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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Precious, Martin

child relation
Offspring entities and appointments 118
  • 1
    10 CABOT SQUARE LIMITED
    02571237
    One Canada Square, Canary Wharf, London
    Liquidation Corporate (9 parents)
    Officer
    1993-10-03 ~ now
    IIF 109 - Secretary → ME
  • 2
    18 MARYLEBONE MEWS LIMITED
    03105866
    23 Queen Anne Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 2 - Secretary → ME
  • 3
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED
    - 1998-03-26 03302749
    HERALDLAND LIMITED
    - 1997-04-01 03302749
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 74 - Secretary → ME
  • 4
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    ~ 1999-02-09
    IIF 36 - Secretary → ME
  • 5
    CANADA PLACE LIMITED - now
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325 03666329... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 55 - Secretary → ME
  • 6
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 80 - Secretary → ME
  • 7
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 77 - Secretary → ME
  • 8
    CANARY WHARF (B5) T1 LIMITED
    03442705 03666325... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 39 - Secretary → ME
  • 9
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 73 - Secretary → ME
  • 10
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 58 - Secretary → ME
  • 11
    CANARY WHARF (DS2) LIMITED
    03605334 03954236... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 87 - Secretary → ME
  • 12
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03954236... (more)
    ORCHARDGRANGE LIMITED
    - 1997-04-01 03321660
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 81 - Secretary → ME
  • 13
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03605340... (more)
    FERRISLAND LIMITED
    - 1997-04-02 03321144
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 38 - Secretary → ME
  • 14
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 03321144... (more)
    ORCHARDFLAME LIMITED
    - 1997-04-01 03320957
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 56 - Secretary → ME
  • 15
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 43 - Secretary → ME
  • 16
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1998-02-11 ~ 1999-02-09
    IIF 78 - Secretary → ME
  • 17
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 37 - Secretary → ME
  • 18
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 03757745... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 91 - Secretary → ME
  • 19
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03757745... (more)
    SEALPOINT LIMITED
    - 1997-04-02 03194822
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 67 - Secretary → ME
  • 20
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1998-02-11 ~ 1999-02-09
    IIF 97 - Secretary → ME
  • 21
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-06 ~ 1999-02-09
    IIF 79 - Secretary → ME
  • 22
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED
    - 1993-11-01 02352250
    BRACKENDOWN LIMITED
    - 1989-07-18 02352250
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    ~ 1999-02-09
    IIF 88 - Secretary → ME
  • 23
    CANARY WHARF ESTATE LIMITED - now
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC
    - 1998-10-02 03114622
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 7 offsprings)
    Officer
    1997-12-02 ~ 1998-04-01
    IIF 86 - Secretary → ME
  • 24
    CANARY WHARF FINANCE LEASING (BP1) LIMITED
    - now 02251540
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
    - 2008-02-11 02251540
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED
    - 2006-02-01 02251540 03025274
    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 (33 parents)
    Officer
    2006-02-01 ~ 2011-06-23
    IIF 117 - Director → ME
  • 25
    CANARY WHARF FINANCE LIMITED - now
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC
    - 1997-10-02 03416151
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-18 ~ 1999-02-09
    IIF 83 - Secretary → ME
  • 26
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 68 - Secretary → ME
  • 27
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 08657861... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 48 - Secretary → ME
  • 28
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03321061... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 90 - Secretary → ME
  • 29
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03957445... (more)
    HARBOURGROVE LIMITED
    - 1997-04-09 03321061
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 50 - Secretary → ME
  • 30
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 52 - Secretary → ME
  • 31
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Officer
    1993-09-29 ~ 1999-02-09
    IIF 84 - Secretary → ME
  • 32
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED
    - 1995-04-19 02388957 02904179
    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 (26 parents)
    Officer
    1995-03-30 ~ 1999-02-09
    IIF 106 - Secretary → ME
  • 33
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES)
    - 1994-06-03 02455786
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    1994-05-05 ~ 1999-02-09
    IIF 54 - Secretary → ME
  • 34
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED
    - 1994-05-04 02863616
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-05-03 ~ 1999-02-09
    IIF 51 - Secretary → ME
  • 35
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED
    - 1993-11-01 02127410
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 46 - Secretary → ME
  • 36
    CANARY WHARF LEASING (FC2) LIMITED
    FC020750 00722624
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2005-05-03 ~ 2011-06-23
    IIF 118 - Director → ME
  • 37
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED
    - 2005-04-13 00722624 02271271... (more)
    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 (27 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 115 - Director → ME
  • 38
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED
    - 2005-04-13 05289935
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 116 - Director → ME
  • 39
    CANARY WHARF LEASING (FC4) NO.3 LIMITED
    - now 04985549 05289935
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549 04985592... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 114 - Director → ME
