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
    Turner, Jeremy Justin
    Legal Counsel And Company Secretary born in September 1968
    Individual (477 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (419 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tatford, Simon Andrew
    Company Director born in October 1978
    Individual (67 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Susan Diane
    Individual (432 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    HERON QUAYS WEST INVESTMENTS (ONE) SLP
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2021-05-21 ~ 2024-11-22
    OF - Director → CIF 0
  • 2
    Anderson Ii, A Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2010-07-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2019-12-31 ~ 2024-11-22
    OF - Director → CIF 0
  • 4
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    2010-07-21 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    2010-07-21 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 6
    Iacobescu, George, Sir
    Born in November 1945
    Individual (92 offsprings)
    Officer
    2010-07-21 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CANARY WHARF (FS INVEST) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CANARY WHARF (FS INVEST) LIMITED
    Info
    Registered number 07321412
    One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2010-07-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • CANARY WHARF (FS INVEST) LIMITED
    S
    Registered number 7321412
    One, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.