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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
parent relation
Individuals in focus

Werth, Richard Graham

    Related profiles found in government register
  • Werth, Richard Graham
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Werth, Richard Graham
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

      IIF 27
  • Werth, Richard Graham
    British ceo born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 87/91 Elstree Road, Bushey, Herts, WD23 4EB

      IIF 28
  • Werth, Richard Graham
    British chief executive born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

      IIF 29 IIF 30
  • Werth, Richard Graham
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Werth, Richard Graham
    British consultant born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Heathbourne Cottage, Heathbourne Road, Bushey, Hertfordshire, WD23 1PA, United Kingdom

      IIF 38
  • Werth, Richard Graham
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Beech Hill Avenue, Barnet, EN4 0LW, England

      IIF 39

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 40

    • 10-14 Accommodation Road, Golders Green, London, NW11 8ED, England

      IIF 41

    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP

      IIF 42

    • Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

      IIF 43 IIF 44 IIF 45
  • Werth, Richard Graham
    British excutive director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX

      IIF 51
  • Werth, Richard Graham
    British executive director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Werth, Richard Graham
    British finance director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

      IIF 61 IIF 62 IIF 63
  • Werth, Richard Graham
    British financial director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

      IIF 64
  • Mr Richard Graham Werth
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 65 IIF 66

    • 104, High Street, London Colney, St. Albans, Hertfordshire, AL2 1QL, United Kingdom

      IIF 67

    • The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom

      IIF 68 IIF 69
  • Werth, Richard Graham
    British

    Registered addresses and corresponding companies
  • Werth, Richard Graham
    British accountant