  • 40
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED
    - 1993-11-01 01971312
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
    - 1987-10-27 01971312
    MAJORHARP LIMITED
    - 1986-01-31 01971312
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    ~ 1999-02-09
    IIF 72 - Secretary → ME
  • 41
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 82 - Secretary → ME
  • 42
    CANARY.CO.UK LIMITED - now
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 47 - Secretary → ME
  • 43
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 96 - Secretary → ME
  • 44
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 44 - Secretary → ME
  • 45
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 62 - Secretary → ME
  • 46
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 75 - Secretary → ME
  • 47
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 93 - Secretary → ME
  • 48
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED
    - 1997-10-17 03376070
    SABLEFROST LIMITED
    - 1997-10-02 03376070
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-18 ~ 1999-02-09
    IIF 69 - Secretary → ME
  • 49
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 66 - Secretary → ME
  • 50
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 98 - Secretary → ME
  • 51
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 63 - Secretary → ME
  • 52
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 40 - Secretary → ME
  • 53
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 95 - Secretary → ME
  • 54
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 107 - Secretary → ME
  • 55
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 103 - Secretary → ME
  • 56
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED
    - 1996-11-07 03253119
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1996-11-04 ~ 1999-02-09
    IIF 57 - Secretary → ME
  • 57
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED
    - 1997-04-01 03302741
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 60 - Secretary → ME
  • 58
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED
    - 1997-04-01 03302707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 53 - Secretary → ME
  • 59
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-23 ~ 1999-02-09
    IIF 89 - Secretary → ME
  • 60
    CWCB DEPOSITOR (DS6) LIMITED - now
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED
    - 1997-05-12 03348647 03349100... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-05-06 ~ 1999-02-09
    IIF 92 - Secretary → ME
  • 61
    CWCB FINANCE II LIMITED - now
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED
    - 2000-04-10 03605340 04093509... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 71 - Secretary → ME
  • 62
    CWCB FINANCE LEASING (DS7B) LIMITED
    - now 03025274
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED
    - 2006-02-01 03025274 02251540
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (43 parents)
    Officer
    2006-02-01 ~ 2011-06-23
    IIF 113 - Director → ME
  • 63
    CWCB HOLDINGS LIMITED - now
    CANARY WHARF HOLDINGS (RT2) LIMITED
    - 1999-12-13 03452890
    CANARY WHARF HOLDINGS (DS8) LIMITED
    - 1998-02-17 03452890 03957445... (more)
    CW SECURITY HOLDINGS LIMITED
    - 1998-01-27 03452890
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 94 - Secretary → ME
  • 64
    CWCB INVESTMENTS (B1) LIMITED - now
    CANARY WHARF (RT2) T2 LIMITED
    - 1999-12-13 03452952 03452908
    CANARY WHARF (DS8) T2 LIMITED
    - 1998-02-18 03452952 04525173... (more)
    CW SECURITY T2 LIMITED
    - 1998-01-26 03452952 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 49 - Secretary → ME
  • 65
    CWCB INVESTMENTS (CAR PARKS) LIMITED - now
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED
    - 2000-04-10 03302682
    ORCHARDBRIGHT LIMITED
    - 1997-04-02 03302682
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 45 - Secretary → ME
  • 66
    CWCB INVESTMENTS (RT2) LIMITED - now
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED
    - 1999-12-13 03452901
    CANARY WHARF (DS8) LIMITED
    - 1998-02-18 03452901 03954236... (more)
    CW SECURITY LIMITED
    - 1998-01-26 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 59 - Secretary → ME
  • 67
    CWCB LEASING (B1) LIMITED - now
    CANARY WHARF (RT2) T1 LIMITED
    - 1999-12-13 03452908 03452952
    CANARY WHARF (DS8) T1 LIMITED
    - 1998-02-19 03452908 04525182... (more)
    CW SECURITY T1 LIMITED
    - 1998-01-26 03452908 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 64 - Secretary → ME
  • 68
    CWCB LEASING (RT2) LIMITED - now
    CANARY WHARF (DS2) T2 LIMITED
    - 2000-04-10 03605344 04093506... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 85 - Secretary → ME
  • 69
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1996-11-07 ~ 1999-02-09
    IIF 70 - Secretary → ME
  • 70
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED
    - 1996-09-24 03230287
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-04 ~ 1999-02-09
    IIF 61 - Secretary → ME
  • 71
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED
    - 1996-09-24 03230302
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-04 ~ 1999-02-09
    IIF 76 - Secretary → ME
  • 72
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 100 - Secretary → ME
  • 73
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 110 - Secretary → ME
  • 74
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 105 - Secretary → ME
  • 75
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 101 - Secretary → ME
  • 76
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 108 - Secretary → ME
  • 77
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 104 - Secretary → ME
  • 78
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 102 - Secretary → ME
  • 79
    DUDLEY HOUSE (MANAGEMENT) LIMITED
    02373363
    23 Queen Anne Street, London, London
    Dissolved Corporate (14 parents)
    Officer
    2014-10-01 ~ 2015-03-03
    IIF 99 - Secretary → ME
  • 80
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    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 (29 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 18 - Secretary → ME
  • 81
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    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 (29 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 24 - Secretary → ME
