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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

Lyons, Russell James John

child relation
Offspring entities and appointments
Active 95
  • 1
    LEVANSTELL LIMITED - 1987-08-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 246 - Director → ME
  • 2
    OPENROW LIMITED - 1993-06-16
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 210 - Director → ME
  • 3
    CANARY WHARF ESTATE LIMITED - 2001-12-03
    CANARY CANNON LIMITED - 2001-10-16
    PRECIS (557) LIMITED - 1987-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 171 - Director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 234 - Director → ME
  • 5
    CANARY SOLUTIONS LIMITED - 2000-10-26
    CANARY WHARF (B4) T2 LIMITED - 2000-07-31
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 174 - Director → ME
  • 6
    One Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 203 - Director → ME
  • 7
    SPARKYDRIFT LIMITED - 2002-08-29
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 135 - Director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 175 - Director → ME
  • 9
    30th Floor One Canada Square, Canary Wharf London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 123 - Director → ME
  • 10
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 243 - Director → ME
  • 11
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 163 - Director → ME
  • 12
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 229 - Director → ME
  • 13
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 181 - Director → ME
  • 14
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 173 - Director → ME
  • 15
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 90 - Director → ME
  • 16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 398 - Director → ME
  • 17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 372 - Director → ME
  • 18
    CANARY WHARF FINANCE III PLC - 2007-10-25
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 342 - Director → ME
  • 19
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-25 ~ dissolved
    IIF 307 - Director → ME
  • 20
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED - 2005-03-09
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 140 - Director → ME
  • 21
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 445 - Director → ME
  • 22
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 244 - Director → ME
  • 23
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 393 - Director → ME
  • 24
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 128 - Director → ME
  • 25
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 148 - Director → ME
  • 26
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 221 - Director → ME
  • 27
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 109 - Director → ME
  • 28
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 145 - Director → ME
  • 29
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 206 - Director → ME
  • 30
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 201 - Director → ME
  • 31
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 226 - Director → ME
  • 32
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 217 - Director → ME
  • 33
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 188 - Director → ME
  • 34
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 237 - Director → ME
  • 35
    HARBOURDEW LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 176 - Director → ME
  • 36
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-05-03 ~ now
    IIF 248 - Director → ME
  • 37
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 94 - Director → ME
  • 38
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 103 - Director → ME
  • 39
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 215 - Director → ME
  • 40
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 126 - Director → ME
  • 41
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 200 - Director → ME
  • 42
    C/o One Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-09 ~ dissolved
    IIF 235 - Director → ME
  • 43
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 228 - Director → ME
  • 44
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 177 - Director → ME
  • 45
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 124 - Director → ME
  • 46
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 132 - Director → ME
  • 47
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 202 - Director → ME
  • 48
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 220 - Director → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 240 - Director → ME
  • 50
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 130 - Director → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 225 - Director → ME
  • 52
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 110 - Director → ME
  • 53
    OYSTERPARK LIMITED - 1997-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-30 ~ dissolved
    IIF 242 - Director → ME
  • 54
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 137 - Director → ME
  • 55
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 262 - Director → ME
  • 56
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 157 - Director → ME
  • 57
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 107 - Director → ME
  • 58
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 179 - Director → ME
  • 59
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 91 - Director → ME
  • 60
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 127 - Director → ME
  • 61
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 192 - Director → ME
  • 62
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 187 - Director → ME
  • 63
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 108 - Director → ME
  • 64
    30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 160 - Director → ME
  • 65
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 113 - Director → ME
  • 66
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 133 - Director → ME
  • 67
    LOGANMARSH LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 178 - Director → ME
  • 68
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 253 - Director → ME
  • 69
    HARVESTGRANGE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 92 - Director → ME
  • 70
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 261 - Director → ME
  • 71
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 195 - Director → ME
  • 72
    DUNWILCO (1773) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 460 - Director → ME
  • 73
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 401 - Director → ME
  • 74
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    457,046 GBP2025-05-31
    Officer
    2017-05-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-05-22 ~ now
    IIF 468 - Ownership of shares – 75% or more → OE
    IIF 468 - Ownership of voting rights - 75% or more → OE
    IIF 468 - Right to appoint or remove directors → OE
  • 75
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 269 - Director → ME
  • 76
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-09 ~ dissolved
