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

Wirth, Yarden

    Related profiles found in government register
  • Wirth, Yarden
    British company director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 109 Woodstock Avenue, London, NW11 9RL

      IIF 1

    • 66 Goldhawk House, 10 Beaufort Square, London, NW9 5SW

      IIF 2
  • Wirth, Yarden
    British general manager born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21, Sage Close, Biggleswade, SG18 8WH, England

      IIF 3

    • 66, Goldhawk House, 10 Beaufort Square, London, London, NW9 5SW, United Kingdom

      IIF 4
  • Wirth, Yarden
    British sales director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor 33, Woodstock Avenue, London, NW11 9RG, England

      IIF 5

    • Ground Floor 41, Woodstock Road, London, NW11 8ES, England

      IIF 6
  • Wirth, Yarden
    British director born in September 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1st Floor, Enterprise House, 2 The Crest, London, NW4 2HN, England

      IIF 7
  • Mr Yarden Wirth
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21, Sage Close, Biggleswade, SG18 8WH, England

      IIF 8 IIF 9

    • 66, Goldhawk House, 10 Beaufort Square, London, London, NW9 5SW, United Kingdom

      IIF 10

    • 66 Goldhawk House, 10 Beaufort Square, London, NW9 5SW

      IIF 11
  • Wirth, Yarden
    Israeli retail born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Flat, 41 Woodstock Road, London, NW11 8ES, United Kingdom

      IIF 12
  • Mr Yarden Wirth
    British born in September 1980

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 1st Floor, Enterprise House, 2 The Crest, London, NW4 2HN, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    66 Goldhawk House 10 Beaufort Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -952 GBP2022-10-31
    Officer
    2016-10-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-06-13 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Office 9 Business Centre West, Avenue One, Letchworth, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-02-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-02-16 ~ now
    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
  • 3
    21 Sage Close, Biggleswade, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,147 GBP2016-09-30
    Officer
    2011-09-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    21 Sage Close, Biggleswade, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,311 GBP2017-01-31
    Officer
    2014-01-15 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    FABLEPLACE LIMITED - 1985-06-20
    109 Woodstock Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    2,535 GBP2023-06-30
    Officer
    2022-02-07 ~ 2023-08-01
    IIF 1 - director → ME
  • 2
    MAGIE DES CATERING LTD - 2014-07-14
    Office 345 78 Golders Green Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-21 ~ 2014-08-10
    IIF 6 - director → ME
  • 3
    EVERSINCE IRELAND LIMITED - 2012-04-26
    EVERSINCE LIMITED - 2012-02-28
    DANBAR BEAUTY LIMITED - 2009-06-23
    66 Goldhawk House, 10 Beaufort Square, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    662 GBP2024-07-31
    Officer
    2013-04-23 ~ 2013-07-10
    IIF 12 - director → ME
  • 4
    66 Goldhawk House, 10 Beaufort Square, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2019-05-25 ~ 2019-09-01
    IIF 4 - director → ME
    Person with significant control
    2019-05-25 ~ 2019-09-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.