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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Cantor, Jonathan Brian
    Solicitor born in March 1970
    Individual (28 offsprings)
    Officer
    1996-12-10 ~ 1997-04-07
    OF - Director → CIF 0
  • 2
    D'ardenne, John
    Individual (79 offsprings)
    Officer
    1996-12-10 ~ 1997-04-07
    OF - Nominee Secretary → CIF 0
  • 3
    Handelsman, Harry
    Property Development born in September 1949
    Individual (118 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 4
    Christodoulou, Erini Theophani
    Born in February 1969
    Individual (131 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hitchcox, John
    Property Developer born in September 1961
    Individual (170 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 6
    Shashou, Joseph Saleem
    Property Development born in June 1955
    Individual (131 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 7
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (304 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    OF - Director → CIF 0
    Bibring, Michael Albert
    Solicitor
    Individual (304 offsprings)
    Officer
    1997-04-07 ~ 1998-09-03
    OF - Secretary → CIF 0
  • 8
    Short, Richard Vickery
    Individual (38 offsprings)
    Officer
    2006-07-21 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 9
    Hadjiioannou, Lambros
    Born in September 1978
    Individual (150 offsprings)
    Officer
    2007-06-21 ~ 2025-12-09
    OF - Director → CIF 0
  • 10
    Boag, Angus Robert
    Director born in August 1959
    Individual (44 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 11
    Christou, Christopher
    Born in October 1961
    Individual (151 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Teresa Christine
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Rainford, Ben
    Chartered Surveyor born in April 1965
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Taylor, Peter
    Chartered Surveyor born in January 1946
    Individual (86 offsprings)
    Officer
    1997-04-07 ~ 1999-02-01
    OF - Director → CIF 0
  • 15
    Pearce, Ian George Stanforth
    Company Director born in September 1941
    Individual (23 offsprings)
    Officer
    1997-04-07 ~ 1999-02-01
    OF - Director → CIF 0
  • 16
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    1997-04-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Christodoulou, Yiannakis Theophani
    Company Director born in May 1965
    Individual (91 offsprings)
    Officer
    2006-07-21 ~ 2010-06-22
    OF - Director → CIF 0
  • 18
    WEST INDIA QUAY (EASTERN) LIMITED - now 03413441 03290047
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    FINLAW NINETY-SIX LIMITED - 1997-11-11
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    WIQ HOTEL CORPORATION LIMITED
    - now 03433156
    MANHATTAN LOFT (WIQ HOTEL) CORPORATION LTD - 2006-08-21
    6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 20
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1998-09-03 ~ 2006-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED

Period: 1997-03-21 ~ now
Company number: 03290047
Registered names
WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
4 GBP2024-04-30
4 GBP2023-04-30
Debtors
2 GBP2024-04-30
2 GBP2023-04-30
Creditors
Current
4 GBP2024-04-30
4 GBP2023-04-30
Net Current Assets/Liabilities
-2 GBP2024-04-30
-2 GBP2023-04-30
Total Assets Less Current Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
4 GBP2023-04-30
Investments in Group Undertakings
4 GBP2024-04-30
4 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2 GBP2024-04-30
2 GBP2023-04-30
Amounts owed to group undertakings
Current
4 GBP2024-04-30
4 GBP2023-04-30
Related profiles found in government register
  • WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    Info
    WEST INDIA QUAY (EASTERN) LIMITED - 1997-03-21
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED - 1997-03-21
    Registered number 03290047
    4th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    S
    Registered number 03290047
    4th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Limited Company in The Registrar Of Companies For England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    S
    Registered number 3290047
    6th Floor, Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CANARY WHARF HOTEL LIMITED
    16036024
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED
    - now 04254128
    WEST INDIA QUAY EASTERN TOWER (COMMERCIAL) LIMITED - 2001-12-04
    FINLAW 296 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    NO. 1 WEST INDIA QUAY (RESIDENTIAL) LIMITED
    - now 04231601
    WEST INDIA QUAY EASTERN TOWER (RESIDENTIAL) LIMITED - 2001-12-04
    FINLAW 295 LIMITED - 2001-08-02
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED - 1998-09-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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