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 companies8, Beech Hill Avenue, Barnet, EN4 0LW, England
IIF 15 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 2 IIF 310-14 Accommodation Road, Golders Green, London, NW11 8ED, England
IIF 4Schaller House, Wohl Campus For Jewish Education, 44a Albert Road, London, NW4 2SJ
IIF 5C/o Wfp Associates Limited, 104 High Street, London Colney, St. Albans, AL2 1QL, United Kingdom
IIF 6The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, England
IIF 7The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
IIF 8 IIF 9 IIF 10 (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 12Heathbourne Cottage, Heathbourne Road, Bushey Heath, Herts, WD23 1PA, Uk
IIF 135 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
IIF 14 IIF 15 IIF 1687/91 Elstree Road, Bushey, Herts, WD23 4EB
IIF 172nd Floor, Gadd House, Arcadia Avenue, London, N3 2JU, England
IIF 18Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks, MK5 8FP
IIF 19Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
IIF 20 IIF 21The Bachelor Wing, Warlies Park House, Horseshoe Hill, Upshire, EN9 3SL, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
IIF 26 IIF 27 IIF 28 (more)(less)
- 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 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 62 - Director → ME - 2
- 3Riverside House, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (9 parents)Officer2004-06-16 ~ dissolvedIIF 57 - Director → ME
- 4
- 5
- 6
- 7Riverside House Riverside, Holtspur Lane, Wooburn Green, BuckinghamshireDissolved Corporate (13 parents)Officer2001-03-08 ~ dissolvedIIF 43 - Director → ME
- 8
- 9
- 10Cala House, 54 The Causeway, Staines Upon Thames, SurreyActive Corporate (18 parents)Officer2003-09-23 ~ 2014-03-21IIF 42 - Director → ME
- 11
BANNER HERMITAGE LIMITED
05121999Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (10 parents)Officer2004-05-07 ~ dissolvedIIF 60 - 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 20 - 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 66 - 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 29 - 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 56 - 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 21 - Director → ME - 20
BANNER IFFLEY LIMITED
05280075Riverside House, Holtspur Lane Wooburn Green, High Wycombe, BuckinghamshireDissolved Corporate (11 parents)Officer2004-11-08 ~ dissolvedIIF 37 - 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 47 - 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 49 - 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 50 - 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 44 - 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 48 - 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 46 - 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 30 - 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 54 - 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 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - 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 27 - 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 40 - 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 28 - 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 15 - 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 59 - 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 61 - 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 12 - 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 32 - 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 6 - 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 63 - 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 4 - Director → ME - 45
LINEREAR LIMITED
01999340Remenham House, Regatta Place, Marlow Road, Bourne End, EnglandActive Corporate (10 parents)Officer1995-12-19 ~ 1999-01-24IIF 64 - 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 19 - 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 35 - 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 26 - 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 1 - 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 45 - 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 3 - 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 17 - 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 5 - 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 25 - 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 22 - Director → ME - 59
- 60
TROY HOMES (INLAND) LIMITED
10054002The Bachelor Wing Warlies Park House, Horseshoe Hill, Upshire, United KingdomActive Corporate (4 parents)Officer2016-03-09 ~ nowIIF 24 - 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 10 - 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 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - 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 11 - 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 9 - Director → MEPerson with significant control2017-10-12 ~ 2023-01-30IIF 71 - 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 16 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
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