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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

Mr Russell James John Lyons

child relation
Offspring entities and appointments
Active 95
  • 1
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 119 - Director → ME
  • 2
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 384 - Director → ME
  • 3
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 356 - Director → ME
  • 4
    CANARY WHARF FINANCE III PLC - 2007-10-25
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-17 ~ dissolved
    IIF 317 - Director → ME
  • 5
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 275 - Director → ME
  • 6
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED - 2005-03-09
    LETCOMBE ESTATES LIMITED - 2001-03-27
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 92 - Director → ME
  • 7
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-15 ~ dissolved
    IIF 442 - Director → ME
  • 8
    icon of address 1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 203 - Director → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 379 - Director → ME
  • 10
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 78 - Director → ME
  • 11
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 100 - Director → ME
  • 12
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 178 - Director → ME
  • 13
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 56 - Director → ME
  • 14
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 97 - Director → ME
  • 15
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 163 - Director → ME
  • 16
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 158 - Director → ME
  • 17
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 183 - Director → ME
  • 18
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 174 - Director → ME
  • 19
    icon of address Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ now
    IIF 208 - Director → ME
  • 20
    RBSSAF (15) LIMITED - 2005-04-13
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ dissolved
    IIF 39 - Director → ME
  • 21
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 49 - Director → ME
  • 22
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 172 - Director → ME
  • 23
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ dissolved
    IIF 76 - Director → ME
  • 24
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 157 - Director → ME
  • 25
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    icon of address 1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-20 ~ dissolved
    IIF 185 - Director → ME
  • 26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 82 - Director → ME
  • 27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 177 - Director → ME
  • 28
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 198 - Director → ME
  • 29
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 80 - Director → ME
  • 30
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 182 - Director → ME
  • 31
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 57 - Director → ME
  • 32
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-29 ~ dissolved
    IIF 88 - Director → ME
  • 33
    CACTUSBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 223 - Director → ME
  • 34
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 112 - Director → ME
  • 35
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 54 - Director → ME
  • 36
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 136 - Director → ME
  • 37
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 36 - Director → ME
  • 38
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    icon of address 30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 77 - Director → ME
  • 39
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 149 - Director → ME
  • 40
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 144 - Director → ME
  • 41
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 55 - Director → ME
  • 42
    icon of address 30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 115 - Director → ME
  • 43
    DUSKMIST LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 60 - Director → ME
  • 44
    PUMAWAY LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 83 - Director → ME
  • 45
    LOGANBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 214 - Director → ME
  • 46
    LOGANBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 222 - Director → ME
  • 47
    CACTUSBERRY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 152 - Director → ME
  • 48
    DUNWILCO (1773) LIMITED - 2012-12-05
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 461 - Director → ME
  • 49
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-12-04 ~ dissolved
    IIF 387 - Director → ME
  • 50
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,045 GBP2025-05-31
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 230 - Director → ME
  • 52
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 284 - Director → ME
  • 53
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 327 - Director → ME
  • 54
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 180 - Director → ME
  • 55
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 320 - Director → ME
  • 56
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 290 - Director → ME
  • 57
    CHORDCHANCE LIMITED - 1988-12-20
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 147 - Director → ME
  • 58
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 194 - Director → ME
  • 59
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 146 - Director → ME
  • 60
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 104 - Director → ME
  • 61
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ dissolved
    IIF 181 - Director → ME
  • 62
    icon of address 1 York Road, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 452 - Director → ME
  • 63
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 46 - Director → ME
  • 64
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 93 - Director → ME
  • 65
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ dissolved
    IIF 170 - Director → ME
  • 66
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 295 - Director → ME
  • 67
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 282 - Director → ME
  • 68
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 293 - Director → ME
  • 69
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-01-12 ~ dissolved
    IIF 268 - Director → ME
  • 70
    Company number 02067511
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 127 - Director → ME
  • 71
    Company number 02132040
    Non-active corporate
    Officer
    icon of calendar 2004-01-28 ~ now
    IIF 205 - Director → ME
  • 72
    Company number 02732121
