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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

Kingston, Katy Jo

child relation
Offspring entities and appointments
Active 104
  • 1
    One, Canada Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 424 - Director → ME
  • 2
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 414 - Director → ME
  • 3
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ now
    IIF 398 - Director → ME
  • 4
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 418 - Director → ME
  • 5
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 406 - Director → ME
  • 6
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 239 - Director → ME
  • 7
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 409 - Director → ME
  • 8
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 378 - Director → ME
  • 9
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 423 - Director → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 419 - Director → ME
  • 11
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 381 - Director → ME
  • 12
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 20 - Director → ME
  • 13
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 300 - Director → ME
  • 14
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 231 - Director → ME
  • 15
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 429 - Director → ME
  • 16
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 415 - Director → ME
  • 17
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 421 - Director → ME
  • 18
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 245 - Director → ME
  • 19
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 223 - Director → ME
  • 20
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 14 - Director → ME
  • 21
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 375 - Director → ME
  • 22
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 372 - Director → ME
  • 23
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 408 - Director → ME
  • 24
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-07-01 ~ dissolved
    IIF 399 - Director → ME
  • 25
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 401 - Director → ME
  • 26
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 412 - Director → ME
  • 27
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 428 - Director → ME
  • 28
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 188 - Director → ME
  • 29
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 190 - Director → ME
  • 30
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 174 - Director → ME
  • 31
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 393 - Director → ME
  • 32
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 296 - Director → ME
  • 33
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 413 - Director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 295 - Director → ME
  • 35
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 379 - Director → ME
  • 36
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 248 - Director → ME
  • 37
    One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 410 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 425 - Director → ME
  • 39
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 427 - Director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 404 - Director → ME
  • 41
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 261 - Director → ME
  • 42
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 402 - Director → ME
  • 43
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 380 - Director → ME
  • 44
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 301 - Director → ME
  • 45
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 405 - Director → ME
  • 46
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ now
    IIF 8 - Director → ME
  • 47
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 400 - Director → ME
  • 48
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    IIF 224 - Director → ME
  • 49
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    IIF 161 - Director → ME
  • 50
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 403 - Director → ME
  • 51
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 386 - Director → ME
  • 52
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 388 - Director → ME
  • 53
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 345 - Director → ME
  • 54
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 371 - Director → ME
  • 55
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 101 - Director → ME
  • 56
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2021-05-06 ~ now
    IIF 306 - Director → ME
  • 57
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 369 - Director → ME
  • 58
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 166 - Director → ME
  • 59
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 145 - Director → ME
  • 60
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2021-05-06 ~ now
    IIF 430 - Managing Officer → ME
  • 61
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 77 - Director → ME
  • 62
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 96 - Director → ME
  • 63
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 121 - Director → ME
  • 64
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2021-05-06 ~ now
    IIF 432 - Managing Officer → ME
  • 65
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 384 - Director → ME
  • 66
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ now
    IIF 142 - Director → ME
  • 67
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2021-05-06 ~ now
    IIF 431 - Managing Officer → ME
  • 68
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 370 - Director → ME
  • 69
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ now
    IIF 198 - Director → ME
  • 70
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-27 ~ now
    IIF 392 - Director → ME
  • 71
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-31 ~ now
    IIF 389 - Director → ME
  • 72
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ now
    IIF 148 - Director → ME
  • 73
    DUNWILCO (262) 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
    2021-05-06 ~ dissolved
    IIF 376 - Director → ME
  • 74
    DUNWILCO (263) 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
    2021-05-06 ~ dissolved
    IIF 377 - Director → ME
  • 75
    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
    2023-12-22 ~ dissolved
    IIF 365 - Director → ME
  • 76
    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
    2023-12-22 ~ dissolved
    IIF 368 - Director → ME
  • 77
    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
    2023-12-22 ~ dissolved
    IIF 367 - Director → ME
  • 78
    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
    2023-12-22 ~ dissolved
    IIF 366 - Director → ME
  • 79
    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
    2023-12-22 ~ dissolved
    IIF 364 - Director → ME
  • 80
    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
    2023-12-22 ~ dissolved
    IIF 359 - Director → ME
  • 81
    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
    2023-12-22 ~ dissolved
    IIF 357 - Director → ME
  • 82
    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
    2023-12-22 ~ dissolved
    IIF 360 - Director → ME
  • 83
    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
    2023-12-22 ~ dissolved
    IIF 358 - Director → ME
  • 84
    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
    2023-12-22 ~ dissolved
    IIF 362 - Director → ME
