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.
Ms Esther Rachel Gryner Werthaim
- Brazilian born in August 1985
Ms Esther Rachel Gryner Werthaim
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 1115, Craven Park Road, London, N15 6BL, United Kingdom
IIF 236, Shirehall Park, London, NW4 2QX, United Kingdom
IIF 372, Cranbourne Gardens, London, NW11 0JD, England
IIF 4Unit 8, 165 Granville Road, London, NW2 2AZ, England
IIF 5Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
IIF 6 IIF 7 IIF 8
- Belgian born in August 1985
Mrs. Esther Rachel Werthaim
Resident in England
Registered addresses and corresponding companies - Brazilian born in August 1985
Gryner Werthaim, Esther Rachel
Resident in England
Registered addresses and corresponding companies115, Craven Park Road, London, N15 6BL, England
IIF 112a, Redbourne Avenue, London, N3 2BS, England
IIF 1236, Shirehall Park, London, NW4 2QX, United Kingdom
IIF 1372, Cranbourne Gardens, London, NW11 0JD, England
IIF 14 IIF 15Unit 8, 165 Granville Road, London, NW2 2AZ, England
IIF 16Unit 8, Ground Floor, 165 Granville Road, London, NW2 2AZ, England
IIF 17Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England
IIF 18 IIF 19 IIF 20
- Belgian born in August 1985
Werthaim, Esther Rachel, Mrs.
Resident in England
Registered addresses and corresponding companies
- 172 Cranbourne Gardens, London, EnglandActive Corporate (3 parents)Officer2026-03-16 ~ nowIIF 14 - Director → ME
- 272 Cranbourne Gardens, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-20 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CLIFSTON LTD
0984292153 Princes Park Avenue, London, EnglandActive Corporate (5 parents)Officer2017-08-05 ~ 2019-05-10IIF 12 - Director → ME - 4
D S PROPERTY FINANCE LTD
0874978936 Shirehall Park, London, United KingdomActive Corporate (2 parents)Officer2013-10-25 ~ 2018-08-10IIF 21 - Director → MEPerson with significant control2016-09-18 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 53 Limes Avenue, London, EnglandActive Corporate (2 parents)Officer2025-06-04 ~ nowIIF 22 - Director → MEPerson with significant control2025-06-04 ~ 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
- 6
DARE CONSTRUCTION LTD
1327593036 Shirehall Park, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2021-03-18 ~ nowIIF 13 - Director → MEPerson with significant control2021-03-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
GREAT COLCHESTER LIMITED
17031951Unit 8 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)Officer2026-02-13 ~ nowIIF 19 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 8BRACKNELL HOLDINGS LIMITED - 2016-10-01Top Floor, Unit 8, 165 Granville Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-01-28 ~ 2021-03-10IIF 11 - Director → MEPerson with significant control2021-01-28 ~ 2021-03-10IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 9
MIDLAND EXPLORATION LIMITED
17037357Unit 8 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)Officer2026-02-17 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 10
MONENTUS CAPITAL LIMITED
- 2025-07-30 16501287MOMENTUS CAPITAL LENDING LIMITED
- 2025-07-22 16501287Unit 8, Ground Floor, 165 Granville Road, London, EnglandActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 17 - Director → ME - 11
MORRIS HOUSE LTD
14989695Unit 8 165 Granville Road, London, EnglandActive Corporate (1 parent)Officer2023-07-07 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 12
TAVISTOCK PROPERTY HOLDINGS LIMITED
13097535115 Craven Park Road, London, United KingdomDissolved Corporate (5 parents)Person with significant control2021-01-27 ~ 2021-01-27IIF 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 - 13
TUNBRIDGE PROPERTIES LTD
16889667Unit 8 Hawthorn Business Park, 165 Granville Road, London, EnglandActive Corporate (1 parent)Officer2025-12-03 ~ nowIIF 20 - Director → MEPerson with significant control2025-12-03 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.