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
Individuals in focus
Lund, Richard Nicholas
Lund, Richard Nicholas
British accountant born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Evelyn Mansions, Carlisle Place, London, London, SW1P 1NH
Lund, Richard Nicholas
British cfo born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 45 Pall Mall, London, SW1Y 5JGIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
IIF 67 45, Pall Mall, London, SW1Y 5JG, England
Lund, Richard Nicholas
British chartered accountant born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 5 Evelyn Mansions, Carlisle Place, London, SW1P 1NH, England
Lund, Richard Nicholas
British chief financial officer born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesLund, Richard Nicholas
British finance partner born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesLund, Richard Nicholas
British partner born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesLund, Richard Nicholas
British cfo born in September 1865Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 45 Pall Mall, London, SW1Y 5JG
Lund, Richard Nicholas
born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 45, Pall Mall, London, SW1Y 5JG
Mr Richard Nicholas Lund
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesLund, Richard
British financial controllerRegistered addresses and corresponding companies
IIF 85 45 Pall Mall, London, SW1Y 5JG
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1
D H BRIDGECO LIMITED
- now279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer
2010-07-01 ~ dissolvedIIF 8 - Director → ME - 2
DELPHINO LIMITED
- now2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 55 - Director → ME - 3 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 18 - Director → ME
- 4
DH NOMINEES LIMITED
- now3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 21 - Director → ME - 5 45 Pall Mall, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 61 - Director → ME
- 7 1 Rutland Court, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 67 - Director → ME
- 8 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 14 - Director → ME
- 9 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 20 - Director → ME
- 10 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 9 - Director → ME
- 11DH REAL ESTATE PROJECTS LIMITED - 2005-09-302105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10 45 Pall Mall, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2010-07-01 ~ dissolvedIIF 29 - Director → ME
- 12 50 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer 2011-10-03 ~ dissolvedIIF 71 - Director → ME
- 13 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2011-10-03 ~ dissolvedIIF 69 - Director → ME
- 14DHCCPP BRIDGECO LIMITED - 2010-11-22HANSON ROTH LIMITED - 2007-12-06 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 51 - Director → ME
- 15 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 32 - Director → ME
- 16 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 17 - Director → ME
- 17 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 3 - Director → ME
- 18 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 39 - Director → ME
- 19 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 10 - Director → ME
- 20 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 50 - Director → ME
- 21 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 37 - Director → ME
- 22 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 6 - Director → ME
- 23 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 2 - Director → ME
- 24 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 58 - Director → ME
- 25 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 13 - Director → ME
- 26 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 16 - Director → ME
- 27 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 23 - Director → ME
- 28 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 40 - Director → ME
- 29 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 42 - Director → ME
- 30 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 34 - Director → ME
- 31 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 4 - Director → ME
- 32 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 43 - Director → ME
- 33 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 59 - Director → ME
- 34CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 7 - Director → ME
- 35 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 25 - Director → ME
- 36 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 36 - Director → ME
- 37 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 11 - Director → ME
- 38 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 53 - Director → ME
- 392158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 22 - Director → ME
- 40 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ dissolvedIIF 47 - Director → ME
- 41 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer 2010-07-01 ~ dissolvedIIF 19 - Director → ME 2006-02-20 ~ dissolvedIIF 85 - Secretary → ME
Ceased
41
- 1DH D BIDCO LIMITED - 2012-12-19 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Officer 2011-11-09 ~ 2011-12-21IIF 72 - Director → ME
- 2
ASCO GROUP LIMITED
- nowDH D MIDCO LIMITED - 2012-12-20 Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents, 1 offspring)Officer 2011-11-18 ~ 2011-12-21IIF 73 - Director → ME - 3DH EZ NOMINEES LIMITED - 2019-07-25DH Z NOMINEES LIMITED - 2018-07-05 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer 2018-04-12 ~ 2018-11-29IIF 75 - Director → ME
