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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Precious, Martin David

child relation
Offspring entities and appointments
Active 2
  • 1
    10 CABOT SQUARE LIMITED
    02571237
    One Canada Square, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Officer
    1993-10-03 ~ now
    IIF 74 - Secretary → ME
  • 2
    OLYMPIA & YORK (UK) LIMITED
    - now 02242921
    LEGIBUS 1131 LIMITED - 1988-05-17
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-03 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 116
  • 1
    18 MARYLEBONE MEWS LIMITED
    03105866
    23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 106 - Secretary → ME
  • 2
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED
    - 1998-03-26 03302749
    HERALDLAND LIMITED
    - 1997-04-01 03302749
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 39 - Secretary → ME
  • 3
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    ~ 1999-02-09
    IIF 1 - Secretary → ME
  • 4
    CANADA PLACE LIMITED - now
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325 03442705, 03442710, 03666329
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 20 - Secretary → ME
  • 5
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 45 - Secretary → ME
  • 6
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 42 - Secretary → ME
  • 7
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 4 - Secretary → ME
  • 8
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 38 - Secretary → ME
  • 9
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 23 - Secretary → ME
  • 10
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 52 - Secretary → ME
  • 11
    ORCHARDGRANGE LIMITED
    - 1997-04-01 03321660
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 46 - Secretary → ME
  • 12
    FERRISLAND LIMITED
    - 1997-04-02 03321144
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 3 - Secretary → ME
  • 13
    ORCHARDFLAME LIMITED
    - 1997-04-01 03320957
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 21 - Secretary → ME
  • 14
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 8 - Secretary → ME
  • 15
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 03442704, 04066332, 04347713... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-02-11 ~ 1999-02-09
    IIF 43 - Secretary → ME
  • 16
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556, 04066332, 04347713... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 2 - Secretary → ME
  • 17
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 03194822, 03719105, 03757745... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 56 - Secretary → ME
  • 18
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337, 03719105, 03757745... (more)
    SEALPOINT LIMITED
    - 1997-04-02 03194822
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 32 - Secretary → ME
  • 19
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-11 ~ 1999-02-09
    IIF 62 - Secretary → ME
  • 20
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-06 ~ 1999-02-09
    IIF 44 - Secretary → ME
  • 21
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED
    - 1993-11-01 02352250
    BRACKENDOWN LIMITED
    - 1989-07-18 02352250
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    ~ 1999-02-09
    IIF 53 - Secretary → ME
  • 22
    CANARY WHARF ESTATE LIMITED - now 02067511
    CANARY WHARF GROUP PLC - 2001-12-04 04191122
    CWI HOLDINGS PLC
    - 1998-10-02 03114622
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    1997-12-02 ~ 1998-04-01
    IIF 51 - Secretary → ME
  • 23
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10 01781504, 01996066, 02223006... (more)
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2006-02-01 ~ 2011-06-23
    IIF 102 - Director → ME
  • 24
    CANARY WHARF FINANCE LIMITED - now
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC
    - 1997-10-02 03416151
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-18 ~ 1999-02-09
    IIF 48 - Secretary → ME
  • 25
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 33 - Secretary → ME
  • 26
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 13 - Secretary → ME
  • 27
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 55 - Secretary → ME
  • 28
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03452890, 03605331, 03719043... (more)
    HARBOURGROVE LIMITED
    - 1997-04-09 03321061
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 15 - Secretary → ME
  • 29
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 17 - Secretary → ME
  • 30
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21 01437197, 01437199, 01438185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    1993-09-29 ~ 1999-02-09
    IIF 49 - Secretary → ME
  • 31
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED
    - 1995-04-19 02388957 02904179
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23 01443124, 01500669, 01525148... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    1995-03-30 ~ 1999-02-09
    IIF 71 - Secretary → ME
  • 32
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES)
    - 1994-06-03 02455786
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    1994-05-05 ~ 1999-02-09
    IIF 19 - Secretary → ME
  • 33
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED
    - 1994-05-04 02863616
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    1994-05-03 ~ 1999-02-09
    IIF 16 - Secretary → ME
  • 34
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED
    - 1993-11-01 02127410
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30 06199021, 07698566, 08500776
    LEGIBUS 925 LIMITED - 1987-07-15 01776845, 01776846, 02571173
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 11 - Secretary → ME
  • 35
    CANARY WHARF LEASING (FC2) LIMITED
    FC020750 00722624
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-05-03 ~ 2011-06-23
    IIF 103 - Director → ME
  • 36