  • 85
    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
    2023-12-22 ~ dissolved
    IIF 361 - Director → ME
  • 86
    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
    2023-12-22 ~ dissolved
    IIF 363 - Director → ME
  • 87
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-06 ~ dissolved
    IIF 422 - Director → ME
  • 88
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 396 - Director → ME
  • 89
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 383 - Director → ME
  • 90
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 397 - Director → ME
  • 91
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-05-06 ~ dissolved
    IIF 382 - Director → ME
  • 92
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 395 - Director → ME
  • 93
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 417 - Director → ME
  • 94
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ now
    IIF 277 - Director → ME
  • 95
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 420 - Director → ME
  • 96
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 416 - Director → ME
  • 97
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 385 - Director → ME
  • 98
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 373 - Director → ME
  • 99
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2021-05-06 ~ dissolved
    IIF 411 - Director → ME
  • 100
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 75 - Director → ME
  • 101
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 255 - Director → ME
  • 102
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    IIF 187 - Director → ME
  • 103
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ now
    IIF 156 - Director → ME
  • 104
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 74 - Director → ME
Ceased 328
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 50 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 49 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 54 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 52 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 58 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 59 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 60 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 55 - Director → ME
  • 9
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 241 - Director → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 76 - Director → ME
  • 11
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 126 - Director → ME
  • 12
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 45 - Director → ME
  • 13
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 56 - Director → ME
  • 14
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 133 - Director → ME
  • 15
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 124 - Director → ME
  • 16
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 83 - Director → ME
  • 17
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 51 - Director → ME
  • 18
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 44 - Director → ME
  • 19
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 81 - Director → ME
  • 20
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 61 - Director → ME
  • 21
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 353 - Director → ME
  • 22
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 6 - Director → ME
  • 23
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 230 - Director → ME
  • 24
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 228 - Director → ME
  • 25
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 229 - Director → ME
  • 26
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 4 - Director → ME
  • 27
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 34 - Director → ME
  • 28
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 27 - Director → ME
  • 29
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 10 - Director → ME
  • 30
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 257 - Director → ME
  • 31
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-10 ~ 2025-12-31
    IIF 82 - Director → ME
  • 32
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-10 ~ 2025-12-31
    IIF 116 - Director → ME
  • 33
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 236 - Director → ME
  • 34
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 318 - Director → ME
  • 35
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 66 - Director → ME
  • 36
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 63 - Director → ME
  • 37
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 62 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,690,023 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 331 - Director → ME
  • 39
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 186 - Director → ME
  • 40
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 167 - Director → ME
  • 41
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 290 - Director → ME
  • 42
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 233 - Director → ME
  • 43
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 70 - Director → ME
  • 44
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-24 ~ 2025-12-31
    IIF 322 - Director → ME
  • 45
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 69 - Director → ME
  • 46
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 181 - Director → ME
  • 47
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 153 - Director → ME
  • 48
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 225 - Director → ME
  • 49
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 238 - Director → ME
  • 50
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 326 - Director → ME
  • 51
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 337 - Director → ME
  • 52
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 206 - Director → ME
  • 53
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 2 - Director → ME
  • 54
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 17 - Director → ME
  • 55
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 289 - Director → ME
  • 56
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 299 - Director → ME
  • 57
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 68 - Director → ME
  • 58
    One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 18 - Director → ME
  • 59
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 294 - Director → ME
  • 60
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 272 - Director → ME
  • 61
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 67 - Director → ME
  • 62
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 5 - Director → ME
  • 63
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 252 - Director → ME
  • 64
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 276 - Director → ME
  • 65
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 200 - Director → ME
  • 66
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2021-05-17 ~ 2025-12-31
    IIF 157 - Director → ME
  • 67
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 207 - Director → ME
  • 68
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    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
    2021-05-06 ~ 2025-12-31
    IIF 38 - Director → ME
  • 69
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 23 - Director → ME
  • 70
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 119 - Director → ME
  • 71
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 253 - Director → ME
  • 72
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 3 - Director → ME
  • 73
