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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 20
  • 1
    Anderson Ii, A Peter
    Real Estate Executive born in October 1953
    Individual (447 offsprings)
    Officer
    1999-02-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Morgan, Susan Diane
    Individual (343 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-05-06 ~ 2024-11-22
    OF - Director → CIF 0
  • 4
    Daffern, Andrew Stewart James
    Accountant born in October 1966
    Individual (606 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    1999-02-19 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 6
    Hosking, Cherry Lyn
    Individual (85 offsprings)
    Officer
    1999-02-19 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 7
    Tatford, Simon Andrew
    Company Director born in October 1978
    Individual (171 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 9
    Khan, Shoaib Z
    Born in October 1965
    Individual (482 offsprings)
    Officer
    2019-12-31 ~ 2024-11-22
    OF - Director → CIF 0
  • 10
    Rothman, Gerald
    Solicitor born in December 1937
    Individual (191 offsprings)
    Officer
    1999-02-19 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (401 offsprings)
    Officer
    2023-06-16 ~ 2024-11-22
    OF - Director → CIF 0
  • 12
    Iacobescu, George, Sir
    Company Director born in December 1945
    Individual (534 offsprings)
    Officer
    1999-02-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    OF - Director → CIF 0
  • 14
    Kingston, Katy Jo
    Solicitor born in October 1975
    Individual (432 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
  • 15
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 16
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in October 1968
    Individual (475 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (475 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 17
    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 ~ 2018-02-28
    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
  • 18
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Director → CIF 0
  • 19
    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
    2018-02-28 ~ 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
  • 20
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF HOLDINGS (DS5) LIMITED

Period: 1999-02-19 ~ 2025-05-13
Company number: 03719043
Registered name
CANARY WHARF HOLDINGS (DS5) LIMITED - Dissolved 03321061... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CANARY WHARF HOLDINGS (DS5) LIMITED
    Info
    Registered number 03719043
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 and dissolved on 2025-05-13 (26 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-19
    CIF 0
  • CANARY WHARF HOLDINGS (DS5) LIMITED
    S
    Registered number 3719043
    One Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House London, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANARY WHARF (DS5) LIMITED
    03719075 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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