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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 12
  • 1
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (69 offsprings)
    Officer
    2013-10-17 ~ 2016-06-20
    OF - Director → CIF 0
  • 2
    Rusk, Simon Michael
    Company Director born in February 1966
    Individual (142 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Andrew Lawrence
    Director born in February 1961
    Individual (96 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Peter David Edward
    Director born in February 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2016-06-20
    OF - Director → CIF 0
  • 5
    Saul, David Gary
    Company Director born in June 1964
    Individual (137 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Kingshott, Michael James
    Director born in October 1946
    Individual (116 offsprings)
    Officer
    2011-12-14 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Scannell, Elizabeth Jane
    Director born in April 1976
    Individual (48 offsprings)
    Officer
    2011-12-14 ~ 2013-10-17
    OF - Director → CIF 0
    Scannell, Elizabeth Jane
    Individual (48 offsprings)
    Officer
    2011-12-14 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 8
    Morris, Richard
    Director born in May 1975
    Individual (617 offsprings)
    Officer
    2015-04-10 ~ 2016-06-19
    OF - Director → CIF 0
  • 9
    Alexander, Paul Andrew
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2015-05-31
    OF - Director → CIF 0
    Alexander, Paul
    Individual (54 offsprings)
    Officer
    2013-10-17 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 10
    Jenkins, Jayson
    Company Director born in March 1965
    Individual (124 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, Marie Elizabeth
    Individual (27 offsprings)
    Officer
    2013-12-18 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 12
    BUSINESS ENVIRONMENT NO.7 LIMITED
    07368389 07321691... (more)
    Finsgate, 5-7 Cranwood Street, London, England
    Liquidation Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-06-20 ~ 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
parent relation
Company in focus

&OFFICES CANARY WHARF LIMITED

Period: 2016-06-21 ~ 2024-07-19
Company number: 07881928
Registered names
&OFFICES CANARY WHARF LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • &OFFICES CANARY WHARF LIMITED
    Info
    HARBOUR EXCHANGE BUSINESS CENTRE LIMITED - 2016-06-21
    Registered number 07881928
    22 York Buildings, John Adam Street, London, United Kingdom WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 and dissolved on 2024-07-19 (12 years 7 months). The status of the company number 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.