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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Werth, Richard Graham
- British Registered addresses and corresponding companies
Werth, Richard Graham
- British accountantRegistered addresses and corresponding companies
Werth, Richard Graham
Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 15
- British directorRegistered addresses and corresponding companies
Werth, Richard Graham
- British finance directorRegistered addresses and corresponding companies
Werth, Richard Graham
Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 18
- British financial directorRegistered addresses and corresponding companies
Werth, Richard Graham
Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 19
- British born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesCottage, Heathbourne Road, Bushey Heath, Herts, WD23 1PA, Uk
IIF 20Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)Wfp Associates Limited, 104 High Street, London Colney, St. Albans, AL2 1QL, United Kingdom
IIF 25Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, England
IIF 26Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
IIF 27 IIF 28 IIF 29 (more)
- British accountant born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesCottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 33
- British ceo born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesElstree Road, Bushey, Herts, WD23 4EB
IIF 34
- British chief executive born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companies - British company director born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesCottage, Heathbourne Road, Bushey, Hertfordshire, WD23 1PA, United Kingdom
IIF 44
- British director born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesBeech Hill Avenue, Barnet, EN4 0LW, England
IIF 45Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 46Accommodation Road, Golders Green, London, NW11 8ED, England
IIF 47House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
IIF 48Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 49 IIF 50 IIF 51 (more)
- British excutive director born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesHouse, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
IIF 57
- British executive director born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companies - British finance director born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companies - British financial director born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesCottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 70
- British born in November 1960
Mr Richard Graham Werth
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
51
- 1
BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
0294747973 Balmore Park, Caversham, Reading, United KingdomActive Corporate (22 parents)Officer1995-07-20 ~ 1997-10-27IIF 42 - Director → ME - 2LAND AHOY LIMITED - 2000-08-08PITCOMP 210 LIMITED - 2000-08-03Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (15 parents)Officer2000-08-09 ~ 2014-03-21IIF 35 - Director → ME
- 3
FURBRIGHT HOMES LIMITED
- 1986-10-17 01457331Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (16 parents, 1 offspring)Officer1999-01-14 ~ 2014-03-21IIF 61 - Director → ME~ 1999-01-14IIF 4 - Secretary → ME - 4
BANNER SPV LIMITED
- 2010-03-02 04046706IBIS (592) LIMITED - 2000-09-08Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (22 parents)Officer2000-09-11 ~ 2014-03-21IIF 51 - Director → ME - 5Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (17 parents)Officer2003-09-23 ~ 2014-03-21IIF 52 - Director → ME
- 6
BANNER HOMES BENTLEY PRIORY LIMITED
08082535Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (14 parents)Officer2012-05-24 ~ 2014-03-21IIF 58 - Director → ME - 7
ERMINE SECURITIES LIMITED
- 1986-10-17 01067052Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (26 parents)Officer1996-01-02 ~ 2014-03-21IIF 43 - Director → ME~ 1999-01-14IIF 9 - Secretary → ME - 8BANNER HOMES GROUP LIMITED - now
BANNER HOMES GROUP PLC
- 2014-06-05 03647340ELLIOT ACQUISITIONS PLC
- 1999-01-20 03647340Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (25 parents, 11 offsprings)Officer1998-11-09 ~ 2014-03-21IIF 59 - Director → ME - 9
