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 November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companiesHeathbourne Cottage, Heathbourne Road, Bushey Heath, Herts, WD23 1PA, Uk
IIF 15 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)Schaller House, Wohl Campus For Jewish Education, 44a Albert Road, London, NW4 2SJ
IIF 6C/o Wfp Associates Limited, 104 High Street, London Colney, St. Albans, AL2 1QL, United Kingdom
IIF 7The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, England
IIF 8The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 15 IIF 16 IIF 17 (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 27
- 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 28
- 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 31Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 32 IIF 33 IIF 34 (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 38
- 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 395 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 4010-14 Accommodation Road, Golders Green, London, NW11 8ED, England
IIF 41Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
IIF 42Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 43 IIF 44 IIF 45 (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 51
- 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 52Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 53 IIF 54 IIF 55 (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 64
- British born in November 1960
Mr Richard Graham Werth
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Werth, Richard Graham
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 70 IIF 71 IIF 72 (more)(less)
- British accountantRegistered addresses and corresponding companies
Werth, Richard Graham
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 91
- 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 94
- British financial directorRegistered addresses and corresponding companies
Werth, Richard Graham
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 95
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 36 - Director → ME - 2
- 3Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (9 parents)Officer2004-06-16 ~ dissolvedIIF 25 - Director → ME
- 4
- 5
- 6
- 7Riverside House Riverside, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 16 - Director → ME
- 8
- 9
- 10Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (18 parents)Officer2003-09-23 ~ 2014-03-21IIF 46 - Director → ME
- 11
BANNER HERMITAGE LIMITED
05121999Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer2004-05-07 ~ dissolvedIIF 26 - 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 52 - 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 37 - 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 53 - 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 24 - Director → ME(before 1991-08-31) ~ 1999-01-14IIF 89 - 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 51 - Director → ME - 20
BANNER IFFLEY LIMITED
05280075Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-11-08 ~ dissolvedIIF 44 - 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 19 - Director → ME1993-10-19 ~ 1999-01-26IIF 70 - 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 20 - 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 21 - 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 17 - Director → ME1993-10-19 ~ 1999-01-26IIF 86 - Secretary → ME - 26
- 27IBIS (593) LIMITED - 2000-09-08Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2000-09-11 ~ dissolvedIIF 18 - 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 33 - 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 48 - Director → ME1997-11-24 ~ 1999-01-26IIF 93 - 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 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 64 - Director → ME1992-09-01 ~ 1999-01-24IIF 95 - 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 34 - Director → ME1997-11-05 ~ 1999-01-24IIF 87 - 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 61 - Director → ME(before 1991-09-14) ~ 1999-01-24IIF 84 - 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 40 - 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 49 - 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 92 - Secretary → ME - 40
GOLDEV BRAINTREE LTD
09546980869 High Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-05-29 ~ 2023-05-18IIF 38 - 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 62 - Director → ME1991-12-09 ~ 1999-01-24IIF 75 - 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 7 - 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 59 - Director → ME~ 1999-01-14IIF 88 - Secretary → ME - 44
LEGACIES OF LONDON (FRIERN) LIMITED
0974875710-14 Accommodation Road Golders Green, London, EnglandDissolved Corporate (9 parents)Officer2017-04-18 ~ dissolvedIIF 41 - Director → ME - 45
LINEREAR LIMITED
01999340Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (10 parents)Officer1995-12-19 ~ 1999-01-24IIF 63 - Director → ME~ 1999-01-24IIF 81 - 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 42 - 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 43 - 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 32 - Director → ME1996-04-02 ~ 1999-04-09IIF 94 - 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 39 - 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 47 - Director → ME(before 1991-11-24) ~ 1999-01-14IIF 90 - 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 4 - 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 28 - 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 6 - 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 10 - 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 11 - 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 13 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - 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 14 - 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 12 - Director → MEPerson with significant control2017-10-12 ~ 2023-01-30IIF 69 - 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 5 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - 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 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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.