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

Weil, Peter

    Related profiles found in government register
  • Weil, Peter

    Registered addresses and corresponding companies

    • 421, Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TN, England

      IIF 1 IIF 2
  • Weil, Peter Michael

    Registered addresses and corresponding companies

    • 421, Centennial Park, Centennial Avenue, Borehamwood, Hertfordshire, WD6 3TN, United Kingdom

      IIF 3

    • 421, Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TN, England

      IIF 4 IIF 5 IIF 6

    • Unit 421, Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TN, United Kingdom

      IIF 7
  • Weil, Peter Michael
    British consultant

    Registered addresses and corresponding companies

    • 421, Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TN, England

      IIF 8
  • Weil, Peter
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 68, 50 Kensington Gardens Square, London, W2 4BA, England

      IIF 9
  • Weil, Peter
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 68, 50 Kensington Gardens Square, London, W2 4BA, United Kingdom

      IIF 10
  • Weil, Peter Michael
    born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat-68, 50 Kensington Gardens Square, London, W2 4BA

      IIF 11
  • Weil, Peter Michael
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 421, Centennial Park, Centennial Avenue, Borehamwood, Hertfordshire, WD6 3TN, England

      IIF 12

    • 421, Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TN, England

      IIF 13 IIF 14 IIF 15

    • 421, Centennial Park, Centennial Ave, Elstree, Herts, WD6 3TN, England

      IIF 19

    • First Floor, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA

      IIF 20
  • Mr Peter Weil
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Flat 68, 50 Kensington Gardens Square, London, W2 4BA, England

      IIF 21
  • Weil, Peter Michael
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 50 Kensington Gardens, London, W2 4BA

      IIF 22 IIF 23 IIF 24

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 25
  • Weil, Peter Michael
    British consultant born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 55/57, Park Royal Road, London, NW10 7LP, England

      IIF 26
  • Weil, Peter Michael
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 50 Kensington Gardens, London, W2 4BA

      IIF 27 IIF 28 IIF 29

    • Town & Forest, 1st Floor New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA, United Kingdom

      IIF 30
  • Weil, Peter Michael
    British managing director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 50 Kensington Gardens, London, W2 4BA

      IIF 31 IIF 32
  • Weil, Peter Michael
    British retail director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 9, 50 Kensington Gardens, London, W2 4BA

      IIF 33
  • Mr Peter Weil
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 68, 50 Kensington Gardens Square, London, W2 4BA, United Kingdom

      IIF 34
  • Mr Peter Michael Weil
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA

      IIF 35
  • Peter Michael Weil
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Town & Forest, 1st Floor New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA, United Kingdom

      IIF 36
  • Mr Peter Michael Weil
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 421, Centennial Park, Centennial Avenue, Borehamwood, Hertfordshire, WD6 3TN, United Kingdom

      IIF 37

    • Unit 421, Centennial Park, Centennial Avenue, Elstree, Borehamwood, WD6 3TN, United Kingdom

