 ~ 2013-10-18IIF 11 - 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 4 - Director → ME - 20
VVLV PROPERTY UK LIMITED
14573575Sterling House, 27 Hatchlands Road, Redhill, Surrey, EnglandActive Corporate (2 parents)Officer2023-01-05 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.