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
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Werth, Richard Graham
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 22
- British directorRegistered addresses and corresponding companies
Werth, Richard Graham
- British finance directorRegistered addresses and corresponding companies
Werth, Richard Graham
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 25
- British financial directorRegistered addresses and corresponding companies
Werth, Richard Graham
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 26
- British born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesHeathbourne Cottage, Heathbourne Road, Bushey Heath, Herts, WD23 1PA, Uk
IIF 275 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)Schaller House, Wohl Campus For Jewish Education, 44a Albert Road, London, NW4 2SJ
IIF 32C/o Wfp Associates Limited, 104 High Street, London Colney, St. Albans, AL2 1QL, United Kingdom
IIF 33The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, England
IIF 34The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 41 IIF 42 IIF 43 (more)(less)
- British accountant born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesHeathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 53
- British ceo born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companies87/91 Elstree Road, Bushey, Herts, WD23 4EB
IIF 54
- 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 companies2nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 57Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 58 IIF 59 IIF 60 (more)(less)
- British consultant born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesHeathbourne Cottage, Heathbourne Road, Bushey, Hertfordshire, WD23 1PA, United Kingdom
IIF 64
- British director born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companies8, Beech Hill Avenue, Barnet, EN4 0LW, England
IIF 655 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 6610-14 Accommodation Road, Golders Green, London, NW11 8ED, England
IIF 67Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
IIF 68Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 69 IIF 70 IIF 71 (more)(less)
- British excutive director born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesCala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
IIF 77
- British executive director born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesCala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
IIF 78Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 79 IIF 80 IIF 81 (more)(less)
- 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 companiesHeathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 90
- 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
64
- 1
BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
0294747973 Balmore Park, Caversham, Reading, United KingdomActive Corporate (22 parents)Officer1995-07-20 ~ 1997-10-27IIF 62 - Director → ME - 2
- 3Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (9 parents)Officer2004-06-16 ~ dissolvedIIF 51 - Director → ME
- 4
- 5
- 6
- 7Riverside House Riverside, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 42 - Director → ME
- 8
- 9
- 10Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (18 parents)Officer2003-09-23 ~ 2014-03-21IIF 72 - Director → ME
- 11
BANNER HERMITAGE LIMITED
05121999Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer2004-05-07 ~ dissolvedIIF 52 - 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 78 - 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 63 - Director → ME(before 1991-09-14) ~ 1999-01-14IIF 13 - 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 79 - 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 50 - Director → ME(before 1991-08-31) ~ 1999-01-14IIF 20 - 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 77 - Director → ME - 20
BANNER IFFLEY LIMITED
05280075Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-11-08 ~ dissolvedIIF 70 - 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 45 - Director → ME1993-10-19 ~ 1999-01-26IIF 1 - 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 46 - Director → ME1993-10-19 ~ 1999-01-26IIF 7 - 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 47 - Director → ME1993-10-19 ~ 1999-01-26IIF 14 - 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 43 - Director → ME1993-10-19 ~ 1999-01-26IIF 17 - Secretary → ME - 26
- 27IBIS (593) LIMITED - 2000-09-08Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2000-09-11 ~ dissolvedIIF 44 - 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 59 - 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 74 - Director → ME1997-11-24 ~ 1999-01-26IIF 24 - Secretary → ME - 30
BRAINTREE CONSORTIUM LIMITED
095995185 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-05-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – 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 90 - Director → ME1992-09-01 ~ 1999-01-24IIF 26 - 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 60 - Director → ME1997-11-05 ~ 1999-01-24IIF 18 - 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 87 - Director → ME(before 1991-09-14) ~ 1999-01-24IIF 15 - 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 66 - 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 75 - 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 76 - Director → ME1998-01-30 ~ 1999-01-14IIF 23 - Secretary → ME - 40
GOLDEV BRAINTREE LTD
09546980869 High Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-05-29 ~ 2023-05-18IIF 64 - 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 88 - Director → ME1991-12-09 ~ 1999-01-24IIF 6 - 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 33 - 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 85 - Director → ME~ 1999-01-14IIF 19 - Secretary → ME - 44
LEGACIES OF LONDON (FRIERN) LIMITED
0974875710-14 Accommodation Road Golders Green, London, EnglandDissolved Corporate (9 parents)Officer2017-04-18 ~ dissolvedIIF 67 - Director → ME - 45
LINEREAR LIMITED
01999340Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (10 parents)Officer1995-12-19 ~ 1999-01-24IIF 89 - Director → ME~ 1999-01-24IIF 12 - Secretary → ME - 46
NATIONAL HOUSE-BUILDING COUNCIL
00320784Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (82 parents, 6 offsprings)Officer2004-05-16 ~ 2010-05-15IIF 68 - 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 69 - 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 58 - Director → ME1996-04-02 ~ 1999-04-09IIF 25 - 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 65 - 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 73 - Director → ME(before 1991-11-24) ~ 1999-01-14IIF 21 - 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 30 - Director → ME - 53
- 54
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
0249241187/91 Elstree Road, Bushey, HertsActive Corporate (94 parents)Officer2008-06-03 ~ 2017-07-04IIF 54 - 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 32 - Director → ME - 56
- 57
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 36 - Director → ME - 58
TROY HOMES (INLAND) LIMITED
10054002The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (4 parents)Officer2016-03-09 ~ nowIIF 37 - Director → ME - 59
TROY HOMES (THORPE) LIMITED
13710848The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (6 parents)Officer2021-10-29 ~ nowIIF 39 - Director → ME - 60
TROY HOMES LIMITED
09740968The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2015-08-20 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 61
TROY HOMES RESIDENTIAL LTD
12969958The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (4 parents)Officer2020-10-23 ~ nowIIF 40 - Director → ME - 62WE 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 38 - Director → MEPerson with significant control2017-10-12 ~ 2023-01-30IIF 95 - Has significant influence or control → OE - 63
WERTH LIMITED
065269965 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (2 parents)Officer2008-03-07 ~ nowIIF 31 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 64
WFP ASSOCIATES LIMITED
09778900104 High Street, London Colney, St. Albans, Hertfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-09-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - 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.