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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 13
  • 1
    Radford, Richard
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Kathryn Mary
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Abu-suud, Walid Khaled
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    2013-02-15 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Warren, Jonathan
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2019-08-30 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Cumming, Simon
    Individual (7 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Jeremy David Robert
    Director, Citibank Na born in July 1964
    Individual (9 offsprings)
    Officer
    2019-04-12 ~ 2020-10-12
    OF - Director → CIF 0
  • 7
    Sharland, David Ian
    Chartered Accountant born in September 1959
    Individual (18 offsprings)
    Officer
    2019-04-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 8
    Loh, Laraine
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2013-02-25 ~ 2019-04-12
    OF - Director → CIF 0
  • 9
    Jiwa, Shiraz
    Director born in April 1978
    Individual (13 offsprings)
    Officer
    2013-02-15 ~ 2015-09-29
    OF - Director → CIF 0
  • 10
    Killey, John Reginald
    Corporate Real Estate Executive born in May 1955
    Individual (15 offsprings)
    Officer
    2019-04-12 ~ 2022-03-25
    OF - Director → CIF 0
  • 11
    Dhanani, Sangeet
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 12
    27, Hospital Road, George Town, Grand Cayman, Cayman Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    388, Greenwich Street, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2019-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANADA SQUARE INVESTMENTS LIMITED

Period: 2013-02-25 ~ now
Company number: 08405543
Registered names
CANADA SQUARE INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CANADA SQUARE INVESTMENTS LIMITED
    Info
    HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25
    Registered number 08405543
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • CANADA SQUARE INVESTMENTS LIMITED
    S
    Registered number 08405543
    33, 33 Davies Street, London, England, W1K 4LR
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • CANADA SQUARE INVESTMENTS LIMITED
    S
    Registered number 08405543
    33, 33 Davies Street, London, United Kingdom, W1K 4LR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    R.B. BISHOPSGATE INVESTMENTS LIMITED
    - now 02924707
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    RHODIUM INVESTMENTS 1 LIMITED
    - now 04916156 04916158... (more)
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    RHODIUM INVESTMENTS 3 LIMITED
    - now 04916158 04916156... (more)
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    RHODIUM INVESTMENTS 4 LIMITED
    - now 04916159 04916158... (more)
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.