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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Irwin Leo Weiler

    Related profiles found in government register
  • Mr Irwin Leo Weiler
    English born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lyttelton Road, London, N2 0EF, England

      IIF 1 IIF 2
  • Weiler, Irwin Leo
    English born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lyttelton Road, London, N2 0EF, England

      IIF 3
  • Weiler, Irwin Leo
    English company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lyttelton Road, London, N2 0EF, England

      IIF 4
  • Weiler, Irwin Leo
    English director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Irwin Leo Weiler
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weiler, Irwin Leo
    British investor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • New Burlington House, 1075, Finchley Road, London, NW11 0PU, England

      IIF 25
  • Mr Irwin Weiler
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Skyford, Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, ME10 3RN, England

      IIF 26
  • Weiler, Irwin Leo
    British

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 27
  • Weiler, Irwin Leo
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weiler, Irwin Leo
    British businessman born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lyttelton Road, London, N2 0EF, England

      IIF 53 IIF 54

    • 6, Lyttelton Road, London, N2 0EF, United Kingdom

      IIF 55
  • Weiler, Irwin Leo
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Cranbourne Gardens, London, NW11 0HU

      IIF 56
  • Weiler, Irwin Leo
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Cranbourne Gardens, London, NW11 0HU

      IIF 57 IIF 58

    • 53, Cranbourne Gardens, London, NW11 0HU, United Kingdom

      IIF 59

    • 6, Lyttelton Road, London, N2 0EE, England

      IIF 60

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 61
  • Weiler, Irwin Leo
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Cranbourne Gardens, London, NW11 0HU

      IIF 62

    • 53, Cranbourne Gardens, London, NW11 0HU, United Kingdom

      IIF 63

    • 6, Lyttelton Road, London, N2 0EF, England

      IIF 64

    • 6, Lyttelton Road, London, N2 0EF, United Kingdom

      IIF 65
  • Weiler, Irwin Leo
    British property invester born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Cranbourne Gardens, London, NW11 0HU, United Kingdom

      IIF 66
  • Weiler, Irwin Leo
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Cranbourne Gardens, London, NW11 0HU