GERELF LIMITED
- 2010-07-14 01370906Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (13 parents, 2 offsprings)Officer1999-01-14 ~ 2014-03-21IIF 60 - Director → ME~ 1999-01-14IIF 11 - Secretary → ME - 10
BANNER HOMES (EASTERN) LTD
- 2005-06-15 01091164MICHAEL OLIVER PROPERTIES LIMITED
- 1991-01-25 01091164Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (24 parents)Officer1995-12-19 ~ 2014-03-21IIF 63 - Director → ME~ 1999-01-14IIF 5 - Secretary → ME - 11
BANNER HOMES (WESSEX) LIMITED
- 2010-06-09 01453522DEBENTURE SECURITIES LIMITED
- 1991-01-22 01453522Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (27 parents)Officer1999-01-14 ~ 2014-03-21IIF 64 - Director → ME~ 1999-01-14IIF 1 - Secretary → ME - 12
BANNER HOMES VENTURES LIMITED
08026864Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (15 parents)Officer2012-04-11 ~ 2014-03-21IIF 57 - Director → ME - 13
BANNER IFFLEY LIMITED
05280075Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-11-08 ~ dissolvedIIF 50 - Director → ME - 14Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (20 parents)Officer1999-11-29 ~ 2014-03-21IIF 36 - Director → ME
- 15
MISTRALFAME LIMITED
- 1987-12-14 01692785869 High Road, London, EnglandActive Corporate (14 parents, 54 offsprings)Officer1995-12-19 ~ 2014-03-21IIF 41 - Director → ME~ 1999-01-26IIF 2 - Secretary → ME - 16BH GROUND RENTS LIMITED - nowBANNER GROUND RENTS LTD - 2014-03-03
CONSOLATA HOUSE LIMITED
- 2014-01-10 048674471 London Wall Place, London, EnglandActive Corporate (11 parents)Officer2003-12-19 ~ 2012-12-20IIF 39 - Director → ME - 17
HBP 1 SUB LIMITED
- 1997-12-04 03416779PITCOMP 160 LIMITED - 1997-11-20Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (11 parents)Officer1997-11-24 ~ 2006-05-22IIF 54 - Director → ME1997-11-24 ~ 1999-01-26IIF 17 - Secretary → ME - 18
BRAINTREE CONSORTIUM LIMITED
095995185 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-05-19 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 19
QUIRECABLE LIMITED
- 1991-01-29 01637541Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (13 parents)Officer1995-12-19 ~ 2014-03-21IIF 66 - Director → ME~ 1999-01-14IIF 6 - Secretary → ME - 20
ASCOT COMMERCIAL ESTATES LIMITED
- 1997-12-05 02301572Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (12 parents)Officer~ 1999-01-24IIF 70 - Director → ME1992-09-01 ~ 1999-01-24IIF 19 - Secretary → ME - 21COMLAND COMMERCIAL LIMITED - now
COMLAND COMMERCIAL PLC
- 2007-12-10 03463248ASCOT COMMERCIAL PLC
- 1997-12-05 03463248Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (10 parents, 2 offsprings)Officer1997-11-05 ~ 1999-01-24IIF 40 - Director → ME1997-11-05 ~ 1999-01-24IIF 12 - Secretary → ME - 22
ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- 1997-12-05 02126351BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
- 1997-11-12 02126351EXTRAHIVE LIMITED
- 1988-06-10 02126351Remenham House, Regatta Place, Marlow Road, Bourne End, United KingdomActive Corporate (10 parents, 1 offspring)Officer1995-12-19 ~ 1999-01-24IIF 67 - Director → ME~ 1999-01-24IIF 10 - Secretary → ME - 23
CRUISEO HOLDINGS LIMITED
10049713First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-08 ~ 2023-06-12IIF 46 - Director → ME - 24CRUISEO LIMITED - nowFirst Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-03-31 ~ 2019-09-03IIF 21 - Director → ME
- 25FINE CRUISER 23 LIMITED - now2nd Floor Gadd House, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)Officer2015-01-27 ~ 2023-06-12IIF 37 - Director → ME
- 26FREEHOLD 2 LIMITED - nowMazars Llp, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2005-03-15 ~ 2008-12-09IIF 55 - Director → ME
- 27
BANNER HOMES (TRUSTEES) LIMITED
- 2003-09-23 0350148512th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (13 parents)Officer1998-01-30 ~ 2003-12-03IIF 56 - Director → ME1998-01-30 ~ 1999-01-14IIF 16 - Secretary → ME - 28
GOLDEV BRAINTREE LTD
09546980869 High Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-05-29 ~ 2023-05-18IIF 44 - Director → ME - 29GREENLIFE PROPERTIES LIMITED - now
RECALLGRADE LIMITED
- 2002-10-18 02658699Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (12 parents)Officer1995-12-19 ~ 1999-01-24IIF 68 - Director → ME1991-12-09 ~ 1999-01-24IIF 3 - Secretary → ME - 30
