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 7
  • 1
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (419 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (432 offsprings)
    Officer
    2024-11-01 ~ now
    OF - secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 5
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 6
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (321 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 7
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 17
  • 1
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - secretary → CIF 0
  • 2
    Poole, Deborah Jane
    Solicitor born in May 1964
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 1994-05-03
    OF - director → CIF 0
    Poole, Deborah Jane
    Solicitor
    Individual (2 offsprings)
    Officer
    1993-11-10 ~ 1994-05-03
    OF - secretary → CIF 0
  • 3
    Garner, Patrick Francis
    Company Director born in March 1946
    Individual (14 offsprings)
    Officer
    1994-05-03 ~ 1995-12-22
    OF - director → CIF 0
  • 4
    Levene, Peter Keith, Lord
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    1994-09-19 ~ 1995-12-22
    OF - director → CIF 0
  • 5
    Young, Charles Bellamy
    Director born in August 1940
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-01-27
    OF - director → CIF 0
  • 6
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    1995-12-22 ~ 2019-12-31
    OF - director → CIF 0
  • 7
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    1996-02-06 ~ 2002-04-08
    OF - director → CIF 0
  • 8
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - director → CIF 0
  • 9
    Ibbetson, James William Brooke
    Trainee Solicitor born in September 1968
    Individual
    Officer
    1993-11-10 ~ 1994-05-03
    OF - director → CIF 0
  • 10
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - secretary → CIF 0
  • 11
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (92 offsprings)
    Officer
    1994-05-03 ~ 1995-12-22
    OF - director → CIF 0
    1996-02-06 ~ 2021-07-01
    OF - director → CIF 0
  • 12
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - secretary → CIF 0
  • 13
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (17 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - director → CIF 0
  • 14
    Precious, Martin David
    Individual (2 offsprings)
    Officer
    1994-05-03 ~ 1999-02-09
    OF - secretary → CIF 0
  • 15
    Hosking, Cherry Lyn
    Individual (1 offspring)
    Officer
    1996-11-08 ~ 1999-04-28
    OF - secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-11-10
    PE - nominee-secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-11-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENTS (TWO) LIMITED

Previous names
CANARY WHARF (EZUTS) LIMITED - 1994-05-04
QUIZCLOCK TRADING LIMITED - 1993-11-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CANARY WHARF INVESTMENTS (TWO) LIMITED
    Info
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    Registered number 02863616
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 1993-10-19 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • CANARY WHARF INVESTMENTS (TWO) LIMITED
    S
    Registered number 2863616
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.