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 21
  • 1
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (340 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Khan, Shoaib Z
    Born in September 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1998-07-22 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 6
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2025-03-05
    OF - Director → CIF 0
  • 8
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in September 1968
    Individual (474 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (474 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 9
    Tatford, Simon Andrew
    Company Director born in October 1978
    Individual (171 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 10
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 11
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    1998-07-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Precious, Martin David
    Individual (118 offsprings)
    Officer
    1998-07-22 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 13
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 14
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    1998-07-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 15
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ 2025-03-05
    OF - Director → CIF 0
  • 16
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 17
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    1998-07-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 18
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03719043... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1998-07-22 ~ 1998-07-22
    OF - Director → CIF 0
  • 20
    CANARY WHARF (FORMER PROJECTS) LIMITED
    - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 77 offsprings)
    Person with significant control
    2025-06-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1998-07-22 ~ 1998-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF (DS2) LIMITED

Period: 1998-07-22 ~ 2025-09-30
Company number: 03605334
Registered name
CANARY WHARF (DS2) LIMITED - Dissolved 03452901... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CANARY WHARF (DS2) LIMITED
    Info
    Registered number 03605334
    1 Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 and dissolved on 2025-09-30 (27 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • CANARY WHARF (DS2) LIMITED
    S
    Registered number 3605334
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04042130... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.