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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 131
  • 1
    10 CABOT SQUARE LIMITED
    02571237
    Liquidation Corporate (9 parents)
    Officer
    1993-10-03 ~ now
    IIF 113 - Secretary → ME
  • 2
    18 MARYLEBONE MEWS LIMITED
    03105866
    Active Corporate (17 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 2 - Secretary → ME
  • 3
    C W INVESTMENTS (PHASE I) LIMITED
    - now 02820116
    OPENROW LIMITED - 1993-06-16
    Dissolved Corporate (18 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 23 - Secretary → ME
  • 4
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED
    - 1998-03-26 03302749
    HERALDLAND LIMITED
    - 1997-04-01 03302749
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 76 - Secretary → ME
  • 5
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    Active Corporate (31 parents)
    Officer
    (before 1993-10-12) ~ 1999-02-09
    IIF 17 - Secretary → ME
  • 6
    CANADA PLACE LIMITED - now
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325 03442705... (more)
    Active Corporate (20 parents)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 47 - Secretary → ME
  • 7
    CANARY CANNON LIMITED - now
    CANARY WHARF ESTATE LIMITED - 2001-12-03
    CANARY CANNON LIMITED
    - 2001-10-16 02067511
    PRECIS (557) LIMITED - 1987-02-27
    Dissolved Corporate (15 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 39 - Secretary → ME
  • 8
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 85 - Secretary → ME
  • 9
    CANARY WHARF (B4) T2 LIMITED - now
    CANARY SOLUTIONS LIMITED - 2000-10-26
    CANARY WHARF (B4) T2 LIMITED
    - 2000-07-31 03666329 03666325... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 31 - Secretary → ME
  • 10
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 79 - Secretary → ME
  • 11
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 21 - Secretary → ME
  • 12
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 72 - Secretary → ME
  • 13
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    Active Corporate (20 parents)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 50 - Secretary → ME
  • 14
    CANARY WHARF (DS2) LIMITED
    03605334 04075124... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 98 - Secretary → ME
  • 15
    CANARY WHARF (DS6) LIMITED
    - now 03321660 04075124... (more)
    ORCHARDGRANGE LIMITED
    - 1997-04-01 03321660
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 87 - Secretary → ME
  • 16
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03320957... (more)
    FERRISLAND LIMITED
    - 1997-04-02 03321144
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 19 - Secretary → ME
  • 17
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 04093506... (more)
    ORCHARDFLAME LIMITED
    - 1997-04-01 03320957
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 48 - Secretary → ME
  • 18
    CANARY WHARF (WF9) LIMITED
    03682208
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 27 - Secretary → ME
  • 19
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    Dissolved Corporate (22 parents)
    Officer
    1998-02-11 ~ 1999-02-09
    IIF 80 - Secretary → ME
  • 20
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    Dissolved Corporate (18 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 18 - Secretary → ME
  • 21
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126... (more)
    Active Corporate (21 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 115 - Secretary → ME
  • 22
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337... (more)
    SEALPOINT LIMITED
    - 1997-04-02 03194822
    Dissolved Corporate (23 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 64 - Secretary → ME
  • 23
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    Dissolved Corporate (18 parents)
    Officer
    1998-02-11 ~ 1999-02-09
    IIF 123 - Secretary → ME
  • 24
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    Dissolved Corporate (17 parents)
    Officer
    1998-11-06 ~ 1999-02-09
    IIF 82 - Secretary → ME
  • 25
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED
    - 1993-11-01 02352250
    BRACKENDOWN LIMITED
    - 1989-07-18 02352250
    Active Corporate (32 parents)
    Officer
    (before 1994-03-07) ~ 1999-02-09
    IIF 99 - Secretary → ME
  • 26
    CANARY WHARF ESTATE LIMITED - now
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC
    - 1998-10-02 03114622
    SPARKLEBROOK PLC - 1995-12-14
    Active Corporate (29 parents, 9 offsprings)
    Officer
    1997-12-02 ~ 1998-04-01
    IIF 96 - Secretary → ME
  • 27
    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
    Active Corporate (37 parents)
    Officer
    2006-02-01 ~ 2011-06-23
    IIF 132 - Director → ME
  • 28
    CANARY WHARF FINANCE LIMITED - now
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC
    - 1997-10-02 03416151
    Dissolved Corporate (13 parents)
    Officer
    1997-09-18 ~ 1999-02-09
    IIF 89 - Secretary → ME
  • 29
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 67 - Secretary → ME
  • 30
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 08657861... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 36 - Secretary → ME
  • 31
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03957445... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 114 - Secretary → ME
  • 32
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED
    - 1997-04-09 03321061
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 42 - Secretary → ME
  • 33
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 44 - Secretary → ME
