The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Wise, Sarah Louise
    Director born in January 1970
    Individual (20 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Collier, Andrew David
    Director born in April 1968
    Individual (22 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    26, New Street, St. Helier, Channel Islands, Jersey
    Corporate (8 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Osio, Nicolas
    Assistant Director born in April 1986
    Individual
    Officer
    2024-06-17 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Brocklebank, James Gerald Arthur
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2018-01-26 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Dawson, Andrew James Maddison
    Director born in March 1978
    Individual (14 offsprings)
    Officer
    2018-01-26 ~ 2018-03-22
    OF - Director → CIF 0
  • 4
    Benson, Christopher Stuart
    Born in November 1982
    Individual
    Officer
    2018-03-22 ~ 2024-06-17
    OF - Director → CIF 0
parent relation
Company in focus

AI WERTHEIMER HOLDINGS LIMITED


Related profiles found in government register
  • AI WERTHEIMER HOLDINGS LIMITED
    Info
    Registered number FC034998
    26 New Street, St Helier JE2 3RA
    Overseas Company incorporated on 2017-11-30 (7 years 7 months). The company status is Active.
    CIF 0
  • AI WERTHEIMER HOLDINGS LIMITED
    S
    Registered number Fc034998
    26, New Street, St Helier, Jersey, JE2 3RA
    Private Limited Company in Jersey Companies Registrar, Jersey
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 85 Great Portland Street First Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ 2023-06-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.