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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wertheim, Paul David

    Related profiles found in government register
  • Wertheim, Paul David
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brooks House, 62 Brooks Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR, United Kingdom

      IIF 1

    • icon of address Peel House, 30, The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Wertheim, Paul David
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 7

    • icon of address Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, United Kingdom

      IIF 8

    • icon of address Peel House, 30, The Downs, Altrincham, WA14 2PX

      IIF 9 IIF 10

    • icon of address 349, Bury Old Road, Prestwich, Manchester, M25 1PY, United Kingdom

      IIF 11
  • Wertheim, Paul David
    British dispenser born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brooks House, 62 Brooks Drive, Altrincham, Cheshire, WA15 8TR

      IIF 12 IIF 13
  • Wertheim, Paul David
    British office manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Peel House, 30 The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 14
  • Wertheim, Paul David
    British operations director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brooks House, 62 Brooks Drive, Altrincham, Cheshire, WA15 8TR

      IIF 15
  • Wertheim, Paul David
    British optician born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brooks House, 62 Brooks Drive, Altrincham, Cheshire, WA15 8TR

      IIF 16
  • Mr Paul David Wertheim
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brooks House, 62 Brooks Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR, United Kingdom

      IIF 17

    • icon of address Peel House, 30 The Downs, Altrincham, WA14 2PX

      IIF 18

    • icon of address Peel House, 30, The Downs, Altrincham, WA14 2PX, United Kingdom

      IIF 19 IIF 20

    • icon of address 349, Bury Old Road, Prestwich, Manchester, M25 1PY, United Kingdom

      IIF 21

    • icon of address C/o Warents And Co., 349 Bury Old Road, Prestwich, Manchester, M25 5PY

      IIF 22
  • Wertheim, Paul David
    British optician

    Registered addresses and corresponding companies

    • icon of address Brooks House, 62 Brooks Drive, Altrincham, Cheshire, WA15 8TR

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Peel House, 30 The Downs, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-07-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Peel House, 30 The Downs, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2016-08-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 349 Bury Old Road, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    335,273 GBP2024-11-30
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-11-27 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    icon of address Brooks House 62 Brooks Drive, Hale Barns, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-07 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-01-07 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address C/o Warents And Co., 349 Bury Old Road, Prestwich, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    902,042 GBP2024-03-31
    Officer
    icon of calendar 1993-08-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    icon of address Andrew Lazare, Peel House 30, The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    IIF 8 - Director → ME
  • 7
    icon of address Peel House, 30 The Downs, Altrincham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
Ceased 10
  • 1
    icon of address Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-21 ~ 2006-04-28
    IIF 12 - Director → ME
  • 2
    icon of address Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-09-21 ~ 2006-04-28
    IIF 13 - Director → ME
  • 3
    icon of address Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-01 ~ 2015-07-31
    IIF 7 - Director → ME
  • 4
    icon of address Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    32 GBP2024-12-31
    Officer
    icon of calendar 1996-01-21 ~ 2009-02-27
    IIF 16 - Director → ME
  • 5
    IDEALIST FUNDING LIMITED - 2015-11-13
    icon of address Peel House, 30 The Downs, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    537,141 GBP2023-12-31
    Officer
    icon of calendar 2015-07-02 ~ 2016-05-10
    IIF 5 - Director → ME
  • 6
    icon of address Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-25 ~ 2015-07-31
    IIF 14 - Director → ME
  • 7
    icon of address Peel House 30, The Downs, Altrincham
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-01-27 ~ 2015-09-03
    IIF 9 - Director → ME
  • 8
    icon of address Peel House 30, The Downs, Altrincham
    Active Corporate (2 parents)
    Current Assets (Company account)
    4,100,614 GBP2023-12-31
    Officer
    icon of calendar 2015-01-27 ~ 2015-09-03
    IIF 10 - Director → ME
  • 9
    MINT PROPERTY FINANCE LIMITED - 2019-07-23
    IDEALIST PROPERTY FINANCE LIMITED - 2016-04-18
    icon of address Peel House, 30 The Downs, Altrincham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-07-03 ~ 2016-06-07
    IIF 3 - Director → ME
  • 10
    icon of address C/o Warents And Co., 349 Bury Old Road, Prestwich, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    902,042 GBP2024-03-31
    Officer
    icon of calendar 1993-08-10 ~ 2004-12-16
    IIF 23 - Secretary → ME

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