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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

Weiler, Irwin Leo

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 26 IIF 27

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

      IIF 28
  • 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 29
  • 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 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44
  • 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 45
  • 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 46
  • Mr Irwin Weiler
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Skyford, Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, ME10 3RN, England

      IIF 47
  • Mr Irwin Leo Weiler
    British born in April 1964

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • 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 63
  • 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

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

      IIF 70
  • Mr Irwin Leo Weiler
    English born in April 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2015-01-29 ~ dissolved
    IIF 44 - Director → ME
  • 2
    6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 65 - Director → ME
  • 3
    AURORA DEVELOPMENMTS LIMITED - 2001-12-04
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-07 ~ now
    IIF 19 - Director → ME
    2003-11-22 ~ now
    IIF 70 - Secretary → ME
  • 4
    6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 5
    6 Lyttelton Road, London, England
    Active 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 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    6 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    2017-11-27 ~ now
    IIF 2 - Director → ME
  • 7
    6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 63 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ now
    IIF 16 - Director → ME
  • 9
    6 Lyttelton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 66 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1996-09-26 ~ now
    IIF 15 - Director → ME
  • 11
    New Burlington House 1075, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 43 - Director → ME
  • 12
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,798 GBP2024-12-31
    Officer
    2014-05-16 ~ now
    IIF 25 - Director → ME
  • 13
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,145 GBP2024-12-31
    Officer
    2014-09-18 ~ now
    IIF 24 - 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
  • 14
    6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 68 - Director → ME
  • 15
    6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 32 - Director → ME
  • 16
    6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 69 - Director → ME
  • 17
    6 Lyttelton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    252,006 GBP2025-01-31
    Officer
    2025-02-04 ~ now
    IIF 10 - Director → ME
  • 18
    6 Lyttelton Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 9 - Director → ME
  • 19
    New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 42 - Director → ME
  • 20
    6 Lyttelton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - 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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,819,399 GBP2020-06-30
    Officer
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GENESIS 1:3 LIMITED - 2023-05-25 02782682
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25 02986906
    Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 22 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2001-10-26 ~ now
    IIF 13 - Director → ME
  • 24
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25 02777622
    COPACOOT LIMITED - 1996-02-13
    9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2014-09-18 ~ now
    IIF 23 - Director → ME
  • 25
    6 Lyttelton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 7 - 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
  • 26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 27
    6 Lyttelton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-14 ~ now
    IIF 6 - Director → ME
  • 28
    6 Lyttelton Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-25
    Officer
    2005-11-01 ~ now
    IIF 18 - Director → ME
  • 30
    6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 64 - Director → ME
  • 31
    6 Lyttelton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 32
    6 Lyttelton Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-07-08 ~ now
    IIF 21 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-09-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 35
    9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    1991-04-23 ~ dissolved
    IIF 40 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 36 - Director → ME
  • 37
    EXEDRA MANAGEMENT LIMITED - 2012-05-23 08479890
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    132,538 GBP2022-10-31
    Officer
    2021-11-01 ~ now
    IIF 4 - Director → ME
  • 38
    6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 39
    EUROAGENCY MANAGEMENT LIMITED - 2012-07-17
    DALEWOOD PROPERTIES LIMITED - 1994-11-03
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-25 ~ now
    IIF 11 - Director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    2022-12-19 ~ now
    IIF 20 - Director → ME
  • 42
    New Burlington House 1075, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 43
    V F FOUNDATION LIMITED - 2020-10-09
    6 Lyttelton Road, London, England
    Active Corporate (5 parents)
    Officer
    2012-04-04 ~ now
    IIF 5 - Director → ME
Ceased 13
  • 1
    6 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-06-02 ~ 2025-01-21
    IIF 41 - Director → ME
    Person with significant control
    2021-06-02 ~ 2021-06-02
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    497,570 GBP2024-07-31
    Officer
    1996-12-24 ~ 2016-01-25
    IIF 31 - Director → ME
  • 3
    AURORA DEVELOPMENMTS LIMITED - 2001-12-04
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-07-29 ~ 2003-11-22
    IIF 30 - Director → ME
  • 4
    6 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Person with significant control
    2017-11-27 ~ 2017-11-27
    IIF 54 - Has significant influence or control → OE
  • 5
    6 Lyttelton Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-04-23 ~ 2017-10-30
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → 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 29 - Director → ME
  • 7
    6 Lyttelton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-10-07 ~ 2022-01-01
    IIF 72 - Has significant influence or control → OE
  • 8
    6 Lyttelton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2015-07-23 ~ 2018-01-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 9
    New Burlington House, 1075, Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-04-03 ~ 2020-06-15
    IIF 39 - Director → ME
  • 10
    New Burlington House 1075, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2015-02-13 ~ 2022-04-08
    IIF 45 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-25
    Officer
    2004-01-16 ~ 2005-08-09
    IIF 35 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-06-20
    IIF 34 - Director → ME
  • 13
    EXEDRA MANAGEMENT LIMITED - 2012-05-23 08479890
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    132,538 GBP2022-10-31
    Officer
    2014-03-14 ~ 2015-01-02
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.