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 3
  • 1
    Bukhov, Georgy
    Director born in December 1977
    Individual (31 offsprings)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
  • 2
    Demichev, Ilya
    Director born in January 1978
    Individual (20 offsprings)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
  • 3
    37-41, Bedford Row, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-05-29 ~ now
    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 7
  • 1
    Zelman, Mikhail
    Director born in January 1977
    Individual (28 offsprings)
    Officer
    2015-02-03 ~ 2025-02-17
    OF - director → CIF 0
  • 2
    Bovina, Natalia
    Director born in June 1978
    Individual
    Officer
    2011-06-03 ~ 2014-06-26
    OF - director → CIF 0
  • 3
    Bukhov, Georgy
    Company Director born in December 1977
    Individual (31 offsprings)
    Officer
    2014-06-26 ~ 2015-02-03
    OF - director → CIF 0
  • 4
    Zelman, Roman
    Director born in December 1968
    Individual (27 offsprings)
    Officer
    2020-08-18 ~ 2025-02-17
    OF - director → CIF 0
  • 5
    Ovchenkova, Daria
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2020-08-18 ~ 2023-05-31
    OF - director → CIF 0
  • 6
    37-41, Bedford Row, London, England
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    3,654,742 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    37-41, Bedford Row, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GOODMAN CANARY WHARF LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

  • GOODMAN CANARY WHARF LIMITED
    Info
    Registered number 07657240
    37-41 Bedford Row, London WC1R 4JH
    Private Limited Company incorporated on 2011-06-03 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.