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 born in December 1960
Werth, Richard Graham
Resident in United Kingdom
Registered addresses and corresponding companiesHeathbourne Cottage, Heathbourne Road, Bushey, Hertfordshire, WD23 1PA, United Kingdom
IIF 1Heathbourne Cottage, Heathbourne Road, Bushey Heath, Herts, WD23 1PA, Uk
IIF 25 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 3 IIF 4 IIF 587/91 Elstree Road, Bushey, Herts, WD23 4EB
IIF 62nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 7Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
IIF 8Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
IIF 9 IIF 10The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in December 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companies8, Beech Hill Avenue, Barnet, EN4 0LW, England
IIF 565 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 57 IIF 5810-14 Accommodation Road, Golders Green, London, NW11 8ED, England
IIF 59Schaller House, Wohl Campus For Jewish Education, 44a Albert Road, London, NW4 2SJ
IIF 60C/o Wfp Associates Limited, 104 High Street, London Colney, St. Albans, AL2 1QL, United Kingdom
IIF 61The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, England
IIF 62The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
IIF 63 IIF 64 IIF 65 (more)(less)
- British Registered addresses and corresponding companies
Werth, Richard Graham
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 67 IIF 68 IIF 69 (more)(less)
- British born in December 1960
Mr Richard Graham Werth
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
66
- 1
BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
0294747973 Balmore Park, Caversham, Reading, United KingdomActive Corporate (22 parents)Officer1995-07-20 ~ 1997-10-27IIF 51 - Director → ME - 2
- 3Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (9 parents)Officer2004-06-16 ~ dissolvedIIF 46 - Director → ME
- 4
- 5
- 6
- 7Riverside House Riverside, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 32 - Director → ME
- 8
- 9
- 10Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (18 parents)Officer2003-09-23 ~ 2014-03-21IIF 31 - Director → ME
- 11
BANNER HERMITAGE LIMITED
05121999Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer2004-05-07 ~ dissolvedIIF 49 - Director → ME - 12
BANNER HOMES BENTLEY PRIORY LIMITED
08082535Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (15 parents)Officer2012-05-24 ~ 2014-03-21IIF 9 - Director → ME - 13
ERMINE SECURITIES LIMITED
- 1986-10-17 01067052Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (27 parents)Officer1996-01-02 ~ 2014-03-21IIF 55 - Director → ME(before 1991-09-14) ~ 1999-01-14IIF 82 - Secretary → ME - 14BANNER HOMES GROUP LIMITED - now
ELLIOT ACQUISITIONS PLC
- 1999-01-20 03647340Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (26 parents, 11 offsprings)Officer1998-11-09 ~ 2014-03-21IIF 18 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-03-30 during the appointment or period of control
Dissolved on 2010-01-09 during the appointment or period of controlDEBENTURE SECURITIES HOLDINGS LIMITED
- 1987-09-18 015833758 Baker Street, LondonDissolved Corporate (12 parents)Officer(before 1991-08-31) ~ dissolvedIIF 45 - Director → ME(before 1991-08-31) ~ 1999-01-14IIF 91 - Secretary → ME - 16
- 17
- 18
- 19
BANNER HOMES VENTURES LIMITED
08026864Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (16 parents)Officer2012-04-11 ~ 2014-03-21IIF 10 - Director → ME - 20
BANNER IFFLEY LIMITED
05280075Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-11-08 ~ dissolvedIIF 26 - Director → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-03-30 during the appointment or period of control
Dissolved on 2010-01-31 during the appointment or period of control8 Baker Street, LondonDissolved Corporate (13 parents)Officer1993-10-19 ~ dissolvedIIF 36 - Director → ME1993-10-19 ~ 1999-01-26IIF 67 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-03-30 during the appointment or period of control
Dissolved on 2010-01-09 during the appointment or period of control8 Baker Street, LondonDissolved Corporate (13 parents)Officer1993-10-19 ~ dissolvedIIF 38 - Director → ME1993-10-19 ~ 1999-01-26IIF 76 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-03-30 during the appointment or period of control
Dissolved on 2010-01-09 during the appointment or period of control8 Baker Street, LondonDissolved Corporate (13 parents)Officer1993-10-19 ~ dissolvedIIF 39 - Director → ME1993-10-19 ~ 1999-01-26IIF 83 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-03-30 during the appointment or period of control
Dissolved on 2010-01-09 during the appointment or period of control8 Baker Street, LondonDissolved Corporate (13 parents)Officer1993-10-19 ~ dissolvedIIF 33 - Director → ME1993-10-19 ~ 1999-01-26IIF 87 - Secretary → ME - 26
MISTRALFAME LIMITED
- 1987-12-14 01692785Unit 2, Devonshire House Cliveden Office Village, Lancaster Road, High Wycombe, EnglandActive Corporate (14 parents, 55 offsprings)Officer1995-12-19 ~ 2014-03-21IIF 37 - Director → ME(before 1991-09-14) ~ 1999-01-26IIF 70 - Secretary → ME - 27IBIS (593) LIMITED - 2000-09-08Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2000-09-11 ~ dissolvedIIF 35 - Director → ME
- 28BH 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 19 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-11-05HBP 1 SUB LIMITED
