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 7
  • 1
    Duggan, Jeffrey
    Chartered Accountant born in February 1942
    Individual (18 offsprings)
    Officer
    2002-03-14 ~ dissolved
    OF - Director → CIF 0
    Duggan, Jeffrey
    Individual (18 offsprings)
    Officer
    2002-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Thomas, William James
    Architect born in February 1939
    Individual (10 offsprings)
    Officer
    2002-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rokach, Luzer
    Company Director born in August 1956
    Individual (40 offsprings)
    Officer
    2002-03-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Borsuk, Teresa Anna
    Architect born in November 1956
    Individual (16 offsprings)
    Officer
    2002-03-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hart, Shaun Antony
    Individual (12 offsprings)
    Officer
    2017-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Diespeker Wharf, 38 Graham Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    800 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Beharrell, Andrew
    Architect born in July 1959
    Individual (13 offsprings)
    Officer
    2002-05-09 ~ 2002-05-20
    OF - Director → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2002-03-14 ~ 2002-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY WHARF DEVELOPMENT CO. LTD

Standard Industrial Classification
41100 - Development Of Building Projects

  • CITY WHARF DEVELOPMENT CO. LTD
    Info
    Registered number 04394790
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 2002-03-14 and dissolved on 2021-04-27 (19 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.