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, Roger Nicholas
- born in August 1962
Weatherby, Roger Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Weatherby, Roger Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies16, Main Street, Burrough On The Hill, LE14 2JQ, United Kingdom
IIF 4 IIF 5Burrough House, Burrough On The Hill, Leicestershire, LE14 2JQ
IIF 6 IIF 7 IIF 8 (more)(less)10, John Street, London, WC1N 2EB, United Kingdom
IIF 1952-60 Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
IIF 20 IIF 21Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
IIF 22Sanders Road, Wellingborough, Northants, NN8 4BX
IIF 23 IIF 24Townshend House, Crown Road, Norwich, NR1 3DT
IIF 2552-60, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX, United Kingdom
IIF 26C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
IIF 27 IIF 28Weatherbys Bank Ltd, Sanders Road, Wellingborough, Northants, NN8 4BX, United Kingdom
IIF 29Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
IIF 30 IIF 31Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
IIF 32
- British chief executive born in August 1962
Weatherby, Roger Nicholas
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
IIF 33
- British born in August 1962Registered addresses and corresponding companies
Weatherby, Roger Nicholas
Paddock Cottage 4 Broughton Road, Pytchley, Kettering, Northamptonshire, NN14 1EH
IIF 34
- British born in August 1962
Weatherby, Roger Nicholas
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Roger Nicholas Weatherby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mr Roger Nicholas Weatherby
Resident in England
Registered addresses and corresponding companies16, Main Street, Burrough On The Hill, Melton Mowbray, LE14 2JQ, England
IIF 39Townshend House, Crown Road, Norwich, NR1 3DT
IIF 4052-60, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
IIF 41C/o Weatherbys, Sanders Road, Wellingborough, Northamptonshire, NN8 4BX
IIF 42Weatherbys, Sanders Road, Wellingborough, Northants, NN8 4BX
IIF 43 IIF 44Weatherbys, Sanders Road, Wellingborough, Nothants, NN8 4BX
IIF 45
- 1
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-19 during the appointment or period of control
Dissolved on 2020-07-09 during the appointment or period of controlIB PARTNER 15 LIMITED - 2007-03-19Townshend House, Crown Road, NorwichDissolved Corporate (10 parents, 1 offspring)Officer2007-09-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 3
- 4
- 5COMPELLO CARD SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2026-04-14TRADEPRO CARD SERVICES LIMITED
- 2011-11-09 04695476CAMEL CARD SERVICES LIMITED
- 2003-06-26 04695476CAMEL CREDIT LIMITED
- 2003-03-28 04695476Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (16 parents)Officer2003-03-24 ~ 2004-11-30IIF 15 - Director → ME - 6COMPELLO FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2016-05-09TRADEPRO FINANCE LIMITED
- 2011-11-10 04746415CAMEL FINANCE LIMITED
- 2003-06-26 04746415Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (15 parents)Officer2003-05-08 ~ 2004-11-30IIF 9 - Director → ME - 7
DIFFERENT GRAVY FINANCE LTD
1638029516 Main Street, Burrough On The Hill, Melton Mowbray, EnglandActive Corporate (1 parent)Officer2025-04-10 ~ nowIIF 35 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-17 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of controlROWANKERR LIMITED - 2003-07-1195 Bothwell Street, GlasgowDissolved Corporate (10 parents)Officer2006-03-21 ~ dissolvedIIF 7 - Director → ME - 9Weatherbys, Sanders Road, Wellingborough, NothantsActive Corporate (18 parents, 1 offspring)Officer1992-10-20 ~ nowIIF 32 - Director → MEPerson with significant control2018-01-01 ~ nowIIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10
GG ECO SOLUTIONS LTD
07015891Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-07
Dissolved on 2020-07-20Park View House, 58 The Ropewalk, NottinghamDissolved Corporate (10 parents)Officer2010-09-10 ~ 2013-06-19IIF 19 - Director → ME - 11OPALMANE LIMITED - 1981-12-313rd Floor, 12 Gough Square, LondonActive Corporate (23 parents, 2 offsprings)Officer2004-04-22 ~ 2012-04-23IIF 12 - Director → ME
- 12GREEN HAIR OPERATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2016-05-09COMPELLO OPERATIONS LIMITED - 2012-06-29TRADEPRO OPERATIONS LIMITED
- 2010-11-26 04746414CAMEL OPERATIONS LIMITED
