logo
explain how to read the page

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 15
  • 1
    Garwood, John Raymond
    Individual (419 offsprings)
    Officer
    2015-11-13 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 2
    Worthington, Rebecca Jane
    Chartered Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Russell James John
    Managing Director born in March 1961
    Individual (465 offsprings)
    Officer
    2015-11-13 ~ 2016-05-24
    OF - Director → CIF 0
  • 4
    Sun, Jie
    Company Director born in December 1977
    Individual (2 offsprings)
    Officer
    2016-12-28 ~ now
    OF - Director → CIF 0
  • 5
    Al-hashmi, Mohamed Abdulrazzaq A
    Company Director born in January 1988
    Individual (40 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Westermann, Philipp
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Peter
    Born in September 1953
    Individual (447 offsprings)
    Officer
    2015-11-13 ~ 2016-05-24
    OF - Director → CIF 0
  • 8
    Zhiwei, Cai
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Hillsdon, Caroline Elizabeth
    Individual (368 offsprings)
    Officer
    2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 10
    Iacobescu, George, Sir
    Born in November 1945
    Individual (534 offsprings)
    Officer
    2015-11-13 ~ 2021-07-01
    OF - Director → CIF 0
  • 11
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One, Canada Square, Canary Wharf, London, England
    Active Corporate (25 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-24
    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
  • 12
    Chessboard Sarl, Avenue De La Liberte, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-05-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One, Canada Square, Canary Wharf, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    New Poly Plaza, Dongcheng, Beijing, China
    Corporate (2 offsprings)
    Person with significant control
    2016-05-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 15
    Basisweg 10, 1043ap, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-05-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CANARY WHARF (FS HOLDCO) LIMITED

Period: 2015-11-13 ~ 2023-12-12
Company number: 09872457
Registered name
CANARY WHARF (FS HOLDCO) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • CANARY WHARF (FS HOLDCO) LIMITED
    Info
    Registered number 09872457
    One 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
    One, Canada Square, London, England, E14 5AB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANARY WHARF (FS TWO) LIMITED
    07321433
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.