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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
    Sayer, Hugh Edward Francis
    Chartered Surveyor born in July 1963
    Individual (57 offsprings)
    Officer
    1999-07-08 ~ 2000-06-19
    OF - Director → CIF 0
  • 2
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    2001-03-28 ~ 2002-04-08
    OF - Director → CIF 0
  • 3
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Peter Paul
    Accounts Receivable Manager
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Sayer, Sophie Louise
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 7
    Potter, Martin
    Solicitor
    Individual (28 offsprings)
    Officer
    2000-06-19 ~ 2001-03-28
    OF - Director → CIF 0
  • 8
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-08 ~ 1999-07-08
    OF - Nominee Secretary → CIF 0
  • 12
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2002-08-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    Insolvency (Case 1) Administration order
    Administration started on 1992-05-28
    Administration discharged on 1993-10-29
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1993-09-30
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    1, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (33 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
parent relation
Company in focus

CANARY WHARF FUNDING (ONE) LIMITED

Period: 2005-03-31 ~ 2017-09-19
Company number: 03806493
Registered names
CANARY WHARF FUNDING (ONE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CANARY WHARF FUNDING (ONE) LIMITED
    Info
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED - 2005-03-31
    LETCOMBE ESTATES LIMITED - 2005-03-31
    Registered number 03806493
    One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 and dissolved on 2017-09-19 (18 years 2 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.