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
    English company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Weiler, Irwin Leo
    English director 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

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

      IIF 9
  • Mr Irwin Leo Weiler
    English born in April 1964

    Resident in England

    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 12 IIF 13

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

      IIF 14
  • 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 15
  • 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 16 IIF 17 IIF 18

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33 IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44
  • 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 45 IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54
  • 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 55
  • Weiler, Irwin Leo
    British

    Registered addresses and corresponding companies

    • 53 Cranbourne Gardens, London, NW11 0HU

      IIF 56
  • 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 57
  • Mr Irwin Leo Weiler
    British born in April 1964

    Resident in United Kingdom

    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 54 - director → ME
  • 2
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 3 - 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 39 - director → ME
    2003-11-22 ~ now
    IIF 56 - secretary → ME
  • 4
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 6 - 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 4 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 10 - 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 33 - director → ME
  • 7
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 1 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 6 offsprings)
    Officer
    ~ now
    IIF 46 - director → ME
  • 9
    6 Lyttelton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-10-07 ~ now
    IIF 5 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    1996-09-26 ~ now
    IIF 30 - director → ME
  • 11
    New Burlington House 1075, Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-05-30 ~ dissolved
    IIF 52 - 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 43 - 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 42 - 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
  • 14
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 7 - director → ME
  • 15
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2012-12-14 ~ dissolved
    IIF 21 - director → ME
  • 16
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 8 - 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 38 - director → ME
  • 18
    6 Lyttelton Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-08-23 ~ now
    IIF 36 - director → ME
  • 19
    New Burlington House 1075, Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 51 - director → ME
  • 20
    6 Lyttelton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - 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 29 - 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 40 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-10-26 ~ now
    IIF 45 - 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 41 - director → ME
  • 25
    6 Lyttelton Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - 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 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 27
    6 Lyttelton Road, London, England
    Corporate (5 parents)
    Officer
    2023-07-14 ~ now
    IIF 24 - 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 19 - director → ME
  • 29
    6 Lyttelton Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-01 ~ dissolved
    IIF 2 - director → ME
  • 30
    6 Lyttelton Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 31
    6 Lyttelton Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-18 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-07-18 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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 48 - 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 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
  • 34
    9 Brickfield Cottages, Theobald Street, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    1991-04-23 ~ dissolved
    IIF 47 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 32 - 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 34 - director → ME
  • 37
    6 Lyttelton Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 22 - 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - 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 53 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 26 - director → ME
  • 41
    New Burlington House 1075, Finchley Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-05 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - 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 49 - 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 50 - director → ME
    Person with significant control
    2021-06-02 ~ 2021-06-02
    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
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 20 - 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 17 - 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 64 - 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 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 15 - 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 11 - 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 37 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - 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 44 - 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 55 - 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 31 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2013-01-17 ~ 2018-06-20
    IIF 27 - 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 12 - director → ME

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