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

Weiss, Rachel

    Related profiles found in government register
  • Weiss, Rachel
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19 Leabank View, Grovelands Road, London, N15 6BZ, England

      IIF 1

    • 34, Warwick Grove, London, E5 9HU, England

      IIF 2
  • Weiss, Rachel
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19, Leabank View, London, N15 6BZ, England

      IIF 3

    • 21, Warwick Grove, London, E5 9HX, England

      IIF 4

    • 34, Warwick Grove, London, E5 9HU, England

      IIF 5

    • 45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 6
  • Weiss, Rachel
    British director born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Barossa Place, Perth, Perth And Kinross, PH1 5HG, Scotland

      IIF 7
  • Mrs Rachel Weiss
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19 Leabank View, Grovelands Road, London, N15 6BZ, England

      IIF 8

    • 19, Leabank View, London, N15 6BZ, England

      IIF 9

    • 21, Warwick Grove, London, E5 9HX, England

      IIF 10

    • 34, Warwick Grove, London, E5 9HX, England

      IIF 11

    • 45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 12
  • Ms Rachel Weiss
    British born in April 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Barossa Place, Perth, Perth And Kinross, PH1 5HG, Scotland

      IIF 13
  • Weiss, Rachel

    Registered addresses and corresponding companies

    • 34 Warwick Grove, London, E5 9HX

      IIF 14
  • Mrs Rachel Weiss
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Warwick Grove, London, E5 9HU, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    19 Leabank View, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,209 GBP2023-09-30
    Officer
    2021-11-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-04-04 ~ now
    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
  • 2
    45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    139,857 GBP2024-01-30
    Officer
    1996-04-09 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
    21 Warwick Grove, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    11,212,494 GBP2023-12-31
    Officer
    2023-04-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    45 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,692 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    3 Barossa Place, Perth, Perth And Kinross, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-08 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    21 Warwick Grove, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    13,156,190 GBP2023-06-30
    Officer
    2013-03-19 ~ 2013-07-17
    IIF 2 - Director → ME
  • 2
    45 Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,692 GBP2024-01-31
    Officer
    2023-01-10 ~ 2023-01-10
    IIF 5 - Director → ME
  • 3
    19 Leabank View Grovelands Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,901 GBP2023-11-30
    Officer
    2021-11-10 ~ 2022-09-23
    IIF 1 - Director → ME
    Person with significant control
    2021-11-11 ~ 2022-09-23
    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
  • 4
    21 Warwick Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,527,508 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-02-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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