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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 9
  • 1
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2001-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    2001-05-18 ~ 2002-04-08
    OF - Director → CIF 0
  • 6
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
  • 7
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 08500776, 07698566, 06199021
    LEGIBUS 925 LIMITED - 1987-07-15 01953639, 02670020, 02133823... (more)
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2001-05-17 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 9
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2001-05-17 ~ 2001-05-18
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED

Linked company numbers found in government register: 04218878, 04218887, 04525295, 04292561
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    Info
    Registered number 04218878
    30th Floor, One Canada Sqaure, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 and dissolved on 2017-09-19 (16 years 4 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.