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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
    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
  • 2
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    icon of address1, Canada Square, Canary Wharf, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
parent relation
Company in focus

HERON QUAYS (HQ 4) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HERON QUAYS (HQ 4) LIMITED
    Info
    Registered number 04290559
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 and dissolved on 2019-07-23 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • HERON QUAYS (HQ4) LIMITED
    S
    Registered number 4290559
    icon of address1, Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Private Limited Company in United Kingdom
    CIF 1
  • HERON QUAYS (HQ4) LIMITED
    S
    Registered number 4290559
    icon of addressOne, Canada Square, London, England, E14 5AB
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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