The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Hanson, Richard Peter, Mr.
    Director born in February 1956
    Individual (88 offsprings)
    Officer
    2000-03-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marquardt, Stephen Charles
    Ceo born in August 1954
    Individual (26 offsprings)
    Officer
    2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stening, Graeme Dominic
    General Counsel born in May 1964
    Individual (80 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
    Stening, Graeme Dominic
    Individual (80 offsprings)
    Officer
    2002-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lund, Richard Nicholas
    Cfo born in September 1965
    Individual (41 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Lever, Max
    Chief Financial Officer born in November 1961
    Individual
    Officer
    2002-09-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Doughty, Nigel Edward
    Director born in June 1957
    Individual
    Officer
    2000-03-21 ~ 2012-02-04
    OF - Director → CIF 0
  • 3
    Roe, Bruce Patrick
    Company Director born in June 1957
    Individual
    Officer
    2000-03-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 4
    Horn, Stephen Thomas
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2000-03-21 ~ 2002-12-18
    OF - Director → CIF 0
    Horn, Stephen Thomas
    Director
    Individual (8 offsprings)
    Officer
    2000-03-21 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 5
    Wallis, Christopher James
    Company Director born in February 1958
    Individual (4 offsprings)
    Officer
    2000-03-21 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2000-03-03 ~ 2000-03-21
    PE - Nominee Secretary → CIF 0
  • 7
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2000-03-03 ~ 2000-03-21
    PE - Nominee Director → CIF 0
  • 8
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2000-03-03 ~ 2000-03-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DHCRE II PROJECTS LIMITED

Previous names
DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • DHCRE II PROJECTS LIMITED
    Info
    DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    Registered number 03938832
    45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 2000-03-03 and dissolved on 2015-10-06 (15 years 7 months). The company status is Dissolved.
    CIF 0
  • DHCRE II PROJECTS LIMITED
    S
    Registered number 03938832
    45, Pall Mall, London, United Kingdom, SW1Y 5JG
    45 PALL MALL, LONDON, SW1Y 5JG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.