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2021-04-28 ~ 2025-12-31
    IIF 7 - Director → ME
  • 74
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    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
    2021-05-06 ~ 2025-12-31
    IIF 247 - Director → ME
  • 75
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 244 - Director → ME
  • 76
    30th Floor, One Canada Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 218 - Director → ME
  • 77
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 251 - Director → ME
  • 78
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 147 - Director → ME
  • 79
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 333 - Director → ME
  • 80
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 1 - Director → ME
  • 81
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 11 - Director → ME
  • 82
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 256 - Director → ME
  • 83
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 65 - Director → ME
  • 84
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 30 - Director → ME
  • 85
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 36 - Director → ME
  • 86
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 287 - Director → ME
  • 87
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 284 - Director → ME
  • 88
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 117 - Director → ME
  • 89
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 19 - Director → ME
  • 90
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 73 - Director → ME
  • 91
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 25 - Director → ME
  • 92
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 270 - Director → ME
  • 93
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 104 - Director → ME
  • 94
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 298 - Director → ME
  • 95
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 215 - Director → ME
  • 96
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 219 - Director → ME
  • 97
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 33 - Director → ME
  • 98
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 278 - Director → ME
  • 99
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 64 - Director → ME
  • 100
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    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
    2021-05-06 ~ 2025-12-31
    IIF 235 - Director → ME
  • 101
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    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
    2021-05-06 ~ 2025-12-31
    IIF 178 - Director → ME
  • 102
    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, Canary Wharf, London
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 282 - Director → ME
  • 103
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    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
    2021-05-06 ~ 2025-12-31
    IIF 237 - Director → ME
  • 104
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 265 - Director → ME
  • 105
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 268 - Director → ME
  • 106
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 249 - Director → ME
  • 107
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (4 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 16 - Director → ME
  • 108
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 275 - Director → ME
  • 109
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 243 - Director → ME
  • 110
    PRECIS (556) LIMITED - 1987-03-10
    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
    2021-04-27 ~ 2025-12-31
    IIF 356 - Director → ME
  • 111
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 332 - Director → ME
  • 112
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 342 - Director → ME
  • 113
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 312 - Director → ME
  • 114
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 201 - Director → ME
  • 115
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 286 - Director → ME
  • 116
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-10-19 ~ 2025-12-31
    IIF 211 - Director → ME
  • 117
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 273 - Director → ME
  • 118
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 292 - Director → ME
  • 119
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 26 - Director → ME
  • 120
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 24 - Director → ME
  • 121
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 264 - Director → ME
  • 122
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 262 - Director → ME
  • 123
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 297 - Director → ME
  • 124
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 71 - Director → ME
  • 125
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 28 - Director → ME
  • 126
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 35 - Director → ME
  • 127
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 72 - Director → ME
  • 128
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ 2025-12-31
    IIF 315 - Director → ME
  • 129
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 279 - Director → ME
  • 130
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 234 - Director → ME
  • 131
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 288 - Director → ME
  • 132
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 274 - Director → ME
  • 133
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    2021-08-30 ~ 2025-12-31
    IIF 205 - Director → ME
  • 134
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 13 - Director → ME
  • 135
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 340 - Director → ME
  • 136
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 351 - Director → ME
  • 137
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 169 - Director → ME
  • 138
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 313 - Director → ME
  • 139
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 285 - Director → ME
  • 140
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 280 - Director → ME
  • 141
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 158 - Director → ME
  • 142
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 246 - Director → ME
  • 143
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 134 - Director → ME
  • 144
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 120 - Director → ME
  • 145
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 9 - Director → ME
  • 146
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 343 - Director → ME
  • 147
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 310 - Director → ME
  • 148
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 321 - Director → ME
  • 149
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 335 - Director → ME
  • 150
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 319 - Director → ME
  • 151
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ 2025-12-31
    IIF 349 - Director → ME
  • 152
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-01-27 ~ 2025-12-31
    IIF 160 - Director → ME
  • 153
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Officer
    2022-01-31 ~ 2025-12-31
    IIF 195 - Director → ME
  • 154
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 338 - Director → ME
  • 155
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 196 - Director → ME
  • 156
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 208 - Director → ME
  • 157
