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

Holland, Anna Marie

child relation
Offspring entities and appointments
Active 1
  • 1
    21 Buckle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 290 - Director → ME
    2000-08-02 ~ dissolved
    IIF 288 - Secretary → ME
Ceased 282
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 92 - Secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 57 - Secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 140 - Secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 217 - Secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 144 - Secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 166 - Secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 106 - Secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 81 - Secretary → ME
  • 9
    30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 264 - Secretary → ME
  • 10
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 167 - Secretary → ME
  • 11
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 124 - Secretary → ME
  • 12
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 255 - Secretary → ME
  • 13
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 146 - Secretary → ME
  • 14
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 174 - Secretary → ME
  • 15
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 277 - Secretary → ME
  • 16
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 141 - Secretary → ME
  • 17
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 99 - Secretary → ME
  • 18
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 100 - Secretary → ME
  • 19
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 110 - Secretary → ME
  • 20
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 108 - Secretary → ME
  • 21
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2023-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 76 - Secretary → ME
  • 22
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2007-10-30 ~ 2010-06-30
    IIF 282 - Secretary → ME
  • 23
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 107 - Secretary → ME
  • 24
    One Canada Square, Canada Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 162 - Secretary → ME
  • 25
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 227 - Secretary → ME
  • 26
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 172 - Secretary → ME
  • 27
    1 Canada Square, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 116 - Secretary → ME
  • 28
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 254 - Secretary → ME
  • 29
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 259 - Secretary → ME
  • 30
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 49 - Secretary → ME
  • 31
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 191 - Secretary → ME
  • 32
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 211 - Secretary → ME
  • 33
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 136 - Secretary → ME
  • 34
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 79 - Secretary → ME
  • 35
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 50 - Secretary → ME
  • 36
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2010-06-30
    IIF 253 - Secretary → ME
  • 37
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 214 - Secretary → ME
  • 38
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 284 - Secretary → ME
  • 39
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 47 - Secretary → ME
  • 40
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 148 - Secretary → ME
  • 41
    One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 121 - Secretary → ME
  • 42
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 272 - Secretary → ME
  • 43
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 170 - Secretary → ME
  • 44
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 54 - Secretary → ME
  • 45
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 238 - Secretary → ME
  • 46
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 273 - Secretary → ME
  • 47
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 203 - Secretary → ME
  • 48
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 178 - Secretary → ME
  • 49
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 267 - Secretary → ME
  • 50
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 185 - Secretary → ME
  • 51
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 229 - Secretary → ME
  • 52
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 285 - Secretary → ME
  • 53
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 246 - Secretary → ME
  • 54
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 139 - Secretary → ME
  • 55
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 196 - Secretary → ME
  • 56
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 274 - Secretary → ME
  • 57
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 59 - Secretary → ME
  • 58
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 126 - Secretary → ME
  • 59
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 102 - Secretary → ME
  • 60
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 260 - Secretary → ME
  • 61
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 257 - Secretary → ME
  • 62
    One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 240 - Secretary → ME
  • 63
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 89 - Secretary → ME
  • 64
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 248 - Secretary → ME
  • 65
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 129 - Secretary → ME
  • 66
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 77 - Secretary → ME
  • 67
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 261 - Secretary → ME
  • 68
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 75 - Secretary → ME
  • 69
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 82 - Secretary → ME
  • 70
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 94 - Secretary → ME
  • 71
    One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 235 - Secretary → ME
  • 72
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 117 - Secretary → ME
  • 73
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 186 - Secretary → ME
  • 74
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 236 - Secretary → ME
  • 75
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 278 - Secretary → ME
  • 76
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 157 - Secretary → ME
  • 77
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 55 - Secretary → ME
  • 78
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 247 - Secretary → ME
  • 79
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2007-04-02 ~ 2010-06-30
    IIF 48 - Secretary → ME
  • 80
    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 (7 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 130 - Secretary → ME
  • 81
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 101 - Secretary → ME
  • 82
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2009-03-31 ~ 2010-06-30
    IIF 109 - Secretary → ME
  • 83
    1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 63 - Secretary → ME
  • 84
    CANARY WHARF FINANCE III PLC - 2007-10-25
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 176 - Secretary → ME
  • 85
    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 (7 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 165 - Secretary → ME
  • 86
    30th Floor, One Canada Square, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 179 - Secretary → ME
  • 87
    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
    2004-07-27 ~ 2010-06-30
    IIF 118 - Secretary → ME
  • 88
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 258 - Secretary → ME
  • 89
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 61 - Secretary → ME
  • 90
    1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 286 - Secretary → ME
  • 91
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 198 - Secretary → ME
  • 92
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 268 - Secretary → ME
  • 93
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 159 - Secretary → ME
  • 94
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 287 - Secretary → ME
  • 95
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 83 - Secretary → ME
  • 96
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 53 - Secretary → ME
  • 97
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 244 - Secretary → ME
