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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

Weisberg, Howard Wayne

    Related profiles found in government register
  • Weisberg, Howard Wayne
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1
    • 70 Coleraine Road, London, SE3 7PE

      IIF 2 IIF 3
    • 70, Coleraine Road, London, SE3 7PE, United Kingdom

      IIF 4
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 5 IIF 6
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 7
    • Office, 31, Cattle Market Street, Norwich, Norfolk, NR1 3DY, England

      IIF 8 IIF 9 IIF 10
  • Weisberg, Howard Wayne
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70 Coleraine Road, London, , SE3 7PE,

      IIF 14
  • Mr Howard Wayne Weisberg
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 15 IIF 16
    • 54 Brook's Mews, Mayfair, London, W1K 4EF, United Kingdom

      IIF 17
    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 18
  • Mr Howard Wayne Weisberg
    British born in January 1959

    Registered addresses and corresponding companies
    • The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    ENSTAR CAPITAL (MANAGEMENT) LTD
    - now 13198341
    LYONS PROPERTY CONSULTANCY LIMITED
    - 2022-03-02 13198341
    54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-12 ~ 2022-03-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ENSTAR CAPITAL LIMITED
    05242122
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (7 parents)
    Officer
    2005-03-21 ~ 2008-08-06
    IIF 3 - Director → ME
  • 3
    FIELD COTTAGE LIMITED
    11860651
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    HAMLET GROUP LTD.
    OE025887
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (4 parents)
    Beneficial owner
    2021-04-14 ~ now
    IIF 19 - Right to appoint or remove directors as the trustees of a trust OE
    IIF 19 - Holds voting rights - More than 25% as trustees of a trust OE
    IIF 19 - Ownership of shares - More than 25% as trustees of a trust OE
  • 5
    HRM PARTICIPATIONS LIMITED
    11860700
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 6
    MYDAS LIMITED
    08640497
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-09-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    NELSON DEVELOPMENTS LIMITED
    05590569
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 8 - Director → ME
  • 8
    QUEEN STREET PROPERTY NORWICH LIMITED
    05312016
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2016-01-22 ~ 2021-02-09
    IIF 12 - Director → ME
  • 9
    RE:SHAPE B LTD
    15767474
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-20 ~ now
    IIF 6 - Director → ME
  • 10
    RE:SHAPE W LIMITED
    16585783
    73 Cornhill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-14 ~ now
    IIF 5 - Director → ME
  • 11
    RIGGS & COMPANY INTERNATIONAL LIMITED
    - now 02225310
    RIGGS & COMPANY EUROPE LIMITED - 1997-03-19
    GREAT WINCHESTER COMMERCIAL MORTGAGES LIMITED - 1997-02-17
    RIGHTSHOW LIMITED - 1989-11-23
    14 Elm Court Nether Street, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-01 ~ 2005-03-07
    IIF 2 - Director → ME
  • 12
    SPRINGCROWN LIMITED
    03474776
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-03-19 ~ 2014-02-25
    IIF 4 - Director → ME
    2020-06-01 ~ 2022-07-01
    IIF 1 - Director → ME
  • 13
    TAURUS BUSINESS CENTRE LIMITED
    05345193
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 9 - Director → ME
  • 14
    THE NADLER HOUSE COMPANY LIMITED
    11091106
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Officer
    2020-11-09 ~ 2021-02-09
    IIF 10 - Director → ME
  • 15
    THE NOIR COMPANY (NORWICH) LIMITED
    07069199
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 11 - Director → ME
  • 16
    THE NORFOLK LOFT COMPANY LIMITED
    05730820
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Active Corporate (5 parents)
    Officer
    2020-11-09 ~ 2025-10-09
    IIF 13 - Director → ME
  • 17
    THE TERMES PARTNERSHIP LLP
    OC302977
    Hillside, Chalkpit Lane, Marlow, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-07-10 ~ 2024-06-30
    IIF 14 - LLP Member → ME

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