    Registered addresses and corresponding companies

    • Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

      IIF 91
  • Werth, Richard Graham
    British director

    Registered addresses and corresponding companies

    • Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

      IIF 92 IIF 93
  • Werth, Richard Graham
    British finance director

    Registered addresses and corresponding companies

    • Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

      IIF 94
  • Werth, Richard Graham
    British financial director

    Registered addresses and corresponding companies

    • Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA

      IIF 95
child relation
Offspring entities and appointments 64
  • 1
    BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
    02947479
    73 Balmore Park, Caversham, Reading, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-07-20 ~ 1997-10-27
    IIF 36 - Director → ME
  • 2
    BANNER (2000) LIMITED
    - now 02984393
    URHOME LIMITED
    - 2008-11-19 02984393
    BANNER (2000) LIMITED
    - 2007-05-03 02984393
    IBIS (279) LIMITED
    - 1995-05-09 02984393 05671156... (more)
    Riverside House, Holtspur Lane, Wooburn, Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1995-04-28 ~ dissolved
    IIF 22 - Director → ME
    1995-04-28 ~ 1999-01-14
    IIF 73 - Secretary → ME
  • 3
    BANNER (COBHAM) LIMITED
    - now 05073757
    MABLAW 490 LIMITED
    - 2004-06-21 05073757 05197701... (more)
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2004-06-16 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BANNER (LEASING) LIMITED
    - now 01731958
    CLAREWOOD HOMES LIMITED
    - 1995-09-01 01731958
    FOALPURE LIMITED
    - 1990-11-29 01731958
    Riverside House, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-01-14 ~ dissolved
    IIF 15 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 74 - Secretary → ME
  • 5
    BANNER (SPARE) LIMITED
    - now 03971458
    LAND MAZE LIMITED
    - 2003-01-02 03971458 03748260
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2000-08-09 ~ 2014-03-21
    IIF 29 - Director → ME
  • 6
    BANNER (UPHILL RD) LIMITED
    - now 04609438
    BANNER HOMES (BROCKLEY HILL) LIMITED
    - 2003-03-18 04609438
    PITCOMP 295 LIMITED - 2003-02-25
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 23 - Director → ME
  • 7
    BANNER CHILBOLTON LIMITED
    - now 04134091
    IBIS (638) LIMITED
    - 2001-03-08 04134091 04304657... (more)
    Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2001-03-08 ~ dissolved
    IIF 16 - Director → ME
  • 8
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED
    - 1986-10-17 01457331
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 55 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 77 - Secretary → ME
  • 9
    BANNER DEVELOPMENTS LIMITED
    - now 04046706
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (23 parents)
    Officer
    2000-09-11 ~ 2014-03-21
    IIF 45 - Director → ME
  • 10
    BANNER FREEHOLD LIMITED
    - now 04824344 05392433
    FREEHOLD PORTFOLIO 1 LIMITED
    - 2010-08-26 04824344 03501485
    BANNER FREEHOLD 1 LIMITED
    - 2006-02-06 04824344 05392433
    PITCOMP 317 LIMITED
    - 2003-09-23 04824344 03015465... (more)
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (18 parents)
    Officer
    2003-09-23 ~ 2014-03-21
    IIF 46 - Director → ME
  • 11
    BANNER HERMITAGE LIMITED
    05121999
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-07 ~ dissolved
    IIF 26 - Director → ME
  • 12
    BANNER HOMES BENTLEY PRIORY LIMITED
    08082535
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    2012-05-24 ~ 2014-03-21
    IIF 52 - Director → ME
  • 13
    BANNER HOMES CENTRAL LIMITED
    - now 01067052
    BANNER HOMES LIMITED
    - 2010-06-09 01067052 01370906
    ERMINE SECURITIES LIMITED
    - 1986-10-17 01067052
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (27 parents)
    Officer
    1996-01-02 ~ 2014-03-21
    IIF 37 - Director → ME
    (before 1991-09-14) ~ 1999-01-14
    IIF 82 - Secretary → ME
  • 14
    BANNER HOMES GROUP LIMITED - now
    BANNER HOMES GROUP PLC
    - 2014-06-05 03647340 01583375
    ELLIOT ACQUISITIONS PLC
    - 1999-01-20 03647340
    DE FACTO 736 LIMITED
    - 1998-12-22 03647340 03613377... (more)
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (26 parents, 11 offsprings)
    Officer
    1998-11-09 ~ 2014-03-21
    IIF 53 - Director → ME
  • 15
    BANNER HOMES HOLDINGS LIMITED
    - now 01583375
    BANNER HOMES GROUP PLC
    - 1999-01-20 01583375 03647340... (more)
    DEBENTURE SECURITIES HOLDINGS LIMITED
    - 1987-09-18 01583375
    8 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 24 - Director → ME
    (before 1991-08-31) ~ 1999-01-14
    IIF 89 - Secretary → ME
  • 16
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED
    - 2010-07-14 01370906
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 54 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 85 - Secretary → ME
  • 17
    BANNER HOMES MIDLANDS LIMITED
    - now 01091164 01453522
    BANNER HOMES (MIDLANDS) LIMITED
    - 2010-06-09 01091164 01453522
    BANNER HOMES (EASTERN) LTD
    - 2005-06-15 01091164
    MICHAEL OLIVER PROPERTIES LIMITED
    - 1991-01-25 01091164
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (25 parents)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 57 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 78 - Secretary → ME
  • 18