  • 98
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 122 - Secretary → ME
  • 99
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 131 - Secretary → ME
  • 100
    1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 153 - Secretary → ME
  • 101
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 250 - Secretary → ME
  • 102
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 171 - Secretary → ME
  • 103
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 60 - Secretary → ME
  • 104
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 183 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 232 - Secretary → ME
  • 105
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 193 - Secretary → ME
  • 106
    One Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2010-06-30
    IIF 233 - Secretary → ME
  • 107
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 202 - Secretary → ME
  • 108
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 152 - Secretary → ME
  • 109
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 143 - Secretary → ME
  • 110
    30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 67 - Secretary → ME
  • 111
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 155 - Secretary → ME
  • 112
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 87 - Secretary → ME
  • 113
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 169 - Secretary → ME
  • 114
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 206 - Secretary → ME
  • 115
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 93 - Secretary → ME
  • 116
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 181 - Secretary → ME
  • 117
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 52 - Secretary → ME
  • 118
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 112 - Secretary → ME
  • 119
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 111 - Secretary → ME
  • 120
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 256 - Secretary → ME
  • 121
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 231 - Secretary → ME
  • 122
    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 (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 234 - Secretary → ME
  • 123
    1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 73 - Secretary → ME
  • 124
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 230 - Secretary → ME
  • 125
    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 (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 86 - Secretary → ME
  • 126
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 71 - Secretary → ME
  • 127
    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 (7 parents, 111 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 85 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 241 - Secretary → ME
    2004-07-27 ~ 2004-08-10
    IIF 265 - Secretary → ME
  • 128
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2006-07-06 ~ 2010-06-30
    IIF 289 - Secretary → ME
  • 129
    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 (7 parents)
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 56 - Secretary → ME
  • 130
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 98 - Secretary → ME
  • 131
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 251 - Secretary → ME
  • 132
    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 (8 parents, 6 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 190 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 201 - Secretary → ME
    2004-07-27 ~ 2004-08-10
    IIF 209 - Secretary → ME
  • 133
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 58 - Secretary → ME
  • 134
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (7 parents)
    Officer
    2005-05-19 ~ 2010-06-30
    IIF 180 - Secretary → ME
  • 135
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 145 - Secretary → ME
  • 136
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 188 - Secretary → ME
  • 137
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 74 - Secretary → ME
  • 138
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 208 - Secretary → ME
  • 139
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2008-12-10 ~ 2010-06-30
    IIF 132 - Secretary → ME
  • 140
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 119 - Secretary → ME
  • 141
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 78 - Secretary → ME
  • 142
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 245 - Secretary → ME
  • 143
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 104 - Secretary → ME
  • 144
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 80 - Secretary → ME
  • 145
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 221 - Secretary → ME
  • 146
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 184 - Secretary → ME
  • 147
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 270 - Secretary → ME
  • 148
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 213 - Secretary → ME
  • 149
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 197 - Secretary → ME
  • 150
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 134 - Secretary → ME
  • 151
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 218 - Secretary → ME
  • 152
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 125 - Secretary → ME
  • 153
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 212 - Secretary → ME
  • 154
    30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 194 - Secretary → ME
  • 155
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 224 - Secretary → ME
  • 156
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 168 - Secretary → ME
  • 157
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 281 - Secretary → ME
  • 158
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 115 - Secretary → ME
  • 159
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 228 - Secretary → ME
  • 160
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 207 - Secretary → ME
  • 161
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 177 - Secretary → ME
  • 162
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 275 - Secretary → ME
  • 163
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 173 - Secretary → ME
  • 164
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 113 - Secretary → ME
  • 165
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 283 - Secretary → ME
  • 166
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 137 - Secretary → ME
  • 167
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 138 - Secretary → ME
  • 168
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 210 - Secretary → ME
  • 169
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 96 - Secretary → ME
  • 170
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 215 - Secretary → ME
  • 171
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 161 - Secretary → ME
  • 172
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 97 - Secretary → ME
  • 173
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 133 - Secretary → ME
  • 174
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 160 - Secretary → ME
  • 175
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 239 - Secretary → ME
  • 176
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 279 - Secretary → ME
  • 177
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 192 - Secretary → ME
  • 178
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 205 - Secretary → ME
  • 179
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 70 - Secretary → ME
  • 180
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 90 - Secretary → ME
  • 181
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 266 - Secretary → ME
  • 182
    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
    2004-07-27 ~ 2010-06-30
    IIF 65 - Secretary → ME
  • 183
    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 (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 216 - Secretary → ME
  • 184
    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 (7 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 164 - Secretary → ME
  • 185
    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 (7 parents, 14 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 72 - Secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 147 - Secretary → ME
  • 186
    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 (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 276 - Secretary → ME
  • 187
