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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richards, David John

    Related profiles found in government register
  • Richards, David John
    British born in May 1951

    Registered addresses and corresponding companies
    • 6 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU

      IIF 1
  • Richards, David John
    British manager born in May 1951

    Registered addresses and corresponding companies
  • Richards, David John
    British tax manager born in May 1951

    Registered addresses and corresponding companies
  • Richards, David John
    British taxation manager born in May 1951

    Registered addresses and corresponding companies
    • 6 Cumberland Mews, Tunbridge Wells, Kent, TN1 1TU

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    ACRUX LIMITED
    FC024105
    Templar House, Don Road, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (21 parents, 1 offspring)
    Officer
    2002-11-22 ~ 2004-02-03
    IIF 22 - Director → ME
  • 2
    ARIODANTE LIMITED
    04185845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16
    Dissolved on 2014-03-05
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-03-23 ~ 2005-09-14
    IIF 18 - Director → ME
  • 3
    CLYDESDALE EUROPE FINANCE LIMITED
    FC022742
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2002-03-19 ~ 2005-06-22
    IIF 3 - Director → ME
  • 4
    MAERSK SHIPPING UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-30
    Dissolved on 2010-07-15
    NATIONAL AUSTRALIA FINANCE (INDUSTRIAL LEASING) LIMITED
    - 2003-09-04 02248267
    MANDI LIMITED - 1988-07-19
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    2002-02-14 ~ 2003-09-01
    IIF 1 - Director → ME
  • 5
    NAB INVESTMENTS LIMITED
    - now 02418245
    VIERSEN LIMITED - 1989-10-23
    52 Lime Street, London, England
    Active Corporate (41 parents)
    Officer
    2002-02-14 ~ 2005-09-14
    IIF 6 - Director → ME
  • 6
    NAGEO B.V.
    FC022580
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (12 parents)
    Officer
    2000-07-18 ~ 2005-09-14
    IIF 11 - Director → ME
  • 7
    NATIONAL AUSTRALIA CAPITAL SECURITIES (UK) PLC
    - now 03309650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-05
    Dissolved on 2013-01-15
    NATIONAL AUSTRALIA CAPITAL FINANCE (UK) PLC - 1997-01-29
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-13 ~ 2005-07-14
    IIF 9 - Director → ME
  • 8
    NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED
    - now 02248489 05223504... (more)
    ABAU LIMITED - 1988-07-19
    52 Lime Street, London, England
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2005-09-14
    IIF 2 - Director → ME
  • 9
    NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED
    - now 02259571 05223504... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-16
    Dissolved on 2017-06-03
    ERBIL LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2005-09-14
    IIF 8 - Director → ME
  • 10
    NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
    - now 02235741 05132062... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2018-07-10
    VERDHELO LIMITED - 1988-07-19
    15 Canada Square, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2005-09-14
    IIF 15 - Director → ME
  • 11
    NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED
    FC024335
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2003-01-24 ~ 2005-08-25
    IIF 20 - Director → ME
  • 12
    NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED
    FC024336
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Caymancayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2003-01-24 ~ 2005-06-02
    IIF 16 - Director → ME
  • 13
    NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V.
    FC022579
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (13 parents)
    Officer
    2000-07-18 ~ 2005-09-14
    IIF 12 - Director → ME
  • 14
    NATIONAL AUSTRALIA UK PENSION TRUSTEE LIMITED
    - now 02852524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-19
    Dissolved on 2013-01-15
    CRATEFORD LIMITED - 1994-03-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-28 ~ 2005-05-17
    IIF 4 - Director → ME
  • 15
    NATIONAL CAPITAL INVESTMENTS LIMITED
    - now 04277344
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16
    Dissolved on 2014-03-05
    MAGICGLEN LIMITED
    - 2001-09-24 04277344
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-09-24 ~ 2005-09-14
    IIF 5 - Director → ME
  • 16
    P.F.A. (UK) LIMITED
    FC023759
    Maples & Calder,ugland House, Po Box 309,south Church Street, George Town, Grand Cayman, Cayman Islands, B.w.i, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2002-03-01 ~ 2005-06-22
    IIF 21 - Director → ME
  • 17
    THE DEEP IN HULL LIMITED
    04120421
    52 Lime Street, London, England
    Active Corporate (36 parents)
    Officer
    2002-02-13 ~ 2005-09-14
    IIF 19 - Director → ME
  • 18
    TOKENHOUSE INVESTMENTS LIMITED
    - now 04443353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-16
    Dissolved on 2014-05-25
    DUKEBRIGHT LIMITED
    - 2002-09-06 04443353
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-09-06 ~ 2005-09-14
    IIF 13 - Director → ME
  • 19
    WAVE (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-01
    Dissolved on 2014-03-05
    NATIONAL AUSTRALIA (ASSET FINANCE) LIMITED
    - 2012-11-13 04311042
    INHOCO 2438 LIMITED
    - 2002-01-22 04311042 04310991... (more)
    8 Salisbury Square, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2001-12-04 ~ 2005-09-14
    IIF 17 - Director → ME
  • 20
    WAVE (NO.3) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-04
    NATIONAL AMERICAS HOLDINGS LIMITED
    - 2015-07-07 02995522
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16
    RICKTHORNE LIMITED - 1995-03-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    2004-02-24 ~ 2005-09-14
    IIF 10 - Director → ME
  • 21
    WAVE (NO.4) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2016-05-03
    NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
    - 2015-07-20 SC080960 SC138424... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26
    NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
    CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED - 1995-11-30
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (41 parents)
    Officer
    2002-02-14 ~ 2005-09-14
    IIF 7 - Director → ME
  • 22
    YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
    - 2012-12-14 02862777 02981016
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (60 parents)
    Officer
    2001-04-11 ~ 2005-05-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.