logo
explain how to read the page

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

Weinstein, Philip David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 101, Princes Park Avenue, London, NW11 0JS

      IIF 4 IIF 5
    • Chancellors House, 3 Brampton Lane, London, NW4 4AB, United Kingdom

      IIF 6
  • 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 16
    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 17
  • 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 18 IIF 19
    • York House, Empire Way, Wembley, HA9 0FQ, England

      IIF 20
    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 21 IIF 22
  • Philip David Weinstein
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 23
  • 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 24 IIF 25
child relation
Offspring entities and appointments 17
  • 1
    APRIL 2017 HOLDCO LIMITED
    10734119
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    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
    2017-05-18 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHAI-LIFELINE CANCER CARE
    03640937
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-12-16 ~ 2021-09-06
    IIF 4 - Director → ME
  • 3
    CHIEFTAIN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 01869060
    CHIEFTIAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - 1986-02-27 01869060
    STOCKCO (NO.38) LIMITED
    - 1986-02-14 01869060 01947947... (more)
    45 Oxford Street, Wellingborough, England
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 4
    EZER NORTH WEST LIMITED
    03975840
    C/o Goldwins, 75a Maygrove Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2013-02-03
    IIF 16 - Director → ME
  • 5
    FIDELITY HOLDINGS LIMITED
    10521758
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-12-12 ~ 2017-05-18
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    FIDELITY PROPERTY HOLDINGS LIMITED
    10658291
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-05-18 ~ 2017-05-18
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    2017-03-08 ~ 2017-05-18
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 7
    HARRISON VARMA (BVH) LIMITED - now
    MAWPART DEVELOPMENTS LIMITED
    - 2012-02-13 02189563
    RAPID 4322 LIMITED
    - 1987-12-29 02189563 02446329... (more)
    Bishops View House 98 Great North Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2012-01-20
    IIF 9 - Director → ME
  • 8
    MAWPART COMMERCIAL (NUMBER 2) LIMITED
    03269906 03468334... (more)
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1996-10-28 ~ 2017-05-19
    IIF 14 - Director → ME
  • 9
    MAWPART COMMERCIAL (NUMBER 3) LIMITED
    03442663 03468334... (more)
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ 2017-05-19
    IIF 8 - Director → ME
  • 10
    MAWPART COMMERCIAL (NUMBER 4) LIMITED
    03468334 03442663... (more)
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-11-19 ~ 2017-05-19
    IIF 13 - Director → ME
  • 11
    MAWPART COMMERCIAL LIMITED
    - now 02203378
    HARDY PROPERTIES LIMITED
    - 1988-03-02 02203378
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    ~ 2017-05-19
    IIF 7 - Director → ME
  • 12
    MAWPART PROPERTIES LIMITED
    - now 02154659
    THORNTASTE LIMITED
    - 1987-10-07 02154659
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 2017-05-19
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    MAWPART SECURITIES LIMITED
    - now 02182740
    HACKREMCO (NO.353) LIMITED
    - 1987-11-16 02182740 02852601... (more)
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 2017-11-21
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    PDW ESTATES LIMITED
    11397976
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 3 - Director → ME
  • 15
    SERVICE TO THE AGED
    02580196
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 2004-03-10
    IIF 12 - Director → ME
  • 16
    THE INITIATION SOCIETY
    16192151
    Chancellors House, 3 Brampton Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-01-17 ~ now
    IIF 6 - Director → ME
  • 17
    THE TRUSTEES OF THE J.S.S.M.
    02899353
    35 Ballards Lane, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2016-03-06
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.