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

Weinberger, Esther

    Related profiles found in government register
  • Weinberger, Esther
    British company director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 St Kildas Road, London, N16 5BX

      IIF 1 IIF 2 IIF 3

    • 60, St. Kilda's Road, London, N16 5BX, England

      IIF 5

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

      IIF 6
  • Weinberger, Esther
    British director born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60 St Kildas Road, London, N16 5BX

      IIF 7
  • Mrs Esther Weinberger
    British born in February 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weinberger, Esther
    Belgian director born in February 1953

    Registered addresses and corresponding companies

    • 38 Allerton Road, London, N16 5UF

      IIF 18
  • Weinberger, Esther
    British

    Registered addresses and corresponding companies
  • Weinberger, Esther
    British company director

    Registered addresses and corresponding companies
  • Weinberger, Esther

    Registered addresses and corresponding companies

    • 60, St. Kilda's Road, London, N16 5BX, England

      IIF 28

    • 60, St Kildas Road, London, N16 5BX, United Kingdom

      IIF 29

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

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1995-03-22 ~ now
    IIF 7 - director → ME
    ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-21 ~ dissolved
    IIF 5 - director → ME
    2017-08-21 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2017-08-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    13/17 New Burlington Place, Regent Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 18 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    193,033 GBP2020-09-30
    Officer
    2007-09-17 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2006-08-11 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-01-02 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,172,399 GBP2021-03-31
    Officer
    2004-04-16 ~ now
    IIF 25 - secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    435,309 GBP2021-03-31
    Officer
    1998-07-16 ~ now
    IIF 3 - director → ME
    1998-07-16 ~ now
    IIF 26 - secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    656,217 GBP2021-03-31
    Officer
    1993-06-23 ~ now
    IIF 27 - secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2019-02-15 ~ now
    IIF 6 - director → ME
    2019-02-15 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ now
    IIF 23 - secretary → ME
Ceased 5
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,172,399 GBP2021-03-31
    Officer
    ~ 2024-03-08
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-27
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    435,309 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    656,217 GBP2021-03-31
    Officer
    1993-06-23 ~ 2024-03-08
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2016-01-14 ~ 2018-09-12
    IIF 29 - secretary → ME
  • 5
    36 Ravensdale Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    855,684 GBP2023-03-31
    Officer
    2000-01-24 ~ 2023-01-19
    IIF 20 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.