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.
Weinzweig, Jeffrey Mark
Weinzweig, Jeffrey Mark
Canadian company director born in August 1962Resident in Bahamas
Registered addresses and corresponding companiesWeinzweig, Jeffrey Mark
Canadian real estate owner born in August 1962Resident in Bahamas
Registered addresses and corresponding companiesWeinzweig, Jeffrey Mark
Canadian real estate professional born in August 1962Resident in Bahamas
Registered addresses and corresponding companiesWeinzweig, Jeffrey Mark
Canadian real estate professional born in August 1962Resident in United States
Registered addresses and corresponding companiesJeffrey Weinzweig
Canadian born in August 1962Resident in Bahamas
Registered addresses and corresponding companies
IIF 15
369, Franklin Street, Buffalo, New York, United States
Mr Jeffrey Mark Weinzweig
Canadian born in August 1962Resident in Bahamas
Registered addresses and corresponding companies
IIF 16 S223 - S224 Churchill House, 120 Bunns Lane, London, NW7 2AS, United Kingdom
Mr Jeffrey Mark Weinzweig
Canadian born in August 1962Resident in United States
Registered addresses and corresponding companies
IIF 17 369, Franklin Street, Buffalo, New York, 14202, United States
- 1 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-222,557 GBP2023-12-31Officer
2021-06-22 ~ nowIIF 7 - Director → ME - 2GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29 S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-9,223,823 GBP2023-12-31Officer 2020-03-18 ~ nowIIF 12 - Director → ME
- 3 S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomActive Corporate (3 parents)Officer 2025-01-24 ~ nowIIF 8 - Director → ME
- 4 S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-7,934,801 GBP2023-12-31Officer 2020-03-18 ~ nowIIF 13 - Director → MEPerson with significant control 2020-04-29 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-24,778 GBP2023-12-31Officer 2022-04-05 ~ nowIIF 1 - Director → ME
- 6
HEATHROW HOUSE LIMITED
- nowBYM HEATHROW HOUSE LIMITED - 2022-04-19 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)1,937,939 GBP2023-01-01 ~ 2023-12-31Officer 2022-04-05 ~ nowIIF 2 - Director → ME - 7 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)449,984 GBP2023-12-31Officer 2023-02-16 ~ nowIIF 3 - Director → ME
- 8 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-9,500 GBP2023-12-31Officer 2023-02-16 ~ nowIIF 4 - Director → ME
- 9 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,833,900 GBP2023-12-31Officer 2020-05-22 ~ nowIIF 5 - Director → ME
- 10 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)635,104 GBP2023-12-31Officer 2021-06-22 ~ nowIIF 6 - Director → ME
- 11 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-2,939,825 GBP2023-12-31Officer 2022-08-31 ~ nowIIF 14 - Director → ME
- 12 S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-126,509 GBP2023-12-31Officer 2024-07-03 ~ nowIIF 9 - Director → ME
- 13 S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,072,941 GBP2023-12-31Officer 2021-08-20 ~ nowIIF 11 - Director → MEPerson with significant control 2021-08-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 14 C/o Fladgate Llp, 16 Great Queen Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)10 GBP2022-03-31Person with significant control 2020-03-17 ~ dissolvedIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 15 S223 - S224 Churchill House 120 Bunns Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-850,180 GBP2023-12-31Officer 2021-08-24 ~ nowIIF 10 - Director → ME
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