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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

Mr Edward Weiner

    Related profiles found in government register
  • Mr Edward Weiner
    American born in March 1965

    Resident in United States

    Registered addresses and corresponding companies

    • 18, Great Jubilee Wharf, 78 Wapping Wall, London, E1W 3TH, England

      IIF 1
  • Ms Diana Marie Weinhold
    American born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, College Place, London, NW1 0DR

      IIF 2
  • Weiner, Edward
    American director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8th, Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN, England

      IIF 3
  • Welch, Andrew Enderlin
    American company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

      IIF 4
  • Welch, Andrew
    American business development born in March 1965

    Registered addresses and corresponding companies

    • 4 Leinster Square, London, W2 4PL

      IIF 5
  • Edson, James Winfield
    American graphic designer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 6

    • 19, Bourne Close, Oxford, Oxfordshire, OX2 8NH, England

      IIF 7
  • Mr Andrew Welch
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 60 Spielplatz, Lye Lane, Bricket Wood, St. Albans, Herts, AL2 3TD, England

      IIF 8
  • Ms Diana Marie Weinhold
    American born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 105, College Place, London, NW1 0DR

      IIF 9
  • Weinhold, Diana Marie
    American born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 105, College Place, London, NW1 0DR

      IIF 10
  • Welch, Andrew
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 60 Spielplatz, Lye Lane, Bricket Wood, Herts, AL2 3TD, England

      IIF 11
  • Mr Andrew Enderlin Welch
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Owls Hoot Cottage Wakeham Farm, South Milton, Kingsbridge, TQ7 3JQ, England

      IIF 12

    • 51, Salisbury Road, London, W13 9TT, England

      IIF 13
  • Weinhold, Diana Marie
    American lecturer

    Registered addresses and corresponding companies

    • Flat B 105 College Place, London, NW1 0DR

      IIF 14
  • Weinhold, Diana Marie
    American lecturer born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Square House, 105 College Place, London, NW1 0DR

      IIF 15
  • Welch, Andrew Enderlin
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Owls Hoot Cottage Wakeham Farm, South Milton, Kingsbridge, TQ7 3JQ, England

      IIF 16

    • 51, Salisbury Road, London, W13 9TT, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    COMP001 MANAGEMENT COMPANY LIMITED - 1998-10-09
    105 College Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,125 GBP2024-09-30
    Officer
    2023-09-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    51 Salisbury Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2007-01-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    Owls Hoot Cottage Wakeham Farm, South Milton, Kingsbridge, England
    Active Corporate (1 parent)
    Officer
    2024-06-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    81 Farmers Close, Witney, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    96 GBP2018-03-31
    Officer
    2013-01-10 ~ dissolved
    IIF 7 - Director → ME
  • 5
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,931 GBP2024-04-30
    Officer
    2012-04-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    18 Great Jubilee Wharf, 78 Wapping Wall, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    8th Floor Imperial House, 15-19 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 3 - Director → ME
Ceased 4
  • 1
    COMP001 MANAGEMENT COMPANY LIMITED - 1998-10-09
    105 College Place, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,125 GBP2024-09-30
    Officer
    1998-10-09 ~ 2023-09-15
    IIF 15 - Director → ME
    1998-10-09 ~ 1999-10-01
    IIF 14 - Secretary → ME
    Person with significant control
    2023-09-15 ~ 2023-09-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    2005-10-04 ~ 2006-06-30
    IIF 5 - Director → ME
  • 3
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    487,019 GBP2024-03-31
    Officer
    2013-02-01 ~ 2022-02-23
    IIF 6 - Director → ME
  • 4
    PPCS PROPERTIES LIMITED - 1989-05-25
    2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -38,283 GBP2023-09-01 ~ 2024-08-31
    Officer
    2014-11-21 ~ 2021-03-31
    IIF 4 - Director → ME

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