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

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Precious, Martin David

child relation
Offspring entities and appointments
Active 2
  • 1
    One Canada Square, Canary Wharf, London
    Corporate (2 parents)
    Officer
    1993-10-03 ~ now
    IIF 74 - secretary → ME
  • 2
    LEGIBUS 1131 LIMITED - 1988-05-17
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-03 ~ dissolved
    IIF 30 - secretary → ME
Ceased 116
  • 1
    23 Queen Anne Street, London, England
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 106 - secretary → ME
  • 2
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 39 - secretary → ME
  • 3
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    ~ 1999-02-09
    IIF 1 - secretary → ME
  • 4
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 20 - secretary → ME
  • 5
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 45 - secretary → ME
  • 6
    One Canada Square, Canada Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 42 - secretary → ME
  • 7
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 4 - secretary → ME
  • 8
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 38 - secretary → ME
  • 9
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 23 - secretary → ME
  • 10
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 52 - secretary → ME
  • 11
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 46 - secretary → ME
  • 12
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 3 - secretary → ME
  • 13
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 21 - secretary → ME
  • 14
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 8 - secretary → ME
  • 15
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1998-02-11 ~ 1999-02-09
    IIF 43 - secretary → ME
  • 16
    One Canada Square, Canada Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 2 - secretary → ME
  • 17
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 56 - secretary → ME
  • 18
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 32 - secretary → ME
  • 19
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1998-02-11 ~ 1999-02-09
    IIF 62 - secretary → ME
  • 20
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1998-11-06 ~ 1999-02-09
    IIF 44 - secretary → ME
  • 21
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    ~ 1999-02-09
    IIF 53 - secretary → ME
  • 22
    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
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-12-02 ~ 1998-04-01
    IIF 51 - secretary → ME
  • 23
    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
    Corporate (7 parents)
    Officer
    2006-02-01 ~ 2011-06-23
    IIF 102 - director → ME
  • 24
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1997-09-18 ~ 1999-02-09
    IIF 48 - secretary → ME
  • 25
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 33 - secretary → ME
  • 26
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 13 - secretary → ME
  • 27
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 55 - secretary → ME
  • 28
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 15 - secretary → ME
  • 29
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 17 - secretary → ME
  • 30
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    1993-09-29 ~ 1999-02-09
    IIF 49 - secretary → ME
  • 31
    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
    Corporate (7 parents)
    Officer
    1995-03-30 ~ 1999-02-09
    IIF 71 - secretary → ME
  • 32
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1994-05-05 ~ 1999-02-09
    IIF 19 - secretary → ME
  • 33
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1994-05-03 ~ 1999-02-09
    IIF 16 - secretary → ME
  • 34
    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
    Corporate (7 parents, 111 offsprings)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 11 - secretary → ME
  • 35
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Corporate (4 parents)
    Officer
    2005-05-03 ~ 2011-06-23
    IIF 103 - director → ME
  • 36
    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
    Corporate (7 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 100 - director → ME
  • 37
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 101 - director → ME
  • 38
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 99 - director → ME
  • 39
    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
    Corporate (8 parents, 6 offsprings)
    Officer
    ~ 1999-02-09
    IIF 37 - secretary → ME
  • 40
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 47 - secretary → ME
  • 41
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 12 - secretary → ME
  • 42
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 61 - secretary → ME
  • 43
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 9 - secretary → ME
  • 44
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 27 - secretary → ME
  • 45
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 40 - secretary → ME
  • 46
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 58 - secretary → ME
  • 47
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-18 ~ 1999-02-09
    IIF 34 - secretary → ME
  • 48
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 31 - secretary → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 63 - secretary → ME
  • 50
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 28 - secretary → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 5 - secretary → ME
  • 52
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 60 - secretary → ME
  • 53
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 72 - secretary → ME
  • 54
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 68 - secretary → ME
  • 55
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-11-04 ~ 1999-02-09
    IIF 22 - secretary → ME
  • 56
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 25 - secretary → ME
  • 57
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 18 - secretary → ME
  • 58
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1997-05-23 ~ 1999-02-09
    IIF 54 - secretary → ME
  • 59
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-06 ~ 1999-02-09
    IIF 57 - secretary → ME
  • 60
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 36 - secretary → ME
  • 61
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2006-02-01 ~ 2011-06-23
