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

Weiler, Irwin Leo

    Related profiles found in government register
  • Weiler, Irwin Leo
    British businessman born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Lyttelton Road, London, N2 0EF, England

      IIF 1 IIF 2

    • 6, Lyttelton Road, London, N2 0EF, United Kingdom

      IIF 3
  • Weiler, Irwin Leo
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Cranbourne Gardens, London, NW11 0HU

      IIF 4
  • Weiler, Irwin Leo
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Cranbourne Gardens, London, NW11 0HU

      IIF 5 IIF 6 IIF 7

    • 53, Cranbourne Gardens, London, NW11 0HU, United Kingdom

      IIF 10

    • 6, Lyttelton Road, London, N2 0EE, England

      IIF 11

    • 6, Lyttelton Road, London, N2 0EF, England

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • Weiler, Irwin Leo
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Cranbourne Gardens, London, NW11 0HU

      IIF 17 IIF 18 IIF 19

    • 53, Cranbourne Gardens, London, NW11 0HU, United Kingdom

      IIF 21

    • 6 Lyttelton Road, London, N2 0EF, England

      IIF 22 IIF 23 IIF 24

    • 6, Lyttelton Road, London, N2 0EF, United Kingdom

      IIF 25 IIF 26 IIF 27

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

      IIF 28

    • Unit 8 Grand Union Estate, Abbey Road, Park Royal, London, NW10 7UL

      IIF 29

    • 9, Cabot Lane, Creekmoor, Poole, Dorset, BH17 7BY

      IIF 30

    • Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, ME10 3RN

      IIF 31

    • C/o Gallery Direct Ltd, Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, ME10 3RN, England

      IIF 32
  • Weiler, Irwin Leo
    British property invester born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Cranbourne Gardens, London, NW11 0HU, United Kingdom

      IIF 33
  • Weiler, Irwin Leo
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53 Cranbourne Gardens, London, NW11 0HU

      IIF 34 IIF 35 IIF 36

    • 53, Cranbourne Gardens, London, NW11 0HU, United Kingdom

      IIF 37 IIF 38

    • 6, Lyttelton Road, London, N2 0EF, England

      IIF 39

    • 6, Lyttleton Road, London, N2 0EF, United Kingdom

      IIF 40 IIF 41 IIF 42

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

      IIF 43
  • Weiler, Irwin Leo
    British property manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Cranbourne Gardens, London, NW11 0HY, United Kingdom

      IIF 44
  • Weiler, Irwin Leo
    British investor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Irwin Weiler
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Road, Eurolink Commercial Park, Sittingbourne, Kent, ME10 3RN, United Kingdom

      IIF 46
  • Mr Irwin Leo Weiler
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weiler, Irwin Leo
    English company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6, Lyttelton Road, London, N2 0EF, England

      IIF 59
  • Weiler, Irwin Leo
    English director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Weiler, Irwin Leo
    British

