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.
Gryner Werthaim, Esther Rachel
- Brazilian born in August 1985
Gryner Werthaim, Esther Rachel
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 12a, Redbourne Avenue, London, N3 2BS, England
IIF 236, Shirehall Park, London, NW4 2QX, United Kingdom
IIF 372, Cranbourne Gardens, London, NW11 0JD, England
IIF 4 IIF 5Unit 8, 165 Granville Road, London, NW2 2AZ, England
IIF 6Unit 8, Ground Floor, 165 Granville Road, London, NW2 2AZ, England
IIF 7Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
IIF 8 IIF 9 IIF 10
- Belgian born in August 1985
Werthaim, Esther Rachel, Mrs.
Resident in England
Registered addresses and corresponding companies - Brazilian born in August 1985
Ms Esther Rachel Gryner Werthaim
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 13115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 1436, Shirehall Park, London, NW4 2QX, United Kingdom
IIF 1572, Cranbourne Gardens, London, NW11 0JD, England
IIF 16Unit 8, 165 Granville Road, London, NW2 2AZ, England
IIF 17Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
IIF 18 IIF 19 IIF 20
- Belgian born in August 1985
Mrs. Esther Rachel Werthaim
Resident in England
Registered addresses and corresponding companies
- 172 Cranbourne Gardens, London, EnglandActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 4 - Director → ME
- 272 Cranbourne Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CLIFSTON LTD
0984292153 Princes Park Avenue, London, EnglandActive Corporate (5 parents)Officer2017-08-05 ~ 2019-05-10IIF 2 - Director → ME - 4
D S PROPERTY FINANCE LTD
0874978936 Shirehall Park, London, United KingdomActive Corporate (2 parents)Officer2013-10-25 ~ 2018-08-10IIF 11 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 53 Limes Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
DARE CONSTRUCTION LTD
1327593036 Shirehall Park, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-03-18 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
GREAT COLCHESTER LIMITED
17031951Unit 8 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 8BRACKNELL HOLDINGS LIMITED - 2016-10-01Top Floor, Unit 8, 165 Granville Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-28 ~ 2021-03-10IIF 1 - Director → MEPerson with significant control2021-01-28 ~ 2021-03-10IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 9
MIDLAND EXPLORATION LIMITED
17037357Unit 8 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 8 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10
MONENTUS CAPITAL LIMITED
- 2025-07-30 16501287MOMENTUS CAPITAL LENDING LIMITED
- 2025-07-22 16501287Unit 8, Ground Floor, 165 Granville Road, London, EnglandActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 7 - Director → ME - 11
MORRIS HOUSE LTD
14989695Unit 8 165 Granville Road, London, EnglandActive Corporate (1 parent)Officer2023-07-07 ~ nowIIF 6 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
TAVISTOCK PROPERTY HOLDINGS LIMITED
13097535115 Craven Park Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-01-27 ~ 2021-01-27IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 13
TUNBRIDGE PROPERTIES LTD
16889667Unit 8 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)Officer2025-12-03 ~ nowIIF 10 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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