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 161 - Director → ME
  • 73
    Company number 02820116
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 167 - Director → ME
  • 74
    Company number 03123296
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 37 - Director → ME
  • 75
    Company number 03123352
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 135 - Director → ME
  • 76
    Company number 03261344
    Non-active corporate
    Officer
    icon of calendar 2004-04-30 ~ now
    IIF 201 - Director → ME
  • 77
    Company number 03321101
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 133 - Director → ME
  • 78
    Company number 03425975
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 193 - Director → ME
  • 79
    Company number 03441846
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 159 - Director → ME
  • 80
    Company number 03441851
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 134 - Director → ME
  • 81
    Company number 03441875
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 74 - Director → ME
  • 82
    Company number 03666329
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 131 - Director → ME
  • 83
    Company number 04042136
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 160 - Director → ME
  • 84
    Company number 04093513
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 195 - Director → ME
  • 85
    Company number 04099833
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 192 - Director → ME
  • 86
    Company number 04119333
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 130 - Director → ME
  • 87
    Company number 04140230
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 35 - Director → ME
  • 88
    Company number 04140247
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 138 - Director → ME
  • 89
    Company number 04140254
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 186 - Director → ME
  • 90
    Company number 04140689
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 202 - Director → ME
  • 91
    Company number 04173592
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 73 - Director → ME
  • 92
    Company number 04290528
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 166 - Director → ME
  • 93
    Company number 04370790
    Non-active corporate
    Officer
    icon of calendar 2002-04-09 ~ now
    IIF 145 - Director → ME
  • 94
    Company number 04467141
    Non-active corporate
    Officer
    icon of calendar 2002-08-29 ~ now
    IIF 86 - Director → ME
  • 95
    Company number 04942349
    Non-active corporate
    Officer
    icon of calendar 2003-10-23 ~ now
    IIF 132 - Director → ME
Ceased 370
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 2 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,619 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 7 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 11 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    394,182 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 10 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 8 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    417,952 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 12 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 4 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397,613 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 5 - Director → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-02-28 ~ 2021-05-21
    IIF 445 - Director → ME
  • 10
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,117 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 169 - Director → ME
  • 11
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 175 - Director → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 43 - Director → ME
  • 13
    DUNWILCO (1383) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 19 - Director → ME
  • 14
    DUNWILCO (1384) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,359 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 3 - Director → ME
  • 15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 184 - Director → ME
  • 16
    HERALDLAND LIMITED - 1997-04-01
    CWC SPVF LIMITED - 1998-03-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,474,139 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 84 - Director → ME
  • 17
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,779,314 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 221 - Director → ME
  • 18
    DUNWILCO (1381) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 14 - Director → ME
  • 19
    DUNWILCO (1382) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,526 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 6 - Director → ME
  • 20
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,492,557 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 218 - Director → ME
  • 21
    DUNWILCO (1385) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 16 - Director → ME
  • 22
    DUNWILCO (1386) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,838 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 13 - Director → ME
  • 23
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,818 GBP2024-12-31
    Officer
    icon of calendar 2007-10-30 ~ 2021-05-21
    IIF 20 - Director → ME
  • 24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 259 - Director → ME
  • 25
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 319 - Director → ME
  • 26
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 269 - Director → ME
  • 27
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 316 - Director → ME
  • 28
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 270 - Director → ME
  • 29
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 107 - Director → ME
  • 30
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 113 - Director → ME
  • 31
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 72 - Director → ME
  • 32
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2021-05-21
    IIF 258 - Director → ME
  • 33
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2021-05-21
    IIF 254 - Director → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2021-05-21
    IIF 256 - Director → ME
  • 35
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    402,050 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2021-05-21
    IIF 253 - Director → ME
  • 36
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2021-05-21
    IIF 232 - Director → ME
  • 37
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2021-05-21
    IIF 233 - Director → ME
  • 38
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 263 - Director → ME
  • 39
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523 GBP2024-12-31
    Officer
    icon of calendar 2015-10-27 ~ 2021-05-21