- 1997-12-04 03416779PITCOMP 160 LIMITED - 1997-11-20Resolve Advisory Limited 22, York Buildings, LondonDissolved Corporate (13 parents)Officer1997-11-24 ~ 2006-05-22IIF 43 - Director → ME1997-11-24 ~ 1999-01-26IIF 90 - Secretary → ME - 30
BRAINTREE CONSORTIUM LIMITED
095995185 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-05-19 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
- 32
ASCOT COMMERCIAL ESTATES LIMITED
- 1997-12-05 02301572Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (12 parents)Officer(before 1992-10-26) ~ 1999-01-24IIF 16 - Director → ME1992-09-01 ~ 1999-01-24IIF 75 - Secretary → ME - 33COMLAND 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 29 - Director → ME1997-11-05 ~ 1999-01-24IIF 88 - Secretary → ME - 34
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 17 - Director → ME(before 1991-09-14) ~ 1999-01-24IIF 85 - Secretary → ME - 35
CRUISEO HOLDINGS LIMITED
10049713First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2016-03-08 ~ 2023-06-12IIF 4 - Director → ME - 36
- 37
- 38FREEHOLD 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18
Dissolved on 2016-04-11Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (15 parents)Officer2005-03-15 ~ 2008-12-09IIF 48 - Director → ME - 39
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 50 - Director → ME1998-01-30 ~ 1999-01-14IIF 69 - Secretary → ME - 40
GOLDEV BRAINTREE LTD
09546980869 High Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-05-29 ~ 2023-05-18IIF 1 - Director → ME - 41GREENLIFE 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 21 - Director → ME1991-12-09 ~ 1999-01-24IIF 73 - Secretary → ME - 42
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 61 - Director → ME - 43
ULTENVILK LIMITED
- 1987-12-14 01399252Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (15 parents)Officer1995-12-19 ~ 2014-03-21IIF 52 - Director → ME(before 1991-10-29) ~ 1999-01-14IIF 89 - Secretary → ME - 44
LEGACIES OF LONDON (FRIERN) LIMITED
0974875710-14 Accommodation Road Golders Green, London, EnglandDissolved Corporate (9 parents)Officer2017-04-18 ~ dissolvedIIF 59 - Director → ME - 45
LINEREAR LIMITED
01999340Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (10 parents)Officer1995-12-19 ~ 1999-01-24IIF 53 - Director → ME(before 1991-10-29) ~ 1999-01-24IIF 81 - Secretary → ME - 46
NATIONAL HOUSE-BUILDING COUNCIL
00320784Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (83 parents, 6 offsprings)Officer2004-05-16 ~ 2010-05-15IIF 8 - Director → ME - 47
NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED
032514361 The Hawthorns, Chalfont St Giles, BuckinghamshireDissolved Corporate (19 parents)Officer1996-10-03 ~ 1997-10-21IIF 24 - Director → ME - 48
FORMALCONTROL PROPERTY MANAGEMENT LIMITED
- 1996-06-11 030119432 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (20 parents)Officer1996-04-02 ~ 1999-04-09IIF 15 - Director → ME1996-04-02 ~ 1999-04-09IIF 74 - Secretary → ME - 49
- 50SCORPIUS 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 56 - Director → ME - 51
PHASESTAKE RESIDENTS MANAGEMENT LIMITED
- 1988-03-11 02197976Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (8 parents)Officer(before 1991-11-24) ~ 1999-01-14IIF 34 - Director → ME(before 1991-11-24) ~ 1999-01-14IIF 92 - Secretary → ME - 52TAMARIND (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 58 - Director → ME - 53
- 54
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
0249241187/91 Elstree Road, Bushey, HertsActive Corporate (101 parents)Officer2008-06-03 ~ 2017-07-04IIF 6 - Director → ME - 55
THE JEWISH VOLUNTEERING NETWORK
06826136Schaller House Wohl Campus For Jewish Education, 44a Albert Road, LondonActive Corporate (29 parents)Officer2017-11-10 ~ nowIIF 60 - Director → ME - 56
THE PADDOCK (COTTERED) LIMITED
17310383The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (5 parents)Officer2026-06-30 ~ nowIIF 14 - Director → ME - 57
- 58
TROY HOMES (CLOSE) LIMITED
17198369The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents)Officer2026-05-05 ~ nowIIF 11 - Director → ME - 59
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 63 - Director → ME - 60
TROY HOMES (INLAND) LIMITED
10054002The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (4 parents)Officer2016-03-09 ~ nowIIF 13 - Director → ME - 61
TROY HOMES (THORPE) LIMITED
13710848The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (6 parents)Officer2021-10-29 ~ nowIIF 65 - Director → ME - 62
TROY HOMES LIMITED
09740968The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (16 parents, 10 offsprings)Officer2015-08-20 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 63
TROY HOMES RESIDENTIAL LTD
12969958The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (4 parents)Officer2020-10-23 ~ nowIIF 66 - Director → ME - 64WE 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 64 - Director → MEPerson with significant control2017-10-12 ~ 2023-01-30IIF 97 - Has significant influence or control → OE - 65
WERTH LIMITED
065269965 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2008-03-07 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 66
WFP ASSOCIATES LIMITED
09778900104 High Street, London Colney, St. Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-15 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.