  • 34
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    Active Corporate (25 parents, 44 offsprings)
    Officer
    1993-09-29 ~ 1999-02-09
    IIF 90 - Secretary → ME
  • 35
    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
    Active Corporate (26 parents)
    Officer
    1995-03-30 ~ 1999-02-09
    IIF 103 - Secretary → ME
  • 36
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES)
    - 1994-06-03 02455786
    JOINTPRIDE LIMITED - 1990-03-30
    Active Corporate (25 parents)
    Officer
    1994-05-05 ~ 1999-02-09
    IIF 46 - Secretary → ME
  • 37
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED
    - 1994-05-04 02863616
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-05-03 ~ 1999-02-09
    IIF 43 - Secretary → ME
  • 38
    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
    Active Corporate (33 parents, 110 offsprings)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 33 - Secretary → ME
  • 39
    CANARY WHARF LEASING (DS6) LIMITED
    - now 03321101 03452981... (more)
    HARBOURDEW LIMITED
    - 1997-04-02 03321101
    Dissolved Corporate (12 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 93 - Secretary → ME
  • 40
    CANARY WHARF LEASING (FC2) LIMITED
    FC020750 00722624
    Converted / Closed Corporate (13 parents)
    Officer
    2005-05-03 ~ 2011-06-23
    IIF 133 - Director → ME
  • 41
    CANARY WHARF LEASING (FC4) LIMITED
    - now 00722624 FC020750
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED
    - 2005-04-13 00722624 02599292... (more)
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    Active Corporate (27 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 129 - Director → ME
  • 42
    CANARY WHARF LEASING (FC4) NO.2 LIMITED
    - now 05289935 04985549
    RBSFP (1) LIMITED
    - 2005-04-13 05289935
    DRIVEQUEST LIMITED - 2004-12-23
    Active Corporate (23 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 131 - Director → ME
  • 43
    CANARY WHARF LEASING (FC4) NO.3 LIMITED
    - now 04985549 05289935
    RBSSAF (15) LIMITED
    - 2005-04-13 04985549 04986562... (more)
    Dissolved Corporate (14 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 128 - Director → ME
  • 44
    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
    Active Corporate (38 parents, 6 offsprings)
    Officer
    (before 1994-03-07) ~ 1999-02-09
    IIF 71 - Secretary → ME
  • 45
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10
    Active Corporate (39 parents, 1 offspring)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 88 - Secretary → ME
  • 46
    CANARY WHARF TRUSTEES LIMITED
    03425975
    Dissolved Corporate (9 parents)
    Officer
    1997-08-21 ~ 1999-02-09
    IIF 29 - Secretary → ME
  • 47
    CANARY.CO.UK LIMITED - now
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    Dissolved Corporate (20 parents)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 35 - Secretary → ME
  • 48
    CW DEPOSITOR B2 LIMITED
    03441851
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 109 - Secretary → ME
  • 49
    CW DEPOSITOR DS7B LIMITED
    03441875 03441844
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 110 - Secretary → ME
  • 50
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 122 - Secretary → ME
  • 51
    CW DEPOSITOR FC3 LIMITED
    03441846
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 41 - Secretary → ME
  • 52
    CW LEASING B2 LIMITED
    03441833
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 30 - Secretary → ME
  • 53
    CW LEASING DS7B LIMITED
    03441728 03441740
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 59 - Secretary → ME
  • 54
    CW LEASING DS7F LIMITED
    03441740 03441728
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 77 - Secretary → ME
  • 55
    CW LEASING FC3 LIMITED
    03441742
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 117 - Secretary → ME
  • 56
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED
    - 1997-10-17 03376070
    SABLEFROST LIMITED
    - 1997-10-02 03376070
    Dissolved Corporate (12 parents)
    Officer
    1997-09-18 ~ 1999-02-09
    IIF 68 - Secretary → ME
  • 57
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 63 - Secretary → ME
  • 58
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 124 - Secretary → ME
  • 59
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 60 - Secretary → ME
  • 60
    CW PROPERTIES FC3 LIMITED
    03441720
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 22 - Secretary → ME
  • 61
    CW RIVERSIDE INVESTMENTS (UK) LIMITED
    - now 03261344
    OYSTERPARK LIMITED
    - 1997-01-31 03261344
    Dissolved Corporate (13 parents)
    Officer
    1997-01-22 ~ 1999-02-09
    IIF 100 - Secretary → ME
  • 62
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 120 - Secretary → ME
  • 63
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 106 - Secretary → ME
  • 64
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 75 - Secretary → ME
  • 65
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED
    - 1996-11-07 03253119
    Active Corporate (22 parents)
    Officer
    1996-11-04 ~ 1999-02-09
    IIF 49 - Secretary → ME
  • 66
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED
    - 1997-04-01 03302741
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 52 - Secretary → ME
  • 67
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED
    - 1997-04-01 03302707
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 45 - Secretary → ME
  • 68
    CWC SPVI LIMITED
    03375952
    Dissolved Corporate (12 parents)
    Officer
    1997-05-23 ~ 1999-02-09
