logo
explain how to read the page

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
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1995-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Precious, Martin David
    Company Secretary
    Individual (118 offsprings)
    Officer
    1993-10-03 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 4
    Young, Charles Bellamy
    Director born in August 1940
    Individual (81 offsprings)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - Director → CIF 0
  • 5
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (38 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    Potter, Martin
    Individual (28 offsprings)
    Officer
    ~ 1993-10-03
    OF - Secretary → CIF 0
  • 9
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
    1996-02-06 ~ 2002-04-08
    OF - Director → CIF 0
  • 10
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (69 offsprings)
    Officer
    1993-11-01 ~ 1995-12-22
    OF - Director → CIF 0
  • 11
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 13
    Speirs, Robert
    Director born in October 1936
    Individual (62 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 14
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (35 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.