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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Weir, James William Hartland

    Related profiles found in government register
  • Weir, James William Hartland
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Wendell Road, London, W12 9RS

      IIF 1
  • Weir, James William Hartland
    British accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weir, James William Hartland
    British cfo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Broadwick Street, London, W1F 9EP

      IIF 27 IIF 28
    • Unit 3, Tavistock Road, West Drayton, Middlesex, UB7 7QE

      IIF 29
  • Weir, James William Hartland
    British chief financial officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72, Broadwick Street, London, W1F 9EP

      IIF 30
  • Weir, James William Hartland
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 72 Broadwick Street, London, W1F 9EP

      IIF 31
  • Weir, James William Hartland
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • The Estate Office, Chiswick House, Hogarth Lane, London, W4 2QN

      IIF 32
    • One Waterside Drive, Arlington Business Park, Theale, Berkshire, RG7 4SW, United Kingdom

      IIF 33
  • Weir, James William Hartland
    British cfo born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Weir, James William Hartland
    British accountant born in July 1965

    Registered addresses and corresponding companies
    • 24 Wetherby Mansions, Earls Court Square, London, SW5 9DJ

      IIF 43
  • Weir, James William Hartland
    British accountant

    Registered addresses and corresponding companies
  • Weir, James William Hartland

    Registered addresses and corresponding companies
    • 1st Floor The Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom

