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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
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2012-01-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Mulryan, John Martin
    Company Director born in July 1982
    Individual (150 offsprings)
    Officer
    2011-08-18 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Howells, Cornel John
    Individual (22 offsprings)
    Officer
    2007-10-09 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 4
    Lyons, Russell James John
    Chartered Accountant born in March 1961
    Individual (465 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Stuart Christopher
    Executive born in July 1967
    Individual (28 offsprings)
    Officer
    2007-10-09 ~ 2012-01-18
    OF - Director → CIF 0
  • 6
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (447 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Matthew Grant
    Development Manager born in August 1970
    Individual (11 offsprings)
    Officer
    2009-03-12 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Farrow, Timothy Guy
    Director born in May 1956
    Individual (95 offsprings)
    Officer
    2007-10-09 ~ 2008-12-04
    OF - Director → CIF 0
  • 9
    Halpenny, Peter
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    2011-08-18 ~ 2012-01-12
    OF - Director → CIF 0
  • 10
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (534 offsprings)
    Officer
    2012-01-12 ~ now
    OF - Director → CIF 0
  • 11
    WOOD WHARF (NO. 1B GENERAL PARTNER) LIMITED
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED 06378700 06378694
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 13
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2007-10-09 ~ 2007-10-09
    OF - Director → CIF 0
  • 14
    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
parent relation
Company in focus

WOOD WHARF (NO. 1B NOMINEE) LIMITED

Period: 2007-10-09 ~ 2019-07-23
Company number: 06394526
Registered name
WOOD WHARF (NO. 1B NOMINEE) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WOOD WHARF (NO. 1B NOMINEE) LIMITED
    Info
    Registered number 06394526
    30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-09 and dissolved on 2019-07-23 (11 years 9 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.