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

Mr Philip David Weinstein

    Related profiles found in government register
  • Mr Philip David Weinstein
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 1 IIF 2

    • York House, Empire Way, Wembley, HA9 0FQ, England

      IIF 3

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 4 IIF 5
  • Philip David Weinstein
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 6
  • Mr Philip David Weinstein
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 7 IIF 8
  • Weinstein, Philip David
    British company director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinstein, Philip David
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Princes Park Avenue, London, NW11 0JS

      IIF 24

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-05-18 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHIEFTIAN BUSINESS PARK MANAGEMENT COMPANY LIMITED - 1986-02-27
    STOCKCO (NO.38) LIMITED - 1986-02-14
    45 Oxford Street, Wellingborough, England
    Corporate (2 parents)
    Equity (Company account)
    178 GBP2023-12-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 3
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,165,046 GBP2024-03-31
    Officer
    2016-12-12 ~ now
    IIF 19 - director → ME
  • 4
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    201,696 GBP2024-03-31
    Officer
    2017-03-08 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    199,284 GBP2024-03-31
    Officer
    2018-06-05 ~ now
    IIF 21 - director → ME
  • 6
    Chancellors House, 3 Brampton Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-01-17 ~ now
    IIF 23 - director → ME
Ceased 13
  • 1
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2021-09-06
    IIF 12 - director → ME
  • 2
    C/o Goldwins, 75a Maygrove Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2013-02-03
    IIF 24 - director → ME
  • 3
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,165,046 GBP2024-03-31
    Person with significant control
    2016-12-12 ~ 2017-05-18
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    201,696 GBP2024-03-31
    Person with significant control
    2017-03-08 ~ 2017-05-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    2017-05-18 ~ 2017-05-18
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    MAWPART DEVELOPMENTS LIMITED - 2012-02-13
    RAPID 4322 LIMITED - 1987-12-29
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2012-01-20
    IIF 11 - director → ME
  • 6
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,598,426 GBP2019-03-23
    Officer
    1996-10-28 ~ 2017-05-19
    IIF 18 - director → ME
  • 7
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,430,680 GBP2019-03-23
    Officer
    1997-10-01 ~ 2017-05-19
    IIF 10 - director → ME
  • 8
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-19 ~ 2017-05-19
    IIF 16 - director → ME
  • 9
    HARDY PROPERTIES LIMITED - 1988-03-02
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    320,205 GBP2018-03-24 ~ 2019-03-23
    Officer
    ~ 2017-05-19
    IIF 9 - director → ME
  • 10
    THORNTASTE LIMITED - 1987-10-07
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    190,985 GBP2017-03-24 ~ 2018-03-23
    Officer
    ~ 2017-05-19
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HACKREMCO (NO.353) LIMITED - 1987-11-16
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    524 GBP2019-03-23
    Officer
    ~ 2017-11-21
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 2004-03-10
    IIF 15 - director → ME
  • 13
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2012-11-05 ~ 2016-03-06
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.