      IIF 38

    • 20 A, Hartsbourne Avenue, Bushey Heath, Bushey, WD23 1JL, England

      IIF 39

    • 20a, Hartsbourne Avenue, Bushey Heath, Bushey, WD23 1JL, England

      IIF 40

    • Unit 2 55/57, Park Royal Road, London, NW10 7LP, England

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor, New Barnes Mill, Cottonmill Lane, St. Albans
    Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    29 Montagu Avenue, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    361,380 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-01-09 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 3
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2013-11-02 ~ now
    IIF 25 - director → ME
  • 4
    207 Regent Street Third Floor, Suite 8, London, England
    Corporate (10 parents)
    Equity (Company account)
    158,314 GBP2023-12-31
    Officer
    2010-07-01 ~ now
    IIF 11 - llp-member → ME
  • 5
    29 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-21 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    1st Floor New Barnes Mill, Cottonmill Lane, St Albans
    Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -9,204 GBP2022-12-31
    Officer
    2023-12-07 ~ 2023-12-30
    IIF 19 - director → ME
    2018-06-08 ~ 2023-12-30
    IIF 7 - secretary → ME
    Person with significant control
    2018-06-08 ~ 2023-12-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JUNGLE TECHNOLOGY LIMITED - 2005-03-22
    FORAY 1239 LIMITED - 1999-09-14
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-05-15
    IIF 22 - director → ME
  • 3
    JUNGLE BUSINESS.COM LIMITED - 2004-06-02
    JUNGLE.COM LIMITED - 2000-05-09
    EVER 1239 LIMITED - 1999-12-21
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-05-15
    IIF 24 - director → ME
  • 4
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    FORAY 1291 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-11-22 ~ 2001-05-15
    IIF 23 - director → ME
  • 5
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-05-03 ~ 2001-05-15
    IIF 29 - director → ME
  • 6
    FL LONDON WINDSCREENS LTD - 2020-06-05
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    74,432 GBP2022-12-31
    Officer
    2023-12-07 ~ 2023-12-30
    IIF 12 - director → ME
    2020-03-12 ~ 2023-12-30
    IIF 3 - secretary → ME
    Person with significant control
    2020-03-12 ~ 2023-12-08
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-07 ~ 2023-12-30
    IIF 13 - director → ME
    2009-03-23 ~ 2023-12-30
    IIF 2 - secretary → ME
  • 8
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-07 ~ 2023-12-30
    IIF 18 - director → ME
    2012-09-27 ~ 2023-12-30
    IIF 5 - secretary → ME
  • 9
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    924,022 GBP2022-12-31
    Officer
    2023-12-07 ~ 2023-12-30
    IIF 14 - director → ME
    2016-03-10 ~ 2023-12-30
    IIF 6 - secretary → ME
  • 10
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,010,505 GBP2022-12-31
    Officer
    2023-12-07 ~ 2023-12-30
    IIF 16 - director → ME
    2004-07-26 ~ 2023-12-30
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-30
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    FASTLANE PAINT & BODY (LONDON) LIMITED - 2013-03-19
    FASTLANE PAINT & BODY (ASCOT) LIMITED - 2011-05-13
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-07 ~ 2023-12-30
    IIF 17 - director → ME
    2009-03-23 ~ 2023-12-30
    IIF 1 - secretary → ME
  • 12
    THE GENUINE GEMSTONE COMPANY LIMITED - 2018-02-07
    THE COLOURFUL COMPANY GROUP LIMITED - 2016-03-09
    VINAPPRIS LIMITED - 2008-04-28
    Unit 2d Eagle Road, Moons Moat N Ind Est, Redditch, Worcestershire
    Corporate (6 parents, 5 offsprings)
    Officer
    2007-02-26 ~ 2007-12-01
    IIF 33 - director → ME
  • 13
    33 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-04-06 ~ 2001-05-15
    IIF 31 - director → ME
  • 14
    JUNGLE.COM LIMITED - 2001-08-03
    FORAY 1288 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-03 ~ 2001-05-15
    IIF 27 - director → ME
  • 15
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,057 GBP2022-12-31
    Officer
    2023-12-07 ~ 2023-12-30
    IIF 15 - director → ME
    2015-02-11 ~ 2023-12-30
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-12-08
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    New Barnes Mill Cottonmill Lane, 1st Floor, St. Albans, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,104 GBP2023-12-31
    Officer
    2001-08-31 ~ 2019-10-08
    IIF 26 - director → ME
    Person with significant control
    2016-09-06 ~ 2019-10-08
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    Building 6 Suite 23, Hatters Lane, Croxley Park, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    3,892,196 GBP2023-03-31
    Officer
    1992-06-10 ~ 1999-09-20
    IIF 32 - director → ME
  • 18
    FORAY 1235 LIMITED - 1999-08-09
    33 Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-06 ~ 2001-05-15
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.