HANSE HAUS MODULAR LIMITED
10662366C/o Wfp Associates Limited 104 High Street, London Colney, St. Albans, United KingdomActive Corporate (4 parents)Officer2017-03-09 ~ nowIIF 25 - Director → ME - 31
ULTENVILK LIMITED
- 1987-12-14 01399252Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (14 parents)Officer1995-12-19 ~ 2014-03-21IIF 65 - Director → ME~ 1999-01-14IIF 13 - Secretary → ME - 32
LEGACIES OF LONDON (FRIERN) LIMITED
0974875710-14 Accommodation Road Golders Green, London, EnglandDissolved Corporate (9 parents)Officer2017-04-18 ~ dissolvedIIF 47 - Director → ME - 33
LINEREAR LIMITED
01999340Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (10 parents)Officer1995-12-19 ~ 1999-01-24IIF 69 - Director → ME~ 1999-01-24IIF 8 - Secretary → ME - 34
NATIONAL HOUSE-BUILDING COUNCIL
00320784Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (81 parents, 6 offsprings)Officer2004-05-16 ~ 2010-05-15IIF 48 - Director → ME - 35
NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED
032514361 The Hawthorns, Chalfont St Giles, BuckinghamshireDissolved Corporate (19 parents)Officer1996-10-03 ~ 1997-10-21IIF 49 - Director → ME - 36
FORMALCONTROL PROPERTY MANAGEMENT LIMITED
- 1996-06-11 030119432 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (20 parents)Officer1996-04-02 ~ 1999-04-09IIF 38 - Director → ME1996-04-02 ~ 1999-04-09IIF 18 - Secretary → ME - 37
OWNMUTUAL PROPERTY MANAGEMENT LIMITED
- 1996-07-04 032014002 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (18 parents)Officer1996-06-11 ~ 1999-04-09IIF 33 - Director → ME1996-06-11 ~ 1999-04-09IIF 15 - Secretary → ME - 38SCORPIUS PROPERTY DEVELOPMENTS LIMITED - now
TROY HOMES (RADLETT) LIMITED
- 2022-02-21 133710588 Beech Hill Avenue, Barnet, EnglandActive Corporate (10 parents)Officer2021-05-03 ~ 2022-02-18IIF 45 - Director → ME - 39
PHASESTAKE RESIDENTS MANAGEMENT LIMITED
- 1988-03-11 02197976Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (8 parents)Officer~ 1999-01-14IIF 53 - Director → ME~ 1999-01-14IIF 14 - Secretary → ME - 40TAMARIND (PINNER) LIMITED - now
TROY HOMES (PINNER) LTD
- 2021-12-20 1196704771 Queen Victoria Street, London, EnglandActive Corporate (8 parents)Officer2019-04-29 ~ 2021-12-17IIF 23 - Director → ME - 41
FORDANCHOR LIMITED
- 2004-04-16 01621604Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (14 parents)Officer1999-01-14 ~ 2014-03-21IIF 62 - Director → ME~ 1999-01-14IIF 7 - Secretary → ME - 42
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
0249241187/91 Elstree Road, Bushey, HertsActive Corporate (94 parents)Officer2008-06-03 ~ 2017-07-04IIF 34 - Director → ME - 43
PROPITEER MOUNT STREET BICKNACRE LIMITED
- 2021-07-07 11823769The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, EnglandActive Corporate (9 parents)Officer2021-06-23 ~ nowIIF 26 - Director → ME - 44
FUSION ELSTREE LAWNS LIMITED
- 2019-05-24 10237828FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (11 parents)Officer2019-05-08 ~ nowIIF 28 - Director → ME - 45
TROY HOMES (INLAND) LIMITED
10054002The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (4 parents)Officer2016-03-09 ~ nowIIF 29 - Director → ME - 46
TROY HOMES (THORPE) LIMITED
13710848The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (6 parents)Officer2021-10-29 ~ nowIIF 31 - Director → ME - 47
TROY HOMES LIMITED
09740968The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2015-08-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 48
TROY HOMES RESIDENTIAL LTD
12969958The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (4 parents)Officer2020-10-23 ~ nowIIF 32 - Director → ME - 49WE BLACK (TH) LIMITED - now
TROY HOMES (FREEHOLDS 1) LIMITED
- 2023-02-02 11009343Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, EnglandActive Corporate (8 parents)Officer2017-10-12 ~ 2023-01-30IIF 30 - Director → MEPerson with significant control2017-10-12 ~ 2023-01-30IIF 75 - Has significant influence or control → OE - 50
WERTH LIMITED
065269965 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2008-03-07 ~ nowIIF 24 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51
WFP ASSOCIATES LIMITED
09778900104 High Street, London Colney, St. Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-15 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.