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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 12
  • 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
    1997-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1997-05-23 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 4
    Young, Charles Bellamy
    Company Director born in August 1940
    Individual (81 offsprings)
    Officer
    1997-05-23 ~ 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
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1997-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1997-05-23 ~ 2002-04-08
    OF - Director → CIF 0
  • 8
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1997-05-23 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 10
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (30 parents, 110 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Secretary → CIF 0
  • 12
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1997-05-23 ~ 1997-05-23
    OF - Director → CIF 0
parent relation
Company in focus

CWC SPVI LIMITED

Period: 1997-05-23 ~ 2017-09-19
Company number: 03375952
Registered name
CWC SPVI LIMITED - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • CWC SPVI LIMITED
    Info
    Registered number 03375952
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-23 and dissolved on 2017-09-19 (20 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.