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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Howard Wayne Weisberg

    Related profiles found in government register
  • Mr Howard Wayne Weisberg
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 1 IIF 2
    • 54 Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom

      IIF 3
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 4
  • Mr Howard Wayne Weisberg
    British born in January 1959

    Registered addresses and corresponding companies
    • The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, United Kingdom

      IIF 5
  • Weisberg, Howard Wayne
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 6
    • 70 Coleraine Road, London, SE3 7PE

      IIF 7 IIF 8
    • 70, Coleraine Road, London, SE3 7PE, United Kingdom

      IIF 9
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 10
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 11
    • Office, 31, Cattle Market Street, Norwich, Norfolk, NR1 3DY, England

      IIF 12 IIF 13 IIF 14
  • Weisberg, Howard Wayne
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Coleraine Road, London, , SE3 7PE,

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -69,835 GBP2022-03-31
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2021-04-14 ~ now
    IIF 5 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 5 - Ownership of shares - More than 25% as trustees of a trustOE
    IIF 5 - Right to appoint or remove directors as the trustees of a trustOE
  • 3
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -16,092 GBP2023-03-31
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,952,037 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-10-14 ~ now
    IIF 10 - Director → ME
Ceased 11
  • 1
    LYONS PROPERTY CONSULTANCY LIMITED - 2022-03-02
    54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Person with significant control
    2021-02-12 ~ 2022-03-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-03-31
    Officer
    2005-03-21 ~ 2008-08-06
    IIF 8 - Director → ME
  • 3
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,004,164 GBP2024-03-31
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 12 - Director → ME
  • 4
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -844,983 GBP2024-03-31
    Officer
    2016-01-22 ~ 2021-02-09
    IIF 16 - Director → ME
  • 5
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,052,126 GBP2024-03-31
    Officer
    2020-06-01 ~ 2022-07-01
    IIF 6 - Director → ME
    2012-03-19 ~ 2014-02-25
    IIF 9 - Director → ME
  • 6
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,062 GBP2024-03-31
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 13 - Director → ME
  • 7
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,195,013 GBP2024-03-31
    Officer
    2020-11-09 ~ 2021-02-09
    IIF 14 - Director → ME
  • 8
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,824 GBP2024-03-31
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 15 - Director → ME
  • 9
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,678 GBP2024-03-31
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 17 - Director → ME
  • 10
    Hillside, Chalkpit Lane, Marlow, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-07-10 ~ 2024-06-30
    IIF 18 - LLP Member → ME
  • 11
    Company number 02225310
    Non-active corporate
    Officer
    2000-02-01 ~ 2005-03-07
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.