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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Darren Andrew Werth
- British born in July 1969
Mr Darren Andrew Werth
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 1 IIF 2Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 3 IIF 4 IIF 5 (more)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 7Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in July 1969
Werth, Darren Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
IIF 15Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Oakview, The Warren, Radlett, Hertfordshire, WD7 7DU, United Kingdom
IIF 22
- British company director born in July 1969
Werth, Darren Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesRose Manor, 4 Sandalwood Close, Arkley, Hertfordshire, EN5 3BG, United Kingdom
IIF 23Rose Manor, 4 Sandalwood Close, Barnet, EN5 3BG, United Kingdom
IIF 24Oak View, The Warren, Radlett, Hertfordshire, WD7 7DU, England
IIF 25 IIF 26 IIF 27 (more)Oakview, The Warren, Radlett, Hertfordshire, WD7 7DU, United Kingdom
IIF 38
- British director born in July 1969
Werth, Darren Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1969
Werth, Darren Andrew
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Werth, Darren
Redmays, 69 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB
IIF 42
Related profiles found in government register
Offspring entities and appointments
34
- 1Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2018-07-18 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Officer2018-07-18 ~ nowIIF 12 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED
11113584Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Person with significant control2017-12-15 ~ 2024-03-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 4
8 BEAUMONT GATE RADLETT 2016 LIMITED
10503080C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-29 ~ dissolvedIIF 40 - Director → ME - 5
AAG (HQ) LIMITED
04770095Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (10 parents, 1 offspring)Officer2003-05-19 ~ 2003-06-01IIF 42 - Secretary → ME - 6
DAYLIGHT HOLDINGS LIMITED
- 2023-12-14 12280761Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2019-10-24 ~ nowIIF 20 - Director → MEPerson with significant control2020-03-05 ~ 2023-11-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ACCIDENT ADVICE HOLDINGS LIMITED
- 2010-08-10 05107527First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (20 parents, 6 offsprings)Officer2004-04-21 ~ 2015-05-29IIF 27 - Director → ME - 8
DAYLIGHT PROTECT GROUP LIMITED
- 2023-12-14 12281124Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2019-10-25 ~ nowIIF 18 - Director → ME - 9First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (16 parents)Officer2004-04-20 ~ 2015-11-13IIF 33 - Director → ME
- 1050 - 52 Chancery Lane, London, EnglandDissolved Corporate (8 parents)Officer2004-05-28 ~ 2015-11-13IIF 29 - Director → ME
- 11
AAH DIRECT LIMITED
- 2005-03-14 05107417First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (15 parents, 2 offsprings)Officer2004-04-20 ~ 2015-11-13IIF 36 - Director → ME - 12First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-05-06 ~ 2015-11-13IIF 25 - Director → ME
- 13First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-05-06 ~ 2015-11-13IIF 37 - Director → ME
- 14
BACK TO WORK SOLUTIONS LIMITED
15565756Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-03-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 15
BALHAM (HIGH ROAD) LLP
OC38473916 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer2013-04-26 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
EMPLOYMENT ADVICE BUREAU LIMITED
- 2006-06-23 0512623958 Mosley Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2004-05-12 ~ 2015-11-13IIF 32 - Director → ME - 17
CANO DRINKS LIMITED
- 2018-05-21 09483931Fifth Floor, Clareville House, 26-27 Oxendon Street, London, EnglandActive Corporate (11 parents)Officer2015-08-17 ~ nowIIF 15 - Director → ME - 18
COMPENSATION LAW LIMITED
- 2013-05-13 07898638Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer2012-01-05 ~ dissolvedIIF 23 - Director → ME - 1950 - 52 Chancery Lane, London, EnglandDissolved Corporate (8 parents)Officer2004-03-08 ~ 2015-11-13IIF 30 - Director → ME
- 2058 Mosley Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2004-05-10 ~ 2015-11-13IIF 35 - Director → ME
- 21Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2020-02-19 ~ nowIIF 16 - Director → ME
- 22Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2019-10-25 ~ nowIIF 21 - Director → ME
- 23
FAST TRACK PPI LIMITED
0801261158 Mosley Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2012-03-29 ~ 2015-11-13IIF 34 - Director → ME - 24
FONZIE FINANCE LIMITED
08430050Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2013-03-05 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 25
GREENBROOK 2013 LIMITED
08721646C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-07 ~ dissolvedIIF 24 - Director → ME - 26
LABRINTH 2013 LIMITED
0850656116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-04-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 27
LEASEHOLD PROTECT LIMITED
13987248Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents)Officer2022-03-18 ~ nowIIF 17 - Director → ME - 28
LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED
05340220First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (13 parents)Officer2005-01-24 ~ 2015-11-13IIF 31 - Director → ME - 29
LIBERTY PROTECT LIMITED
05657846First Floor, Lee House, Great Bridgewater Street, Manchester, EnglandActive Corporate (16 parents)Officer2005-12-19 ~ 2015-11-13IIF 28 - Director → ME - 30
POOLE HIGH STREET 2013 LIMITED
08801898Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2013-12-04 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
RIGHT OF LIGHT LIMITED
12282141Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2019-10-25 ~ nowIIF 19 - Director → ME - 32
COMPANION SOLUTIONS LIMITED
- 2010-07-13 05107418ACCIDENT ADVICE REPORTING SERVICES LIMITED
- 2005-06-17 0510741858 Mosley Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2004-04-20 ~ 2015-11-13IIF 26 - Director → ME - 33
SLOUGH HIGH STREET 2013 LIMITED
08577425Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2013-06-20 ~ 2016-03-14IIF 38 - Director → ME - 34
YOUNG MONEY MATTERS LIMITED
16663302Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 14 - Director → MEPerson with significant control2025-08-20 ~ 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
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Contains public sector information retrieved at 22 March 2026 and
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