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

Weisberg, Howard Wayne

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Coleraine Road, London, SE3 7PE

      IIF 1
  • Weisberg, Howard Wayne
    British, business consultant 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 2
  • Weisberg, Howard Wayne
    British, company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Coleraine Road, London, SE3 7PE, United Kingdom

      IIF 3
  • Weisberg, Howard Wayne
    British, consultant born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4
  • Weisberg, Howard Wayne
    British, director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Weisberg, Howard Wayne
    British, none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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 11
  • 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 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
child relation
Offspring entities and appointments
Active 8
  • 1
    37 Warren Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -69,835 GBP2022-03-31
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (4 parents)
    Beneficial owner
    2021-04-14 ~ now
    IIF 16 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 16 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as the trustees of a trust → OE
  • 3
    37 Warren Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -16,092 GBP2023-03-31
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,952,037 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,004,164 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 5 - director → ME
  • 6
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,062 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 6 - director → ME
  • 7
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,824 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 8 - director → ME
  • 8
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,678 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 9 - director → ME
Ceased 6
  • 1
    LYONS PROPERTY CONSULTANCY LIMITED - 2022-03-02
    54 Brook's Mews, Mayfair, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-02-28
    Person with significant control
    2021-02-12 ~ 2022-03-07
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Corporate (3 parents)
    Equity (Company account)
    148 GBP2023-03-31
    Officer
    2005-03-21 ~ 2008-08-06
    IIF 1 - director → ME
  • 3
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -844,983 GBP2024-03-31
    Officer
    2016-01-22 ~ 2021-02-09
    IIF 10 - director → ME
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,104,448 GBP2023-03-31
    Officer
    2020-06-01 ~ 2022-07-01
    IIF 2 - director → ME
    2012-03-19 ~ 2014-02-25
    IIF 3 - director → ME
  • 5
    Office, 31 Cattle Market Street, Norwich, Norfolk, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,195,013 GBP2024-03-31
    Officer
    2020-11-09 ~ 2021-02-09
    IIF 7 - director → ME
  • 6
    Hillside, Chalkpit Lane, Marlow, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-10 ~ 2024-06-30
    IIF 11 - llp-member → ME

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