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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 14
  • 1
    Precious, Martin David
    Individual (131 offsprings)
    Officer
    1993-10-03 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 2
    Young, Charles Bellamy
    Born in August 1940
    Individual (91 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 3
    Anderson Ii, A Peter
    Born in September 1953
    Individual (471 offsprings)
    Officer
    1995-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Levene, Peter Keith, Lord
    Born in December 1941
    Individual (41 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 5
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Hosking, Cherry Lyn
    Individual (100 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 7
    Garwood, John Raymond
    Individual (445 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Secretary → CIF 0
  • 8
    Garner, Patrick Francis
    Born in March 1946
    Individual (84 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 9
    Holland, Anna Marie
    Individual (309 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 11
    Rothman, Gerald
    Born in November 1937
    Individual (213 offsprings)
    Officer
    (before 1992-11-20) ~ 1994-06-02
    OF - Director → CIF 0
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 12
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1996-02-06 ~ now
    OF - Director → CIF 0
    1994-07-29 ~ 1995-12-22
    OF - Director → CIF 0
  • 13
    Potter, Martin
    Individual (31 offsprings)
    Officer
    (before 1992-11-20) ~ 1993-10-03
    OF - Secretary → CIF 0
  • 14
    CANARY WHARF LIMITED
    - now 01971312
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-06-03
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (38 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAZELWAY LIMITED

Period: 1989-11-20 ~ 2017-09-19
Company number: 02444670
Registered name
HAZELWAY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HAZELWAY LIMITED
    Info
    Registered number 02444670
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-20 and dissolved on 2017-09-19 (27 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.