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.
Werth, Darren Andrew
- British 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 1Rose Manor, 4 Sandalwood Close, Barnet, EN5 3BG, United Kingdom
IIF 216, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 3Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 8Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
IIF 9Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Oak View, The Warren, Radlett, Hertfordshire, WD7 7DU, England
IIF 16 IIF 17 IIF 18 (more)(less)Oakview, The Warren, Radlett, Hertfordshire, WD7 7DU, United Kingdom
IIF 29 IIF 30
- 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 31
- 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 32 IIF 33Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 38Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 39 IIF 40 IIF 41
- British born in July 1969Registered addresses and corresponding companies
Werth, Darren
Redmays, 69 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB
IIF 42 IIF 43 IIF 44 (more)(less)
- British Registered addresses and corresponding companies
Werth, Darren
Redmays, 69 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB
IIF 47
- 1Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2018-07-18 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 5 - Director → MEPerson with significant control2018-07-18 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → 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 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → 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 8 - 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 47 - 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 14 - Director → MEPerson with significant control2020-03-05 ~ 2023-11-15IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 9First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (16 parents)Officer2004-04-20 ~ 2015-11-13IIF 24 - Director → ME
- 1050 - 52 Chancery Lane, London, EnglandDissolved Corporate (8 parents)Officer2004-05-28 ~ 2015-11-13IIF 20 - 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 27 - Director → ME - 12First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-05-06 ~ 2015-11-13IIF 16 - Director → ME
- 13First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-05-06 ~ 2015-11-13IIF 28 - Director → ME
- 14
BACK TO WORK SOLUTIONS LIMITED
15565756Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2024-03-15 ~ nowIIF 4 - Director → MEPerson with significant control2024-03-15 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - 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 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - 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 23 - Director → ME - 17
- 18
- 19
ACCIDENT ADVICE & COMPENSATION GROUP LIMITED
- 2007-12-21 05108936Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2004-04-22 ~ dissolvedIIF 44 - Director → ME - 20
ACCIDENT ADVICE LEGAL SERVICES LIMITED
- 2007-12-21 05107414Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2004-04-20 ~ dissolvedIIF 43 - Director → ME - 21
ACCIDENT ADVICE MONITORING SERVICES LIMITED
- 2007-12-21 05066803Quadrant House, Floor 6, 4 Thomas More Square, LondonDissolved Corporate (4 parents)Officer2004-03-08 ~ dissolvedIIF 46 - Director → ME - 2250 - 52 Chancery Lane, London, EnglandDissolved Corporate (8 parents)Officer2004-03-08 ~ 2015-11-13IIF 21 - Director → ME
- 23
- 24Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2004-05-06 ~ dissolvedIIF 42 - Director → ME
- 2558 Mosley Street, Manchester, EnglandDissolved Corporate (13 parents)Officer2004-05-10 ~ 2015-11-13IIF 26 - Director → ME
- 26
- 27
- 28
FAST TRACK PPI LIMITED
0801261158 Mosley Street, Manchester, EnglandDissolved Corporate (9 parents)Officer2012-03-29 ~ 2015-11-13IIF 25 - Director → ME - 29
FONZIE FINANCE LIMITED
08430050Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2013-03-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 30
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 2 - Director → ME - 31
LABRINTH 2013 LIMITED
0850656116 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2013-04-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
LEASEHOLD PROTECT LIMITED
13987248Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (5 parents)Officer2022-03-18 ~ nowIIF 11 - Director → ME - 33
LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED
05340220First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (13 parents)Officer2005-01-24 ~ 2015-11-13IIF 22 - Director → ME - 34
LIBERTY PROTECT LIMITED
05657846First Floor, Lee House, Great Bridgewater Street, Manchester, EnglandActive Corporate (16 parents)Officer2005-12-19 ~ 2015-11-13IIF 19 - Director → ME - 35
POOLE HIGH STREET 2013 LIMITED
08801898Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (5 parents)Officer2013-12-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
RIGHT OF LIGHT LIMITED
12282141Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer2019-10-25 ~ nowIIF 13 - Director → ME - 37
- 38
SLOUGH HIGH STREET 2013 LIMITED
08577425Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (5 parents)Officer2013-06-20 ~ 2016-03-14IIF 30 - Director → ME - 39
YOUNG MONEY MATTERS LIMITED
16663302Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 7 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.