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

Mr Paul David Wertheim

    Related profiles found in government register
  • Mr Paul David Wertheim
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Peel House, 30 The Downs, Altrincham, WA14 2PX

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • Wertheim, Paul David
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10
  • Wertheim, Paul David
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

    • Peel House, 30, The Downs, Altrincham, WA14 2PX

      IIF 15 IIF 16

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

      IIF 17
  • Wertheim, Paul David
    British dispenser born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks House, 62 Brooks Drive, Altrincham, Cheshire, WA15 8TR

      IIF 18 IIF 19
  • Wertheim, Paul David
    British office manager born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Wertheim, Paul David
    British operations director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks House, 62 Brooks Drive, Altrincham, Cheshire, WA15 8TR

      IIF 21
  • Wertheim, Paul David
    British optician born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks House, 62 Brooks Drive, Altrincham, Cheshire, WA15 8TR

      IIF 22
  • Wertheim, Paul David
    British optician

    Registered addresses and corresponding companies

    • Brooks House, 62 Brooks Drive, Altrincham, Cheshire, WA15 8TR

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-07-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-07-03 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2016-08-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-08-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    349 Bury Old Road, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    284,227 GBP2023-11-30
    Officer
    2018-11-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    Brooks House 62 Brooks Drive, Hale Barns, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-07 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    C/o Warents And Co., 349 Bury Old Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    902,042 GBP2024-03-31
    Officer
    1993-08-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Andrew Lazare, Peel House 30, The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-08 ~ dissolved
    IIF 14 - director → ME
  • 7
    Peel House, 30 The Downs, Altrincham
    Dissolved corporate (1 parent)
    Officer
    2014-11-07 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 10
  • 1
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (5 parents, 1 offspring)
    Officer
    1992-09-21 ~ 2006-04-28
    IIF 18 - director → ME
  • 2
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Corporate (5 parents)
    Officer
    1992-09-21 ~ 2006-04-28
    IIF 19 - director → ME
  • 3
    Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-01 ~ 2015-07-31
    IIF 13 - director → ME
  • 4
    Ground Floor, Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    32 GBP2023-12-31
    Officer
    1996-01-21 ~ 2009-02-27
    IIF 22 - director → ME
  • 5
    IDEALIST FUNDING LIMITED - 2015-11-13
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    537,141 GBP2023-12-31
    Officer
    2015-07-02 ~ 2016-05-10
    IIF 11 - director → ME
  • 6
    Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-25 ~ 2015-07-31
    IIF 20 - director → ME
  • 7
    Peel House 30, The Downs, Altrincham
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-27 ~ 2015-09-03
    IIF 15 - director → ME
  • 8
    Peel House 30, The Downs, Altrincham
    Corporate (2 parents)
    Current Assets (Company account)
    4,100,614 GBP2023-12-31
    Officer
    2015-01-27 ~ 2015-09-03
    IIF 16 - director → ME
  • 9
    MINT PROPERTY FINANCE LIMITED - 2019-07-23
    IDEALIST PROPERTY FINANCE LIMITED - 2016-04-18
    Peel House, 30 The Downs, Altrincham, United Kingdom
    Corporate (1 parent)
    Officer
    2015-07-03 ~ 2016-06-07
    IIF 9 - director → ME
  • 10
    C/o Warents And Co., 349 Bury Old Road, Prestwich, Manchester
    Corporate (2 parents)
    Equity (Company account)
    902,042 GBP2024-03-31
    Officer
    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.