    IIF 401 - Director → ME
  • 40
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2021-05-21
    IIF 125 - Director → ME
  • 41
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 120 - Director → ME
  • 42
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 69 - Director → ME
  • 43
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 118 - Director → ME
  • 44
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 34 - Director → ME
  • 45
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2021-05-21
    IIF 277 - Director → ME
  • 46
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2021-05-21
    IIF 329 - Director → ME
  • 47
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 272 - Director → ME
  • 48
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 122 - Director → ME
  • 49
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 33 - Director → ME
  • 50
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 32 - Director → ME
  • 51
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 89 - Director → ME
  • 52
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 108 - Director → ME
  • 53
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 99 - Director → ME
  • 54
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 187 - Director → ME
  • 55
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 23 - Director → ME
  • 56
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 85 - Director → ME
  • 57
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-11 ~ 2021-05-21
    IIF 340 - Director → ME
  • 58
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2021-05-21
    IIF 64 - Director → ME
  • 59
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,844,344 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ 2021-05-21
    IIF 350 - Director → ME
  • 60
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,014 GBP2024-12-31
    Officer
    icon of calendar 2017-10-03 ~ 2021-05-21
    IIF 361 - Director → ME
  • 61
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-13 ~ 2021-05-21
    IIF 462 - Director → ME
  • 62
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ 2016-05-24
    IIF 434 - Director → ME
  • 63
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2021-05-21
    IIF 457 - Director → ME
  • 64
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-07-21 ~ 2010-10-13
    IIF 458 - Director → ME
  • 65
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2021-05-21
    IIF 455 - Director → ME
  • 66
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,303 GBP2024-12-31
    Officer
    icon of calendar 2010-07-21 ~ 2021-05-21
    IIF 459 - Director → ME
  • 67
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,770,680 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2021-05-21
    IIF 62 - Director → ME
  • 68
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,292 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2021-05-21
    IIF 59 - Director → ME
  • 69
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 257 - Director → ME
  • 70
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 63 - Director → ME
  • 71
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 81 - Director → ME
  • 72
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2021-05-21
    IIF 436 - Director → ME
  • 73
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2021-05-21
    IIF 435 - Director → ME
  • 74
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-02-05 ~ 2021-05-21
    IIF 437 - Director → ME
  • 75
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,337,617 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2021-05-21
    IIF 380 - Director → ME
  • 76
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-10 ~ 2021-05-21
    IIF 355 - Director → ME
  • 77
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of address A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,884,345 GBP2024-12-31
    Officer
    icon of calendar 2016-11-18 ~ 2021-05-21
    IIF 389 - Director → ME
  • 78
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,976,819 GBP2024-12-31
    Officer
    icon of calendar 2017-02-07 ~ 2021-05-21
    IIF 448 - Director → ME
  • 79
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,116 GBP2024-12-31
    Officer
    icon of calendar 2015-09-17 ~ 2021-05-21
    IIF 441 - Director → ME
  • 80
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,024,775 GBP2024-12-31
    Officer
    icon of calendar 2015-09-17 ~ 2021-05-21
    IIF 444 - Director → ME
  • 81
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    996,664 GBP2024-12-31
    Officer
    icon of calendar 2017-11-17 ~ 2021-05-21
    IIF 381 - Director → ME
  • 82
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 44 - Director → ME
  • 83
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 325 - Director → ME
  • 84
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,447 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 301 - Director → ME
  • 85
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 53 - Director → ME
  • 86
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2021-05-21
    IIF 266 - Director → ME
  • 87
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    992,316 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2021-05-21
    IIF 262 - Director → ME
  • 88
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,431,842 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2021-05-21
    IIF 154 - Director → ME
  • 89
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 189 - Director → ME
  • 90
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 276 - Director → ME
  • 91
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2021-05-21
    IIF 281 - Director → ME
  • 92
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2021-05-21
    IIF 322 - Director → ME
  • 93
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 292 - Director → ME
  • 94
    icon of address One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 303 - Director → ME
  • 95
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,750 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 41 - Director → ME
  • 96
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 68 - Director → ME
  • 97
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,200 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 179 - Director → ME
  • 98
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 126 - Director → ME
  • 99
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 255 - Director → ME
  • 100
    BRACKENDOWN LIMITED - 1989-07-18
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,474,474 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 50 - Director → ME
  • 101
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,610,455 GBP2024-12-31
    Officer