      IIF 55 IIF 56
child relation
Offspring entities and appointments 43
  • 1
    AVERYS OF BRISTOL LIMITED
    00376920
    9a Culver Street, Bristol
    Active Corporate (30 parents)
    Officer
    2015-03-02 ~ 2024-06-28
    IIF 34 - Director → ME
  • 2
    BAUER ACTIVE LIMITED - now
    EMAP ACTIVE LIMITED
    - 2008-02-20 03591444
    INGLEBY (1116) LIMITED - 1998-08-11
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2002-09-03 ~ 2006-11-03
    IIF 16 - Director → ME
  • 3
    BAUER ADVERTISING LIMITED - now
    EMAP ADVERTISING LIMITED
    - 2008-02-20 01246778
    EMAP CONSUMER ADVERTISING LIMITED - 2000-03-27
    EMAP ADVERTISING SALES LIMITED - 2000-02-08
    COACHMART LIMITED - 1999-12-22
    RYLAND PUBLISHING GROUP LIMITED - 1986-04-11
    T.D.J.K. LIMITED - 1983-12-31
    K.I.T. CAR HIRE LIMITED - 1979-12-31
    RELCOLINE LIMITED - 1977-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2006-08-11 ~ 2008-01-31
    IIF 22 - Director → ME
  • 4
    BAUER AUTOMOTIVE LIMITED - now
    EMAP AUTOMOTIVE LIMITED
    - 2008-02-20 00696758
    EMAP RESPONSE LIMITED - 1995-12-01
    EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
    RESPONSE PUBLISHING LIMITED - 1988-09-19
    BROOKLANDS PRESS LIMITED - 1985-05-09
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2002-09-03 ~ 2006-11-03
    IIF 24 - Director → ME
  • 5
    BAUER CONSUMER MEDIA LIMITED - now
    EMAP CONSUMER MEDIA LIMITED
    - 2008-02-20 01176085
    EMAP CONSUMER MAGAZINES LIMITED - 2000-02-08
    GREENWICH JOINERY COMPANY LIMITED - 1988-09-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (49 parents, 12 offsprings)
    Officer
    2002-09-03 ~ 2006-11-03
    IIF 21 - Director → ME
  • 6
    BAUER EAST LIMITED - now
    EMAP EAST LIMITED
    - 2008-02-20 01397483
    EMAP ELAN EAST LIMITED - 2003-04-17
    WAGADON LIMITED - 2000-04-13
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-04-06 ~ 2006-11-03
    IIF 18 - Director → ME
  • 7
    BAUER ESPRIT LIMITED - now
    EMAP ESPRIT LIMITED
    - 2008-02-20 02504829
    EMAP INTERNATIONAL LIMITED - 2000-02-08
    EMAP INTERNATIONAL MAGAZINES LIMITED - 1995-09-19
    STEPMARSH LIMITED - 1990-11-02
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2006-03-15 ~ 2006-06-09
    IIF 26 - Director → ME
  • 8
    BAUER GROUP SECRETARIAT LIMITED - now
    BAUER METRO LIMITED - 2011-03-14
    EMAP METRO LIMITED
    - 2008-02-20 00944753
    ROBSON JONES PUBLISHING COMPANY LIMITED - 1987-02-20
    ROBSON JONES TRAVEL LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (50 parents, 136 offsprings)
    Officer
    2005-07-20 ~ 2007-09-12
    IIF 25 - Director → ME
  • 9
    BAUER LONDON LIFESTYLE LIMITED - now
    EMAP LONDON LIFESTYLE LIMITED
    - 2008-02-20 00842309
    EMAP ELAN NETWORK LIMITED - 2003-04-29
    EMAP ELAN LIMITED - 2000-02-08
    GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
    GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2004-06-30 ~ 2006-11-03
    IIF 23 - Director → ME
  • 10
    BAUER RADIO LIMITED - now
    EMAP RADIO LIMITED
    - 2008-02-20 01394141
    EMAP PERFORMANCE LIMITED
    - 2005-10-18 01394141
    EMAP RADIO LIMITED - 2000-04-14
    TRANS WORLD COMMUNICATIONS PLC - 1995-03-03
    MISS WORLD GROUP PUBLIC LIMITED COMPANY - 1989-09-18
    JEM INTERNATIONAL (LONDON) LIMITED - 1983-04-28
    NEARPALM LIMITED - 1979-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2005-06-17 ~ 2005-12-16
    IIF 43 - Director → ME
  • 11
    BORDEAUX DIRECT LIMITED
    01359574
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-03-02 ~ 2024-06-28
    IIF 36 - Director → ME
  • 12
    CHISWICK HOUSE TRADING COMPANY LTD.
    07152064
    The Estate Office Chiswick House, Hogarth Lane, London
    Active Corporate (17 parents)
    Officer
    2023-06-09 ~ now
    IIF 32 - Director → ME
  • 13
    CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
    01319853
    House Of Hearst, 30 Panton Street, London, England
    Active Corporate (54 parents)
    Officer
    2013-09-23 ~ 2014-12-23
    IIF 29 - Director → ME
  • 14
    DEAN & SON LIMITED
    00035861
    2 Minster Court, London, England
    Dissolved Corporate (18 parents)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 13 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 44 - Secretary → ME
  • 15
    DIRECT WINES (WINDSOR) LIMITED
    - now 03452971 01095091
    DIRECT WINES LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-02 ~ 2024-06-28
    IIF 42 - Director → ME
  • 16
    DIRECT WINES EUROPE LIMITED
    - now 08532287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-05-19
    NEWINCCO 1240 LIMITED - 2013-05-31
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2015-03-02 ~ 2024-06-28
    IIF 37 - Director → ME
  • 17
    DIRECT WINES FINANCE LIMITED
    06932033
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-03-02 ~ 2024-06-28
    IIF 35 - Director → ME
  • 18
    DIRECT WINES HOLDINGS LIMITED
    06574767
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2015-03-02 ~ 2024-06-28
    IIF 33 - Director → ME
  • 19
    DIRECT WINES INTERNATIONAL LIMITED
    02987166
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2015-03-02 ~ 2024-06-28
    IIF 39 - Director → ME
  • 20
    DIRECT WINES LIMITED
    - now 01095091 03452971
    DIRECT WINES (WINDSOR) LIMITED - 1998-06-12
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2015-03-02 ~ 2024-06-28
    IIF 38 - Director → ME
  • 21
    EDITED FINANCIAL SERVICES LIMITED
    07951750
    30 Panton Street, London, England
    Active Corporate (12 parents)
    Officer
    2014-09-18 ~ 2014-12-31
    IIF 28 - Director → ME
  • 22
    EGMONT BOOK PUBLISHING LIMITED
    - now 01002860 00468030... (more)
    REED BOOK PUBLISHING LIMITED - 1998-05-27
    OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09
    OCTOPUS BOOKS LIMITED - 1979-12-31
    2 Minster Court, London, England
    Dissolved Corporate (30 parents)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 5 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 46 - Secretary → ME
  • 23
    EGMONT CB LIMITED
    - now 01136859
    REED CB LIMITED - 1998-05-27
    REED CONSUMER BOOKS LTD. - 1997-08-20
