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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 10
  • 1
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2001-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2001-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Rothman, Gerald
    Solicitor born in November 1937
    Individual (191 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    OF - Director → CIF 0
  • 5
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2001-09-24 ~ now
    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
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2001-09-20 ~ 2001-09-24
    OF - Director → CIF 0
  • 8
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    HQCB PROPERTIES (HQ5 (2)) LIMITED
    04525202 04525215... (more)
    One, Canada Square, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
  • 10
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2001-09-20 ~ 2001-09-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HQCB PROPERTIES (HQ5) LIMITED

Period: 2002-01-29 ~ 2019-10-29
Company number: 04290522
Registered names
HQCB PROPERTIES (HQ5) LIMITED - Dissolved 04290533... (more)
HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29 04290528... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HQCB PROPERTIES (HQ5) LIMITED
    Info
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    Registered number 04290522
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 and dissolved on 2019-10-29 (18 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.