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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
Active 5
  • 1
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address1, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Holland, Anna Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 2
    Sayer, Hugh Edward Francis
    Chartered Surveyor born in July 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ 2000-06-19
    OF - Director → CIF 0
  • 3
    Rothman, Gerald
    Solicitor born in November 1937
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2002-04-08
    OF - Director → CIF 0
  • 4
    Sayer, Sophie Louise
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 5
    Bond, Peter Paul
    Accounts Receivable Manager
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 6
    Potter, Martin
    Solicitor
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2001-03-28
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-08 ~ 1999-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF FUNDING (ONE) LIMITED

Previous names
CANARY WHARF SPV LIMITED - 2005-03-09
CW PROPERTIES (DS4) LIMITED - 2005-03-31
LETCOMBE ESTATES LIMITED - 2001-03-27
Standard Industrial Classification
74990 - Non-trading Company

  • CANARY WHARF FUNDING (ONE) LIMITED
    Info
    CANARY WHARF SPV LIMITED - 2005-03-09
    CW PROPERTIES (DS4) LIMITED - 2005-03-09
    LETCOMBE ESTATES LIMITED - 2005-03-09
    Registered number 03806493
    icon of addressOne 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.