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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

Tatford, Simon Andrew

child relation
Offspring entities and appointments
Active 164
  • 1
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02
    43-45 Portman Square, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 154 - Director → ME
  • 2
    DUNWILCO (1477) LIMITED - 2007-10-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 165 - Director → ME
  • 3
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 23 - Director → ME
  • 4
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 21 - Director → ME
  • 5
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 54 - Director → ME
  • 6
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 52 - Director → ME
  • 7
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 40 - Director → ME
  • 8
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 27 - Director → ME
  • 9
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 20 - Director → ME
  • 10
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 48 - Director → ME
  • 11
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 22 - Director → ME
  • 12
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 26 - Director → ME
  • 13
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2025-03-05 ~ now
    IIF 1 - Director → ME
  • 14
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 132 - Director → ME
  • 15
    One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-07-10 ~ now
    IIF 78 - Director → ME
  • 16
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 77 - Director → ME
  • 17
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 76 - Director → ME
  • 18
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 5 - Director → ME
  • 19
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 84 - Director → ME
  • 20
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 111 - Director → ME
  • 21
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 118 - Director → ME
  • 22
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 10 - Director → ME
  • 23
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 93 - Director → ME
  • 24
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 105 - Director → ME
  • 25
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 32 - Director → ME
  • 26
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 91 - Director → ME
  • 27
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 71 - Director → ME
  • 28
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 7 - Director → ME
  • 29
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 114 - Director → ME
  • 30
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 113 - Director → ME
  • 31
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-11-22 ~ dissolved
    IIF 136 - Director → ME
  • 32
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-07-10 ~ now
    IIF 101 - Director → ME
  • 33
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 86 - Director → ME
  • 34
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 126 - Director → ME
  • 35
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 104 - Director → ME
  • 36
    1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 2 - Director → ME
  • 37
    One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 8 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 96 - Director → ME
  • 39
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 81 - Director → ME
  • 40
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 116 - Director → ME
  • 41
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-05 ~ now
    IIF 29 - Director → ME
  • 42
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 11 - Director → ME
  • 43
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 103 - Director → ME
  • 44
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 102 - Director → ME
  • 45
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2025-03-05 ~ now
    IIF 90 - Director → ME
  • 46
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 31 - Director → ME
  • 47
    1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 3 - Director → ME
  • 48
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 14 - Director → ME
  • 49
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2025-04-17 ~ now
    IIF 42 - Director → ME
  • 50
    30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 70 - Director → ME
  • 51
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2025-04-17 ~ now
    IIF 61 - Director → ME
  • 52
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 135 - Director → ME
  • 53
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 108 - Director → ME
  • 54
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 6 - Director → ME
  • 55
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 92 - Director → ME
  • 56
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-11-22 ~ dissolved
    IIF 133 - Director → ME
  • 57
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 117 - Director → ME
  • 58
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 89 - Director → ME
  • 59
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-11-22 ~ dissolved
    IIF 131 - Director → ME
  • 60
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 30 - Director → ME
  • 61
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 4 - Director → ME
  • 62
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-11-22 ~ dissolved
    IIF 134 - Director → ME
  • 63
    One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 12 - Director → ME
  • 64
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 35 - Director → ME
  • 65
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 140 - Director → ME
  • 66
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 107 - Director → ME
  • 67
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 73 - Director → ME
  • 68
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 79 - Director → ME
  • 69
    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 (5 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 69 - Director → ME
  • 70
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 94 - Director → ME
  • 71
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 9 - Director → ME
  • 72
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 85 - Director → ME
  • 73
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 99 - Director → ME
  • 74
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 110 - Director → ME
  • 75
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 109 - Director → ME
  • 76
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 67 - Director → ME
  • 77
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 138 - Director → ME
  • 78
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-05 ~ now
    IIF 63 - Director → ME
  • 79
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 83 - Director → ME
  • 80
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 137 - Director → ME
  • 81
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 80 - Director → ME
  • 82
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 33 - Director → ME
  • 83
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 34 - Director → ME
  • 84
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 88 - Director → ME
  • 85
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 122 - Director → ME
  • 86
    IBIS (502) LIMITED - 1999-07-12
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 153 - Director → ME
  • 87
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2017-03-17 ~ dissolved
    IIF 158 - Director → ME
  • 88
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 151 - Director → ME
  • 89
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 163 - Director → ME
  • 90
