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 8
  • 1
    Turner, Jeremy Justin
    Individual (477 offsprings)
    Officer
    2021-12-06 ~ now
    OF - secretary → CIF 0
  • 2
    Kingston, Katy Jo
    Solicitor born in September 1975
    Individual (419 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 3
    Morgan, Susan Diane
    Individual (432 offsprings)
    Officer
    2024-11-01 ~ now
    OF - secretary → CIF 0
  • 4
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 5
    Khan, Shoaib Z
    Ceo born in September 1965
    Individual (402 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 6
    Benham, Ian John
    Chartered Accountant born in December 1978
    Individual (321 offsprings)
    Officer
    2023-06-16 ~ now
    OF - director → CIF 0
  • 7
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, Brookfield Place, Box 762, 181 Bay Street, Toronto, Ontario, M5j 2t3, Canada
    Corporate (4 parents, 166 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Q-tel Tower Floors 2-9, Diplomatic Street, Doha, Po Box 23224, Qatar
    Corporate (2 offsprings)
    Person with significant control
    2018-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Andrerson Ii, Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    2015-02-16 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    2015-02-16 ~ 2021-05-21
    OF - director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    2015-02-16 ~ 2020-07-17
    OF - secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Company Director born in November 1945
    Individual (92 offsprings)
    Officer
    2015-02-16 ~ 2021-07-01
    OF - director → CIF 0
  • 5
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - secretary → CIF 0
  • 6
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (17 offsprings)
    Officer
    2021-05-06 ~ 2023-09-08
    OF - director → CIF 0
  • 7
    73, Front Street, 5th Floor, Hamilton, Hm12, Bermuda
    Corporate
    Person with significant control
    2018-03-23 ~ 2021-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    30th Floor One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    CANARY WHARF INVESTMENTS LIMITED - now
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London, England
    Corporate (7 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    HERON QUAYS WEST INVESTMENTS (ONE) SLP
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (2 parents, 39 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One, Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-23 ~ 2018-03-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CW ONE PARK DRIVE LIMITED

Previous name
CW WOOD WHARF A1 LIMITED - 2017-03-16
Standard Industrial Classification
41100 - Development Of Building Projects
  • CW ONE PARK DRIVE LIMITED
    Info
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    Registered number 09442055
    One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2015-02-16 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.