    IIF 312 - Director → ME
  • 77
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 349 - Director → ME
  • 78
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 223 - Director → ME
  • 79
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 344 - Director → ME
  • 80
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 318 - Director → ME
  • 81
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 190 - Director → ME
  • 82
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 209 - Director → ME
  • 83
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 236 - Director → ME
  • 84
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 189 - Director → ME
  • 85
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 151 - Director → ME
  • 86
    METHODTASK LIMITED - 1993-11-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 204 - Director → ME
  • 87
    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
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 224 - Director → ME
  • 88
    1 York Road, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2024-10-01 ~ now
    IIF 60 - Director → ME
  • 89
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 100 - Director → ME
  • 90
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 141 - Director → ME
  • 91
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 213 - Director → ME
  • 92
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 322 - Director → ME
  • 93
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 311 - Director → ME
  • 94
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 320 - Director → ME
  • 95
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 302 - Director → ME
Ceased 370
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 61 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 66 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 70 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 69 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 67 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 71 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 63 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 64 - Director → ME
  • 9
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-28 ~ 2021-05-21
    IIF 448 - Director → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 212 - Director → ME
  • 11
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 218 - Director → ME
  • 12
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 98 - Director → ME
  • 13
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 59 - Director → ME
  • 14
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 62 - Director → ME
  • 15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 227 - Director → ME
  • 16
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 134 - Director → ME
  • 17
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 260 - Director → ME
  • 18
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 73 - Director → ME
  • 19
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 65 - Director → ME
  • 20
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 257 - Director → ME
  • 21
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 75 - Director → ME
  • 22
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 72 - Director → ME
  • 23
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2007-10-30 ~ 2021-05-21
    IIF 78 - Director → ME
  • 24
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 294 - Director → ME
  • 25
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 55 - Director → ME
  • 26
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 303 - Director → ME
  • 27
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 341 - Director → ME
  • 28
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 304 - Director → ME
  • 29
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 153 - Director → ME
  • 30
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 158 - Director → ME
  • 31
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 8 - Director → ME
  • 32
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2021-05-21
    IIF 293 - Director → ME
  • 33
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2021-05-21
    IIF 290 - Director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 36 - Director → ME
  • 35
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 289 - Director → ME
  • 36
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-01 ~ 2021-05-21
    IIF 271 - Director → ME
  • 37
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-08-01 ~ 2021-05-21
    IIF 272 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 298 - Director → ME
  • 39
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2015-10-27 ~ 2021-05-21
    IIF 411 - Director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2021-05-21
    IIF 169 - Director → ME
  • 41
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 164 - Director → ME
  • 42
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 121 - Director → ME
  • 43
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 162 - Director → ME
  • 44
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 89 - Director → ME
  • 45
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 44 - Director → ME
  • 46
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 58 - Director → ME
  • 47
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 39 - Director → ME
  • 48
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 166 - Director → ME
  • 49
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 88 - Director → ME
  • 50
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 87 - Director → ME
  • 51
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 10 - Director → ME
  • 52
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 154 - Director → ME
  • 53
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 147 - Director → ME
  • 54
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 16 - Director → ME
  • 55
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 2 - Director → ME
  • 56
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 9 - Director → ME
  • 57
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ 2021-05-21
    IIF 358 - Director → ME
  • 58
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 117 - Director → ME
  • 59
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2018-12-19 ~ 2021-05-21
    IIF 366 - Director → ME
  • 60
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2017-10-03 ~ 2021-05-21
    IIF 376 - Director → ME
  • 61
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ 2021-05-21
    IIF 461 - Director → ME
  • 62
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2016-05-24
    IIF 439 - Director → ME
  • 63
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 456 - Director → ME
  • 64
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2010-10-13
    IIF 457 - Director → ME
  • 65
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 35 - Director → ME
  • 66
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 458 - Director → ME
  • 67
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2008-02-27 ~ 2021-05-21
