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

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 IIF 11 IIF 12
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 13
    • Office, 31, Cattle Market Street, Norwich, Norfolk, NR1 3DY, England

      IIF 14 IIF 15 IIF 16
  • Weisberg, Howard Wayne
    born in January 1959

    Resident in United Kingdom

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

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    ENSTAR CAPITAL (MANAGEMENT) LTD
    - now 13198341
    LYONS PROPERTY CONSULTANCY LIMITED
    - 2022-03-02 13198341
    54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    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
    ENSTAR CAPITAL LIMITED
    05242122
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (7 parents)
    Officer
    2005-03-21 ~ 2008-08-06
    IIF 8 - Director → ME
  • 3
    FIELD COTTAGE LIMITED
    11860651
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    HAMLET GROUP LTD.
    OE025887
    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 trust OE
    IIF 5 - Ownership of shares - More than 25% as trustees of a trust OE
    IIF 5 - Right to appoint or remove directors as the trustees of a trust OE
  • 5
    HRM PARTICIPATIONS LIMITED
    11860700
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    MYDAS LIMITED
    08640497
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 7
    NELSON DEVELOPMENTS LIMITED
    05590569
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 14 - Director → ME
  • 8
    QUEEN STREET PROPERTY NORWICH LIMITED
    05312016
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2016-01-22 ~ 2021-02-09
    IIF 18 - Director → ME
  • 9
    RE:SHAPE B LTD
    15767474
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-20 ~ now
    IIF 11 - Director → ME
  • 10
    RE:SHAPE T LTD
    16861669
    73 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-03-12 ~ now
    IIF 12 - Director → ME
  • 11
    RE:SHAPE W LIMITED
    16585783
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-14 ~ now
    IIF 10 - Director → ME
  • 12
    RIGGS & COMPANY INTERNATIONAL LIMITED
    - now 02225310
    RIGGS & COMPANY EUROPE LIMITED - 1997-03-19
    GREAT WINCHESTER COMMERCIAL MORTGAGES LIMITED - 1997-02-17
    RIGHTSHOW LIMITED - 1989-11-23
    14 Elm Court Nether Street, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-01 ~ 2005-03-07
    IIF 7 - Director → ME
  • 13
    SPRINGCROWN LIMITED
    03474776
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-06-01 ~ 2022-07-01
    IIF 6 - Director → ME
    2012-03-19 ~ 2014-02-25
    IIF 9 - Director → ME
  • 14
    TAURUS BUSINESS CENTRE LIMITED
    05345193
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 15 - Director → ME
  • 15
    THE NADLER HOUSE COMPANY LIMITED
    11091106
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2020-11-09 ~ 2021-02-09
    IIF 16 - Director → ME
  • 16
    THE NOIR COMPANY (NORWICH) LIMITED
    07069199
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 17 - Director → ME
  • 17
    THE NORFOLK LOFT COMPANY LIMITED
    05730820
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 19 - Director → ME
  • 18
    THE TERMES PARTNERSHIP LLP
    OC302977
    Hillside, Chalkpit Lane, Marlow, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-07-10 ~ 2024-06-30
    IIF 20 - LLP Member → 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.