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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

Weiler, Irwin Leo

    Related profiles found in government register
  • 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 26 IIF 27

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

      IIF 28
  • 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 29
  • 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 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • 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 47
  • Mr Irwin Leo Weiler
    British born in April 1964

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 63
  • Weiler, Irwin Leo
    English director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Weiler, Irwin Leo
    British

    Registered addresses and corresponding companies

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

      IIF 70
  • Mr Irwin Leo Weiler
    English born in April 1964

    Resident in England

    Registered addresses and corresponding companies
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 41 - Director → ME
    Person with significant control
    2021-06-02 ~ 2021-06-02
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - 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 44 - Director → ME
  • 3
    ABRAHAMS (DARTFORD) LIMITED
    08331185
    6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 65 - 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 31 - 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 30 - Director → ME
    2015-12-07 ~ now
    IIF 19 - Director → ME
    2003-11-22 ~ now
    IIF 70 - Secretary → ME
  • 6
    ASH (DARTFORD) LIMITED
    08331829
    6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 67 - 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 62 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 71 - 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 2 - Director → ME
    Person with significant control
    2017-11-27 ~ 2017-11-27
    IIF 54 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - 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 63 - 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 29 - 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 16 - Director → ME
  • 13
    CHANCERY MK9 LIMITED
    12935868
    6 Lyttelton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-07 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-10-07 ~ 2022-01-01
    IIF 72 - 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 15 - 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 43 - 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 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - 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 25 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - 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 68 - Director → ME
  • 20
    ILW PROPERTIES LIMITED
    08331008
    6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 32 - Director → ME
  • 21
    JS (DARTFORD) LIMITED
    08331631
    6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 69 - Director → ME
  • 22
    KARFREY LIMITED
    00747640
    6 Lyttelton Road, London, England
    Active Corporate (7 parents)
    Officer
    2025-02-04 ~ now
    IIF 10 - Director → ME
  • 23
    KT7 LIMITED
    13579983
    6 Lyttelton Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-23 ~ now
    IIF 9 - 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 42 - 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 39 - 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 45 - Director → ME
  • 27
    MARKET STREET WIGAN LTD
    09519748
    6 Lyttelton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - 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 14 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - 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 02777622 02782682... (more)
    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 22 - Director → ME
  • 30
    NEWRAY (LONDON) LIMITED
    00456304
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2001-10-26 ~ now
    IIF 13 - 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 23 - Director → ME
  • 32
    OAKRIVER INVESTMENTS LIMITED
    15010210
    6 Lyttelton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - 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 6 - Director → ME
  • 35
    PAVILION BN2 LIMITED
    16868661
    6 Lyttelton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - 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 18 - Director → ME
    2004-01-16 ~ 2005-08-09
    IIF 35 - Director → ME
  • 37
    ROSENTHAL PROPERTIES LIMITED
    08330938
    6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 64 - Director → ME
  • 38
    RYLTON LIMITED
    10647824
    6 Lyttelton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 49 - 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 3 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - 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 21 - 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 34 - 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 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 40 - 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 36 - 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 4 - Director → ME
    2014-03-14 ~ 2015-01-02
    IIF 26 - Director → ME
  • 46
    W REAL ESTATE LTD
    07652651
    6 Lyttelton Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 33 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 11 - 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 20 - 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 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - 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 5 - Director → ME

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