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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 Irwin Leo Weiler

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Irwin Weiler
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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

    • icon of address 6, Lyttelton Road, London, N2 0EF, England

      IIF 39 IIF 40

    • icon of address 6, Lyttelton Road, London, N2 0EF, United Kingdom

      IIF 41
  • Weiler, Irwin Leo
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Cranbourne Gardens, London, NW11 0HU

      IIF 42
  • Weiler, Irwin Leo
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Cranbourne Gardens, London, NW11 0HU

      IIF 43 IIF 44

    • icon of address 53, Cranbourne Gardens, London, NW11 0HU, United Kingdom

      IIF 45

    • icon of address 6, Lyttelton Road, London, N2 0EE, England

      IIF 46

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

      IIF 47
  • Weiler, Irwin Leo
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Cranbourne Gardens, London, NW11 0HU

      IIF 48

    • icon of address 53, Cranbourne Gardens, London, NW11 0HU, United Kingdom

      IIF 49

    • icon of address 6, Lyttelton Road, London, N2 0EF, England

      IIF 50

    • icon of address 6, Lyttelton Road, London, N2 0EF, United Kingdom

      IIF 51
  • Weiler, Irwin Leo
    British property invester born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Cranbourne Gardens, London, NW11 0HU, United Kingdom

      IIF 52
  • Weiler, Irwin Leo
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53 Cranbourne Gardens, London, NW11 0HU

      IIF 53

    • icon of address 6, Lyttelton Road, London, N2 0EF, England

      IIF 54

    • icon of address 6, Lyttleton Road, London, N2 0EF, United Kingdom

      IIF 55 IIF 56

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

      IIF 57
  • Weiler, Irwin Leo
    British property manager born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 53, Cranbourne Gardens, London, NW11 0HY, United Kingdom

      IIF 58
  • Mr Irwin Leo Weiler
    English born in April 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Weiler, Irwin Leo
    English born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 70
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 57 - Director → ME
  • 2
    icon of address 6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 65 - Director → ME
  • 3
    AURORA DEVELOPMENMTS LIMITED - 2001-12-04
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 32 - Director → ME
    icon of calendar 2003-11-22 ~ now
    IIF 70 - Secretary → ME
  • 4
    icon of address 6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 5
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2020-05-21 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2020-05-21 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Officer
    icon of calendar 2017-11-27 ~ now
    IIF 16 - Director → ME
  • 7
    icon of address 6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 63 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
  • 9
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 66 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-09-26 ~ now
    IIF 28 - Director → ME
  • 11
    icon of address New Burlington House 1075, Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-30 ~ dissolved
    IIF 56 - Director → ME
  • 12
    icon of address C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,798 GBP2024-12-31
    Officer
    icon of calendar 2014-05-16 ~ now
    IIF 38 - Director → ME
  • 13
    icon of address 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
    icon of calendar 2014-09-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 68 - Director → ME
  • 15
    icon of address 6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 45 - Director → ME
  • 16
    icon of address 6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 69 - Director → ME
  • 17
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    252,006 GBP2025-01-31
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 23 - Director → ME
  • 18
    icon of address 6 Lyttelton Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 55 - Director → ME
  • 20
    icon of address 6 Lyttelton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    DREAMDRAFT LIMITED - 1990-09-07
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,819,399 GBP2020-06-30
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
    GENESIS 1:3 LIMITED - 2023-05-25
    icon of address Unit 8 Grand Union Estate Abbey Road, Park Royal, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 35 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-26 ~ now
    IIF 26 - Director → ME
  • 24
    THE NATIONAL LIGHTING COMPANY LIMITED - 2023-05-25
    COPACOOT LIMITED - 1996-02-13
    icon of address 9 Cabot Lane, Creekmoor, Poole, Dorset
    Active Corporate (6 parents, 10 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 36 - Director → ME
  • 25
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-07-14 ~ now
    IIF 20 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-25
    Officer
    icon of calendar 2005-11-01 ~ now
    IIF 31 - Director → ME
  • 29
    icon of address 6 Lyttelton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 64 - Director → ME
  • 30
    icon of address 6 Lyttelton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 31
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ now
    IIF 34 - Director → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-09-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-04-23 ~ dissolved
    IIF 53 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 49 - Director → ME
  • 36
    EXEDRA MANAGEMENT LIMITED - 2012-05-23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    132,538 GBP2022-10-31
    Officer
    icon of calendar 2021-11-01 ~ now
    IIF 18 - Director → ME
  • 37
    icon of address 6 Lyttelton Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 38
    EUROAGENCY MANAGEMENT LIMITED - 2012-07-17
    DALEWOOD PROPERTIES LIMITED - 1994-11-03
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-25 ~ now
    IIF 24 - Director → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    icon of calendar 2022-12-19 ~ now
    IIF 33 - Director → ME
  • 41
    icon of address New Burlington House 1075, Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 42
    V F FOUNDATION LIMITED - 2020-10-09
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 19 - Director → ME
Ceased 13
  • 1
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2021-06-02 ~ 2025-01-21
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ 2021-06-02
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    497,570 GBP2024-07-31
    Officer
    icon of calendar 1996-12-24 ~ 2016-01-25
    IIF 44 - Director → ME
  • 3
    AURORA DEVELOPMENMTS LIMITED - 2001-12-04
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-07-29 ~ 2003-11-22
    IIF 43 - Director → ME
  • 4
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-27 ~ 2017-11-27
    IIF 7 - Has significant influence or control → OE
  • 5
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-04-23 ~ 2017-10-30
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    HANBRAY LTD - 2007-07-26
    icon of address 5th Floor Maybrook House, 40 Blackfriars Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2012-04-01
    IIF 42 - Director → ME
  • 7
    icon of address 6 Lyttelton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-10-07 ~ 2022-01-01
    IIF 60 - Has significant influence or control → OE
  • 8
    icon of address 6 Lyttelton Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2015-07-23 ~ 2018-01-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control → OE
  • 9
    icon of address New Burlington House, 1075, Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2020-06-15
    IIF 52 - Director → ME
  • 10
    icon of address New Burlington House 1075, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2015-02-13 ~ 2022-04-08
    IIF 58 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-25
    Officer
    icon of calendar 2004-01-16 ~ 2005-08-09
    IIF 48 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-17 ~ 2018-06-20
    IIF 47 - Director → ME
  • 13
    EXEDRA MANAGEMENT LIMITED - 2012-05-23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    132,538 GBP2022-10-31
    Officer
    icon of calendar 2014-03-14 ~ 2015-01-02
    IIF 39 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.