    IIF 98 - director → ME
  • 62
    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
    Corporate (7 parents, 14 offsprings)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 59 - secretary → ME
  • 63
    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
    Corporate (7 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 14 - secretary → ME
  • 64
    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
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 10 - secretary → ME
  • 65
    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
    Corporate (7 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 24 - secretary → ME
  • 66
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 29 - secretary → ME
  • 67
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 50 - secretary → ME
  • 68
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 10 offsprings)
    Officer
    1996-11-07 ~ 1999-02-09
    IIF 35 - secretary → ME
  • 69
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-04 ~ 1999-02-09
    IIF 26 - secretary → ME
  • 70
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-04 ~ 1999-02-09
    IIF 41 - secretary → ME
  • 71
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 65 - secretary → ME
  • 72
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 75 - secretary → ME
  • 73
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 70 - secretary → ME
  • 74
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 66 - secretary → ME
  • 75
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 73 - secretary → ME
  • 76
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 69 - secretary → ME
  • 77
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 67 - secretary → ME
  • 78
    23 Queen Anne Street, London, London
    Dissolved corporate (6 parents)
    Officer
    2014-10-01 ~ 2015-03-03
    IIF 64 - secretary → ME
  • 79
    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
    1993-10-03 ~ 1999-02-09
    IIF 80 - secretary → ME
  • 80
    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
    1993-10-03 ~ 1999-02-09
    IIF 86 - secretary → ME
  • 81
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 84 - secretary → ME
  • 82
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 93 - secretary → ME
  • 83
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 92 - secretary → ME
  • 84
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 91 - secretary → ME
  • 85
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 95 - secretary → ME
  • 86
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 81 - secretary → ME
  • 87
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 96 - secretary → ME
  • 88
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 88 - secretary → ME
  • 89
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 85 - secretary → ME
  • 90
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 89 - secretary → ME
  • 91
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 90 - secretary → ME
  • 92
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 94 - secretary → ME
  • 93
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 83 - secretary → ME
  • 94
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    ~ 1999-02-09
    IIF 87 - secretary → ME
  • 95
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    28 Minster Road 28 Minster Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    77 GBP2023-06-30
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 78 - secretary → ME
  • 96
    23 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 111 - secretary → ME
  • 97
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 76 - secretary → ME
  • 98
    OVAL (1901) LIMITED - 2003-11-06
    27 Baker Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 109 - secretary → ME
  • 99
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 6 - secretary → ME
  • 100
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 82 - secretary → ME
  • 101
    23 Queen Anne Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 116 - secretary → ME
  • 102
    23 Queen Anne Street, London, England
    Corporate (14 parents, 16 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 107 - secretary → ME
  • 103
    23 Queen Anne Street, London, England
    Corporate (15 parents)
    Officer
    2014-02-12 ~ 2015-03-03
    IIF 104 - director → ME
    2013-12-19 ~ 2015-03-03
    IIF 113 - secretary → ME
  • 104
    23 Queen Anne Street, London, England
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 114 - secretary → ME
  • 105
    22 - 1989-03-31
    JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
    23 Queen Anne Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 105 - secretary → ME
  • 106
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-31 ~ 1999-02-09
    IIF 7 - secretary → ME
  • 107
    LESTERDEAN LIMITED - 1988-07-11
    23 Queen Anne Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 108 - secretary → ME
  • 108
    23 Queen Anne Street, London, England
    Corporate (5 parents)
    Officer
    2014-09-04 ~ 2015-03-03
    IIF 97 - secretary → ME
  • 109
    23 Queen Anne Street, London, England
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 117 - secretary → ME
  • 110
    Q.A.S. NOMINEES LIMITED - 2011-05-20
    INJET LIMITED - 1990-05-21
    23 Queen Anne Street, London, England
    Corporate (11 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 118 - secretary → ME
  • 111
    23 Queen Anne Street, London, England
    Corporate (11 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 119 - secretary → ME
  • 112
    SERVENET LIMITED - 2000-03-10
    25 Moorgate, London
    Dissolved corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 115 - secretary → ME
  • 113
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 79 - secretary → ME
  • 114
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1993-10-13 ~ 1999-02-09
    IIF 77 - secretary → ME
  • 115
    HOWARD DE WALDEN TRIANGLE LIMITED - 2017-05-10
    CHOQS 446 LIMITED - 2004-05-25
    23 Queen Anne Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 112 - secretary → ME
  • 116
    TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
    23 Queen Anne Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 110 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.