    icon of calendar 2007-04-02 ~ 2021-05-21
    IIF 61 - Director → ME
  • 102
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,991,833 GBP2024-12-31
    Officer
    icon of calendar 2017-03-09 ~ 2021-05-21
    IIF 354 - Director → ME
  • 103
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-09 ~ 2021-05-21
    IIF 370 - Director → ME
  • 104
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,734,887 GBP2024-12-31
    Officer
    icon of calendar 2020-01-09 ~ 2021-05-21
    IIF 351 - Director → ME
  • 105
    CWI HOLDINGS PLC - 1998-10-02
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,633,394 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 30 - Director → ME
  • 106
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,961 GBP2024-12-31
    Officer
    icon of calendar 2003-03-05 ~ 2021-05-21
    IIF 285 - Director → ME
  • 107
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,890 GBP2023-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2021-05-21
    IIF 396 - Director → ME
  • 108
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-03-31 ~ 2021-05-21
    IIF 51 - Director → ME
  • 109
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 110 - Director → ME
  • 110
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,691,581 GBP2024-12-31
    Officer
    icon of calendar 2006-06-29 ~ 2019-12-30
    IIF 128 - Director → ME
    icon of calendar 2020-10-15 ~ 2021-04-28
    IIF 446 - Director → ME
  • 111
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    320,547 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2021-05-21
    IIF 90 - Director → ME
  • 112
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,642,810 GBP2024-12-31
    Officer
    icon of calendar 2013-04-23 ~ 2021-05-21
    IIF 424 - Director → ME
  • 113
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,414 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-05-21
    IIF 204 - Director → ME
  • 114
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -115,648,302 GBP2024-12-31
    Officer
    icon of calendar 2010-07-01 ~ 2015-09-09
    IIF 440 - Director → ME
    icon of calendar 2015-09-09 ~ 2021-05-21
    IIF 443 - Director → ME
  • 115
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,012,928 GBP2023-12-31
    Officer
    icon of calendar 2013-08-20 ~ 2021-05-21
    IIF 402 - Director → ME
  • 116
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 52 - Director → ME
  • 117
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 307 - Director → ME
  • 118
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 298 - Director → ME
  • 119
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 116 - Director → ME
  • 120
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2021-05-21
    IIF 200 - Director → ME
  • 121
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,214,046 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2021-05-21
    IIF 250 - Director → ME
  • 122
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 162 - Director → ME
  • 123
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 310 - Director → ME
  • 124
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 300 - Director → ME
  • 125
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 153 - Director → ME
  • 126
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 111 - Director → ME
  • 127
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 70 - Director → ME
  • 128
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,535,002 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-05-21
    IIF 150 - Director → ME
  • 129
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,240,252 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-05-21
    IIF 42 - Director → ME
  • 130
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,505,452 GBP2024-12-31
    Officer
    icon of calendar 2013-04-23 ~ 2021-05-21
    IIF 423 - Director → ME
  • 131
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 264 - Director → ME
  • 132
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    731,978,110 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 95 - Director → ME
  • 133
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 87 - Director → ME
  • 134
    icon of address One Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2021-05-21
    IIF 22 - Director → ME
  • 135
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 279 - Director → ME
  • 136
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2021-05-21
    IIF 438 - Director → ME
  • 137
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,461 GBP2024-12-31
    Officer
    icon of calendar 2002-04-08 ~ 2021-05-21
    IIF 173 - Director → ME
  • 138
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,663 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2021-05-21
    IIF 251 - Director → ME
  • 139
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,453,160 GBP2024-12-31
    Officer
    icon of calendar 2011-09-15 ~ 2021-05-21
    IIF 241 - Director → ME
  • 140
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2021-05-21
    IIF 207 - Director → ME
  • 141
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,648,071 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 28 - Director → ME
  • 142
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -669,203 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-05-21
    IIF 114 - Director → ME
  • 143
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -983,272 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-05-21
    IIF 94 - Director → ME
  • 144
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,089 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 296 - Director → ME
  • 145
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,386,495 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2021-05-21
    IIF 140 - Director → ME
  • 146
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,219,620 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 433 - Director → ME
  • 147
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,227,534 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 31 - Director → ME
  • 148
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,553,824 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 252 - Director → ME
  • 149
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2005-03-15 ~ 2021-05-21
    IIF 75 - Director → ME
  • 150
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2005-03-15 ~ 2021-05-21
    IIF 265 - Director → ME
  • 151
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,171,558 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 176 - Director → ME
  • 152
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2021-05-21
    IIF 105 - Director → ME
  • 153
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    935,542 GBP2024-12-31
