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

Rothman, Gerald

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 191
  • 1
    One Canada Square, Canary Wharf, London
    Corporate (2 parents)
    Officer
    ~ 1994-01-11
    IIF 38 - director → ME
  • 2
    30th Floor, One Canada Sqaure, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 21 - director → ME
  • 3
    30th Floor, One Canada Square, Canary Wharf
    Dissolved corporate (7 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 195 - director → ME
  • 4
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-06-06 ~ 2002-04-08
    IIF 70 - director → ME
  • 5
    BEN URI ART SOCIETY LIMITED - 2005-03-16
    Ben Uri, 108a Boundary Road, London, England
    Corporate (6 parents)
    Officer
    1997-11-03 ~ 2000-10-02
    IIF 162 - director → ME
    1997-11-03 ~ 2000-10-02
    IIF 220 - secretary → ME
  • 6
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 168 - director → ME
  • 7
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 169 - director → ME
  • 8
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 188 - director → ME
    ~ 1994-06-02
    IIF 115 - director → ME
  • 9
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 11 - director → ME
  • 10
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 98 - director → ME
  • 11
    One Canada Square, Canada Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 212 - director → ME
  • 12
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 180 - director → ME
  • 13
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 138 - director → ME
  • 14
    1 Canada Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-09-06 ~ 2002-04-08
    IIF 84 - director → ME
  • 15
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 166 - director → ME
  • 16
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 182 - director → ME
  • 17
    30th Floor, 1 Canada Square, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 132 - director → ME
  • 18
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 181 - director → ME
  • 19
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2002-04-08
    IIF 179 - director → ME
  • 20
    30th Floor, One Canada Square, Canary Wharf
    Dissolved corporate (7 parents)
    Officer
    2001-05-18 ~ 2002-03-08
    IIF 6 - director → ME
  • 21
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 123 - director → ME
  • 22
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 127 - director → ME
  • 23
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2002-04-08
    IIF 101 - director → ME
  • 24
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 156 - director → ME
  • 25
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 106 - director → ME
  • 26
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 185 - director → ME
  • 27
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 95 - director → ME
  • 28
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 12 - director → ME
  • 29
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 51 - director → ME
  • 30
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 116 - director → ME
  • 31
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 28 - director → ME
  • 32
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 72 - director → ME
  • 33
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 126 - director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1998-02-11 ~ 2002-04-08
    IIF 164 - director → ME
  • 35
    One Canada Square, Canada Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 201 - director → ME
  • 36
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2000-09-06 ~ 2002-04-08
    IIF 129 - director → ME
  • 37
    One Canada Square Canary Wharf, London
    Corporate (5 parents)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 204 - director → ME
  • 38
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1999-04-22 ~ 2002-04-08
    IIF 177 - director → ME
  • 39
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 184 - director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2000-09-20 ~ 2002-04-08
    IIF 36 - director → ME
  • 41
    One Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2000-07-27 ~ 2002-04-08
    IIF 62 - director → ME
  • 42
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 125 - director → ME
  • 43
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 209 - director → ME
  • 44
    1 Canada Square, London
    Corporate (5 parents)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 99 - director → ME
  • 45
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-12 ~ 2002-04-08
    IIF 13 - director → ME
  • 46
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1998-02-11 ~ 2002-04-08
    IIF 113 - director → ME
  • 47
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1998-11-06 ~ 2002-04-08
    IIF 85 - director → ME
  • 48
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 142 - director → ME
    ~ 1994-06-02
    IIF 30 - director → ME
  • 49
    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
    Corporate (7 parents, 2 offsprings)
    Officer
    2002-01-17 ~ 2002-04-08
    IIF 52 - director → ME
    1998-06-25 ~ 1999-03-05
    IIF 171 - director → ME
    1998-04-01 ~ 1999-01-27
    IIF 221 - secretary → ME
  • 50
    1 Canada Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-02-16 ~ 2002-04-08
    IIF 24 - director → ME
  • 51
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2000-02-16 ~ 2004-06-02
    IIF 218 - director → ME
  • 52
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1997-09-18 ~ 2004-06-02
    IIF 43 - director → ME
  • 53
    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
    2001-03-28 ~ 2002-04-08
    IIF 40 - director → ME
  • 54
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2004-06-02
    IIF 217 - director → ME
  • 55
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 14 - director → ME
  • 56
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2002-04-09
    IIF 174 - director → ME
  • 57
    1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2002-04-08
    IIF 35 - director → ME
  • 58
    30th Floor, 1 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 124 - director → ME
  • 59
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2002-04-08
    IIF 135 - director → ME
  • 60
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 65 - director → ME
  • 61
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-09-21 ~ 2002-04-08
    IIF 128 - director → ME
  • 62
    1 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ 2002-04-08
    IIF 170 - director → ME
  • 63
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 196 - director → ME
  • 64
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 107 - director → ME
  • 65
    1 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 29 - director → ME
  • 66
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 44 - director → ME
  • 67
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 207 - director → ME
    1993-09-29 ~ 1994-06-02
    IIF 90 - director → ME
