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.
Jeffrey Weinzweig
Jeffrey Weinzweig
Canadian born in August 1962Resident in Bahamas
Registered addresses and corresponding companies
IIF 1
369, Franklin Street, Buffalo, New York, United States
Mr Jeffrey Mark Weinzweig
Canadian born in August 1962Resident in Bahamas
Registered addresses and corresponding companies
IIF 2 S223 - S224 Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom
Mr Jeffrey Mark Weinzweig
Canadian born in August 1962Resident in United States
Registered addresses and corresponding companies
IIF 3 369, Franklin Street, Buffalo, New York, 14202, United States
Weinzweig, Jeffrey Mark
Canadian company director born in August 1962Resident in Bahamas
Registered addresses and corresponding companiesWeinzweig, Jeffrey Mark
Canadian real estate owner born in August 1962Resident in Bahamas
Registered addresses and corresponding companiesWeinzweig, Jeffrey Mark
Canadian real estate professional born in August 1962Resident in Bahamas
Registered addresses and corresponding companiesWeinzweig, Jeffrey Mark
Canadian real estate professional born in August 1962Resident in United States
Registered addresses and corresponding companies
- 1 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandCorporate (2 parents)Equity (Company account)-54,676 GBP2022-12-31Officer
2021-06-22 ~ nowIIF 10 - director → ME - 2GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29 S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomCorporate (3 parents, 1 offspring)Profit/Loss (Company account)-8,800,552 GBP2022-04-01 ~ 2022-12-31Officer 2020-03-18 ~ nowIIF 15 - director → ME
- 3 S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomCorporate (3 parents)Officer 2025-01-24 ~ nowIIF 11 - director → ME
- 4 S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomCorporate (1 parent, 3 offsprings)Equity (Company account)-6,240,328 GBP2022-12-31Officer 2020-03-18 ~ nowIIF 16 - director → MEPerson with significant control 2020-04-29 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandCorporate (3 parents, 1 offspring)Profit/Loss (Company account)-1,525,837 GBP2021-10-11 ~ 2022-12-31Officer 2022-04-05 ~ nowIIF 4 - director → ME
- 6
HEATHROW HOUSE LIMITED
- nowBYM HEATHROW HOUSE LIMITED - 2022-04-19 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandCorporate (3 parents)Profit/Loss (Company account)-1,510,335 GBP2021-10-12 ~ 2022-12-31Officer 2022-04-05 ~ nowIIF 5 - director → ME - 7 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)543,708 GBP2022-12-31Officer 2023-02-16 ~ nowIIF 6 - director → ME
- 8 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandCorporate (3 parents)Officer 2023-02-16 ~ nowIIF 7 - director → ME
- 9 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-6,288,321 GBP2022-12-31Officer 2020-05-22 ~ nowIIF 8 - director → ME
- 10 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)2,529,792 GBP2022-12-31Officer 2021-06-22 ~ nowIIF 9 - director → ME
- 11 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandCorporate (2 parents, 2 offsprings)Officer 2022-08-31 ~ nowIIF 17 - director → ME
- 12 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandCorporate (3 parents)Officer 2024-07-03 ~ nowIIF 12 - director → ME
- 13 S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomCorporate (1 parent, 4 offsprings)Equity (Company account)425,882 GBP2022-12-31Officer 2021-08-20 ~ nowIIF 14 - director → MEPerson with significant control 2021-08-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 14 C/o Fladgate Llp, 16 Great Queen Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)10 GBP2022-03-31Person with significant control 2020-03-17 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OE
- 15 S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomCorporate (2 parents, 1 offspring)Equity (Company account)-679,854 GBP2022-12-31Officer 2021-08-24 ~ nowIIF 13 - director → ME
