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.
Weiss, Warren Richard
Weiss, Warren Richard
British accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesWeiss, Warren Richard
British chartered accountant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesWeiss, Warren Richard
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom
Weiss, Warren Richard
born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 98 Wise Lane, London, NW7 2RD
Mr Warren Richard Weiss
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesWeiss, Warren Richard
British chartered accountant born in October 1964Registered addresses and corresponding companies
IIF 19 77 Queens Avenue, London, N3 2NN
Weiss, Warren Richard
British Registered addresses and corresponding companiesWeiss, Warren Richard
British chartered accountantRegistered addresses and corresponding companies
IIF 23 98 Wise Lane, London, NW7 2RD
Weiss, Warren Richard
Registered addresses and corresponding companies
- 1COMPANY INFORMATION LIMITED - 2004-12-09 Pearl Assurance House., 319 Ballards Lane, LondonDissolved Corporate (3 parents)Equity (Company account)-19,668 GBP2021-05-31Officer
1999-12-23 ~ dissolvedIIF 7 - Director → ME 2002-10-31 ~ dissolvedIIF 23 - Secretary → ME - 2 35 Firs Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)34,499 GBP2025-05-31Officer 2023-02-18 ~ nowIIF 4 - Director → ME 2023-02-18 ~ nowIIF 26 - Secretary → ME
- 3 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)103 GBP2025-05-31Officer 2023-07-25 ~ nowIIF 12 - Director → ME 2023-07-25 ~ nowIIF 27 - Secretary → ME
- 4BALLARDS LANE PROPERTY LIMITED - 2004-12-09 311 Ballards Lane, North Finchley, LondonDissolved Corporate (5 parents, 1 offspring)Equity (Company account)103 GBP2017-05-31Officer 2004-10-12 ~ dissolvedIIF 9 - Director → ME 2004-10-12 ~ dissolvedIIF 20 - Secretary → ME
- 5 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)134,924 GBP2024-05-31Officer 2010-04-21 ~ nowIIF 11 - Director → ME
- 6 35 Firs Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)46,659 GBP2025-05-31Officer 2014-12-09 ~ nowIIF 1 - Director → ME
- 7 Central House Suite 6.10, 1 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)4,707 GBP2021-05-31Officer 2005-03-17 ~ dissolvedIIF 13 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove members → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 2012-02-15 ~ dissolvedIIF 5 - Director → ME
- 9 Kilburn Grange, Priory Park Road, London, United KingdomActive Corporate (11 parents)Officer 2020-02-01 ~ nowIIF 10 - Director → ME 2023-01-23 ~ nowIIF 25 - Secretary → ME
- 10 C/o Defries Weiss, Central House, 1 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2020-12-11 ~ dissolvedIIF 2 - Director → ME 2020-12-11 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 40-44 Church End, LondonActive Corporate (11 parents)Officer 1999-01-12 ~ 1999-07-22IIF 19 - Director → ME
- 2 35 Firs Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)34,499 GBP2025-05-31Person with significant control 2023-02-18 ~ 2023-11-20IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 35 Firs Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)103 GBP2025-05-31Person with significant control 2023-07-25 ~ 2023-07-31IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)134,924 GBP2024-05-31Person with significant control 2016-04-22 ~ 2025-03-31IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-89,974 GBP2024-04-30Officer 2008-04-18 ~ 2008-05-06IIF 3 - Director → ME
- 6 311 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)Officer 2004-12-21 ~ 2010-08-09IIF 8 - Director → ME 2004-12-21 ~ 2010-08-09IIF 21 - Secretary → ME
- 7 C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)585 GBP2024-12-31Officer 2004-12-21 ~ 2007-04-06IIF 6 - Director → ME 2004-12-21 ~ 2011-09-14IIF 22 - Secretary → ME
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