  • 68
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 94 - director → ME
  • 69
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 186 - director → ME
  • 70
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 210 - director → ME
  • 71
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 22 - director → ME
  • 72
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 80 - director → ME
  • 73
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 104 - director → ME
  • 74
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 155 - director → ME
  • 75
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 165 - director → ME
  • 76
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 117 - director → ME
  • 77
    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
    Corporate (7 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 178 - director → ME
  • 78
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 19 - director → ME
  • 79
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 157 - director → ME
  • 80
    30th Floor, One Canada Square, Canary Wharf
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 69 - director → ME
  • 81
    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
    Corporate (7 parents, 111 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 50 - director → ME
    ~ 1994-06-02
    IIF 131 - director → ME
  • 82
    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
    Corporate (8 parents, 6 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 194 - director → ME
    ~ 1994-06-02
    IIF 151 - director → ME
  • 83
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 16 - director → ME
    ~ 1994-06-02
    IIF 89 - director → ME
  • 84
    30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2001-08-29 ~ 2002-04-08
    IIF 208 - director → ME
  • 85
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 112 - director → ME
  • 86
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 93 - director → ME
  • 87
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2002-04-08
    IIF 25 - director → ME
  • 88
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 133 - director → ME
  • 89
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 152 - director → ME
  • 90
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 92 - director → ME
  • 91
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 2002-03-08
    IIF 173 - director → ME
  • 92
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2000-02-16 ~ 2002-04-08
    IIF 109 - director → ME
  • 93
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-18 ~ 2002-04-08
    IIF 103 - director → ME
  • 94
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 143 - director → ME
  • 95
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 134 - director → ME
  • 96
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 197 - director → ME
  • 97
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 102 - director → ME
  • 98
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 23 - director → ME
  • 99
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 15 - director → ME
  • 100
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 53 - director → ME
  • 101
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-11-04 ~ 2002-04-08
    IIF 81 - director → ME
  • 102
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 9 - director → ME
  • 103
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 172 - director → ME
  • 104
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1997-05-23 ~ 2002-04-08
    IIF 91 - director → ME
  • 105
    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
    1997-05-06 ~ 2002-04-08
    IIF 160 - director → ME
  • 106
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 183 - director → ME
  • 107
    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
    Corporate (7 parents, 14 offsprings)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 202 - director → ME
  • 108
    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
    Corporate (7 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 42 - director → ME
  • 109
    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
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 190 - director → ME
  • 110
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 32 - director → ME
  • 111
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 120 - director → ME
  • 112
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 10 - director → ME
  • 113
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    30th Floor One Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-04 ~ 2002-04-08
    IIF 136 - director → ME
  • 114
    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
    Corporate (7 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 83 - director → ME
  • 115
    30th Floor, One Canada Square, Canary Wharf
    Corporate (7 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 59 - director → ME
  • 116
    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
    1997-10-15 ~ 2002-04-08
    IIF 191 - director → ME
  • 117
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 192 - director → ME
  • 118
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 121 - director → ME
  • 119
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 48 - director → ME
  • 120
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 203 - director → ME
  • 121
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 97 - director → ME
  • 122
    30th Floor 1 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 5 - director → ME
  • 123
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 10 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 82 - director → ME
  • 124
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-04 ~ 2002-04-08
    IIF 7 - director → ME
  • 125
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-04 ~ 2002-04-08
    IIF 100 - director → ME
  • 126
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 4 - director → ME
  • 127
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 3 - director → ME
  • 128
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 60 - director → ME
  • 129
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 150 - director → ME
  • 130
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 96 - director → ME
  • 131
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 154 - director → ME
  • 132
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 76 - director → ME
  • 133
    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
    1996-02-06 ~ 2002-04-08
    IIF 31 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 118 - director → ME
  • 134
    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
    1996-02-06 ~ 2002-04-08
    IIF 49 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 153 - director → ME
  • 135
    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 (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 200 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 175 - director → ME
