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 7
  • 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
    2024-11-18 ~ 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
    2019-12-13 ~ 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
    One, Canada Square, Canary Wharf, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Anderson Ii, A Peter
    Real Estate Executive born in September 1953
    Individual (65 offsprings)
    Officer
    2015-02-27 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    2015-02-27 ~ 2021-05-21
    OF - director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    2015-02-27 ~ 2020-07-17
    OF - secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (92 offsprings)
    Officer
    2015-02-27 ~ 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
parent relation
Company in focus

VERTUS WW PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • VERTUS WW PROPERTIES LIMITED
    Info
    Registered number 09462652
    One Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2015-02-27 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • VERTUS WW PROPERTIES LIMITED
    S
    Registered number 9452652
    One, Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, London, United Kingdom
    CIF 1
  • VERTUS WW PROPERTIES LIMITED
    S
    Registered number 09462652
    One Canada Square, Canary Wharf, E14 5AB
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-09-26 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2024-01-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2022-05-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Corporate (6 parents)
    Person with significant control
    2019-09-26 ~ 2021-02-26
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2019-09-26 ~ 2020-02-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Person with significant control
    2019-09-26 ~ 2020-02-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-12
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-09-26 ~ 2019-10-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.