    BANNER HOMES SOUTHERN LIMITED
    - now 01453522
    BANNER HOMES (WESSEX) LIMITED
    - 2010-06-09 01453522
    BANNER HOMES (MIDLANDS) LTD.
    - 2002-04-17 01453522 01091164... (more)
    DEBENTURE SECURITIES LIMITED
    - 1991-01-22 01453522
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (28 parents)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 58 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 71 - Secretary → ME
  • 19
    BANNER HOMES VENTURES LIMITED
    08026864
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents)
    Officer
    2012-04-11 ~ 2014-03-21
    IIF 51 - Director → ME
  • 20
    BANNER IFFLEY LIMITED
    05280075
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 44 - Director → ME
  • 21
    BANNER MANAGEMENT LIMITED
    - now 03351227 01399252
    JIMCOURT LIMITED
    - 2001-02-20 03351227 01399252
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (21 parents)
    Officer
    1999-11-29 ~ 2014-03-21
    IIF 30 - Director → ME
  • 22
    BANNER NEW HOMES 1 LIMITED
    02865379 02865408... (more)
    8 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 19 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 70 - Secretary → ME
  • 23
    BANNER NEW HOMES 2 LIMITED
    02865395 02865379... (more)
    8 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 20 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 76 - Secretary → ME
  • 24
    BANNER NEW HOMES 3 LIMITED
    02865408 02865379... (more)
    8 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 21 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 83 - Secretary → ME
  • 25
    BANNER NEW HOMES 4 LIMITED
    02865412 02865408... (more)
    8 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-10-19 ~ dissolved
    IIF 17 - Director → ME
    1993-10-19 ~ 1999-01-26
    IIF 86 - Secretary → ME
  • 26
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED
    - 1987-12-14 01692785
    869 High Road, London, England
    Active Corporate (14 parents, 55 offsprings)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 35 - Director → ME
    (before 1991-09-14) ~ 1999-01-26
    IIF 72 - Secretary → ME
  • 27
    BANNER SALTERS LIMITED
    - now 04046840
    IBIS (593) LIMITED - 2000-09-08
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2000-09-11 ~ dissolved
    IIF 18 - Director → ME
  • 28
    BH GROUND RENTS LIMITED - now
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED
    - 2014-01-10 04867447
    PITCOMP 320 LIMITED
    - 2004-01-21 04867447 04069166... (more)
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2003-12-19 ~ 2012-12-20
    IIF 33 - Director → ME
  • 29
    BNH 1 SUB LIMITED
    - now 03416779
    HBP 1 SUB LIMITED
    - 1997-12-04 03416779
    PITCOMP 160 LIMITED - 1997-11-20
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (13 parents)
    Officer
    1997-11-24 ~ 2006-05-22
    IIF 48 - Director → ME
    1997-11-24 ~ 1999-01-26
    IIF 93 - Secretary → ME
  • 30
    BRAINTREE CONSORTIUM LIMITED
    09599518
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    CARE SECURED LIMITED
    - now 01637541
    QUIRECABLE LIMITED
    - 1991-01-29 01637541
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 60 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 79 - Secretary → ME
  • 32
    COMLAND COMMERCIAL ESTATES LIMITED
    - now 02301572
    ASCOT COMMERCIAL ESTATES LIMITED
    - 1997-12-05 02301572
    GOULDITAR NO. 9 LIMITED
    - 1988-12-23 02301572 02465973... (more)
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (12 parents)
    Officer
    (before 1992-10-26) ~ 1999-01-24
    IIF 64 - Director → ME
    1992-09-01 ~ 1999-01-24
    IIF 95 - Secretary → ME
  • 33
    COMLAND COMMERCIAL LIMITED - now
    COMLAND COMMERCIAL PLC
    - 2007-12-10 03463248
    ASCOT COMMERCIAL PLC
    - 1997-12-05 03463248
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1997-11-05 ~ 1999-01-24
    IIF 34 - Director → ME
    1997-11-05 ~ 1999-01-24
    IIF 87 - Secretary → ME
  • 34
    COMLAND INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
    - now 02126351
    ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
    - 1997-12-05 02126351
    BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED
    - 1997-11-12 02126351
    EXTRAHIVE LIMITED
    - 1988-06-10 02126351
    Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 61 - Director → ME
    (before 1991-09-14) ~ 1999-01-24
    IIF 84 - Secretary → ME
  • 35
    CRUISEO HOLDINGS LIMITED
    10049713
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2023-06-12
    IIF 40 - Director → ME
  • 36
    CRUISEO LIMITED - now
    FINE CRUISER LIMITED
    - 2023-08-07 09244553 09409282
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2019-09-03
    IIF 2 - Director → ME
  • 37
    FINE CRUISER 23 LIMITED - now
    CRUISEO LIMITED
    - 2023-08-04 09409282 09244553
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-27 ~ 2023-06-12
    IIF 31 - Director → ME
  • 38
    FREEHOLD 2 LIMITED - now
    BANNER FREEHOLD 2 LIMITED
    - 2008-12-15 05392433 04824344... (more)
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-03-15 ~ 2008-12-09
    IIF 49 - Director → ME
  • 39
    FREEHOLD PORTFOLIO LIMITED
    - now 03501485 04824344
    BANNER HOMES (TRUSTEES) LIMITED
    - 2003-09-23 03501485
    IBIS (397) LIMITED
    - 1998-02-06 03501485 03454903... (more)
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1998-01-30 ~ 2003-12-03
    IIF 50 - Director → ME
    1998-01-30 ~ 1999-01-14