  • 82
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC118257... (more)
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 22 - Secretary → ME
  • 83
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC122181... (more)
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 31 - Secretary → ME
  • 84
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC129378... (more)
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 30 - Secretary → ME
  • 85
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 29 - Secretary → ME
  • 86
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC127062... (more)
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 33 - Secretary → ME
  • 87
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC125164... (more)
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 19 - Secretary → ME
  • 88
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC125164... (more)
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 34 - Secretary → ME
  • 89
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC125164... (more)
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 26 - Secretary → ME
  • 90
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC125164... (more)
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 23 - Secretary → ME
  • 91
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC125164... (more)
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 27 - Secretary → ME
  • 92
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC125164... (more)
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 28 - Secretary → ME
  • 93
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC125164... (more)
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 32 - Secretary → ME
  • 94
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 21 - Secretary → ME
  • 95
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED
    - 1991-09-27 02558070
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    ~ 1999-02-09
    IIF 25 - Secretary → ME
  • 96
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (RT2 ) LIMITED
    - 1999-12-13 03452981
    CANARY WHARF LEASING (DS8) LIMITED
    - 1998-02-17 03452981
    CW SECURITY SPV LIMITED
    - 1998-01-27 03452981
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 16 - Secretary → ME
  • 97
    HARLEY STREET BUREAU
    03635732
    23 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 7 - Secretary → ME
  • 98
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 111 - Secretary → ME
  • 99
    HDWPM LIMITED
    - now 04919656
    OVAL (1901) LIMITED - 2003-11-06
    27 Baker Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 5 - Secretary → ME
  • 100
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 41 - Secretary → ME
  • 101
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED
    - 1993-11-01 02276627
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 20 - Secretary → ME
  • 102
    HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    06439246
    23 Queen Anne Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 12 - Secretary → ME
  • 103
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 11632066... (more)
    23 Queen Anne Street, London, England
    Active Corporate (38 parents, 16 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 3 - Secretary → ME
  • 104
    HOWARD DE WALDEN MANAGEMENT LIMITED
    02866352
    23 Queen Anne Street, London, England
    Active Corporate (48 parents)
    Officer
    2014-02-12 ~ 2015-03-03
    IIF 119 - Director → ME
    2013-12-19 ~ 2015-03-03
    IIF 9 - Secretary → ME
  • 105
    HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
    03794398
    23 Queen Anne Street, London, England
    Active Corporate (17 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 10 - Secretary → ME
  • 106
    HOWARD HOUSE LIMITED
    - now 02269843
    22 - 1989-03-31
    JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
    23 Queen Anne Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 1 - Secretary → ME
  • 107
    HQ1 LIMITED - now
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218 04293673... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-02-09
    IIF 42 - Secretary → ME
  • 108
    MARYLEBONE TAVERNS LIMITED
    - now 02243841
    LESTERDEAN LIMITED - 1988-07-11
    23 Queen Anne Street, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 4 - Secretary → ME
  • 109
    MARYLEBONE VILLAGE LIMITED
    09202909
    23 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-09-04 ~ 2015-03-03
    IIF 35 - Secretary → ME
  • 110
    OLYMPIA & YORK (UK) LIMITED
    - now 02242921
    LEGIBUS 1131 LIMITED - 1988-05-17
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (12 parents)
    Officer
    1993-10-03 ~ dissolved
    IIF 65 - Secretary → ME
  • 111
    PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
    00024865
    23 Queen Anne Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 13 - Secretary → ME
  • 112
    QAS NOMINEES (NO. 1) LIMITED
    - now 02386579 07641361
    Q.A.S. NOMINEES LIMITED - 2011-05-20
    INJET LIMITED - 1990-05-21
    23 Queen Anne Street, London, England
    Active Corporate (30 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 14 - Secretary → ME
  • 113
    QAS NOMINEES (NO. 2) LIMITED
    07641361 02386579
    23 Queen Anne Street, London, England
    Active Corporate (22 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 15 - Secretary → ME
  • 114
    RUNNEYMEDE LIMITED
    - now 03939173
    SERVENET LIMITED - 2000-03-10
    25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 11 - Secretary → ME
  • 115
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED
    - 1993-11-01 02732071
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 17 - Secretary → ME
  • 116
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    1993-10-13 ~ 1999-02-09
    IIF 112 - Secretary → ME
  • 117
    STARS AND SUNSHINE LIMITED - now
    HOWARD DE WALDEN TRIANGLE LIMITED
    - 2017-05-10 05076849
    CHOQS 446 LIMITED - 2004-05-25
    23 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 8 - Secretary → ME
  • 118
    WALDEN NOMINEE COMPANY LIMITED
    - now 02163856
    TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
    23 Queen Anne Street, London, England
    Active Corporate (15 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 6 - Secretary → ME

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