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
Mr Richard Graham Werth
- British born in November 1960
Mr Richard Graham Werth
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Werth, Richard Graham
Resident in England
Registered addresses and corresponding companies8, Beech Hill Avenue, Barnet, EN4 0LW, England
IIF 65 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 7 IIF 810-14 Accommodation Road, Golders Green, London, NW11 8ED, England
IIF 9Schaller House, Wohl Campus For Jewish Education, 44a Albert Road, London, NW4 2SJ
IIF 10C/o Wfp Associates Limited, 104 High Street, London Colney, St. Albans, AL2 1QL, United Kingdom
IIF 11The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, England
IIF 12The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- British born in November 1960
Werth, Richard Graham
Resident in United Kingdom
Registered addresses and corresponding companiesHeathbourne Cottage, Heathbourne Road, Bushey, Hertfordshire, WD23 1PA, United Kingdom
IIF 17Heathbourne Cottage, Heathbourne Road, Bushey Heath, Herts, WD23 1PA, Uk
IIF 185 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 19 IIF 20 IIF 2187/91 Elstree Road, Bushey, Herts, WD23 4EB
IIF 222nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 23Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
IIF 24Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
IIF 25 IIF 26The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 31 IIF 32 IIF 33 (more)(less)
- British Registered addresses and corresponding companies
Werth, Richard Graham
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 72 IIF 73 IIF 74 (more)(less)
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 67 - Director → ME - 2
- 3Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (9 parents)Officer2004-06-16 ~ dissolvedIIF 62 - Director → ME
- 4
- 5
- 6
- 7Riverside House Riverside, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 48 - Director → ME
- 8
- 9
- 10Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (18 parents)Officer2003-09-23 ~ 2014-03-21IIF 47 - Director → ME
- 11
BANNER HERMITAGE LIMITED
05121999Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer2004-05-07 ~ dissolvedIIF 65 - 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 25 - 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 71 - Director → ME(before 1991-09-14) ~ 1999-01-14IIF 87 - 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 34 - 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 61 - Director → ME(before 1991-08-31) ~ 1999-01-14IIF 96 - 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 26 - Director → ME - 20
BANNER IFFLEY LIMITED
05280075Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-11-08 ~ dissolvedIIF 42 - 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 52 - Director → ME1993-10-19 ~ 1999-01-26IIF 72 - 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 54 - Director → ME1993-10-19 ~ 1999-01-26IIF 81 - 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 55 - Director → ME1993-10-19 ~ 1999-01-26IIF 88 - 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 49 - Director → ME1993-10-19 ~ 1999-01-26IIF 92 - 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 53 - Director → ME(before 1991-09-14) ~ 1999-01-26IIF 75 - Secretary → ME - 27IBIS (593) LIMITED - 2000-09-08Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2000-09-11 ~ dissolvedIIF 51 - 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 35 - 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 59 - Director → ME1997-11-24 ~ 1999-01-26IIF 95 - Secretary → ME - 30
BRAINTREE CONSORTIUM LIMITED
095995185 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2015-05-19 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 32 - Director → ME1992-09-01 ~ 1999-01-24IIF 80 - 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 45 - Director → ME1997-11-05 ~ 1999-01-24IIF 93 - 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 33 - Director → ME(before 1991-09-14) ~ 1999-01-24IIF 90 - 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 20 - 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 64 - 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 66 - Director → ME1998-01-30 ~ 1999-01-14IIF 74 - Secretary → ME - 40
GOLDEV BRAINTREE LTD
09546980869 High Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-05-29 ~ 2023-05-18IIF 17 - 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 37 - Director → ME1991-12-09 ~ 1999-01-24IIF 78 - 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 11 - 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 68 - Director → ME(before 1991-10-29) ~ 1999-01-14IIF 94 - Secretary → ME - 44
LEGACIES OF LONDON (FRIERN) LIMITED
0974875710-14 Accommodation Road Golders Green, London, EnglandDissolved Corporate (9 parents)Officer2017-04-18 ~ dissolvedIIF 9 - Director → ME - 45
LINEREAR LIMITED
01999340Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (10 parents)Officer1995-12-19 ~ 1999-01-24IIF 69 - Director → ME(before 1991-10-29) ~ 1999-01-24IIF 86 - 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 24 - 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 40 - 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 31 - Director → ME1996-04-02 ~ 1999-04-09IIF 79 - 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 6 - 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 50 - Director → ME(before 1991-11-24) ~ 1999-01-14IIF 97 - 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 8 - 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 22 - 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 10 - 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 30 - 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 27 - 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 13 - 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 29 - 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 15 - 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 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - 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 16 - 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 14 - Director → MEPerson with significant control2017-10-12 ~ 2023-01-30IIF 5 - 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 21 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - 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 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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