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED
    - 2005-04-13 00722624 02271271, 02599292
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01 02271271, 02271425, 02599292
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 100 - Director → ME
  • 37
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED
    - 2005-04-13 05289935
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 101 - Director → ME
  • 38
    CANARY WHARF LEASING (FC4) NO.3 LIMITED
    - now 04985549 05289935
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 99 - Director → ME
  • 39
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED
    - 1993-11-01 01971312
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
    - 1987-10-27 01971312
    MAJORHARP LIMITED
    - 1986-01-31 01971312
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    ~ 1999-02-09
    IIF 37 - Secretary → ME
  • 40
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10 00207795, 00281410, 00473089... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 47 - Secretary → ME
  • 41
    CANARY.CO.UK LIMITED - now
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 12 - Secretary → ME
  • 42
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 61 - Secretary → ME
  • 43
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 9 - Secretary → ME
  • 44
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 27 - Secretary → ME
  • 45
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 40 - Secretary → ME
  • 46
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 58 - Secretary → ME
  • 47
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED
    - 1997-10-17 03376070
    SABLEFROST LIMITED
    - 1997-10-02 03376070
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-18 ~ 1999-02-09
    IIF 34 - Secretary → ME
  • 48
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 31 - Secretary → ME
  • 49
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 63 - Secretary → ME
  • 50
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 28 - Secretary → ME
  • 51
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 5 - Secretary → ME
  • 52
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 60 - Secretary → ME
  • 53
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 72 - Secretary → ME
  • 54
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 68 - Secretary → ME
  • 55
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED
    - 1996-11-07 03253119
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-04 ~ 1999-02-09
    IIF 22 - Secretary → ME
  • 56
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED
    - 1997-04-01 03302741
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 25 - Secretary → ME
  • 57
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED
    - 1997-04-01 03302707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 18 - Secretary → ME
  • 58
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-23 ~ 1999-02-09
    IIF 54 - Secretary → ME
  • 59
    CWCB DEPOSITOR (DS6) LIMITED - now
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED
    - 1997-05-12 03348647 00899870, 02415597, 02415604... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-06 ~ 1999-02-09
    IIF 57 - Secretary → ME
  • 60
    CWCB FINANCE II LIMITED - now
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 36 - Secretary → ME
  • 61
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01 02895722, 02895736, 03024878... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2006-02-01 ~ 2011-06-23
    IIF 98 - Director → ME
  • 62
    CWCB HOLDINGS LIMITED - now
    CANARY WHARF HOLDINGS (RT2) LIMITED
    - 1999-12-13 03452890
    CANARY WHARF HOLDINGS (DS8) LIMITED
    - 1998-02-17 03452890 03321061, 03605331, 03719043... (more)
    CW SECURITY HOLDINGS LIMITED
    - 1998-01-27 03452890
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 59 - Secretary → ME
  • 63
    CWCB INVESTMENTS (B1) LIMITED - now 03452981
    CANARY WHARF (RT2) T2 LIMITED
    - 1999-12-13 03452952 03452908
    CW SECURITY T2 LIMITED
    - 1998-01-26 03452952 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 14 - Secretary → ME
  • 64
    CWCB INVESTMENTS (CAR PARKS) LIMITED - now
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED
    - 2000-04-10 03302682
    ORCHARDBRIGHT LIMITED
    - 1997-04-02 03302682
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 10 - Secretary → ME
  • 65
    CWCB INVESTMENTS (RT2) LIMITED - now 03605340
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED
    - 1999-12-13 03452901
    CANARY WHARF (DS8) LIMITED
    - 1998-02-18 03452901 03321660, 03605334, 03719075... (more)
    CW SECURITY LIMITED
    - 1998-01-26 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 24 - Secretary → ME
  • 66
    CWCB LEASING (B1) LIMITED - now
    CANARY WHARF (RT2) T1 LIMITED
    - 1999-12-13 03452908 03452952
    CW SECURITY T1 LIMITED
    - 1998-01-26 03452908 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 29 - Secretary → ME
  • 67
    CWCB LEASING (RT2) LIMITED - now
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 50 - Secretary → ME
  • 68
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    1996-11-07 ~ 1999-02-09
    IIF 35 - Secretary → ME
  • 69
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED
    - 1996-09-24 03230287
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-04 ~ 1999-02-09
    IIF 26 - Secretary → ME
  • 70
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED
    - 1996-09-24 03230302
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-04 ~ 1999-02-09
    IIF 41 - Secretary → ME
  • 71
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 65 - Secretary → ME
  • 72
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 75 - Secretary → ME
  • 73
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 70 - Secretary → ME
  • 74
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 66 - Secretary → ME
  • 75
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 73 - Secretary → ME