    Registered addresses and corresponding companies

    • 53 Cranbourne Gardens, London, NW11 0HU

      IIF 67
  • Mr Irwin Leo Weiler
    English born in April 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 42
  • 1
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 43 - director → ME
  • 2
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 61 - director → ME
  • 3
    AURORA DEVELOPMENMTS LIMITED - 2001-12-04
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-07 ~ now
    IIF 28 - director → ME
    2003-11-22 ~ now
    IIF 67 - secretary → ME
  • 4
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 64 - director → ME
  • 5
    6 Lyttelton Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-05-21 ~ now
    IIF 62 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    6 Lyttelton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2017-11-27 ~ now
    IIF 22 - director → ME
  • 7
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 59 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ now
    IIF 35 - director → ME
  • 9
    6 Lyttelton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 63 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    1996-09-26 ~ now
    IIF 19 - director → ME
  • 11
    New Burlington House 1075, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 41 - director → ME
  • 12
    C/o Gallery Direct Ltd Castle Road, Eurolink Commercial Park, Sittingbourne, Kent
    Corporate (6 parents)
    Equity (Company account)
    -153,317 GBP2023-12-31
    Officer
    2014-05-16 ~ now
    IIF 32 - director → ME
  • 13
    Gallery Direct Ltd, Castle Road Eurolink Commercial Park, Sittingbourne, Kent
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,855 GBP2023-12-31
    Officer
    2014-09-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 65 - director → ME
  • 15
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 10 - director → ME
  • 16
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 66 - director → ME
  • 17
    6 Lyttelton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174,043 GBP2024-01-31
    Officer
    2025-02-04 ~ now
    IIF 27 - director → ME
  • 18
    6 Lyttelton Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 25 - director → ME
  • 19
    New Burlington House 1075, Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 40 - director → ME
  • 20
    6 Lyttelton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DREAMDRAFT LIMITED - 1990-09-07
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,819,399 GBP2020-06-30
    Officer
    ~ now
    IIF 18 - director → ME
  • 22
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
    GENESIS 1:3 LIMITED - 2023-05-25
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 29 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-10-26 ~ now
    IIF 34 - director → ME
  • 24
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
    COPACOOT LIMITED - 1996-02-13
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Corporate (6 parents, 10 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 30 - director → ME
  • 25
    6 Lyttelton Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 27
    6 Lyttelton Road, London, England
    Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 13 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-25
    Officer
    2005-11-01 ~ now
    IIF 8 - director → ME
  • 29
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 60 - director → ME
  • 30
    6 Lyttelton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 31
    6 Lyttelton Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-07-08 ~ now
    IIF 37 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-09-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Has significant influence or control → OE
  • 34
    9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1991-04-23 ~ dissolved
    IIF 36 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 21 - director → ME
  • 36
    EXEDRA MANAGEMENT LIMITED - 2012-05-23
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    132,538 GBP2022-10-31
    Officer
    2021-11-01 ~ now
    IIF 23 - director → ME
  • 37
    6 Lyttelton Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 11 - director → ME
  • 38
    EUROAGENCY MANAGEMENT LIMITED - 2012-07-17
    DALEWOOD PROPERTIES LIMITED - 1994-11-03
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 39
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-02-25 ~ now
    IIF 42 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 15 - director → ME
  • 41
    New Burlington House 1075, Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 42
    V F FOUNDATION LIMITED - 2020-10-09
    6 Lyttelton Road, London, England
    Corporate (5 parents)
    Officer
    2012-04-04 ~ now
    IIF 38 - director → ME
Ceased 13
  • 1
    6 Lyttelton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-06-02 ~ 2025-01-21
    IIF 39 - director → ME
    Person with significant control
    2021-06-02 ~ 2021-06-02
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    510,015 GBP2023-07-31
    Officer
    1996-12-24 ~ 2016-01-25
    IIF 9 - director → ME
  • 3
    AURORA DEVELOPMENMTS LIMITED - 2001-12-04
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-07-29 ~ 2003-11-22
    IIF 6 - director → ME
  • 4
    6 Lyttelton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Person with significant control
    2017-11-27 ~ 2017-11-27
    IIF 53 - Has significant influence or control → OE
  • 5
    6 Lyttelton Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2015-04-23 ~ 2017-10-30
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    HANBRAY LTD - 2007-07-26
    5th Floor Maybrook House, 40 Blackfriars Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-07-23 ~ 2012-04-01
    IIF 4 - director → ME
  • 7
    6 Lyttelton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-10-07 ~ 2022-01-01
    IIF 69 - Has significant influence or control → OE
  • 8
    6 Lyttelton Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-07-23 ~ 2018-01-01
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 9
    New Burlington House, 1075, Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2020-06-15
    IIF 33 - director → ME
  • 10
    New Burlington House 1075, Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-02-13 ~ 2022-04-08
    IIF 44 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-25
    Officer
    2004-01-16 ~ 2005-08-09
    IIF 20 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-06-20
    IIF 16 - director → ME
  • 13
    EXEDRA MANAGEMENT LIMITED - 2012-05-23
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    132,538 GBP2022-10-31
    Officer
    2014-03-14 ~ 2015-01-02
    IIF 1 - director → ME

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