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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.

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 born in November 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • C/o Wfp Associates Limited, 104 High Street, London Colney, St. Albans, AL2 1QL, United Kingdom

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15
  • 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 19
  • 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 20
  • 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 21 IIF 22
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 43
  • 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 53 IIF 54 IIF 55
  • 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 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 51
  • 1
    BALMORE LODGE WOODLAND MANAGEMENT COMPANY LIMITED
    02947479
    73 Balmore Park, Caversham, Reading, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    2,699 GBP2024-12-31
    Officer
    1995-07-20 ~ 1997-10-27
    IIF 28 - Director → ME
  • 2
    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 05309562, 05319297, 04609479... (more)
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-09 ~ 2014-03-21
    IIF 21 - Director → ME
  • 3
    BANNER CONSTRUCTION LIMITED
    - now 01457331
    FURBRIGHT HOMES LIMITED
    - 1986-10-17 01457331
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    5,014,000 GBP2022-12-31
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 47 - Director → ME
    ~ 1999-01-14
    IIF 60 - Secretary → ME
  • 4
    BANNER DEVELOPMENTS LIMITED
    - now 04046706
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08 03088056, 04257494, 02942105... (more)
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (22 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2000-09-11 ~ 2014-03-21
    IIF 37 - Director → ME
  • 5
    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 05309562, 05319297, 04609479... (more)
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (17 parents)
    Equity (Company account)
    247,970 GBP2022-12-31
    Officer
    2003-09-23 ~ 2014-03-21
    IIF 38 - Director → ME
  • 6
    BANNER HOMES BENTLEY PRIORY LIMITED
    08082535
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Equity (Company account)
    627,000 GBP2022-12-31
    Officer
    2012-05-24 ~ 2014-03-21
    IIF 44 - Director → ME
  • 7
    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 (26 parents)
    Equity (Company account)
    6,370,000 GBP2022-12-31
    Officer
    1996-01-02 ~ 2014-03-21
    IIF 29 - Director → ME
    ~ 1999-01-14
    IIF 65 - Secretary → ME
  • 8
    BANNER HOMES GROUP LIMITED - now
    BANNER HOMES GROUP PLC
    - 2014-06-05 03647340
    ELLIOT ACQUISITIONS PLC
    - 1999-01-20 03647340
    DE FACTO 736 LIMITED
    - 1998-12-22 03647340 08670394, 06275636, 06418919... (more)
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (25 parents, 11 offsprings)
    Equity (Company account)
    31,274,000 GBP2022-12-31
    Officer
    1998-11-09 ~ 2014-03-21
    IIF 45 - Director → ME
  • 9
    BANNER HOMES LIMITED
    - now 01370906 01067052
    GERELF LIMITED
    - 2010-07-14 01370906
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 46 - Director → ME
    ~ 1999-01-14
    IIF 67 - Secretary → ME
  • 10
    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 (24 parents)
    Equity (Company account)
    4,126,000 GBP2022-12-31
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 49 - Director → ME
    ~ 1999-01-14
    IIF 61 - Secretary → ME
  • 11
    BANNER HOMES SOUTHERN LIMITED
    - now 01453522
    BANNER HOMES (WESSEX) LIMITED
    - 2010-06-09 01453522
    BANNER HOMES (MIDLANDS) LTD.