    IIF 115 - Director → ME
  • 68
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2008-02-27 ~ 2021-05-21
    IIF 112 - Director → ME
  • 69
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 292 - Director → ME
  • 70
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 116 - Director → ME
  • 71
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 131 - Director → ME
  • 72
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ 2021-05-21
    IIF 441 - Director → ME
  • 73
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ 2021-05-21
    IIF 440 - Director → ME
  • 74
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-02-05 ~ 2021-05-21
    IIF 442 - Director → ME
  • 75
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2017-03-09 ~ 2021-05-21
    IIF 394 - Director → ME
  • 76
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-10 ~ 2021-05-21
    IIF 371 - Director → ME
  • 77
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2016-11-18 ~ 2021-05-21
    IIF 402 - Director → ME
  • 78
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2017-02-07 ~ 2021-05-21
    IIF 451 - Director → ME
  • 79
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2015-09-17 ~ 2021-05-21
    IIF 444 - Director → ME
  • 80
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2015-09-17 ~ 2021-05-21
    IIF 447 - Director → ME
  • 81
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2017-11-17 ~ 2021-05-21
    IIF 395 - Director → ME
  • 82
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 4 - Director → ME
  • 83
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 347 - Director → ME
  • 84
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 327 - Director → ME
  • 85
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 5 - Director → ME
  • 86
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 37 - Director → ME
  • 87
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 297 - Director → ME
  • 88
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 197 - Director → ME
  • 89
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 231 - Director → ME
  • 90
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 308 - Director → ME
  • 91
    One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 47 - Director → ME
  • 92
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2021-05-21
    IIF 56 - Director → ME
  • 93
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 50 - Director → ME
  • 94
    One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 329 - Director → ME
  • 95
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 96 - Director → ME
  • 96
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 6 - Director → ME
  • 97
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 222 - Director → ME
  • 98
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 170 - Director → ME
  • 99
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 291 - Director → ME
  • 100
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 104 - Director → ME
  • 101
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2007-04-02 ~ 2021-05-21
    IIF 114 - Director → ME
  • 102
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2017-03-09 ~ 2021-05-21
    IIF 370 - Director → ME
  • 103
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-09 ~ 2021-05-21
    IIF 385 - Director → ME
  • 104
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2020-01-09 ~ 2021-05-21
    IIF 367 - Director → ME
  • 105
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 85 - Director → ME
  • 106
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2003-03-05 ~ 2021-05-21
    IIF 313 - Director → ME
  • 107
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2012-12-05 ~ 2021-05-21
    IIF 40 - Director → ME
  • 108
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2021-05-21
    IIF 105 - Director → ME
  • 109
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 156 - Director → ME
  • 110
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2006-06-29 ~ 2019-12-30
    IIF 172 - Director → ME
    2020-10-15 ~ 2021-04-28
    IIF 449 - Director → ME
  • 111
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2006-02-01 ~ 2021-05-21
    IIF 138 - Director → ME
  • 112
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2013-04-23 ~ 2021-05-21
    IIF 430 - Director → ME
  • 113
    30th Floor, One Canada Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 245 - Director → ME
  • 114
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2010-07-01 ~ 2015-09-09
    IIF 443 - Director → ME
    2015-09-09 ~ 2021-05-21
    IIF 446 - Director → ME
  • 115
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2013-08-20 ~ 2021-05-21
    IIF 43 - Director → ME
  • 116
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 106 - Director → ME
  • 117
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 53 - Director → ME
  • 118
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 325 - Director → ME
  • 119
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 14 - Director → ME
  • 120
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 17 - Director → ME
  • 121
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2005-10-24 ~ 2021-05-21
    IIF 286 - Director → ME
  • 122
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 205 - Director → ME
  • 123
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 335 - Director → ME
  • 124
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 51 - Director → ME
  • 125
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 196 - Director → ME
  • 126
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 13 - Director → ME
  • 127
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 7 - Director → ME
  • 128
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 193 - Director → ME
  • 129
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 97 - Director → ME
  • 130
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2013-04-23 ~ 2021-05-21
    IIF 429 - Director → ME
  • 131
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 299 - Director → ME
  • 132
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 143 - Director → ME
  • 133
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 136 - Director → ME
  • 134
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2021-05-21
    IIF 1 - Director → ME
  • 135
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 45 - Director → ME
  • 136
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2021-05-21
    IIF 33 - Director → ME
  • 137
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2002-04-08 ~ 2021-05-21
    IIF 216 - Director → ME
  • 138
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2006-10-24 ~ 2021-05-21
    IIF 287 - Director → ME
  • 139
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2011-09-15 ~ 2021-05-21
    IIF 278 - Director → ME
  • 140
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 18 - Director → ME
  • 141
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 83 - Director → ME
  • 142
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 159 - Director → ME
  • 143
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 142 - Director → ME