    Officer
    icon of calendar 2005-05-19 ~ 2021-05-21
    IIF 58 - Director → ME
  • 154
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    796,103 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2021-05-21
    IIF 98 - Director → ME
  • 155
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,188,935 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2021-05-21
    IIF 141 - Director → ME
  • 156
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,000 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 188 - Director → ME
  • 157
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 405 - Director → ME
  • 158
    CANARY WHARF (RD) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2021-05-21
    IIF 388 - Director → ME
  • 159
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2021-05-21
    IIF 360 - Director → ME
  • 160
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-02 ~ 2021-05-21
    IIF 372 - Director → ME
  • 161
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2021-05-21
    IIF 451 - Director → ME
  • 162
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,550 GBP2024-12-31
    Officer
    icon of calendar 2013-10-04 ~ 2021-05-21
    IIF 393 - Director → ME
  • 163
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    241,029 GBP2024-12-31
    Officer
    icon of calendar 2012-11-23 ~ 2021-05-21
    IIF 464 - Director → ME
  • 164
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2021-05-21
    IIF 261 - Director → ME
  • 165
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,987,199 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2021-05-21
    IIF 109 - Director → ME
  • 166
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,112,367 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-05-21
    IIF 137 - Director → ME
  • 167
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,613,806 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-05-21
    IIF 139 - Director → ME
  • 168
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,309,424 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2021-05-21
    IIF 121 - Director → ME
  • 169
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2021-05-21
    IIF 466 - Director → ME
  • 170
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,906,952 GBP2024-12-31
    Officer
    icon of calendar 2014-11-25 ~ 2021-05-21
    IIF 407 - Director → ME
  • 171
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,799 GBP2024-12-31
    Officer
    icon of calendar 2002-07-10 ~ 2021-05-21
    IIF 155 - Director → ME
  • 172
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,011 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-05-21
    IIF 190 - Director → ME
  • 173
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,611 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2021-05-21
    IIF 168 - Director → ME
  • 174
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,229 GBP2024-12-31
    Officer
    icon of calendar 2002-07-16 ~ 2021-05-21
    IIF 306 - Director → ME
  • 175
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,237,223 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2021-05-21
    IIF 38 - Director → ME
  • 176
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,300,553 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2021-05-21
    IIF 463 - Director → ME
  • 177
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2021-05-21
    IIF 209 - Director → ME
  • 178
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,091 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2021-05-21
    IIF 206 - Director → ME
  • 179
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 311 - Director → ME
  • 180
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 219 - Director → ME
  • 181
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 403 - Director → ME
  • 182
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2021-05-21
    IIF 240 - Director → ME
  • 183
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,751,051 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-05-21
    IIF 357 - Director → ME
  • 184
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-07-10 ~ 2021-05-21
    IIF 349 - Director → ME
  • 185
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-11-15 ~ 2021-05-21
    IIF 352 - Director → ME
  • 186
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    59,117 GBP2024-12-31
    Officer
    icon of calendar 2011-12-01 ~ 2021-05-21
    IIF 211 - Director → ME
  • 187
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 191 - Director → ME
  • 188
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-18 ~ 2021-05-21
    IIF 347 - Director → ME
  • 189
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2021-05-21
    IIF 45 - Director → ME
  • 190
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133,377 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 267 - Director → ME
  • 191
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,255 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 164 - Director → ME
  • 192
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,037,370 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 67 - Director → ME
  • 193
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 419 - Director → ME
  • 194
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-03-16 ~ 2021-05-21
    IIF 364 - Director → ME
  • 195
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,564,329 GBP2024-12-31
    Officer
    icon of calendar 2018-06-19 ~ 2021-05-21
    IIF 344 - Director → ME
  • 196
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,153,226 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 280 - Director → ME
  • 197
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,534,019 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 305 - Director → ME
  • 198
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,109 GBP2024-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2021-05-21
    IIF 371 - Director → ME
  • 199
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-09 ~ 2021-05-21
    IIF 346 - Director → ME
  • 200
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 428 - Director → ME
  • 201
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2021-05-21
    IIF 410 - Director → ME
  • 202
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2021-05-21
    IIF 397 - Director → ME
  • 203
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-05-21
    IIF 337 - Director → ME
  • 204
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2021-05-21
    IIF 353 - Director → ME
  • 205
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,490 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-05-21
    IIF 378 - Director → ME
  • 206
