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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 7
  • 1
    Kingston, Katy Jo
    Born in September 1975
    Individual (425 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Shoaib Z
    Born in September 1965
    Individual (332 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Benham, Ian John
    Born in December 1978
    Individual (253 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Justin
    Individual (426 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Morgan, Susan Diane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (304 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 7
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Garwood, John
    Individual
    Officer
    icon of calendar 2017-10-03 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 2
    Lyons, Russell James John
    Director born in February 1961
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 3
    Iacobescu, George, Sir
    Director born in November 1945
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2021-07-01
    OF - Director → CIF 0
  • 4
    Hillsdon, Caroline Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 5
    Daffern, Andrew Stewart James
    Accountant born in September 1966
    Individual (240 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Anderson Ii, A. Peter
    Director born in September 1953
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CANARY WHARF (FORMER PROJECTS) LIMITED

Previous name
CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-10,420 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,521 GBP2024-12-31
31,087 GBP2023-12-31
Fixed Assets
16,521 GBP2024-12-31
31,087 GBP2023-12-31
Debtors
Current
87,575 GBP2024-12-31
87,575 GBP2023-12-31
Current Assets
87,575 GBP2024-12-31
87,575 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-66,080 GBP2024-12-31
-66,081 GBP2023-12-31
Net Current Assets/Liabilities
21,495 GBP2024-12-31
21,494 GBP2023-12-31
Total Assets Less Current Liabilities
38,016 GBP2024-12-31
52,581 GBP2023-12-31
Net Assets/Liabilities
38,016 GBP2024-12-31
52,581 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2023-01-01
Retained earnings (accumulated losses)
38,014 GBP2024-12-31
52,579 GBP2023-12-31
58,549 GBP2023-01-01
Equity
38,016 GBP2024-12-31
52,581 GBP2023-12-31
58,551 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-14,565 GBP2024-01-01 ~ 2024-12-31
-5,970 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,641 GBP2024-01-01 ~ 2024-12-31
-1,403 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
16,521 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
87,575 GBP2024-12-31
87,575 GBP2023-12-31
Amounts owed to group undertakings
Current
66,080 GBP2024-12-31
66,081 GBP2023-12-31
Creditors
Current
66,080 GBP2024-12-31
66,081 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CANARY WHARF (FORMER PROJECTS) LIMITED
    Info
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    Registered number 10992594
    icon of address30th Floor One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-10-03 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • CANARY WHARF (FORMER PROJECTS) LIMITED
    S
    Registered number 10992594
    icon of address30th Floor, One Canada Square, Canary Wharf, London, England, E14 5AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-17 ~ 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
  • 3
    icon of addressOne Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 4
    icon of address1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressOne Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 6
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 10
    icon of address30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-17 ~ 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
  • 13
    icon of address1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    icon of address1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressOne Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 16
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 18
    icon of addressOne Canada Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 20
    SEALPOINT LIMITED - 1997-04-02
    icon of address1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 22
    CANARY WHARF FINANCE III PLC - 2007-10-25
    icon of address1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressOne Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 24
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressOne Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 26
    icon of address30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 28
    icon of addressOne Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressOne Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 32
    icon of address1 Canada Square, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 33
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 34
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 36
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of addressOne Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 37
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 38
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 39
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    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
  • 40
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    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
  • 41
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 42
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 43
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of addressC/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 44
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 45
    GOLDROUTE LIMITED - 1991-09-27
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 46
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    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
  • 47
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ 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
  • 48
    PASGACH LIMITED - 1991-09-27
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-12-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 51
    icon of address30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 52
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 53
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 54
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 55
    icon of address30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-02-28 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 56
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 57
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 58
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    icon of address30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.