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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 14
  • 1
    Anderson Ii, A Peter
    Real Estate Executive born in October 1953
    Individual (447 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Matthew Grant
    Development Manager born in August 1970
    Individual (11 offsprings)
    Officer
    2009-03-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Halpenny, Peter
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2011-08-18 ~ 2012-01-12
    OF - Director → CIF 0
  • 5
    Mulryan, John Martin
    Company Director born in July 1982
    Individual (150 offsprings)
    Officer
    2011-08-18 ~ 2012-01-12
    OF - Director → CIF 0
  • 6
    Mills, Stuart Christopher
    Company Director born in July 1967
    Individual (28 offsprings)
    Officer
    2006-02-07 ~ 2012-01-18
    OF - Director → CIF 0
  • 7
    Iacobescu, George, Sir
    Company Director born in December 1945
    Individual (534 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (465 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 9
    Howells, Cornel John
    Individual (22 offsprings)
    Officer
    2006-02-07 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 10
    Farrow, Timothy Guy
    Company Director born in May 1956
    Individual (95 offsprings)
    Officer
    2006-02-07 ~ 2008-12-04
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Nominee Secretary → CIF 0
  • 12
    PRISM COSEC LIMITED
    05533248
    271, Regent Street, London, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2009-05-14 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-02-06 ~ 2006-02-06
    OF - Director → CIF 0
  • 14
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED

Period: 2006-02-06 ~ 2019-10-29
Company number: 05699335
Registered name
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED - Dissolved 05699327
Standard Industrial Classification
99999 - Dormant Company

  • WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
    Info
    Registered number 05699335
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-02-06 and dissolved on 2019-10-29 (13 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.