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 5
  • 1
    Anderson Ii, A Peter
    Managing Director - Finance born in September 1953
    Individual (65 offsprings)
    Officer
    2015-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lyons, Russell James John
    Managing Director And Chief Financial Officer born in February 1961
    Individual (95 offsprings)
    Officer
    2015-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garwood, John Raymond
    Individual (67 offsprings)
    Officer
    2015-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Iacobescu, George, Sir
    Chairman And Ceo born in November 1945
    Individual (92 offsprings)
    Officer
    2015-09-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • 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, London, England
    Active Corporate (7 parents, 111 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANARY WHARF GROSVENOR PLACE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • CANARY WHARF GROSVENOR PLACE LIMITED
    Info
    Registered number 09777981
    One Canada Square, Canary Wharf, London, London E14 5AB
    Private Limited Company incorporated on 2015-09-15 and dissolved on 2019-07-23 (3 years 10 months). The company status is Dissolved.
    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.