    IIF 92 - Secretary → ME
  • 40
    GOLDEV BRAINTREE LTD
    09546980
    869 High Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-29 ~ 2023-05-18
    IIF 38 - Director → ME
  • 41
    GREENLIFE PROPERTIES LIMITED - now
    RECALLGRADE LIMITED
    - 2002-10-18 02658699
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (12 parents)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 62 - Director → ME
    1991-12-09 ~ 1999-01-24
    IIF 75 - Secretary → ME
  • 42
    HANSE HAUS MODULAR LIMITED
    10662366
    C/o Wfp Associates Limited 104 High Street, London Colney, St. Albans, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-09 ~ now
    IIF 7 - Director → ME
  • 43
    JIMCOURT LIMITED
    - now 01399252 03351227
    BANNER MANAGEMENT LIMITED
    - 2001-02-20 01399252 03351227
    ULTENVILK LIMITED
    - 1987-12-14 01399252
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 59 - Director → ME
    ~ 1999-01-14
    IIF 88 - Secretary → ME
  • 44
    LEGACIES OF LONDON (FRIERN) LIMITED
    09748757
    10-14 Accommodation Road Golders Green, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 41 - Director → ME
  • 45
    LINEREAR LIMITED
    01999340
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 63 - Director → ME
    ~ 1999-01-24
    IIF 81 - Secretary → ME
  • 46
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (82 parents, 6 offsprings)
    Officer
    2004-05-16 ~ 2010-05-15
    IIF 42 - Director → ME
  • 47
    NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED
    03251436
    1 The Hawthorns, Chalfont St Giles, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1996-10-03 ~ 1997-10-21
    IIF 43 - Director → ME
  • 48
    REED MANAGEMENT COMPANY LIMITED
    - now 03011943
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED
    - 1996-06-11 03011943
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (20 parents)
    Officer
    1996-04-02 ~ 1999-04-09
    IIF 32 - Director → ME
    1996-04-02 ~ 1999-04-09
    IIF 94 - Secretary → ME
  • 49
    REED'S ROADS LIMITED
    - now 03201400
    OWNMUTUAL PROPERTY MANAGEMENT LIMITED
    - 1996-07-04 03201400
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (18 parents)
    Officer
    1996-06-11 ~ 1999-04-09
    IIF 27 - Director → ME
    1996-06-11 ~ 1999-04-09
    IIF 91 - Secretary → ME
  • 50
    SCORPIUS PROPERTY DEVELOPMENTS LIMITED - now
    TROY HOMES (RADLETT) LIMITED
    - 2022-02-21 13371058
    8 Beech Hill Avenue, Barnet, England
    Active Corporate (10 parents)
    Officer
    2021-05-03 ~ 2022-02-18
    IIF 39 - Director → ME
  • 51
    SWAN ESTATE MANAGEMENT COMPANY LIMITED
    - now 02197976
    PHASESTAKE RESIDENTS MANAGEMENT LIMITED
    - 1988-03-11 02197976
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (8 parents)
    Officer
    (before 1991-11-24) ~ 1999-01-14
    IIF 47 - Director → ME
    (before 1991-11-24) ~ 1999-01-14
    IIF 90 - Secretary → ME
  • 52
    TAMARIND (PINNER) LIMITED - now
    TROY HOMES (PINNER) LTD
    - 2021-12-20 11967047
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-04-29 ~ 2021-12-17
    IIF 4 - Director → ME
  • 53
    THE ADVANTAGE COLLECTION LTD
    - now 01621604
    FORDANCHOR LIMITED
    - 2004-04-16 01621604
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 56 - Director → ME
    (before 1991-10-29) ~ 1999-01-14
    IIF 80 - Secretary → ME
  • 54
    THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
    02492411
    87/91 Elstree Road, Bushey, Herts
    Active Corporate (94 parents)
    Officer
    2008-06-03 ~ 2017-07-04
    IIF 28 - Director → ME
  • 55
    THE JEWISH VOLUNTEERING NETWORK
    06826136
    Schaller House Wohl Campus For Jewish Education, 44a Albert Road, London
    Active Corporate (29 parents)
    Officer
    2017-11-10 ~ now
    IIF 6 - Director → ME
  • 56
    TROY HOMES (BICKNACRE) LIMITED
    - now 11823769
    PROPITEER MOUNT STREET BICKNACRE LIMITED
    - 2021-07-07 11823769
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
    Active Corporate (9 parents)
    Officer
    2021-06-23 ~ now
    IIF 8 - Director → ME
  • 57
    TROY HOMES (ELSTREE LAWNS) LIMITED
    - now 10237828
    FUSION ELSTREE LAWNS LIMITED
    - 2019-05-24 10237828
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-05-08 ~ now
    IIF 10 - Director → ME
  • 58
    TROY HOMES (INLAND) LIMITED
    10054002
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-09 ~ now
    IIF 11 - Director → ME
  • 59
    TROY HOMES (THORPE) LIMITED
    13710848
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-10-29 ~ now
    IIF 13 - Director → ME
  • 60
    TROY HOMES LIMITED
    09740968
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2015-08-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    TROY HOMES RESIDENTIAL LTD
    12969958
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-23 ~ now
    IIF 14 - Director → ME
  • 62
    WE BLACK (TH) LIMITED - now
    TROY HOMES (FREEHOLDS 1) LIMITED
    - 2023-02-02 11009343
    Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    2017-10-12 ~ 2023-01-30
    IIF 12 - Director → ME
    Person with significant control
    2017-10-12 ~ 2023-01-30
    IIF 69 - Has significant influence or control → OE
  • 63
    WERTH LIMITED
    06526996
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-03-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    WFP ASSOCIATES LIMITED
    09778900
    104 High Street, London Colney, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.