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-02-27 ~ 2021-05-21
    IIF 413 - Director → ME
  • 207
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2021-05-21
    IIF 408 - Director → ME
  • 208
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2021-05-21
    IIF 395 - Director → ME
  • 209
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-05-21
    IIF 333 - Director → ME
  • 210
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2021-05-21
    IIF 382 - Director → ME
  • 211
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -131,404 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-05-21
    IIF 376 - Director → ME
  • 212
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-05-21
    IIF 335 - Director → ME
  • 213
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-05-21
    IIF 334 - Director → ME
  • 214
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,682 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 409 - Director → ME
  • 215
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    296,491 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-05-21
    IIF 369 - Director → ME
  • 216
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2021-05-21
    IIF 375 - Director → ME
  • 217
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,574 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-05-21
    IIF 366 - Director → ME
  • 218
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,266 GBP2024-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-05-21
    IIF 373 - Director → ME
  • 219
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,491 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 422 - Director → ME
  • 220
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,174 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 418 - Director → ME
  • 221
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,026 GBP2024-12-31
    Officer
    icon of calendar 2017-11-20 ~ 2021-05-21
    IIF 365 - Director → ME
  • 222
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,232 GBP2024-12-31
    Officer
    icon of calendar 2016-06-16 ~ 2021-05-21
    IIF 406 - Director → ME
  • 223
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    676,706 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 430 - Director → ME
  • 224
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-05-21
    IIF 336 - Director → ME
  • 225
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-05-21
    IIF 338 - Director → ME
  • 226
    icon of address 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2021-05-21
    IIF 374 - Director → ME
  • 227
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ 2021-05-21
    IIF 339 - Director → ME
  • 228
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-08-30 ~ 2021-05-21
    IIF 342 - Director → ME
  • 229
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2021-05-21
    IIF 386 - Director → ME
  • 230
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-09-25 ~ 2021-05-21
    IIF 343 - Director → ME
  • 231
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2024-12-31
    Officer
    icon of calendar 2015-06-16 ~ 2021-05-21
    IIF 243 - Director → ME
  • 232
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    162,978,558 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2021-05-21
    IIF 248 - Director → ME
  • 233
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2021-05-21
    IIF 391 - Director → ME
  • 234
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,891 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2021-05-21
    IIF 21 - Director → ME
  • 235
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    89,748 GBP2024-12-31
    Officer
    icon of calendar 2003-08-29 ~ 2021-05-21
    IIF 278 - Director → ME
  • 236
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-12-06 ~ 2021-05-21
    IIF 249 - Director → ME
  • 237
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 212 - Director → ME
  • 238
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 213 - Director → ME
  • 239
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 26 - Director → ME
  • 240
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,466 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 79 - Director → ME
  • 241
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,470 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 117 - Director → ME
  • 242
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 271 - Director → ME
  • 243
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,765 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2021-05-21
    IIF 91 - Director → ME
  • 244
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,776 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 225 - Director → ME
  • 245
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,475 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 171 - Director → ME
  • 246
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,999 GBP2023-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 66 - Director → ME
  • 247
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,000 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 142 - Director → ME
  • 248
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 103 - Director → ME
  • 249
    CWCB FINANCE LIMITED - 2000-04-13
    CW SECURITY LIMITED - 1998-01-26
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,789,193 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 224 - Director → ME
  • 250
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,078 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 40 - Director → ME
  • 251
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 197 - Director → ME
  • 252
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 323 - Director → ME
  • 253
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 96 - Director → ME
  • 254
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    icon of calendar 2005-04-28 ~ 2021-05-21
    IIF 165 - Director → ME
  • 255
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    440,745 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 25 - Director → ME
  • 256
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 216 - Director → ME
  • 257
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,184,609 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 217 - Director → ME
  • 258
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,115 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 229 - Director → ME
  • 259
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,390,100 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 231 - Director → ME
  • 260
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 226 - Director → ME
  • 261