      IIF 67

    • 6, Lyttelton Road, London, N2 0EF, England

      IIF 68

    • 6, Lyttleton Road, London, N2 0EF, United Kingdom

      IIF 69 IIF 70

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 71
  • Weiler, Irwin Leo
    British property manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Cranbourne Gardens, London, NW11 0HY, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 51
  • 1
    87FERNHEAD LIMITED
    13361623
    6 Lyttelton Road, London, England
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ 2025-01-21
    IIF 68 - Director → ME
    Person with significant control
    2021-06-02 ~ 2021-06-02
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ABELCROWN LIMITED
    09315250
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 71 - Director → ME
  • 3
    ABRAHAMS (DARTFORD) LIMITED
    08331185
    6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    ACEMIX LIMITED
    03295720
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-12-24 ~ 2016-01-25
    IIF 58 - Director → ME
  • 5
    ANGLIA PROPERTY LIMITED
    - now 04326184 04202391
    AURORA DEVELOPMENMTS LIMITED - 2001-12-04
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2003-07-29 ~ 2003-11-22
    IIF 57 - Director → ME
    2015-12-07 ~ now
    IIF 46 - Director → ME
    2003-11-22 ~ now
    IIF 27 - Secretary → ME
  • 6
    ASH (DARTFORD) LIMITED
    08331829
    6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 8 - Director → ME
  • 7
    BERKSHIRE CAPITAL PARTNERS LIMITED
    12616055
    6 Lyttelton Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-05-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BERKSHIRE LIMITED
    11083714
    6 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-11-27 ~ 2017-11-27
    IIF 17 - Has significant influence or control → OE
  • 9
    BERKSHIRE PARTNERS LTD
    09557558
    6 Lyttelton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-23 ~ 2017-10-30
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    BERLINGER LIMITED
    08331004
    6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 11
    BROOKLARGE (NO 2) LIMITED
    - now 06309315
    HANBRAY LTD
    - 2007-07-26 06309315
    5th Floor Maybrook House, 40 Blackfriars Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ 2012-04-01
    IIF 56 - Director → ME
  • 12
    CHALFORDS LIMITED
    01724781
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 7 offsprings)
    Officer
    (before 1991-10-06) ~ now
    IIF 43 - Director → ME
  • 13
    CHANCERY MK9 LIMITED
    12935868
    6 Lyttelton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-10-07 ~ 2022-01-01
    IIF 2 - Has significant influence or control → OE
  • 14
    DANACREST LIMITED
    03223205
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1996-09-26 ~ now
    IIF 42 - Director → ME
  • 15
    FERNHEAD INVESTMENTS LIMITED
    08549031
    New Burlington House 1075, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 70 - Director → ME
  • 16
    FIRST CAVENDISH LIMITED
    09699889
    6 Lyttelton Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-07-23 ~ 2018-01-01
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 19 - Has significant influence or control → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    FRANK HUDSON LIMITED
    03302255
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (11 parents)
    Officer
    2014-05-16 ~ now
    IIF 52 - Director → ME
  • 18
    GALLERY DIRECT 2013 LIMITED
    08339591 03917740
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GUCKOOL LIMITED
    08331023
    6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 20
    ILW PROPERTIES LIMITED
    08331008
    6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 59 - Director → ME
  • 21
    JS (DARTFORD) LIMITED
    08331631
    6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 22
    KARFREY LIMITED
    00747640
    6 Lyttelton Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-02-04 ~ now
    IIF 37 - Director → ME
  • 23
    KT7 LIMITED
    13579983
    6 Lyttelton Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 36 - Director → ME
  • 24
    LINDEN LEA INVESTMENTS LIMITED
    08604899
    New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 69 - Director → ME
  • 25
    LPW LIMITED
    08016728
    New Burlington House, 1075, Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2020-06-15
    IIF 66 - Director → ME
  • 26
    LYTTLETON PROPERTIES LIMITED
    09438493
    New Burlington House 1075, Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-02-13 ~ 2022-04-08
    IIF 72 - Director → ME
  • 27
    MARKET STREET WIGAN LTD
    09519748
    6 Lyttelton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    MONTREAL PROPERTIES LIMITED
    - now 02517380
    DREAMDRAFT LIMITED
    - 1990-09-07 02517380
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1991-07-02) ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    NATIONAL LIGHTING LIMITED
    - now 02777622
    GENESIS 1:3 LIMITED - 2023-05-25
    THE NATIONAL LIGHTING COMPANY LIMITED
    - 2023-05-25 02777622 02986906
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 49 - Director → ME
  • 30
    NEWRAY (LONDON) LIMITED
    00456304
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2001-10-26 ~ now
    IIF 40 - Director → ME
  • 31
    NLC GROUP OF COMPANIES LIMITED
    - now 02986906
    THE NATIONAL LIGHTING COMPANY LIMITED
    - 2023-05-25 02986906 02777622
    COPACOOT LIMITED - 1996-02-13
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 50 - Director → ME
  • 32
    OAKRIVER INVESTMENTS LIMITED
    15010210
    6 Lyttelton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    OAKRIVER LIMITED
    01864655
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    (before 1991-12-07) ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    OAKRIVER PROPERTIES LIMITED
    15003105
    6 Lyttelton Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 33 - Director → ME
  • 35
    PAVILION BN2 LIMITED
    16868661
    6 Lyttelton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    PETERS COURT MANAGEMENT LIMITED
    01156445
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-11-01 ~ now
    IIF 45 - Director → ME
    2004-01-16 ~ 2005-08-09
    IIF 62 - Director → ME
  • 37
    ROSENTHAL PROPERTIES LIMITED
    08330938
    6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 38
    RYLTON LIMITED
    10647824
    6 Lyttelton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 39
    STONEHEDGE HOLDINGS LIMITED
    15010326
    6 Lyttelton Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    STONEHEDGE LIMITED
    09676400
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-07-08 ~ now
    IIF 48 - Director → ME
  • 41
    THE ABERDEEN FOUNDATION
    08364955
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-17 ~ 2018-06-20
    IIF 61 - Director → ME
  • 42
    THE BERKSHIRE GROUP LIMITED
    03841127
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1999-09-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 43
    TICKGOLD LIMITED
    02596516
    9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    1991-04-23 ~ dissolved
    IIF 67 - Director → ME
  • 44
    W ALLIANCE LIMITED
    09043526
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 63 - Director → ME
  • 45
    W LETTINGS & MANAGEMENT LTD
    - now 05954176
    EXEDRA MANAGEMENT LIMITED - 2012-05-23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2021-11-01 ~ now
    IIF 31 - Director → ME
    2014-03-14 ~ 2015-01-02
    IIF 53 - Director → ME
  • 46
    W REAL ESTATE LTD
    07652651
    6 Lyttelton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 60 - Director → ME
  • 47
    W SALES LIMITED
    - now 02331286
    EUROAGENCY MANAGEMENT LIMITED
    - 2012-07-17 02331286
    DALEWOOD PROPERTIES LIMITED
    - 1994-11-03 02331286
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    (before 1991-12-29) ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 48
    WEDGEWAY ESTATES LTD
    10026742
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-02-25 ~ now
    IIF 38 - Director → ME
  • 49
    WEDGEWAY HOLDCO LIMITED
    14549127
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 50
    WOODLANDS BASINGSTOKE LIMITED
    10001666
    New Burlington House 1075, Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 51
    YAD AVSHALOM LIMITED
    - now 08018694
    V F FOUNDATION LIMITED
    - 2020-10-09 08018694
    6 Lyttelton Road, London, England
    Active Corporate (10 parents)
    Officer
    2012-04-04 ~ now
    IIF 32 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.