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 79 - Director → ME
  • 158
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 113 - Director → ME
  • 159
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 159 - Director → ME
  • 160
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 151 - Director → ME
  • 161
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 344 - Director → ME
  • 162
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 316 - Director → ME
  • 163
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 307 - Director → ME
  • 164
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 164 - Director → ME
  • 165
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 209 - Director → ME
  • 166
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 317 - Director → ME
  • 167
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    118,082,295 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 325 - Director → ME
  • 168
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 334 - Director → ME
  • 169
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 199 - Director → ME
  • 170
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 150 - Director → ME
  • 171
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 165 - Director → ME
  • 172
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 171 - Director → ME
  • 173
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 329 - Director → ME
  • 174
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 168 - Director → ME
  • 175
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 303 - Director → ME
  • 176
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 170 - Director → ME
  • 177
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 203 - Director → ME
  • 178
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 163 - Director → ME
  • 179
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 314 - Director → ME
  • 180
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 348 - Director → ME
  • 181
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 347 - Director → ME
  • 182
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 210 - Director → ME
  • 183
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 346 - Director → ME
  • 184
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 308 - Director → ME
  • 185
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 184 - Director → ME
  • 186
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    2022-01-06 ~ 2025-12-31
    IIF 183 - Director → ME
  • 187
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 182 - Director → ME
  • 188
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 152 - Director → ME
  • 189
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 304 - Director → ME
  • 190
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 354 - Director → ME
  • 191
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    218,084,381 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 302 - Director → ME
  • 192
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 226 - Director → ME
  • 193
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 143 - Director → ME
  • 194
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (6 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 15 - Director → ME
  • 195
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 89 - Director → ME
  • 196
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 227 - Director → ME
  • 197
    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
    2021-05-06 ~ 2025-12-31
    IIF 97 - Director → ME
  • 198
    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
    2021-05-06 ~ 2025-12-31
    IIF 115 - Director → ME
  • 199
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 87 - Director → ME
  • 200
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 107 - Director → ME
  • 201
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 131 - Director → ME
  • 202
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 110 - Director → ME
  • 203
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 240 - Director → ME
  • 204
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 106 - Director → ME
  • 205
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 140 - Director → ME
  • 206
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 128 - Director → ME
  • 207
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 137 - Director → ME
  • 208
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 217 - Director → ME
  • 209
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 144 - Director → ME
  • 210
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 22 - Director → ME
  • 211
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 135 - Director → ME
  • 212
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 136 - Director → ME
  • 213
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 141 - Director → ME
  • 214
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 291 - Director → ME
  • 215
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 221 - Director → ME
  • 216
    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
    2021-05-06 ~ 2025-12-31
    IIF 112 - Director → ME
  • 217
    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
    2021-05-06 ~ 2025-12-31
    IIF 80 - Director → ME
  • 218
    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
    2021-05-06 ~ 2025-12-31
    IIF 138 - Director → ME
  • 219
    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
    2021-05-06 ~ 2025-12-31
    IIF 95 - Director → ME
  • 220
    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
    2021-05-06 ~ 2025-12-31
    IIF 122 - Director → ME
  • 221
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 283 - Director → ME
  • 222
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 250 - Director → ME
  • 223
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 29 - Director → ME
  • 224
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 242 - Director → ME
  • 225
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 31 - Director → ME
  • 226
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 269 - Director → ME
  • 227
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 32 - Director → ME
  • 228
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 37 - Director → ME
  • 229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 154 - Director → ME
  • 230
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 53 - Director → ME
  • 231
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 84 - Director → ME
  • 232
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 254 - Director → ME
  • 233
    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
    2021-05-06 ~ 2025-12-31
    IIF 91 - Director → ME
  • 234
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 98 - Director → ME
  • 235
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 88 - Director → ME
  • 236
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 90 - Director → ME
  • 237
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 118 - Director → ME
  • 238
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 94 - Director → ME
  • 239
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 132 - Director → ME
  • 240
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 130 - Director → ME
  • 241
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 352 - Director → ME
  • 242
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 114 - Director → ME
  • 243
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 125 - Director → ME
  • 244
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 129 - Director → ME