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,834,595 GBP2024-12-31
    Officer
    icon of calendar 2011-12-30 ~ 2021-05-21
    IIF 237 - Director → ME
  • 262
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-30 ~ 2021-05-21
    IIF 242 - Director → ME
  • 263
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,497,434 GBP2024-12-31
    Officer
    icon of calendar 2011-12-30 ~ 2021-05-21
    IIF 234 - Director → ME
  • 264
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2021-05-21
    IIF 260 - Director → ME
  • 265
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,949,247 GBP2024-12-31
    Officer
    icon of calendar 2011-12-30 ~ 2021-05-21
    IIF 245 - Director → ME
  • 266
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2021-05-21
    IIF 456 - Director → ME
  • 267
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,286,916 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2021-05-21
    IIF 199 - Director → ME
  • 268
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2021-05-21
    IIF 129 - Director → ME
  • 269
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,516 GBP2024-12-31
    Officer
    icon of calendar 2018-02-09 ~ 2021-05-21
    IIF 377 - Director → ME
  • 270
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2021-05-21
    IIF 460 - Director → ME
  • 271
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,281 GBP2024-12-31
    Officer
    icon of calendar 2012-12-05 ~ 2021-05-21
    IIF 429 - Director → ME
  • 272
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-28 ~ 2021-05-21
    IIF 439 - Director → ME
  • 273
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    28,745 GBP2023-12-31
    Officer
    icon of calendar 2012-12-04 ~ 2021-05-21
    IIF 421 - Director → ME
  • 274
    DUNWILCO (262) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 318 - Director → ME
  • 275
    DUNWILCO (263) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 299 - Director → ME
  • 276
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 227 - Director → ME
  • 277
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 215 - Director → ME
  • 278
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    icon of address 28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2005-09-23
    IIF 71 - Director → ME
  • 279
    CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ 2005-03-16
    IIF 468 - Director → ME
  • 280
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2021-05-21
    IIF 244 - Director → ME
  • 281
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 313 - Director → ME
  • 282
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 196 - Director → ME
  • 283
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 288 - Director → ME
  • 284
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 274 - Director → ME
  • 285
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 328 - Director → ME
  • 286
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 330 - Director → ME
  • 287
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 27 - Director → ME
  • 288
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 291 - Director → ME
  • 289
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 314 - Director → ME
  • 290
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 321 - Director → ME
  • 291
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,772 GBP2024-12-31
    Officer
    icon of calendar 2011-01-18 ~ 2021-05-21
    IIF 228 - Director → ME
  • 292
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2014-10-23
    IIF 220 - Director → ME
  • 293
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 302 - Director → ME
  • 294
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 312 - Director → ME
  • 295
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 106 - Director → ME
  • 296
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 315 - Director → ME
  • 297
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 283 - Director → ME
  • 298
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 308 - Director → ME
  • 299
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 324 - Director → ME
  • 300
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 289 - Director → ME
  • 301
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 124 - Director → ME
  • 302
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    106,993,872 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2021-05-21
    IIF 123 - Director → ME
  • 303
    SANDELBROOK LIMITED - 1989-01-26
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,301 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 102 - Director → ME
  • 304
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-24 ~ 2021-05-21
    IIF 399 - Director → ME
  • 305
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-24 ~ 2021-05-21
    IIF 404 - Director → ME
  • 306
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,004,169 GBP2024-12-31
    Officer
    icon of calendar 2014-08-29 ~ 2021-05-21
    IIF 398 - Director → ME
  • 307
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2021-05-21
    IIF 297 - Director → ME
  • 308
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    167,105 GBP2024-12-31
    Officer
    icon of calendar 2014-06-24 ~ 2021-05-21
    IIF 412 - Director → ME
  • 309
    DUNWILCO (1482) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2021-05-21
    IIF 331 - Director → ME
  • 310
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2021-05-21
    IIF 287 - Director → ME
  • 311
    DUNWILCO (1484) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2021-05-21
    IIF 332 - Director → ME
  • 312
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,377 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2021-05-21
    IIF 367 - Director → ME
  • 313
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    207,810 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 294 - Director → ME
  • 314
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,789 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 286 - Director → ME
  • 315
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    378,549 GBP2024-12-31
    Officer
    icon of calendar 2015-12-01 ~ 2021-05-21
    IIF 362 - Director → ME
  • 316
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2021-05-21
    IIF 326 - Director → ME
  • 317
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2021-05-21
    IIF 425 - Director → ME
  • 318
    CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-29 ~ 2005-03-16
    IIF 467 - Director → ME
  • 319
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2021-05-21
    IIF 238 - Director → ME
  • 320
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,006,500 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 143 - Director → ME
  • 321