    IIF 105 - Secretary → ME
  • 69
    CWCB DEPOSITOR (DS6) LIMITED - now
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED
    - 1997-05-12 03348647 03469200... (more)
    Dissolved Corporate (11 parents)
    Officer
    1997-05-06 ~ 1999-02-09
    IIF 116 - Secretary → ME
  • 70
    CWCB FINANCE II LIMITED - now
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED
    - 2000-04-10 03605340 04290519... (more)
    Active Corporate (20 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 70 - Secretary → ME
  • 71
    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
    Active Corporate (43 parents)
    Officer
    2006-02-01 ~ 2011-06-23
    IIF 127 - Director → ME
  • 72
    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
    Active Corporate (22 parents, 16 offsprings)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 119 - Secretary → ME
  • 73
    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
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 38 - Secretary → ME
  • 74
    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
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 32 - Secretary → ME
  • 75
    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
    Active Corporate (21 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 51 - Secretary → ME
  • 76
    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
    Dissolved Corporate (11 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 61 - Secretary → ME
  • 77
    CWCB LEASING (RT2) LIMITED - now
    CANARY WHARF (DS2) T2 LIMITED
    - 2000-04-10 03605344 04218857... (more)
    Dissolved Corporate (20 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 91 - Secretary → ME
  • 78
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1996-11-07 ~ 1999-02-09
    IIF 69 - Secretary → ME
  • 79
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED
    - 1996-09-24 03230287
    Dissolved Corporate (12 parents)
    Officer
    1996-09-04 ~ 1999-02-09
    IIF 54 - Secretary → ME
  • 80
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED
    - 1996-09-24 03230302
    Dissolved Corporate (12 parents)
    Officer
    1996-09-04 ~ 1999-02-09
    IIF 78 - Secretary → ME
  • 81
    CWE SPVA LIMITED
    - now 03123352
    LOGANMARSH LIMITED - 1995-12-15
    Dissolved Corporate (12 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 101 - Secretary → ME
  • 82
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 37 - Secretary → ME
  • 83
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 118 - Secretary → ME
  • 84
    CWE SPVD LIMITED
    - now 03123296
    HARVESTGRANGE LIMITED - 1995-12-15
    Dissolved Corporate (12 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 111 - Secretary → ME
  • 85
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    Dissolved Corporate (13 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 95 - Secretary → ME
  • 86
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 20 - Secretary → ME
  • 87
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    Active Corporate (21 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 108 - Secretary → ME
  • 88
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    Dissolved Corporate (12 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 94 - Secretary → ME
  • 89
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    Active Corporate (21 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 58 - Secretary → ME
  • 90
    DUDLEY HOUSE (MANAGEMENT) LIMITED
    02373363
    Dissolved Corporate (14 parents)
    Officer
    2014-10-01 ~ 2015-03-03
    IIF 125 - Secretary → ME
  • 91
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED - 1991-09-27
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 34 - Secretary → ME
  • 92
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED - 1991-09-27
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 65 - Secretary → ME
  • 93
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC127062... (more)
    BESTSET ESTATES LIMITED - 1991-09-27
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 56 - Secretary → ME
  • 94
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC129378... (more)
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 97 - Secretary → ME
  • 95
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC129378... (more)
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 92 - Secretary → ME
  • 96
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC125164... (more)
    VIABLE COMPUTERS LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 86 - Secretary → ME
  • 97
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC129388... (more)
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 104 - Secretary → ME
  • 98
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC118257... (more)
    CLIP PROPERTY LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 40 - Secretary → ME
  • 99
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC118257... (more)
    DOVECOTE MOTORS LIMITED - 1991-09-27
    Dissolved Corporate (30 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 112 - Secretary → ME
  • 100
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC118257... (more)
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 81 - Secretary → ME
  • 101
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC118257... (more)
    GOLDROUTE LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 57 - Secretary → ME
  • 102
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC118257... (more)
    HORIZON CARRIERS LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 83 - Secretary → ME