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 167 - Director → ME
  • 91
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 142 - Director → ME
  • 92
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 123 - Director → ME
  • 93
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 62 - Director → ME
  • 94
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 66 - Director → ME
  • 95
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 120 - Director → ME
  • 96
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 112 - Director → ME
  • 97
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 41 - Director → ME
  • 98
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 39 - Director → ME
  • 99
    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 (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 49 - Director → ME
  • 100
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2025-05-28 ~ now
    IIF 75 - Director → ME
  • 101
    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 (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 46 - Director → ME
  • 102
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-05-28 ~ now
    IIF 44 - Director → ME
  • 103
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 74 - Director → ME
  • 104
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 82 - Director → ME
  • 105
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2025-10-08 ~ now
    IIF 15 - Director → ME
  • 106
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 98 - Director → ME
  • 107
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2025-10-08 ~ now
    IIF 17 - Director → ME
  • 108
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-08 ~ now
    IIF 16 - Director → ME
  • 109
    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 (5 parents, 1 offspring)
    Officer
    2025-07-10 ~ now
    IIF 18 - Director → ME
  • 110
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 45 - Director → ME
  • 111
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-17 ~ now
    IIF 68 - Director → ME
  • 112
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 125 - Director → ME
  • 113
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 124 - Director → ME
  • 114
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2025-04-17 ~ now
    IIF 139 - Director → ME
  • 115
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2025-04-17 ~ now
    IIF 106 - Director → ME
  • 116
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 159 - Director → ME
  • 117
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 162 - Director → ME
  • 118
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 172 - Director → ME
  • 119
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2025-11-05 ~ now
    IIF 38 - Director → ME
  • 120
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2025-11-05 ~ now
    IIF 36 - Director → ME
  • 121
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 169 - Director → ME
  • 122
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 150 - Director → ME
  • 123
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 147 - Director → ME
  • 124
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 59 - Director → ME
  • 125
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 37 - Director → ME
  • 126
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 51 - Director → ME
  • 127
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2025-03-05 ~ dissolved
    IIF 129 - Director → ME
  • 128
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2025-03-05 ~ dissolved
    IIF 119 - Director → ME
  • 129
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2025-03-05 ~ dissolved
    IIF 128 - Director → ME
  • 130
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 50 - Director → ME
  • 131
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 58 - Director → ME
  • 132
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2025-03-05 ~ dissolved
    IIF 130 - Director → ME
  • 133
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 87 - Director → ME
  • 134
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 127 - Director → ME
  • 135
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-07-10 ~ now
    IIF 57 - Director → ME
  • 136
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 72 - Director → ME
  • 137
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2025-10-01 ~ now
    IIF 95 - Director → ME
  • 138
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 143 - Director → ME
  • 139
    SHELFCO (NO. 3264) LIMITED - 2006-07-26
    43-45 Portman Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 149 - Director → ME
  • 140
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 19 - Director → ME
  • 141
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 25 - Director → ME
  • 142
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 141 - Director → ME
  • 143
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2025-03-05 ~ now
    IIF 13 - Director → ME
  • 144
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 60 - Director → ME
  • 145
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 24 - Director → ME
  • 146
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 28 - Director → ME
  • 147
    SHELFCO (NO. 2538) LIMITED - 2002-03-22
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 148 - Director → ME
  • 148
    43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 156 - Director → ME
  • 149
    SHELFCO (NO. 3362) LIMITED - 2007-02-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 145 - Director → ME
  • 150
    SHELFCO (NO. 3365) LIMITED - 2007-02-14
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 164 - Director → ME
  • 151
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 121 - Director → ME
  • 152
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 97 - Director → ME
  • 153
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 100 - Director → ME
  • 154
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 115 - Director → ME
  • 155
    43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 152 - Director → ME
  • 156
    WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 146 - Director → ME
  • 157
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-08 ~ now
    IIF 43 - Director → ME
  • 158
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 53 - Director → ME
  • 159
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-07-10 ~ now
    IIF 47 - Director → ME
  • 160
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 56 - Director → ME
  • 161
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 55 - Director → ME
  • 162
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 64 - Director → ME
  • 163
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-05 ~ now
    IIF 65 - Director → ME
  • 164
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 144 - Director → ME
Ceased 7
  • 1
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-03-17 ~ 2022-06-23
    IIF 161 - Director → ME
  • 2
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2017-06-19 ~ 2018-03-02
    IIF 155 - Director → ME
    2021-08-24 ~ 2022-06-23
    IIF 157 - Director → ME
  • 3
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2022-06-23
    IIF 171 - Director → ME
  • 4
    QUINTAIN (NO.50) LIMITED - 2003-05-30
    180 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2022-06-23
    IIF 168 - Director → ME
  • 5
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-17 ~ 2022-06-23
    IIF 160 - Director → ME
  • 6
    SINORD 55 LIMITED - 1992-09-04
    180 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-17 ~ 2020-09-08
    IIF 166 - Director → ME
  • 7
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-15 ~ 2022-06-23
    IIF 170 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.