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    402,507 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 304 - Director → ME
  • 322
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 273 - Director → ME
  • 323
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -43,272,305 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 47 - Director → ME
  • 324
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 48 - Director → ME
  • 325
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,600 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 156 - Director → ME
  • 326
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    688,758 GBP2024-12-31
    Officer
    icon of calendar 2002-09-03 ~ 2021-05-21
    IIF 148 - Director → ME
  • 327
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 24 - Director → ME
  • 328
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-09 ~ 2021-05-21
    IIF 235 - Director → ME
  • 329
    DUNWILCO (1387) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 15 - Director → ME
  • 330
    DUNWILCO (1388) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,626 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 17 - Director → ME
  • 331
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-02 ~ 2021-05-21
    IIF 239 - Director → ME
  • 332
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,459,085 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2021-05-21
    IIF 454 - Director → ME
  • 333
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    435,232 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 101 - Director → ME
  • 334
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2021-05-21
    IIF 400 - Director → ME
  • 335
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-26 ~ 2021-05-21
    IIF 449 - Director → ME
  • 336
    VERTUS NFL LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2021-05-21
    IIF 390 - Director → ME
  • 337
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,180,041 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 29 - Director → ME
  • 338
    DUNWILCO (1379) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 18 - Director → ME
  • 339
    DUNWILCO (1380) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    275,660 GBP2024-12-31
    Officer
    icon of calendar 2006-11-22 ~ 2021-05-21
    IIF 9 - Director → ME
  • 340
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 309 - Director → ME
  • 341
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    395,300,713 GBP2024-12-31
    Officer
    icon of calendar 2015-02-24 ~ 2021-05-21
    IIF 246 - Director → ME
  • 342
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,721,895 GBP2024-12-31
    Officer
    icon of calendar 2015-02-24 ~ 2021-05-21
    IIF 236 - Director → ME
  • 343
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2021-05-21
    IIF 341 - Director → ME
  • 344
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 151 - Director → ME
  • 345
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,800,301 GBP2024-12-31
    Officer
    icon of calendar 2002-04-09 ~ 2021-05-21
    IIF 65 - Director → ME
  • 346
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,112,876 GBP2024-12-31
    Officer
    icon of calendar 2020-02-04 ~ 2021-05-17
    IIF 450 - Director → ME
  • 347
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,983 GBP2024-12-31
    Officer
    icon of calendar 2020-02-03 ~ 2021-05-17
    IIF 348 - Director → ME
  • 348
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,927,759 GBP2024-12-31
    Officer
    icon of calendar 2020-02-04 ~ 2021-05-17
    IIF 447 - Director → ME
  • 349
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,902 GBP2024-12-31
    Officer
    icon of calendar 2020-02-03 ~ 2021-05-17
    IIF 345 - Director → ME
  • 350
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    745,827 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 416 - Director → ME
  • 351
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2021-05-17
    IIF 368 - Director → ME
  • 352
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,752,607 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2021-05-17
    IIF 394 - Director → ME
  • 353
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,059,317 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 420 - Director → ME
  • 354
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2021-05-17
    IIF 359 - Director → ME
  • 355
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,389,667 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2021-05-17
    IIF 431 - Director → ME
  • 356
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    412,278 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 411 - Director → ME
  • 357
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,918,684 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2021-05-21
    IIF 427 - Director → ME
  • 358
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,184,119 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 415 - Director → ME
  • 359
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2021-05-21
    IIF 363 - Director → ME
  • 360
    icon of address 30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2021-05-21
    IIF 247 - Director → ME
  • 361
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2021-05-21
    IIF 417 - Director → ME
  • 362
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2021-04-28
    IIF 358 - Director → ME
  • 363
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2021-04-28
    IIF 385 - Director → ME
  • 364
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,229,493 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 414 - Director → ME
  • 365
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,948,193 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 392 - Director → ME
  • 366
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,974,872 GBP2024-12-31
    Officer
    icon of calendar 2015-02-16 ~ 2021-05-21
    IIF 426 - Director → ME
  • 367
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,436,964 GBP2024-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2021-05-21
    IIF 432 - Director → ME
  • 368
    COMPAGNONS LIMITED - 1995-10-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,991 GBP2024-12-31
    Officer
    icon of calendar 2012-01-18 ~ 2021-05-21
    IIF 465 - Director → ME
  • 369
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,995,813 GBP2024-12-31
    Officer
    icon of calendar 2012-01-18 ~ 2021-05-21
    IIF 453 - Director → ME
  • 370
    CW WATER SQUARE LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,496,325 GBP2024-12-31
    Officer
    icon of calendar 2017-10-25 ~ 2021-05-21
    IIF 383 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.