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 6
  • 1
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2021-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Westerman, Philipp
    Company Director born in October 1973
    Individual (11 offsprings)
    Officer
    2013-04-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Sun, Jie
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2016-12-28 ~ dissolved
    OF - director → CIF 0
  • 5
    Al-hashmi, Mohamed Abdulrazzaq A
    Company Director born in January 1988
    Individual (3 offsprings)
    Officer
    2015-02-24 ~ dissolved
    OF - director → CIF 0
  • 6
    One, Canada Square, London, England
    Dissolved corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Chamdia, Navid
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2014-05-11 ~ 2015-02-24
    OF - director → CIF 0
  • 2
    Anderson Ii, A Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2010-07-21 ~ 2010-10-13
    OF - director → CIF 0
  • 3
    Niles, Brian Perry
    Born in July 1975
    Individual
    Officer
    2012-12-11 ~ 2013-04-16
    OF - director → CIF 0
  • 4
    Al-sayed, Ahmad Mohamed, His Excellency Mr
    Managing Director Ceo born in July 1976
    Individual
    Officer
    2010-10-13 ~ 2013-03-11
    OF - director → CIF 0
  • 5
    Lyons, Russell James John
    Born in February 1961
    Individual (95 offsprings)
    Officer
    2010-07-21 ~ 2010-10-13
    OF - director → CIF 0
  • 6
    Zhiwei, Cai
    Director born in November 1975
    Individual
    Officer
    2014-01-09 ~ 2021-03-26
    OF - director → CIF 0
  • 7
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    2010-07-21 ~ 2020-07-17
    OF - secretary → CIF 0
  • 8
    Iacobescu, George, Sir
    Born in November 1945
    Individual (92 offsprings)
    Officer
    2010-07-21 ~ 2021-07-01
    OF - director → CIF 0
  • 9
    Al-hamadi, Faisal A-wahid A T
    Company Director born in January 1976
    Individual
    Officer
    2013-12-24 ~ 2015-02-24
    OF - director → CIF 0
  • 10
    Hende, Thierry Vanden
    Company Director born in November 1975
    Individual
    Officer
    2010-10-13 ~ 2013-04-16
    OF - director → CIF 0
  • 11
    Jordan, Anthony James Sidney
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2012-04-19 ~ 2012-04-20
    OF - director → CIF 0
  • 12
    Al-marwani, Omer Abdulazizha
    Director Of Finance born in November 1974
    Individual
    Officer
    2013-03-11 ~ 2013-12-24
    OF - director → CIF 0
parent relation
Company in focus

CANARY WHARF (FS TWO) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CANARY WHARF (FS TWO) LIMITED
    Info
    Registered number 07321433
    One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2010-07-21 and dissolved on 2023-10-03 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • CANARY WHARF (FS TWO) LIMITED
    S
    Registered number 07321433
    One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
    Corporate in Companies House, United Kingdom
    CIF 1
  • CANARY WHARF (FS TWO) LIMITED
    S
    Registered number 07321433
    One, Canada Square, London, United Kingdom, E14 5AB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • One, Canada Square, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2017-08-24 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 20 Fenchurch Street, Level 23, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    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 directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.