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
Individuals in focus
Mr Darren Andrew Werth
Mr Darren Andrew Werth
British born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 3 IIF 4 IIF 5 (more) Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 7 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
IIF 8 IIF 9 IIF 10 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Werth, Darren Andrew
British company director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Rose Manor, 4 Sandalwood Close, Arkley, Hertfordshire, EN5 3BG, United Kingdom
IIF 12 Rose Manor, 4 Sandalwood Close, Barnet, EN5 3BG, United Kingdom
IIF 13 Fifth Floor, Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
IIF 14 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
IIF 15 IIF 16 IIF 17 (more) Oak View, The Warren, Radlett, Hertfordshire, WD7 7DU, England
IIF 28 IIF 29 Oakview, The Warren, Radlett, Hertfordshire, WD7 7DU, United Kingdom
Werth, Darren Andrew
British director born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 31 IIF 32 IIF 33 (more) Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 35 C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 36 IIF 37 IIF 38 (more) Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Werth, Darren Andrew
born in July 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Werth, Darren
British Registered addresses and corresponding companies
IIF 42 Redmays, 69 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)44,874 GBP2019-03-31Person with significant control
2018-07-18 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)-84,944 GBP2025-03-31Officer 2018-07-18 ~ nowIIF 32 - Director → MEPerson with significant control 2018-07-18 ~ 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 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2018-11-30Officer 2016-11-29 ~ dissolvedIIF 35 - Director → ME
- 4DAYLIGHT HOLDINGS LIMITED - 2023-12-14 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)109 GBP2023-12-31Officer 2019-10-24 ~ nowIIF 14 - Director → ME
- 5DAYLIGHT PROTECT GROUP LIMITED - 2023-12-14 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Officer 2019-10-25 ~ nowIIF 38 - Director → ME
- 6 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-03-15 ~ nowIIF 31 - Director → MEPerson with significant control 2024-03-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 7 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (5 parents)Officer 2013-04-26 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
CANO WATER LIMITED
- nowCANO DRINKS LIMITED - 2018-05-21 Fifth Floor, Clareville House, 26-27 Oxendon Street, London, EnglandActive Corporate (4 parents)Equity (Company account)630,184 GBP2024-03-31Officer 2015-08-17 ~ nowIIF 13 - Director → ME - 9
CL 2013 LIMITED
- nowCOMPENSATION LAW LIMITED - 2013-05-13 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomDissolved Corporate (2 parents)Officer 2012-01-05 ~ dissolvedIIF 11 - Director → ME - 10
DAYLIGHT CLAIMS LIMITED
- nowDAYLIGHT PROTECT LIMITED - 2020-02-28 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)8,444 GBP2023-12-31Officer 2020-02-19 ~ nowIIF 36 - Director → ME - 11
DAYLIGHT PROTECT LIMITED
- nowDAYLIGHT CLAIMS LIMITED - 2020-02-28 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-516,244 GBP2023-12-31Officer 2019-10-25 ~ nowIIF 40 - Director → ME - 12 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)1,383,097 GBP2025-03-31Officer 2013-03-05 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 13 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-10-07 ~ dissolvedIIF 12 - Director → ME
- 14 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)6,444 GBP2019-03-31Officer 2013-04-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 15 Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Officer 2022-03-18 ~ nowIIF 37 - Director → ME
- 16 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer 2013-12-04 ~ nowIIF 28 - Director → MEPerson with significant control 2016-09-16 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents)Equity (Company account)-6 GBP2023-12-31Officer 2019-10-25 ~ nowIIF 39 - Director → ME
- 18 Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 34 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
Ceased
17
- 1 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-12-15 ~ 2024-03-05IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% as a member of a firm → OE
- 2 Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2003-05-19 ~ 2003-06-01IIF 42 - Secretary → ME
- 3DAYLIGHT HOLDINGS LIMITED - 2023-12-14 Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)109 GBP2023-12-31Person with significant control 2020-03-05 ~ 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
- 4ACCIDENT ADVICE HOLDINGS LIMITED - 2010-08-10 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2024-12-31Officer 2004-04-21 ~ 2015-05-29IIF 17 - Director → ME
- 5CLAIM11 LIMITED - 2004-04-29 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2024-12-31Officer 2004-04-20 ~ 2015-11-13IIF 23 - Director → ME
- 6ACCIDENT ADVICE INSURANCE AGENTS LIMITED - 2004-06-23 50 - 52 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer 2004-05-28 ~ 2015-11-13IIF 19 - Director → ME
- 7AAH DIRECT LIMITED - 2005-03-14 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2004-04-20 ~ 2015-11-13IIF 26 - Director → ME
- 8CLAIM15 LIMITED - 2004-05-25 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-0 GBP2024-12-31Officer 2004-05-06 ~ 2015-11-13IIF 15 - Director → ME
- 9CLAIM14 LIMITED - 2004-06-23 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer 2004-05-06 ~ 2015-11-13IIF 27 - Director → ME
- 10
CAB CLAIMS LIMITED
- nowEMPLOYMENT ADVICE BUREAU LIMITED - 2006-06-23CLAIM18 LIMITED - 2004-08-17 58 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2004-05-12 ~ 2015-11-13IIF 22 - Director → ME - 11
CLAIM 103 LIMITED
- nowACCIDENT ADVICE INSURANCE SERVICES LIMITED - 2007-12-21 50 - 52 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer 2004-03-08 ~ 2015-11-13IIF 20 - Director → ME - 12
CLAIM4 LIMITED
- nowCLAIM17 LIMITED - 2004-05-26 58 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2004-05-10 ~ 2015-11-13IIF 25 - Director → ME - 13 58 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2012-03-29 ~ 2015-11-13IIF 24 - Director → ME
- 14 First Floor, Lee House, 90 Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,000 GBP2024-12-31Officer 2005-01-24 ~ 2015-11-13IIF 21 - Director → ME
- 15 First Floor, Lee House, Great Bridgewater Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)11,000 GBP2024-12-31Officer 2005-12-19 ~ 2015-11-13IIF 18 - Director → ME
- 16COMPANION SOLUTIONS LIMITED - 2010-07-13ACCIDENT ADVICE (FAI) LIMITED - 2010-05-06ACCIDENT ADVICE REPORTING SERVICES LIMITED - 2005-06-17 58 Mosley Street, Manchester, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Officer 2004-04-20 ~ 2015-11-13IIF 16 - Director → ME
- 17 Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (3 parents)Officer 2013-06-20 ~ 2016-03-14IIF 29 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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