- 2003-06-26 04746414Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (15 parents, 1 offspring)Officer2003-05-08 ~ 2004-11-30IIF 16 - Director → ME - 13Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-15 ~ 2011-04-06IIF 1 - LLP Member → ME
- 14RACING HOMES - now
THE STABLE LADS WELFARE TRUST HOUSING ASSOCIATION LIMITED
- 2020-10-20 0648906720b Park Lane, Newmarket, SuffolkActive Corporate (29 parents)Officer2008-01-30 ~ 2011-10-01IIF 10 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-04-07COMPUTER SPORTS SERVICES LIMITED - 1996-09-09COMPUTER SPORTING SERVICES LIMITED - 1991-03-11PIKEMERIT LIMITED - 1990-06-29Pa Newscentre, 292 Vauxhall Bridge Road, LondonDissolved Corporate (19 parents)Officer1998-10-06 ~ 2001-03-19IIF 34 - Director → ME - 16RACING TO SCHOOL - now
BRITISH HORSERACING EDUCATION & STANDARDS TRUST
- 2016-02-04 02958174THE RACING & THOROUGHBRED BREEDING TRAINING BOARD - 2005-01-257th Floor, Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (52 parents)Officer2005-05-11 ~ 2008-11-12IIF 13 - Director → ME - 17
RACING WELFARE
0411627920b Park Lane, Newmarket, SuffolkActive Corporate (50 parents)Officer2001-07-10 ~ 2012-05-30IIF 6 - Director → ME - 18
RACING WELFARE (ENTERPRISES) LIMITED
0294856920b Park Lane, Newmarket, SuffolkActive Corporate (22 parents)Officer2006-10-23 ~ 2012-05-31IIF 17 - Director → ME - 19
RN WEATHERBY FAMILY & CO LTD
1186979316 Main Street, Burrough On The Hill, United KingdomActive Corporate (1 parent)Officer2019-03-08 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 20Weatherbys, Sanders Road, Wellingborough, NorthantsActive Corporate (15 parents)Officer1993-01-01 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 21
THE RACING FOUNDATION
07890908Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (25 parents)Officer2012-05-30 ~ 2015-12-31IIF 29 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-23
Dissolved on 2016-05-09CAMEL HOLDINGS LIMITED
- 2003-06-26 04725147Jupiter House Warley Hill Business Park, The Drive Great Warley, Brentwood, EssexDissolved Corporate (16 parents)Officer2003-05-06 ~ 2004-11-30IIF 8 - Director → ME - 23
TUDOR FILMS LLP
OC301885Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (74 parents)Officer2003-04-02 ~ 2025-04-05IIF 2 - LLP Member → ME - 2452-60 Sanders Road, Wellingborough, NorthamptonshireActive Corporate (9 parents)Officer2002-05-14 ~ nowIIF 20 - Director → ME
- 2552-60 Sanders Road, Wellingborough, NorthamptonshireActive Corporate (14 parents, 1 offspring)Officer2006-05-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 26
- 27Weatherbys, Sanders Road, Wellingborough, NorthantsActive Corporate (15 parents)Officer1993-01-01 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 28
WEATHERBYS INVESTMENT ADVISERS LTD
1187015316 Main Street, Burrough On The Hill, United KingdomActive Corporate (1 parent)Officer2019-03-08 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 29
WEATHERBYS THOROUGHBRED LIMITED
- 2015-04-01 00526599WEATHERBYS LIMITED - 2006-03-21WEATHERBYS GROUP LIMITED
- 2006-01-11 00526599WEATHERBYS LTD
- 1994-06-22 00526599Sanders Road, Wellingborough, NorthantsActive Corporate (44 parents, 3 offsprings)Officer1992-01-01 ~ 2006-01-01IIF 18 - Director → ME2014-01-01 ~ nowIIF 23 - Director → ME - 30
WEATHERBYS SCIENTIFIC HOLDINGS LIMITED
1167386052-60 Sanders Road, Wellinborough, Northamptonshire, United KingdomDissolved Corporate (4 parents)Officer2018-11-13 ~ dissolvedIIF 36 - Director → ME - 31WEATHERBYS HOLDINGS LIMITED - 2006-03-21C/o Weatherbys, Sanders Road, Wellingborough, NorthamptonshireActive Corporate (14 parents, 3 offsprings)Officer2007-05-08 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2024-01-04IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3252-60 Sanders Road, Wellingborough, NorthamptonshireActive Corporate (8 parents)Officer2002-09-26 ~ nowIIF 21 - Director → ME
- 33C/o Weatherbys, Sanders Road, Wellingborough, NorthamptonshireActive Corporate (9 parents, 1 offspring)Officer2007-05-08 ~ nowIIF 28 - Director → ME
- 34
WEATHERBYS INFORMATION TECHNOLOGY LTD.
- 2006-01-10 03439367WEATHERBYS I.T. SERVICES LIMITED
- 2004-08-11 03439367BONVISION LIMITED
- 1997-10-15 0343936752-60 Sanders Road, Finedon Rd Ind Estate, Wellingborough, NorthamptonshireActive Corporate (25 parents, 1 offspring)Officer1997-10-01 ~ 2009-12-31IIF 14 - Director → ME - 35
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