  • 245
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 85 - Director → ME
  • 246
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 139 - Director → ME
  • 247
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 109 - Director → ME
  • 248
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 111 - Director → ME
  • 249
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 108 - Director → ME
  • 250
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 260 - Director → ME
  • 251
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    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
    2021-05-06 ~ 2025-12-31
    IIF 100 - Director → ME
  • 252
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 232 - Director → ME
  • 253
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 263 - Director → ME
  • 254
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 267 - Director → ME
  • 255
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 271 - Director → ME
  • 256
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 259 - Director → ME
  • 257
    DUNWILCO (1482) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 47 - Director → ME
  • 258
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 266 - Director → ME
  • 259
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 48 - Director → ME
  • 260
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 175 - Director → ME
  • 261
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 42 - Director → ME
  • 262
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 41 - Director → ME
  • 263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 191 - Director → ME
  • 264
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 123 - Director → ME
  • 265
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 12 - Director → ME
  • 266
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 86 - Director → ME
  • 267
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 214 - Director → ME
  • 268
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 220 - Director → ME
  • 269
    30th Floor, One Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 222 - Director → ME
  • 270
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 216 - Director → ME
  • 271
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 293 - Director → ME
  • 272
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 93 - Director → ME
  • 273
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 57 - Director → ME
  • 274
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 43 - Director → ME
  • 275
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 99 - Director → ME
  • 276
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 21 - Director → ME
  • 277
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 426 - Director → ME
  • 278
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 374 - Director → ME
  • 279
    VERTUS NFL LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-01-24
    IIF 407 - Director → ME
  • 280
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 102 - Director → ME
  • 281
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    2022-01-28 ~ 2025-12-31
    IIF 189 - Director → ME
  • 282
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Officer
    2022-02-18 ~ 2024-05-16
    IIF 394 - Director → ME
  • 283
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-05-16
    IIF 390 - Director → ME
  • 284
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Officer
    2022-02-17 ~ 2024-05-16
    IIF 391 - Director → ME
  • 285
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    82,603,853 GBP2024-12-31
    Officer
    2022-02-21 ~ 2024-05-16
    IIF 387 - Director → ME
  • 286
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 355 - Director → ME
  • 287
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 46 - Director → ME
  • 288
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    2025-05-28 ~ 2025-12-31
    IIF 281 - Director → ME
  • 289
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    2025-05-28 ~ 2025-12-31
    IIF 258 - Director → ME
  • 290
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 103 - Director → ME
  • 291
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 40 - Director → ME
  • 292
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 180 - Director → ME
  • 293
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 39 - Director → ME
  • 294
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 193 - Director → ME
  • 295
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 320 - Director → ME
  • 296
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 197 - Director → ME
  • 297
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 305 - Director → ME
  • 298
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 309 - Director → ME
  • 299
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 162 - Director → ME
  • 300
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 330 - Director → ME
  • 301
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 155 - Director → ME
  • 302
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 204 - Director → ME
  • 303
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 311 - Director → ME
  • 304
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 350 - Director → ME
  • 305
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 179 - Director → ME
  • 306
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ 2025-12-31
    IIF 173 - Director → ME
  • 307
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 328 - Director → ME
  • 308
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 194 - Director → ME
  • 309
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-27 ~ 2025-12-31
    IIF 213 - Director → ME
  • 310
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Officer
    2024-01-04 ~ 2025-12-31
    IIF 327 - Director → ME
  • 311
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 324 - Director → ME
  • 312
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 105 - Director → ME
  • 313
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 146 - Director → ME
  • 314
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-06 ~ 2025-12-31
    IIF 127 - Director → ME
  • 315
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 176 - Director → ME
  • 316
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2025-12-31
    IIF 202 - Director → ME
  • 317
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 341 - Director → ME
  • 318
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 339 - Director → ME
  • 319
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 323 - Director → ME
  • 320
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 192 - Director → ME
  • 321
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 92 - Director → ME
  • 322
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 78 - Director → ME
  • 323
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2021-05-06 ~ 2025-12-31
    IIF 336 - Director → ME
  • 324
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-07 ~ 2025-12-31
    IIF 177 - Director → ME
  • 325
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-08 ~ 2025-12-31
    IIF 212 - Director → ME
  • 326
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-20 ~ 2025-12-31
    IIF 185 - Director → ME
  • 327
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Officer
    2022-07-01 ~ 2025-12-31
    IIF 172 - Director → ME
  • 328
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-06 ~ 2025-12-31
    IIF 149 - Director → ME

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