  • 136
    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 (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 58 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 41 - director → ME
  • 137
    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 (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 141 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 54 - director → ME
  • 138
    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 (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 45 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 64 - director → ME
  • 139
    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 (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 73 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 145 - director → ME
  • 140
    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 (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 71 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 187 - director → ME
  • 141
    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 (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 61 - director → ME
    1991-08-20 ~ 1994-06-09
    IIF 214 - director → ME
  • 142
    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 (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 211 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 75 - director → ME
  • 143
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 176 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 137 - director → ME
  • 144
    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 (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 148 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 33 - director → ME
  • 145
    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 (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 79 - director → ME
    1991-08-20 ~ 1994-06-02
    IIF 189 - director → ME
  • 146
    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 (6 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 37 - director → ME
    1991-08-20 ~ 1994-06-09
    IIF 147 - director → ME
  • 147
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 161 - director → ME
    ~ 1994-06-02
    IIF 144 - director → ME
  • 148
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 122 - director → ME
    ~ 1994-06-02
    IIF 77 - director → ME
  • 149
    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
    Corporate (3 parents)
    Equity (Company account)
    77 GBP2023-06-30
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 213 - director → ME
  • 150
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 39 - director → ME
    ~ 1994-06-02
    IIF 57 - director → ME
  • 151
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 216 - director → ME
  • 152
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 159 - director → ME
  • 153
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-09-25 ~ 2002-03-08
    IIF 27 - director → ME
  • 154
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 163 - director → ME
  • 155
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 105 - director → ME
  • 156
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 111 - director → ME
  • 157
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 26 - director → ME
  • 158
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 149 - director → ME
  • 159
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 167 - director → ME
  • 160
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 205 - director → ME
  • 161
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 18 - director → ME
  • 162
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 46 - director → ME
  • 163
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 158 - director → ME
  • 164
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 34 - director → ME
  • 165
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 139 - director → ME
  • 166
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-16 ~ 2002-04-08
    IIF 20 - director → ME
    1993-02-23 ~ 1994-06-02
    IIF 56 - director → ME
  • 167
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 140 - director → ME
  • 168
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 119 - director → ME
  • 169
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 206 - director → ME
  • 170
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -33 GBP2023-12-31
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 17 - director → ME
  • 171
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-03-08
    IIF 86 - director → ME
  • 172
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 55 - director → ME
    ~ 1994-06-02
    IIF 146 - director → ME
  • 173
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 215 - director → ME
  • 174
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 74 - director → ME
  • 175
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-31 ~ 2002-04-08
    IIF 63 - director → ME
  • 176
    30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2002-01-15 ~ 2002-04-08
    IIF 47 - director → ME
  • 177
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 67 - director → ME
  • 178
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 88 - director → ME
  • 179
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 108 - director → ME
  • 180
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 130 - director → ME
  • 181
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-10-01 ~ 2002-04-08
    IIF 87 - director → ME
  • 182
    62 The Grove, Edgware, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    1997-05-27 ~ 2006-01-17
    IIF 219 - director → ME
  • 183
    LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION - 2006-06-01
    THE LEO BAECK COLLEGE - 2001-11-01
    LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
    The Manor House, 80 East End Road Finchley, London
    Corporate (15 parents)
    Officer
    2001-10-24 ~ 2005-05-03
    IIF 1 - director → ME
  • 184
    30th Floor, One Canada Square, Canary Wharf
    Corporate (5 parents)
    Officer
    2001-03-21 ~ 2002-04-08
    IIF 199 - director → ME
  • 185
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-09-22 ~ 2002-04-08
    IIF 198 - director → ME
  • 186
    LEGIBUS 1131 LIMITED - 1988-05-17
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-01-11
    IIF 78 - director → ME
  • 187
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 193 - director → ME
    1993-10-29 ~ 1994-06-02
    IIF 8 - director → ME
  • 188
    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
    2001-11-30 ~ 2002-04-08
    IIF 66 - director → ME
  • 189
    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
    2001-11-30 ~ 2002-04-08
    IIF 114 - director → ME
  • 190
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 68 - director → ME
    1993-10-13 ~ 1994-06-02
    IIF 110 - director → ME
  • 191
    33 Abbey Road, London
    Corporate (11 parents)
    Officer
    2010-03-01 ~ 2012-06-25
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.