  • 76
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 69 - Secretary → ME
  • 77
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 67 - Secretary → ME
  • 78
    DUDLEY HOUSE (MANAGEMENT) LIMITED
    02373363
    23 Queen Anne Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    2014-10-01 ~ 2015-03-03
    IIF 64 - Secretary → ME
  • 79
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27 03202645, 03316660, 03321835... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 80 - Secretary → ME
  • 80
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27 03202645, 03316660, 03321835... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 86 - Secretary → ME
  • 81
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 84 - Secretary → ME
  • 82
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 93 - Secretary → ME
  • 83
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 92 - Secretary → ME
  • 84
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 91 - Secretary → ME
  • 85
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 95 - Secretary → ME
  • 86
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 81 - Secretary → ME
  • 87
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 96 - Secretary → ME
  • 88
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 88 - Secretary → ME
  • 89
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 85 - Secretary → ME
  • 90
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 89 - Secretary → ME
  • 91
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 90 - Secretary → ME
  • 92
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 94 - Secretary → ME
  • 93
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 83 - Secretary → ME
  • 94
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED
    - 1991-09-27 02558070
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    ~ 1999-02-09
    IIF 87 - Secretary → ME
  • 95
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED
    - 1999-12-13 03452981
    CANARY WHARF LEASING (DS8) LIMITED
    - 1998-02-17 03452981
    CW SECURITY SPV LIMITED
    - 1998-01-27 03452981
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 78 - Secretary → ME
  • 96
    HARLEY STREET BUREAU
    03635732
    23 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 111 - Secretary → ME
  • 97
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 76 - Secretary → ME
  • 98
    HDWPM LIMITED
    - now 04919656
    OVAL (1901) LIMITED - 2003-11-06 00666567, 01285522, 01739676... (more)
    27 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 109 - Secretary → ME
  • 99
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 6 - Secretary → ME
  • 100
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED
    - 1993-11-01 02276627
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 82 - Secretary → ME
  • 101
    HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    06439246
    23 Queen Anne Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 116 - Secretary → ME
  • 102
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 12403074, 12404025, 11632066
    23 Queen Anne Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 107 - Secretary → ME
  • 103
    HOWARD DE WALDEN MANAGEMENT LIMITED
    02866352
    23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-02-12 ~ 2015-03-03
    IIF 104 - Director → ME
    2013-12-19 ~ 2015-03-03
    IIF 113 - Secretary → ME
  • 104
    HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
    03794398
    23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 114 - Secretary → ME
  • 105
    HOWARD HOUSE LIMITED
    - now 02269843
    22 - 1989-03-31
    JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
    23 Queen Anne Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 105 - Secretary → ME
  • 106
    HQ1 LIMITED - now 13885585
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218 04290532, 04290556, 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-31 ~ 1999-02-09
    IIF 7 - Secretary → ME
  • 107
    MARYLEBONE TAVERNS LIMITED
    - now 02243841
    LESTERDEAN LIMITED - 1988-07-11
    23 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 108 - Secretary → ME
  • 108
    MARYLEBONE VILLAGE LIMITED
    09202909
    23 Queen Anne Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-04 ~ 2015-03-03
    IIF 97 - Secretary → ME
  • 109
    PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
    00024865
    23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 117 - Secretary → ME
  • 110
    QAS NOMINEES (NO. 1) LIMITED
    - now 02386579 07641361
    Q.A.S. NOMINEES LIMITED - 2011-05-20
    INJET LIMITED - 1990-05-21
    23 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 118 - Secretary → ME
  • 111
    QAS NOMINEES (NO. 2) LIMITED
    07641361 02386579
    23 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 119 - Secretary → ME
  • 112
    RUNNEYMEDE LIMITED
    - now 03939173
    SERVENET LIMITED - 2000-03-10
    25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 115 - Secretary → ME
  • 113
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED
    - 1993-11-01 02732071
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 79 - Secretary → ME
  • 114
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17 01437197, 01437199, 01438185... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    1993-10-13 ~ 1999-02-09
    IIF 77 - Secretary → ME
  • 115
    STARS AND SUNSHINE LIMITED - now
    HOWARD DE WALDEN TRIANGLE LIMITED
    - 2017-05-10 05076849
    CHOQS 446 LIMITED - 2004-05-25 02056356, 02097654, 02151130... (more)
    23 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 112 - Secretary → ME
  • 116
    WALDEN NOMINEE COMPANY LIMITED
    - now 02163856
    TRUSHELFCO (NO 1108) LIMITED - 1987-10-08 01184635, 01233998, 01238892... (more)
    23 Queen Anne Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 110 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.