  • 103
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC127807... (more)
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 84 - Secretary → ME
  • 104
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC118257... (more)
    PASGACH LIMITED - 1991-09-27
    Dissolved Corporate (31 parents)
    Officer
    1993-10-03 ~ 1996-10-10
    IIF 102 - Secretary → ME
  • 105
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    Dissolved Corporate (29 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 55 - Secretary → ME
  • 106
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED
    - 1991-09-27 02558070
    Dissolved Corporate (29 parents)
    Officer
    (before 1994-11-14) ~ 1999-02-09
    IIF 73 - Secretary → ME
  • 107
    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 04093513... (more)
    CW SECURITY SPV LIMITED
    - 1998-01-27 03452981
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 24 - Secretary → ME
  • 108
    HARLEY STREET BUREAU
    03635732
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 7 - Secretary → ME
  • 109
    HAZELWAY LIMITED
    02444670
    Dissolved Corporate (14 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 121 - Secretary → ME
  • 110
    HDWPM LIMITED
    - now 04919656
    OVAL (1901) LIMITED - 2003-11-06
    Dissolved Corporate (15 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 5 - Secretary → ME
  • 111
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    Dissolved Corporate (21 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 25 - Secretary → ME
  • 112
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED
    - 1993-11-01 02276627
    SANDELBROOK LIMITED - 1989-01-26
    Active Corporate (31 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 53 - Secretary → ME
  • 113
    HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
    06439246
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 12 - Secretary → ME
  • 114
    HOWARD DE WALDEN ESTATES LIMITED
    00781024 11632066... (more)
    Active Corporate (38 parents, 16 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 3 - Secretary → ME
  • 115
    HOWARD DE WALDEN MANAGEMENT LIMITED
    02866352
    Active Corporate (48 parents)
    Officer
    2014-02-12 ~ 2015-03-03
    IIF 126 - Director → ME
    2013-12-19 ~ 2015-03-03
    IIF 9 - Secretary → ME
  • 116
    HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
    03794398
    Active Corporate (17 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 10 - Secretary → ME
  • 117
    HOWARD HOUSE LIMITED
    - now 02269843
    22 - 1989-03-31
    JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
    Dissolved Corporate (13 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 1 - Secretary → ME
  • 118
    HQ1 LIMITED - now
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218 04293673... (more)
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 1999-02-09
    IIF 26 - Secretary → ME
  • 119
    MARYLEBONE TAVERNS LIMITED
    - now 02243841
    LESTERDEAN LIMITED - 1988-07-11
    Dissolved Corporate (16 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 4 - Secretary → ME
  • 120
    MARYLEBONE VILLAGE LIMITED
    09202909
    Active Corporate (11 parents)
    Officer
    2014-09-04 ~ 2015-03-03
    IIF 16 - Secretary → ME
  • 121
    OLYMPIA & YORK (UK) LIMITED
    - now 02242921
    LEGIBUS 1131 LIMITED - 1988-05-17
    Dissolved Corporate (17 parents)
    Officer
    1993-10-03 ~ dissolved
    IIF 62 - Secretary → ME
  • 122
    PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
    00024865
    Active Corporate (18 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 13 - Secretary → ME
  • 123
    QAS NOMINEES (NO. 1) LIMITED
    - now 02386579 07641361
    Q.A.S. NOMINEES LIMITED - 2011-05-20
    INJET LIMITED - 1990-05-21
    Active Corporate (30 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 14 - Secretary → ME
  • 124
    QAS NOMINEES (NO. 2) LIMITED
    07641361 02386579
    Active Corporate (22 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 15 - Secretary → ME
  • 125
    RUNNEYMEDE LIMITED
    - now 03939173
    SERVENET LIMITED - 2000-03-10
    Dissolved Corporate (15 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 11 - Secretary → ME
  • 126
    SEVEN WESTFERRY CIRCUS (NO.2) LIMITED
    - now 02732121
    METHODTASK LIMITED
    - 1993-11-01 02732121
    Dissolved Corporate (19 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 74 - Secretary → ME
  • 127
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED
    - 1993-11-01 02732071
    Dissolved Corporate (28 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 28 - Secretary → ME
  • 128
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    Active Corporate (23 parents)
    Officer
    1993-10-13 ~ 1999-02-09
    IIF 107 - Secretary → ME
  • 129
    STARS AND SUNSHINE LIMITED - now
    HOWARD DE WALDEN TRIANGLE LIMITED
    - 2017-05-10 05076849
    CHOQS 446 LIMITED - 2004-05-25
    Dissolved Corporate (13 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 8 - Secretary → ME
  • 130
    VASTPLOT DEVELOPMENTS LIMITED
    - now 01978648
    VASTPLOT LIMITED
    - 1986-04-25 01978648
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-12-21) ~ dissolved
    IIF 130 - Director → ME
    (before 1990-12-21) ~ 1998-04-06
    IIF 66 - Secretary → ME
  • 131
    WALDEN NOMINEE COMPANY LIMITED
    - now 02163856
    TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
    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 14 July 2026 and licensed under the Open Government Licence v3.0.