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.
Mrs. Esther Rachel Werthaim
- Belgian born in August 1985
Mrs. Esther Rachel Werthaim
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 3115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 436, Shirehall Park, London, NW4 2QX, United Kingdom
IIF 572, Cranbourne Gardens, London, NW11 0JD, England
IIF 6Unit 8, 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 (more)
- Belgian born in August 1985
Werthaim, Esther Rachel, Mrs.
Resident in England
Registered addresses and corresponding companies - 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 142a, Redbourne Avenue, London, N3 2BS, England
IIF 1536, Shirehall Park, London, NW4 2QX, United Kingdom
IIF 1672, Cranbourne Gardens, London, NW11 0JD, England
IIF 17 IIF 18Unit 8, 165 Granville Road, London, NW2 2AZ, England
IIF 19Unit 8, Ground Floor, 165 Granville Road, London, NW2 2AZ, England
IIF 20Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
IIF 21 IIF 22 IIF 23 (more)
- 172 Cranbourne Gardens, London, EnglandActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 17 - Director → ME
- 272 Cranbourne Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-20 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 15 - Director → ME - 4
D S PROPERTY FINANCE LTD
0874978936 Shirehall Park, London, United KingdomActive Corporate (2 parents)Officer2013-10-25 ~ 2018-08-10IIF 12 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 53 Limes Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-06-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - 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 16 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 22 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 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 14 - Director → MEPerson with significant control2021-01-28 ~ 2021-03-10IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 21 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 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 20 - Director → ME - 11
MORRIS HOUSE LTD
14989695Unit 8 165 Granville Road, London, EnglandActive Corporate (1 parent)Officer2023-07-07 ~ nowIIF 19 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 24 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 14
WAKEFIELD ROAD LTD
17157632Unit 8 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)Officer2026-04-14 ~ nowIIF 23 - Director → MEPerson with significant control2026-04-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
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