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

Mrs Esther Rachel Gryner Werthaim

    Related profiles found in government register
  • Mrs Esther Rachel Gryner Werthaim
    Belgian born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 1
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 2
    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 3
    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 4
  • Mrs. Esther Rachel Werthaim
    Brazilian born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 5
  • Gryner Werthaim, Esther Rachel
    Belgian company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 2a, Redbourne Avenue, London, N3 2BS, England

      IIF 6
  • Gryner Werthaim, Esther Rachel
    Belgian director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 7
    • 36, Shirehall Park, London, NW4 2QX, United Kingdom

      IIF 8
    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 9
  • Werthaim, Esther Rachel, Mrs.
    Brazilian company director born in August 1985

    Resident in England

    Registered addresses and corresponding companies
    • 36, Shirehall Park, London, NW4 2QX, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    36 Shirehall Park, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,900,154 GBP2023-10-31
    Person with significant control
    2016-09-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    36 Shirehall Park, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,227 GBP2024-03-31
    Officer
    2021-03-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-03-18 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 8 165 Granville Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    53 Princes Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    45,653 GBP2023-05-31
    Officer
    2017-08-05 ~ 2019-05-10
    IIF 6 - director → ME
  • 2
    36 Shirehall Park, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,900,154 GBP2023-10-31
    Officer
    2013-10-25 ~ 2018-08-10
    IIF 10 - director → ME
  • 3
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    Top Floor, Unit 8, 165 Granville Road, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    77,871 GBP2023-04-30
    Officer
    2021-01-28 ~ 2021-03-10
    IIF 7 - director → ME
    Person with significant control
    2021-01-28 ~ 2021-03-10
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    115 Craven Park Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-01-27 ~ 2021-01-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.