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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
    Garwood, John Raymond
    Company Secretary born in August 1958
    Individual (419 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Anna Marie
    Individual (283 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Russell James John
    Chartered Accountant born in February 1961
    Individual (465 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
  • 6
    CANARY WHARF (FORMER PROJECTS)LIMITED
    CANARY WHARF (FORMER PROJECTS) LIMITED - now 10992594
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    One, Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 77 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Secretary → CIF 0
  • 8
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Director → CIF 0
  • 9
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    One, Canada Square, London, England
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
  • 10
    MAWLAW ADMINISTRATION LIMITED
    03311857
    20 Black Friars Lane, London
    Dissolved Corporate (12 parents, 12 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF FINANCE III LIMITED

Period: 2007-10-25 ~ 2019-12-24
Company number: 05909641
Registered names
CANARY WHARF FINANCE III LIMITED - Dissolved 03929593
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CANARY WHARF FINANCE III LIMITED
    Info
    CANARY WHARF FINANCE III PLC - 2007-10-25
    Registered number 05909641
    1 Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2006-08-17 and dissolved on 2019-12-24 (13 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.