    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 (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 68 - Secretary → ME
  • 188
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 204 - Secretary → ME
  • 189
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 120 - Secretary → ME
  • 190
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 226 - Secretary → ME
  • 191
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 91 - Secretary → ME
  • 192
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 219 - Secretary → ME
  • 193
    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 (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 51 - Secretary → ME
  • 194
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 222 - Secretary → ME
  • 195
    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
    2004-07-27 ~ 2010-06-30
    IIF 269 - Secretary → ME
  • 196
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 195 - Secretary → ME
  • 197
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 252 - Secretary → ME
  • 198
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 62 - Secretary → ME
  • 199
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 142 - Secretary → ME
  • 200
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 200 - Secretary → ME
  • 201
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 223 - Secretary → ME
  • 202
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 189 - Secretary → ME
  • 203
    30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 237 - Secretary → ME
  • 204
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 69 - Secretary → ME
  • 205
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 243 - Secretary → ME
  • 206
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 249 - Secretary → ME
  • 207
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 105 - Secretary → ME
  • 208
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 175 - Secretary → ME
  • 209
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 271 - Secretary → ME
  • 210
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 150 - Secretary → ME
  • 211
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 64 - Secretary → ME
  • 212
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 135 - Secretary → ME
  • 213
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 84 - Secretary → ME
  • 214
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2010-06-30
    IIF 151 - Secretary → ME
  • 215
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Officer
    2005-03-21 ~ 2010-06-30
    IIF 103 - Secretary → ME
  • 216
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-03-21 ~ 2010-06-30
    IIF 88 - Secretary → ME
  • 217
    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
    2004-07-27 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 218
    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
    2004-07-27 ~ 2010-06-30
    IIF 33 - Secretary → ME
  • 219
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 46 - Secretary → ME
  • 220
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 31 - Secretary → ME
  • 221
    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 (3 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    2004-07-27 ~ 2005-09-23
    IIF 19 - Secretary → ME
  • 222
    CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-27 ~ 2005-03-16
    IIF 280 - Secretary → ME
  • 223
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 262 - Secretary → ME
  • 224
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 17 - Secretary → ME
  • 225
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 29 - Secretary → ME
  • 226
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 42 - Secretary → ME
  • 227
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 12 - Secretary → ME
  • 228
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 22 - Secretary → ME
  • 229
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 23 - Secretary → ME
  • 230
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 24 - Secretary → ME
  • 231
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 3 - Secretary → ME
  • 232
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 25 - Secretary → ME
  • 233
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 225 - Secretary → ME
  • 234
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 66 - Secretary → ME
  • 235
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 127 - Secretary → ME
  • 236
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 187 - Secretary → ME
  • 237
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 242 - Secretary → ME
  • 238
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 158 - Secretary → ME
  • 239
    30th Floor, One Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 240
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 36 - Secretary → ME
  • 241
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 15 - Secretary → ME
  • 242
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 199 - Secretary → ME
  • 243
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 39 - Secretary → ME
  • 244
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 7 - Secretary → ME
  • 245
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 32 - Secretary → ME
  • 246
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -33 GBP2023-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 10 - Secretary → ME
  • 247
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 9 - Secretary → ME
  • 248
    30th Floor, One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 14 - Secretary → ME
  • 249
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 26 - Secretary → ME
  • 250
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 251
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2007-09-27 ~ 2010-06-30
    IIF 40 - Secretary → ME
  • 252
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2010-06-30
    IIF 5 - Secretary → ME
  • 253
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2010-06-30
    IIF 41 - Secretary → ME
  • 254
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2010-06-30
    IIF 13 - Secretary → ME
  • 255
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 34 - Secretary → ME
  • 256
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 4 - Secretary → ME
  • 257
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 16 - Secretary → ME
  • 258
    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
    2004-07-27 ~ 2005-03-16
    IIF 156 - Secretary → ME
  • 259
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 182 - Secretary → ME
  • 260
    30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 261
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 2 - Secretary → ME
  • 262
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 263 - Secretary → ME
  • 263
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 11 - Secretary → ME
  • 264
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 1 - Secretary → ME
  • 265
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 163 - Secretary → ME
  • 266
    30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 18 - Secretary → ME
  • 267
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 95 - Secretary → ME
  • 268
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 269
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 37 - Secretary → ME
  • 270
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 35 - Secretary → ME
  • 271
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 21 - Secretary → ME
  • 272
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 6 - Secretary → ME
  • 273
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 44 - Secretary → ME
  • 274
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 275
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 38 - Secretary → ME
  • 276
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 43 - Secretary → ME
  • 277
    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
    2004-07-27 ~ 2010-06-30
    IIF 149 - Secretary → ME
  • 278
    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
    2004-07-27 ~ 2010-06-30
    IIF 123 - Secretary → ME
  • 279
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 114 - Secretary → ME
  • 280
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 154 - Secretary → ME
  • 281
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 220 - Secretary → ME
  • 282
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 128 - Secretary → ME

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