- 4 27 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer 2018-03-23 ~ 2018-11-29IIF 78 - Director → ME
- 5 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer 2018-04-12 ~ 2018-11-29IIF 76 - Director → ME
- 6D H BRIDGECO KNOWLES LIMITED - 2006-05-032181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2018-11-09IIF 15 - Director → ME
- 7DOUGHTY HANSON LIMITED - 2017-04-28 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer 2015-12-22 ~ 2018-11-29IIF 64 - Director → ME
- 8DOUGHTY HANSON PARTNERS LLP - 2017-04-24 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer 2012-10-22 ~ 2017-07-24IIF 82 - LLP Member → ME
- 9
DH PROJECTS 2 LIMITED
- now2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14 36 Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2010-07-01 ~ 2018-11-09IIF 33 - Director → ME - 10
DH PROJECTS 3 LIMITED
- now3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2018-11-09IIF 46 - Director → ME - 11 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2018-11-29IIF 26 - Director → ME
- 12
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-06 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer 2010-07-01 ~ 2018-11-29IIF 63 - Director → ME - 13 36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2010-07-01 ~ 2010-07-01IIF 81 - Director → ME 2010-07-01 ~ 2018-11-09IIF 12 - Director → ME
- 14 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer 2010-07-01 ~ 2018-11-09IIF 60 - Director → ME
- 15
DHCRE NOMINEES LIMITED
- nowDHCRE NOMINEES 1 LIMITED - 2015-07-29 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2018-11-09IIF 41 - Director → ME - 16 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2010-07-01 ~ 2018-11-09IIF 65 - Director → ME
- 17 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-09-20 ~ 2018-11-09IIF 70 - Director → ME
- 18 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer 2017-07-19 ~ 2018-11-29IIF 77 - Director → ME
- 19DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2010-07-01 ~ 2018-11-09IIF 57 - Director → ME
- 203291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25 45 Pall Mall, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2018-11-29IIF 5 - Director → ME
- 213351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 45 Pall Mall, LondonDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2018-11-09IIF 28 - Director → ME
- 22FUNDFOUR LIMITED - 2003-09-302202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer 2010-07-01 ~ 2018-11-09IIF 52 - Director → ME
- 232223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2018-11-09IIF 62 - Director → ME
- 242220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer 2010-07-01 ~ 2018-11-09IIF 30 - Director → ME
- 252222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2018-11-09IIF 54 - Director → ME
- 262221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2018-11-09IIF 49 - Director → ME
- 27DH BRIDGECO SPORTSIO LIMITED - 2008-10-22DH PROJECTS 5 LIMITED - 2003-01-232196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer 2010-07-01 ~ 2018-11-09IIF 38 - Director → ME
- 28CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2011-02-08 ~ 2018-12-05IIF 44 - Director → ME
- 292055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21 36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2011-02-08 ~ 2018-11-09IIF 24 - Director → ME
- 302103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28 36 Broadway, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2011-02-08 ~ 2018-12-05IIF 48 - Director → ME
- 31 36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2018-11-09IIF 56 - Director → ME
- 32 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer 2010-07-01 ~ 2018-11-26IIF 45 - Director → ME
- 33DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer 2010-07-01 ~ 2018-11-26IIF 31 - Director → ME
- 34DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer 2010-07-01 ~ 2018-11-26IIF 27 - Director → ME
- 35ROADTAP LIMITED - 2008-10-06 Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer 2010-07-01 ~ 2018-11-09IIF 66 - Director → ME
- 36HABERDASHERS' ASKE'S HATCHAM COLLEGE TRUST - 2010-01-06 Haberdashers' Hatcham College, Pepys Road, London, EnglandActive Corporate (13 parents, 1 offspring)Officer 2009-09-01 ~ 2015-07-01IIF 1 - Director → ME
- 37221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2018-11-09IIF 35 - Director → ME
- 38DH CO-INVEST GP LIMITED - 2013-05-07 36 Broadway, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ 2018-11-09IIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39THE HABERDASHERS MANAGEMENT COMPANY - 1998-06-30 Haberdashers Hall, 18 West Smithfield, LondonActive Corporate (5 parents)Officer 2018-01-09 ~ 2019-03-18IIF 80 - Director → ME
- 40THE HABERDASHERS MANAGEMENT COMPANY (GARRARD HOUSE) - 1998-07-02 Haberdashers Hall, 18 West Smithfield, LondonActive Corporate (5 parents)Officer 2018-01-09 ~ 2019-03-18IIF 79 - Director → ME
- 41THE HABERDASHERS' MILLENIUM TREASURES TRUST - 1997-03-11 Haberdashers Hall, 18 West Smithfield, LondonActive Corporate (5 parents)Equity (Company account)626,087 GBP2024-06-30Officer 2015-12-01 ~ 2016-12-06IIF 68 - Director → ME 2012-12-04 ~ 2013-12-04IIF 74 - Director → ME
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