  • 144
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 323 - Director → ME
  • 145
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2008-02-27 ~ 2021-05-21
    IIF 183 - Director → ME
  • 146
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 438 - Director → ME
  • 147
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 86 - Director → ME
  • 148
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 288 - Director → ME
  • 149
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-03-15 ~ 2021-05-21
    IIF 125 - Director → ME
  • 150
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2005-03-15 ~ 2021-05-21
    IIF 300 - Director → ME
  • 151
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 219 - Director → ME
  • 152
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 12 - Director → ME
  • 153
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (4 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2005-05-19 ~ 2021-05-21
    IIF 111 - Director → ME
  • 154
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 146 - Director → ME
  • 155
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 184 - Director → ME
  • 156
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 230 - Director → ME
  • 157
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 414 - Director → ME
  • 158
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ 2021-05-21
    IIF 31 - Director → ME
  • 159
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ 2021-05-21
    IIF 27 - Director → ME
  • 160
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-02 ~ 2021-05-21
    IIF 29 - Director → ME
  • 161
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2021-05-21
    IIF 32 - Director → ME
  • 162
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2013-10-04 ~ 2021-05-21
    IIF 406 - Director → ME
  • 163
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2012-11-23 ~ 2021-05-21
    IIF 463 - Director → ME
  • 164
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ 2021-05-21
    IIF 296 - Director → ME
  • 165
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 155 - Director → ME
  • 166
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 180 - Director → ME
  • 167
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 182 - Director → ME
  • 168
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 165 - Director → ME
  • 169
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2012-11-21 ~ 2021-05-21
    IIF 465 - Director → ME
  • 170
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2014-11-25 ~ 2021-05-21
    IIF 416 - Director → ME
  • 171
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2002-07-10 ~ 2021-05-21
    IIF 198 - Director → ME
  • 172
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 232 - Director → ME
  • 173
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-05-21
    IIF 211 - Director → ME
  • 174
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2002-07-16 ~ 2021-05-21
    IIF 332 - Director → ME
  • 175
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-05-21
    IIF 93 - Director → ME
  • 176
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2012-11-21 ~ 2021-05-21
    IIF 462 - Director → ME
  • 177
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 249 - Director → ME
  • 178
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 247 - Director → ME
  • 179
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 336 - Director → ME
  • 180
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 258 - Director → ME
  • 181
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 412 - Director → ME
  • 182
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-16 ~ 2021-05-21
    IIF 277 - Director → ME
  • 183
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 373 - Director → ME
  • 184
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-10 ~ 2021-05-21
    IIF 365 - Director → ME
  • 185
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-15 ~ 2021-05-21
    IIF 368 - Director → ME
  • 186
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2011-12-01 ~ 2021-05-21
    IIF 250 - Director → ME
  • 187
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 233 - Director → ME
  • 188
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ 2021-05-21
    IIF 25 - Director → ME
  • 189
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 99 - Director → ME
  • 190
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 301 - Director → ME
  • 191
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 207 - Director → ME
  • 192
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 120 - Director → ME
  • 193
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 426 - Director → ME
  • 194
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-16 ~ 2021-05-21
    IIF 379 - Director → ME
  • 195
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2018-06-19 ~ 2021-05-21
    IIF 362 - Director → ME
  • 196
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 310 - Director → ME
  • 197
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 331 - Director → ME
  • 198
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2017-11-20 ~ 2021-05-21
    IIF 386 - Director → ME
  • 199
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ 2021-05-21
    IIF 24 - Director → ME
  • 200
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 434 - Director → ME
  • 201
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-05-21
    IIF 48 - Director → ME
  • 202
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2015-03-04 ~ 2021-05-21
    IIF 41 - Director → ME
  • 203
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 22 - Director → ME
  • 204
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 369 - Director → ME
  • 205
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 392 - Director → ME
  • 206
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 420 - Director → ME
  • 207
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-05-21
    IIF 46 - Director → ME
  • 208
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2015-03-04 ~ 2021-05-21
    IIF 38 - Director → ME
  • 209
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 20 - Director → ME
  • 210
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 396 - Director → ME
  • 211
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 390 - Director → ME
  • 212
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 355 - Director → ME
  • 213
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 354 - Director → ME
  • 214
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 417 - Director → ME
  • 215
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 384 - Director → ME
  • 216
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 389 - Director → ME
  • 217
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 381 - Director → ME
  • 218
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 387 - Director → ME
  • 219
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 428 - Director → ME
  • 220
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 425 - Director → ME
  • 221
