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

CANADA SQUARE INVESTMENTS LIMITED

Previous name
HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25
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 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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
Active 4
  • 1
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 2
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 3
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 4
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.