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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Graham Werth

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • 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 7

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

      IIF 8
  • 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 9 IIF 10
  • 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 18

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

      IIF 19

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

      IIF 20 IIF 21
  • Werth, Richard Graham
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • 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 42
  • 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 52 IIF 53 IIF 54
  • 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 55
  • Werth, Richard Graham
    British none born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Heathbourne Cottage, Heathbourne Road, Bushey Heath, Herts, WD23 1PA, Uk

      IIF 56
  • 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 71
  • Werth, Richard Graham
    British director

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Werth, Richard Graham
    British finance director

    Registered addresses and corresponding companies

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

      IIF 74
  • Werth, Richard Graham
    British financial director

    Registered addresses and corresponding companies

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

      IIF 75
child relation
Offspring entities and appointments
Active 12
  • 1
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 35 - director → ME
  • 2
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -33,073 GBP2023-10-31
    Officer
    2015-05-19 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Wfp Associates Limited 104 High Street, London Colney, St. Albans, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 29 - director → ME
  • 4
    10-14 Accommodation Road Golders Green, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,422 GBP2017-02-25
    Officer
    2017-04-18 ~ dissolved
    IIF 27 - director → ME
  • 5
    PROPITEER MOUNT STREET BICKNACRE LIMITED - 2021-07-07
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, England
    Corporate (4 parents)
    Equity (Company account)
    -869,706 GBP2023-03-31
    Officer
    2021-06-23 ~ now
    IIF 8 - director → ME
  • 6
    FUSION ELSTREE LAWNS LIMITED - 2019-05-24
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    113,584 GBP2023-03-31
    Officer
    2019-05-08 ~ now
    IIF 30 - director → ME
  • 7
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    243,579 GBP2023-03-31
    Officer
    2016-03-09 ~ now
    IIF 31 - director → ME
  • 8
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -272,109 GBP2023-03-31
    Officer
    2021-10-29 ~ now
    IIF 21 - director → ME
  • 9
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    4,706,986 GBP2023-03-31
    Officer
    2015-08-20 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71,940 GBP2023-03-31
    Officer
    2020-10-23 ~ now
    IIF 33 - director → ME
  • 11
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2008-03-07 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    104 High Street, London Colney, St. Albans, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2015-09-15 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 39
  • 1
    73 Balmore Park, Caversham, Reading, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,913 GBP2023-12-31
    Officer
    1995-07-20 ~ 1997-10-27
    IIF 16 - director → ME
  • 2
    LAND MAZE LIMITED - 2003-01-02
    LAND AHOY LIMITED - 2000-08-08
    PITCOMP 210 LIMITED - 2000-08-03
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-09 ~ 2014-03-21
    IIF 9 - director → ME
  • 3
    FURBRIGHT HOMES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 46 - director → ME
    ~ 1999-01-14
    IIF 60 - secretary → ME
  • 4
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2000-09-11 ~ 2014-03-21
    IIF 36 - director → ME
  • 5
    FREEHOLD PORTFOLIO 1 LIMITED - 2010-08-26
    BANNER FREEHOLD 1 LIMITED - 2006-02-06
    PITCOMP 317 LIMITED - 2003-09-23
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2003-09-23 ~ 2014-03-21
    IIF 37 - director → ME
  • 6
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2012-05-24 ~ 2014-03-21
    IIF 43 - director → ME
  • 7
    BANNER HOMES LIMITED - 2010-06-09
    ERMINE SECURITIES LIMITED - 1986-10-17
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    1996-01-02 ~ 2014-03-21
    IIF 17 - director → ME
    ~ 1999-01-14
    IIF 65 - secretary → ME
  • 8
    BANNER HOMES GROUP PLC - 2014-06-05
    ELLIOT ACQUISITIONS PLC - 1999-01-20
    DE FACTO 736 LIMITED - 1998-12-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    1998-11-09 ~ 2014-03-21
    IIF 44 - director → ME
  • 9
    GERELF LIMITED - 2010-07-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 45 - director → ME
    ~ 1999-01-14
    IIF 67 - secretary → ME
  • 10
    BANNER HOMES (MIDLANDS) LIMITED - 2010-06-09
    BANNER HOMES (EASTERN) LTD - 2005-06-15
    MICHAEL OLIVER PROPERTIES LIMITED - 1991-01-25
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 48 - director → ME
    ~ 1999-01-14
    IIF 61 - secretary → ME
  • 11
    BANNER HOMES (WESSEX) LIMITED - 2010-06-09
    BANNER HOMES (MIDLANDS) LTD. - 2002-04-17
    DEBENTURE SECURITIES LIMITED - 1991-01-22
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 49 - director → ME
    ~ 1999-01-14
    IIF 57 - secretary → ME
  • 12
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2012-04-11 ~ 2014-03-21
    IIF 42 - director → ME
  • 13