    GEORGE PHILIP SERVICES LIMITED - 1991-12-05
    GEORGE PHILIP ALEXANDER LIMITED - 1980-12-31
    2 Minster Court, London, England
    Dissolved Corporate (27 parents)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 9 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 47 - Secretary → ME
  • 24
    EGMONT HOLDING LIMITED
    - now 01257172
    EGMONT LIMITED - 1992-09-09
    EGMONT PUBLISHING LIMITED - 1980-12-31
    EGMONT (UK) LIMITED - 1980-12-31
    27-30 Lime Street, London, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 3 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 55 - Secretary → ME
  • 25
    EGMONT INTERACTIVE (UK) LIMITED
    - now 01690046
    SELECT VIDEO LIMITED - 1996-03-01
    2 Minster Court, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 2 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 53 - Secretary → ME
  • 26
    EGMONT PUBLISHING LIMITED
    - now 00468030 01257172... (more)
    WORLD INTERNATIONAL PUBLISHING LIMITED - 1993-09-30
    WORLD DISTRIBUTORS (MANCHESTER) LIMITED - 1979-12-31
    27-30 Lime Street, London, England
    Active Corporate (22 parents)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 4 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 56 - Secretary → ME
  • 27
    EGMONT WORLD LIMITED
    - now 02171929
    WORLD INTERNATIONAL LIMITED - 1999-01-11
    RAVETTE BOOKS LIMITED - 1995-07-31
    TUDOR SILVER LIMITED - 1988-03-08
    2 Minster Court, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 8 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 48 - Secretary → ME
  • 28
    F.E.P. (U.K.) LIMITED
    - now 01832211
    TRUSHELFCO (NO. 716) LIMITED - 1985-04-12
    72 Broadwick Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-04-25 ~ 2014-12-31
    IIF 30 - Director → ME
  • 29
    FARSHORE BOOKS LTD - now
    EGMONT BOOKS UK LIMITED - 2021-05-14
    EGMONT UK LIMITED
    - 2020-05-05 00449706 01257172
    EGMONT BOOKS LIMITED - 2005-01-18
    EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30
    REED INTERNATIONAL BOOKS LIMITED - 1998-05-07
    THE OCTOPUS GROUP LIMITED - 1990-05-07
    OPG SERVICES LIMITED - 1988-06-09
    BRIMAX BOOKS LIMITED - 1987-01-23
    BRIMAX AGENCIES LIMITED - 1981-12-31
    The News Building, London Bridge Street, London, England
    Active Corporate (57 parents)
    Officer
    2008-11-06 ~ 2013-10-13
    IIF 12 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 45 - Secretary → ME
  • 30
    HEARST MAGAZINES UK 2012-1 LIMITED
    - now 04474102 04555297
    HACHETTE FILIPACCHI (UK) LIMITED - 2011-08-11
    ENTRYBOOST LIMITED - 2002-08-21
    30 Panton Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2014-09-10 ~ 2014-12-31
    IIF 27 - Director → ME
  • 31
    HEML LIMITED - now
    EMAP POP LIMITED
    - 2007-11-14 04343434 01901190
    21 Holborn Viaduct, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-20 ~ 2007-09-12
    IIF 1 - Director → ME
  • 32
    INGRID PROPERTIES ONE LIMITED
    - now 00249990
    EMAP PROPERTIES LIMITED
    - 2007-11-30 00249990
    EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
    Caroline House, 55- 57 High Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2006-07-21 ~ 2008-05-08
    IIF 19 - Director → ME
  • 33
    KAYE & WARD LIMITED
    00508895
    2 Minster Court, London, England
    Dissolved Corporate (18 parents)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 10 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 52 - Secretary → ME
  • 34
    LAITHWAITES LIMITED
    - now 03840874
    LAITHWAITE LIMITED - 2000-06-23
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2015-03-02 ~ 2024-06-28
    IIF 40 - Director → ME
  • 35
    LAITHWAITES WINE LIMITED
    07219291
    One Waterside Drive, Arlington Business Park, Theale, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-02 ~ 2024-06-28
    IIF 41 - Director → ME
  • 36
    NATIONAL MAGAZINE COMPANY LIMITED(THE)
    00112955
    30 Panton Street, London, England
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2014-01-29 ~ 2014-12-31
    IIF 31 - Director → ME
  • 37
    NORDISK FILM POST PRODUCTION SALES (UK) LIMITED
    - now 04223147
    EGMONT IMAGINATION (UK) LIMITED - 2003-12-18
    2 Minster Court, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 14 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 50 - Secretary → ME
  • 38
    REBELLION DEVELOPMENTS LIMITED
    02770940
    Riverside House, Osney Mead, Oxford
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-02-20 ~ 2013-11-12
    IIF 17 - Director → ME
  • 39
    STORY HOUSE EGMONT LIMITED - now
    STORY HOUSE EGMONT LIMITD LIMITED - 2021-01-13
    EGMONT MAGAZINES LIMITED
    - 2021-01-12 02648767
    EGMONT FLEETWAY LTD. - 2001-03-30
    FLEETWAY EDITIONS LIMITED - 1996-09-03
    ADVISER (200) LIMITED - 1991-10-10
    27-30 Lime Street, London, England
    Active Corporate (29 parents)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 6 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 54 - Secretary → ME
  • 40
    THE BOX PLUS NETWORK LIMITED - now
    BOX TELEVISION LIMITED
    - 2015-01-19 02643552 09192054
    VIDEO JUKEBOX NETWORK INTERNATIONAL LIMITED - 1996-11-12
    VIDEO DUKEBOX NETWORK INTERNATIONAL LIMITED - 1991-09-26
    124 Horseferry Road, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2005-07-20 ~ 2006-11-03
    IIF 15 - Director → ME
  • 41
    TRG EMAP DORMANT LIMITED - now
    CAP MOTOR RESEARCH LIMITED
    - 2012-04-10 01007022 08025119
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2003-01-14 ~ 2005-08-01
    IIF 20 - Director → ME
  • 42
    W H BOOKS LIMITED
    - now 00185152
    WILLIAM HEINEMANN LIMITED - 1996-02-15
    2 Minster Court, London, England
    Dissolved Corporate (23 parents)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 7 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 49 - Secretary → ME
  • 43
    WORLD'S WORK LIMITED
    00131895
    2 Minster Court, London, England
    Dissolved Corporate (18 parents)
    Officer
    2008-11-06 ~ 2013-08-10
    IIF 11 - Director → ME
    2008-11-06 ~ 2013-08-10
    IIF 51 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.