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2017-11-20 ~ 2021-05-21
    IIF 380 - Director → ME
  • 222
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2016-06-16 ~ 2021-05-21
    IIF 415 - Director → ME
  • 223
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 435 - Director → ME
  • 224
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 21 - Director → ME
  • 225
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 356 - Director → ME
  • 226
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-12 ~ 2021-05-21
    IIF 388 - Director → ME
  • 227
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-05-21
    IIF 357 - Director → ME
  • 228
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2021-05-21
    IIF 360 - Director → ME
  • 229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2021-05-21
    IIF 400 - Director → ME
  • 230
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-25 ~ 2021-05-21
    IIF 361 - Director → ME
  • 231
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2015-06-16 ~ 2021-05-21
    IIF 280 - Director → ME
  • 232
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2002-12-06 ~ 2021-05-21
    IIF 284 - Director → ME
  • 233
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-07-01 ~ 2021-05-21
    IIF 404 - Director → ME
  • 234
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (6 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2002-12-06 ~ 2021-05-21
    IIF 79 - Director → ME
  • 235
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2003-08-29 ~ 2021-05-21
    IIF 309 - Director → ME
  • 236
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-12-06 ~ 2021-05-21
    IIF 285 - Director → ME
  • 237
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 251 - Director → ME
  • 238
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 252 - Director → ME
  • 239
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 81 - Director → ME
  • 240
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 129 - Director → ME
  • 241
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 161 - Director → ME
  • 242
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 305 - Director → ME
  • 243
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2006-02-01 ~ 2021-05-21
    IIF 139 - Director → ME
  • 244
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 264 - 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
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 214 - Director → ME
  • 246
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 119 - Director → ME
  • 247
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 185 - Director → ME
  • 248
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 11 - Director → ME
  • 249
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 263 - Director → ME
  • 250
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 95 - Director → ME
  • 251
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 239 - Director → ME
  • 252
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 57 - Director → ME
  • 253
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 144 - Director → ME
  • 254
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 208 - Director → ME
  • 255
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 80 - Director → ME
  • 256
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 255 - Director → ME
  • 257
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 256 - Director → ME
  • 258
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 268 - Director → ME
  • 259
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 270 - Director → ME
  • 260
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 265 - Director → ME
  • 261
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2011-12-30 ~ 2021-05-21
    IIF 275 - Director → ME
  • 262
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2011-12-30 ~ 2021-05-21
    IIF 279 - Director → ME
  • 263
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2011-12-30 ~ 2021-05-21
    IIF 26 - Director → ME
  • 264
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2021-05-21
    IIF 295 - Director → ME
  • 265
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2011-12-30 ~ 2021-05-21
    IIF 30 - Director → ME
  • 266
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2010-07-21 ~ 2021-05-21
    IIF 455 - Director → ME
  • 267
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2005-03-21 ~ 2021-05-21
    IIF 241 - Director → ME
  • 268
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-21 ~ 2021-05-21
    IIF 15 - Director → ME
  • 269
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2018-02-09 ~ 2021-05-21
    IIF 391 - Director → ME
  • 270
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2021-05-21
    IIF 459 - Director → ME
  • 271
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2012-12-05 ~ 2021-05-21
    IIF 54 - Director → ME
  • 272
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2021-05-21
    IIF 34 - Director → ME
  • 273
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2012-12-04 ~ 2021-05-21
    IIF 52 - Director → ME
  • 274
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 343 - Director → ME
  • 275
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 326 - Director → ME
  • 276
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 266 - Director → ME
  • 277
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 254 - Director → ME
  • 278
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    2002-04-09 ~ 2005-09-23
    IIF 122 - Director → ME
  • 279
    CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ 2005-03-16
    IIF 467 - Director → ME
  • 280
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2012-03-09 ~ 2021-05-21
    IIF 281 - Director → ME
  • 281
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 338 - Director → ME
  • 282
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 238 - Director → ME
  • 283
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 316 - Director → ME
  • 284
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 42 - Director → ME
  • 285
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 350 - Director → ME
  • 286
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 351 - Director → ME
  • 287
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 82 - Director → ME
  • 288
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 319 - Director → ME
  • 289
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 339 - Director → ME
  • 290
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 345 - Director → ME
  • 291
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2011-01-18 ~ 2021-05-21
    IIF 267 - Director → ME
  • 292
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2014-10-23
    IIF 259 - Director → ME
  • 293
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 328 - Director → ME
  • 294
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 337 - Director → ME
  • 295
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 152 - Director → ME
  • 296
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 340 - Director → ME
  • 297
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 49 - Director → ME
