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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
Active 8
  • 1
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (305 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Al-hashmi, Mohamed Abdulrazzaq A
    Company Director born in January 1988
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sun, Jie
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Westermann, Philipp
    Company Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressChessboard Sarl, Avenue De La Liberte, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressBasisweg 10, 1043ap, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    icon of addressNew Poly Plaza, Dongcheng, Beijing, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Lyons, Russell James John
    Managing Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Anderson, Peter
    Born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2016-05-24
    OF - Director → CIF 0
  • 3
    Zhiwei, Cai
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2016-05-24 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Garwood, John Raymond
    Individual (63 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 5
    Iacobescu, George, Sir
    Born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 6
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 7
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne, Canada Square, Canary Wharf, London, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-05-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANARY WHARF (FS HOLDCO) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CANARY WHARF (FS HOLDCO) LIMITED
    Info
    Registered number 09872457
    icon of addressOne Canada Square, Canary Wharf, London E14 5AB
    Private Limited Company incorporated on 2015-11-13 and dissolved on 2023-12-12 (8 years). The company status is Dissolved.
    CIF 0
  • CANARY WHARF (FS HOLDCO) LIMITED
    S
    Registered number 9872457
    icon of addressOne, Canada Square, London, England, E14 5AB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOne Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.