    JIMCOURT LIMITED - 2001-02-20
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    1999-11-29 ~ 2014-03-21
    IIF 10 - director → ME
  • 14
    MISTRALFAME LIMITED - 1987-12-14
    869 High Road, London, England
    Corporate (1 parent, 25 offsprings)
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 15 - director → ME
    ~ 1999-01-26
    IIF 58 - secretary → ME
  • 15
    BANNER GROUND RENTS LTD - 2014-03-03
    CONSOLATA HOUSE LIMITED - 2014-01-10
    PITCOMP 320 LIMITED - 2004-01-21
    1 London Wall Place, London, England
    Corporate (3 parents)
    Officer
    2003-12-19 ~ 2012-12-20
    IIF 13 - director → ME
  • 16
    HBP 1 SUB LIMITED - 1997-12-04
    PITCOMP 160 LIMITED - 1997-11-20
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved corporate (1 parent)
    Officer
    1997-11-24 ~ 2006-05-22
    IIF 39 - director → ME
    1997-11-24 ~ 1999-01-26
    IIF 73 - secretary → ME
  • 17
    QUIRECABLE LIMITED - 1991-01-29
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 51 - director → ME
    ~ 1999-01-14
    IIF 62 - secretary → ME
  • 18
    ASCOT COMMERCIAL ESTATES LIMITED - 1997-12-05
    GOULDITAR NO. 9 LIMITED - 1988-12-23
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    ~ 1999-01-24
    IIF 55 - director → ME
    1992-09-01 ~ 1999-01-24
    IIF 75 - secretary → ME
  • 19
    COMLAND COMMERCIAL PLC - 2007-12-10
    ASCOT COMMERCIAL PLC - 1997-12-05
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-11-05 ~ 1999-01-24
    IIF 14 - director → ME
    1997-11-05 ~ 1999-01-24
    IIF 68 - secretary → ME
  • 20
    ASCOT INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-12-05
    BANNER INDUSTRIAL AND COMMERCIAL PROPERTIES LIMITED - 1997-11-12
    EXTRAHIVE LIMITED - 1988-06-10
    Remenham House, Regatta Place, Marlow Road, Bourne End, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 52 - director → ME
    ~ 1999-01-24
    IIF 66 - secretary → ME
  • 21
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    87,000 GBP2023-10-31
    Officer
    2016-03-08 ~ 2023-06-12
    IIF 25 - director → ME
  • 22
    FINE CRUISER LIMITED - 2023-08-07
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -69,261 GBP2023-10-31
    Officer
    2015-03-31 ~ 2019-09-03
    IIF 23 - director → ME
  • 23
    CRUISEO LIMITED - 2023-08-04
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-10-31
    Officer
    2015-01-27 ~ 2023-06-12
    IIF 11 - director → ME
  • 24
    BANNER FREEHOLD 2 LIMITED - 2008-12-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2005-03-15 ~ 2008-12-09
    IIF 40 - director → ME
  • 25
    BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
    IBIS (397) LIMITED - 1998-02-06
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,320,021 GBP2024-04-30
    Officer
    1998-01-30 ~ 2003-12-03
    IIF 41 - director → ME
    1998-01-30 ~ 1999-01-14
    IIF 72 - secretary → ME
  • 26
    869 High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,343 GBP2024-03-31
    Officer
    2015-05-29 ~ 2023-05-18
    IIF 18 - director → ME
  • 27
    RECALLGRADE LIMITED - 2002-10-18
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 53 - director → ME
    1991-12-09 ~ 1999-01-24
    IIF 59 - secretary → ME
  • 28
    BANNER MANAGEMENT LIMITED - 2001-02-20
    ULTENVILK LIMITED - 1987-12-14
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 50 - director → ME
    ~ 1999-01-14
    IIF 69 - secretary → ME
  • 29
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (3 parents)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 54 - director → ME
    ~ 1999-01-24
    IIF 64 - secretary → ME
  • 30
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    2004-05-16 ~ 2010-05-15
    IIF 28 - director → ME
  • 31
    1 The Hawthorns, Chalfont St Giles, Buckinghamshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837 GBP2016-12-31
    Officer
    1996-10-03 ~ 1997-10-21
    IIF 34 - director → ME
  • 32
    FORMALCONTROL PROPERTY MANAGEMENT LIMITED - 1996-06-11
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1996-04-02 ~ 1999-04-09
    IIF 12 - director → ME
    1996-04-02 ~ 1999-04-09
    IIF 74 - secretary → ME
  • 33
    OWNMUTUAL PROPERTY MANAGEMENT LIMITED - 1996-07-04
    2 Chartland House, Old Station Approach, Leatherhead, England
    Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-11-30
    Officer
    1996-06-11 ~ 1999-04-09
    IIF 6 - director → ME
    1996-06-11 ~ 1999-04-09
    IIF 71 - secretary → ME
  • 34
    TROY HOMES (RADLETT) LIMITED - 2022-02-21
    8 Beech Hill Avenue, Barnet, England
    Corporate (5 parents)
    Officer
    2021-05-03 ~ 2022-02-18
    IIF 22 - director → ME
  • 35
    PHASESTAKE RESIDENTS MANAGEMENT LIMITED - 1988-03-11
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1999-01-14
    IIF 38 - director → ME
    ~ 1999-01-14
    IIF 70 - secretary → ME
  • 36
    TROY HOMES (PINNER) LTD - 2021-12-20
    71 Queen Victoria Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -574,444 GBP2021-03-31
    Officer
    2019-04-29 ~ 2021-12-17
    IIF 19 - director → ME
  • 37
    FORDANCHOR LIMITED - 2004-04-16
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 47 - director → ME
    ~ 1999-01-14
    IIF 63 - secretary → ME
  • 38
    87/91 Elstree Road, Bushey, Herts
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    2008-06-03 ~ 2017-07-04
    IIF 7 - director → ME
  • 39
    TROY HOMES (FREEHOLDS 1) LIMITED - 2023-02-02
    Hawridge Place Hawridge Common, Hawridge, Chesham, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    51,431 GBP2023-12-31
    Officer
    2017-10-12 ~ 2023-01-30
    IIF 32 - director → ME
    Person with significant control
    2017-10-12 ~ 2023-01-30
    IIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.