  • 298
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 333 - Director → ME
  • 299
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 346 - Director → ME
  • 300
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 317 - Director → ME
  • 301
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 168 - Director → ME
  • 302
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-05-21
    IIF 167 - Director → ME
  • 303
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 150 - Director → ME
  • 304
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2021-05-21
    IIF 409 - Director → ME
  • 305
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2021-05-21
    IIF 413 - Director → ME
  • 306
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2014-08-29 ~ 2021-05-21
    IIF 408 - Director → ME
  • 307
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-27 ~ 2021-05-21
    IIF 324 - Director → ME
  • 308
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-06-24 ~ 2021-05-21
    IIF 419 - Director → ME
  • 309
    DUNWILCO (1482) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2021-05-21
    IIF 352 - Director → ME
  • 310
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2021-05-21
    IIF 315 - Director → ME
  • 311
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2021-05-21
    IIF 353 - Director → ME
  • 312
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2015-12-01 ~ 2021-05-21
    IIF 382 - Director → ME
  • 313
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 321 - Director → ME
  • 314
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 314 - Director → ME
  • 315
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2015-12-01 ~ 2021-05-21
    IIF 377 - Director → ME
  • 316
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2021-05-21
    IIF 348 - Director → ME
  • 317
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-18 ~ 2021-05-21
    IIF 431 - Director → ME
  • 318
    CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-29 ~ 2005-03-16
    IIF 466 - Director → ME
  • 319
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2012-03-09 ~ 2021-05-21
    IIF 28 - Director → ME
  • 320
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 186 - Director → ME
  • 321
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 330 - Director → ME
  • 322
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 306 - Director → ME
  • 323
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 101 - Director → ME
  • 324
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 102 - Director → ME
  • 325
    30th Floor, One Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 199 - Director → ME
  • 326
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-05-21
    IIF 191 - Director → ME
  • 327
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 3 - Director → ME
  • 328
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2012-03-09 ~ 2021-05-21
    IIF 273 - Director → ME
  • 329
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 74 - Director → ME
  • 330
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 76 - Director → ME
  • 331
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-02 ~ 2021-05-21
    IIF 276 - Director → ME
  • 332
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2012-11-21 ~ 2021-05-21
    IIF 454 - Director → ME
  • 333
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 149 - Director → ME
  • 334
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 410 - Director → ME
  • 335
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2019-09-26 ~ 2021-05-21
    IIF 452 - Director → ME
  • 336
    VERTUS NFL LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 403 - Director → ME
  • 337
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 84 - Director → ME
  • 338
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 77 - Director → ME
  • 339
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-05-21
    IIF 68 - Director → ME
  • 340
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 334 - Director → ME
  • 341
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    2015-02-24 ~ 2021-05-21
    IIF 282 - Director → ME
  • 342
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    2015-02-24 ~ 2021-05-21
    IIF 274 - Director → ME
  • 343
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-12 ~ 2021-05-21
    IIF 359 - 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
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 194 - Director → ME
  • 345
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2002-04-09 ~ 2021-05-21
    IIF 118 - Director → ME
  • 346
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2020-02-04 ~ 2021-05-17
    IIF 453 - Director → ME
  • 347
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    2020-02-03 ~ 2021-05-17
    IIF 364 - Director → ME
  • 348
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2020-02-04 ~ 2021-05-17
    IIF 450 - Director → ME
  • 349
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    2020-02-03 ~ 2021-05-17
    IIF 363 - Director → ME
  • 350
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 423 - Director → ME
  • 351
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-05-17
    IIF 383 - Director → ME
  • 352
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2015-02-27 ~ 2021-05-17
    IIF 407 - Director → ME
  • 353
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 427 - Director → ME
  • 354
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-05-17
    IIF 375 - Director → ME
  • 355
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2015-02-27 ~ 2021-05-17
    IIF 436 - Director → ME
  • 356
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 418 - Director → ME
  • 357
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 433 - Director → ME
  • 358
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 422 - Director → ME
  • 359
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-03-18 ~ 2021-05-21
    IIF 378 - Director → ME
  • 360
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2021-05-21
    IIF 283 - Director → ME
  • 361
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2015-02-27 ~ 2021-05-21
    IIF 424 - Director → ME
  • 362
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2021-04-28
    IIF 374 - Director → ME
  • 363
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2021-04-28
    IIF 399 - Director → ME
  • 364
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 421 - Director → ME
  • 365
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 405 - Director → ME
  • 366
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-05-21
    IIF 432 - Director → ME
  • 367
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2016-01-07 ~ 2021-05-21
    IIF 437 - Director → ME
  • 368
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2012-01-18 ~ 2021-05-21
    IIF 464 - Director → ME
  • 369
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2012-01-18 ~ 2021-05-21
    IIF 23 - Director → ME
  • 370
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2017-10-25 ~ 2021-05-21
    IIF 397 - Director → ME

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