    - 2002-04-17 01453522 01091164, 01091164
    DEBENTURE SECURITIES LIMITED
    - 1991-01-22 01453522
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (27 parents)
    Equity (Company account)
    -2,945,000 GBP2022-12-31
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 50 - Director → ME
    ~ 1999-01-14
    IIF 57 - Secretary → ME
  • 12
    BANNER HOMES VENTURES LIMITED
    08026864
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (15 parents)
    Equity (Company account)
    -702,000 GBP2022-12-31
    Officer
    2012-04-11 ~ 2014-03-21
    IIF 43 - Director → ME
  • 13
    BANNER IFFLEY LIMITED
    05280075
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 36 - Director → ME
  • 14
    BANNER MANAGEMENT LIMITED
    - now 03351227 01399252
    JIMCOURT LIMITED
    - 2001-02-20 03351227 01399252
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (20 parents)
    Equity (Company account)
    2,397,000 GBP2022-12-31
    Officer
    1999-11-29 ~ 2014-03-21
    IIF 22 - Director → ME
  • 15
    BANNER PROPERTY SERVICES LIMITED
    - now 01692785
    MISTRALFAME LIMITED
    - 1987-12-14 01692785
    869 High Road, London, England
    Active Corporate (14 parents, 54 offsprings)
    Equity (Company account)
    38,828 GBP2024-06-30
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 27 - Director → ME
    ~ 1999-01-26
    IIF 58 - Secretary → ME
  • 16
    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 05309562, 05319297, 04609479... (more)
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2003-12-19 ~ 2012-12-20
    IIF 25 - Director → ME
  • 17
    BNH 1 SUB LIMITED
    - now 03416779
    HBP 1 SUB LIMITED
    - 1997-12-04 03416779
    PITCOMP 160 LIMITED - 1997-11-20 05309562, 05319297, 04609479... (more)
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    363,071 GBP2015-05-31
    Officer
    1997-11-24 ~ 2006-05-22
    IIF 40 - Director → ME
    1997-11-24 ~ 1999-01-26
    IIF 73 - Secretary → ME
  • 18
    BRAINTREE CONSORTIUM LIMITED
    09599518
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,287 GBP2024-10-31
    Officer
    2015-05-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    CARE SECURED LIMITED
    - now 01637541
    QUIRECABLE LIMITED
    - 1991-01-29 01637541
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (13 parents)
    Equity (Company account)
    -1,115 GBP2022-12-31
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 52 - Director → ME
    ~ 1999-01-14
    IIF 62 - Secretary → ME
  • 20
    COMLAND COMMERCIAL ESTATES LIMITED
    - now 02301572
    ASCOT COMMERCIAL ESTATES LIMITED
    - 1997-12-05 02301572
    GOULDITAR NO. 9 LIMITED
    - 1988-12-23 02301572
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (12 parents)
    Officer
    ~ 1999-01-24
    IIF 56 - Director → ME
    1992-09-01 ~ 1999-01-24
    IIF 75 - Secretary → ME
  • 21
    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 26 - Director → ME
    1997-11-05 ~ 1999-01-24
    IIF 68 - Secretary → ME
  • 22
    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 53 - Director → ME
    ~ 1999-01-24
    IIF 66 - Secretary → ME
  • 23
    CRUISEO HOLDINGS LIMITED
    10049713
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    87,000 GBP2024-10-31
    Officer
    2016-03-08 ~ 2023-06-12
    IIF 32 - Director → ME
  • 24
    CRUISEO LIMITED - now 09409282
    FINE CRUISER LIMITED
    - 2023-08-07 09244553 09409282
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,547 GBP2024-10-31
    Officer
    2015-03-31 ~ 2019-09-03
    IIF 7 - Director → ME
  • 25
    FINE CRUISER 23 LIMITED - now 09244553
    CRUISEO LIMITED
    - 2023-08-04 09409282 09244553
    2nd Floor Gadd House, Arcadia Avenue, London, England
    Dissolved Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-10-31
    Officer
    2015-01-27 ~ 2023-06-12
    IIF 23 - Director → ME
  • 26
    FREEHOLD 2 LIMITED - now
    BANNER FREEHOLD 2 LIMITED
    - 2008-12-15 05392433 04824344, 04824344
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-03-15 ~ 2008-12-09
    IIF 41 - Director → ME
  • 27
    FREEHOLD PORTFOLIO LIMITED
    - now 03501485 04824344
    BANNER HOMES (TRUSTEES) LIMITED
    - 2003-09-23 03501485
    IBIS (397) LIMITED
    - 1998-02-06 03501485 03088056, 04257494, 02942105... (more)
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,320,021 GBP2024-04-30
    Officer
    1998-01-30 ~ 2003-12-03
    IIF 42 - Director → ME
    1998-01-30 ~ 1999-01-14
    IIF 72 - Secretary → ME
  • 28
    GOLDEV BRAINTREE LTD
    09546980
    869 High Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,343 GBP2024-03-31
    Officer
    2015-05-29 ~ 2023-05-18
    IIF 30 - Director → ME
  • 29
    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 54 - Director → ME
    1991-12-09 ~ 1999-01-24
    IIF 59 - Secretary → ME
  • 30
    HANSE HAUS MODULAR LIMITED
    10662366
    C/o Wfp Associates Limited 104 High Street, London Colney, St. Albans, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 11 - Director → ME
  • 31
    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 (14 parents)
    Equity (Company account)
    -2,466,881 GBP2022-12-31
    Officer
    1995-12-19 ~ 2014-03-21
    IIF 51 - Director → ME
    ~ 1999-01-14
    IIF 69 - Secretary → ME
  • 32
    LEGACIES OF LONDON (FRIERN) LIMITED
    09748757
    10-14 Accommodation Road Golders Green, London, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,422 GBP2017-02-25
    Officer
    2017-04-18 ~ dissolved
    IIF 33 - Director → ME
  • 33
    LINEREAR LIMITED
    01999340
    Remenham House, Regatta Place, Marlow Road, Bourne End, England
    Active Corporate (10 parents)
    Officer
    1995-12-19 ~ 1999-01-24
    IIF 55 - Director → ME
    ~ 1999-01-24
    IIF 64 - Secretary → ME
  • 34
    NATIONAL HOUSE-BUILDING COUNCIL
    00320784
    Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Active Corporate (81 parents, 6 offsprings)
    Officer
    2004-05-16 ~ 2010-05-15
    IIF 34 - Director → ME
  • 35
    NIGHTINGALES MANAGEMENT COMPANY (LITTLE CHALFONT) LIMITED
    03251436
    1 The Hawthorns, Chalfont St Giles, Buckinghamshire
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837 GBP2016-12-31
    Officer
    1996-10-03 ~ 1997-10-21
    IIF 35 - Director → ME
  • 36
    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)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1996-04-02 ~ 1999-04-09
    IIF 24 - Director → ME
    1996-04-02 ~ 1999-04-09
    IIF 74 - Secretary → ME
  • 37
    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)
    Equity (Company account)
    9 GBP2024-11-30
    Officer
    1996-06-11 ~ 1999-04-09
    IIF 19 - Director → ME
    1996-06-11 ~ 1999-04-09
    IIF 71 - Secretary → ME
  • 38
    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 31 - Director → ME
  • 39
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1999-01-14
    IIF 39 - Director → ME
    ~ 1999-01-14
    IIF 70 - Secretary → ME
  • 40
    TAMARIND (PINNER) LIMITED - now
    TROY HOMES (PINNER) LTD
    - 2021-12-20 11967047
    71 Queen Victoria Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -574,444 GBP2021-03-31
    Officer
    2019-04-29 ~ 2021-12-17
    IIF 9 - Director → ME
  • 41
    THE ADVANTAGE COLLECTION LTD
    - now 01621604
    FORDANCHOR LIMITED
    - 2004-04-16 01621604
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (14 parents)
    Officer
    1999-01-14 ~ 2014-03-21
    IIF 48 - Director → ME
    ~ 1999-01-14
    IIF 63 - Secretary → ME
  • 42
    THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
    02492411
    87/91 Elstree Road, Bushey, Herts
    Active Corporate (94 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    2008-06-03 ~ 2017-07-04
    IIF 20 - Director → ME
  • 43
    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)
    Equity (Company account)
    -306,603 GBP2024-09-30
    Officer
    2021-06-23 ~ now
    IIF 12 - Director → ME
  • 44
    TROY HOMES (ELSTREE LAWNS) LIMITED
    - now 10237828
    FUSION ELSTREE LAWNS LIMITED
    - 2019-05-24 10237828
    FUSION DEVELOPMENTS (PROJECT 2) LTD - 2016-09-08 10237819, 10237965, 10237932... (more)
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-05-08 ~ now
    IIF 14 - Director → ME
  • 45
    TROY HOMES (INLAND) LIMITED
    10054002
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-03-09 ~ now
    IIF 15 - Director → ME
  • 46
    TROY HOMES (THORPE) LIMITED
    13710848
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -458,535 GBP2024-09-30
    Officer
    2021-10-29 ~ now
    IIF 17 - Director → ME
  • 47
    TROY HOMES LIMITED
    09740968
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (16 parents, 8 offsprings)
    Equity (Company account)
    1,885,127 GBP2024-09-30
    Officer
    2015-08-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TROY HOMES RESIDENTIAL LTD
    12969958
    The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    128,353 GBP2024-09-30
    Officer
    2020-10-23 ~ now
    IIF 18 - Director → ME
  • 49
    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)
    Equity (Company account)
    51,431 GBP2023-12-31
    Officer
    2017-10-12 ~ 2023-01-30
    IIF 16 - Director → ME
    Person with significant control
    2017-10-12 ~ 2023-01-30
    IIF 5 - Has significant influence or control → OE
  • 50
    WERTH LIMITED
    06526996
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,036 GBP2025-03-31
    Officer
    2008-03-07 ~ now
    IIF 10 - 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
  • 51
    WFP ASSOCIATES LIMITED
    09778900
    104 High Street, London Colney, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2015-09-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.