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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rothman, Gerald

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 191
  • 1
    10 CABOT SQUARE LIMITED
    02571237
    One Canada Square, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Officer
    ~ 1994-01-11
    IIF 54 - Director → ME
  • 2
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 39 - Director → ME
  • 3
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 198 - Director → ME
  • 4
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2000-06-06 ~ 2002-04-08
    IIF 86 - Director → ME
  • 5
    BEN URI GALLERY AND MUSEUM LIMITED - now
    BEN URI ART SOCIETY LIMITED
    - 2005-03-16 01488690
    Ben Uri, 108a Boundary Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-11-03 ~ 2000-10-02
    IIF 168 - Director → ME
    1997-11-03 ~ 2000-10-02
    IIF 220 - Secretary → ME
  • 6
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 172 - Director → ME
  • 7
    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 (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 173 - Director → ME
  • 8
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    ~ 1994-06-02
    IIF 127 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 191 - Director → ME
  • 9
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325 03442705, 03442710, 03666329
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 29 - Director → ME
  • 10
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 112 - Director → ME
  • 11
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 18 - Director → ME
  • 12
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 183 - Director → ME
  • 13
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705, 03666325, 03666329
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 144 - Director → ME
  • 14
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-06 ~ 2002-04-08
    IIF 100 - Director → ME
  • 15
    CANARY WHARF (BP1) T1 LIMITED
    04370722 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 170 - Director → ME
  • 16
    CANARY WHARF (BP1) T2 LIMITED
    04370718 05976899, 05976936, 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 185 - Director → ME
  • 17
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 12 - Director → ME
  • 18
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 184 - Director → ME
  • 19
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2002-04-08
    IIF 182 - Director → ME
  • 20
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2002-03-08
    IIF 24 - Director → ME
  • 21
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 132 - Director → ME
  • 22
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 135 - Director → ME
  • 23
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-21 ~ 2002-04-08
    IIF 5 - Director → ME
  • 24
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 162 - Director → ME
  • 25
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 119 - Director → ME
  • 26
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 188 - Director → ME
  • 27
    ORCHARDGRANGE LIMITED
    - 1997-04-01 03321660
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 4 - Director → ME
  • 28
    FERRISLAND LIMITED
    - 1997-04-02 03321144
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 30 - Director → ME
  • 29
    ORCHARDFLAME LIMITED
    - 1997-04-01 03320957
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 67 - Director → ME
  • 30
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 7 - Director → ME
  • 31
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 46 - Director → ME
  • 32
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 88 - Director → ME
  • 33
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 134 - Director → ME
  • 34
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 03442704, 04066332, 04347713... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-02-11 ~ 2002-04-08
    IIF 14 - Director → ME
  • 35
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556, 04066332, 04347713... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 204 - Director → ME
  • 36
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 03442704, 03511556, 04347713... (more)
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2000-09-06 ~ 2002-04-08
    IIF 136 - Director → ME
  • 37
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 03442704, 03511556, 04066332... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 16 - Director → ME
  • 38
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 03194822, 03605337, 03719105... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-22 ~ 2002-04-08
    IIF 180 - Director → ME
  • 39
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 03194822, 03719105, 03757745... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 187 - Director → ME
  • 40
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03194822, 03605337, 03719105... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-20 ~ 2002-04-08
    IIF 2 - Director → ME
  • 41
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03194822, 03605337, 03719105... (more)
    One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-27 ~ 2002-04-08
    IIF 78 - Director → ME
  • 42
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03194822, 03605337, 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 133 - Director → ME
  • 43
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 03605337, 03719105, 03757745... (more)
    SEALPOINT LIMITED
    - 1997-04-02 03194822
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 17 - Director → ME
  • 44
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 03194822, 03605337, 03719105... (more)
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 113 - Director → ME
  • 45
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04119333, 04140247, 04140254... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ 2002-04-08
    IIF 31 - Director → ME
  • 46
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-11 ~ 2002-04-08
    IIF 125 - Director → ME
  • 47
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-06 ~ 2002-04-08
    IIF 101 - Director → ME
  • 48
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 148 - Director → ME
    ~ 1994-06-02
    IIF 47 - Director → ME
  • 49
    CANARY WHARF ESTATE LIMITED - now 02067511
    CANARY WHARF GROUP PLC
    - 2001-12-04 03114622 04191122
    CWI HOLDINGS PLC
    - 1998-10-02 03114622
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    1998-06-25 ~ 1999-03-05
    IIF 175 - Director → ME
    2002-01-17 ~ 2002-04-08
    IIF 68 - Director → ME
    1998-04-01 ~ 1999-01-27
    IIF 221 - Secretary → ME
  • 50
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2000-02-16 ~ 2002-04-08
    IIF 42 - Director → ME
  • 51
    CANARY WHARF FINANCE II PLC
    03929593 05909641
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2000-02-16 ~ 2004-06-02
    IIF 218 - Director → ME
  • 52
    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 (5 parents)
    Officer
    1997-09-18 ~ 2004-06-02
    IIF 59 - Director → ME
  • 53
    CANARY WHARF FUNDING (ONE) LIMITED - now
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED
    - 2005-03-09 03806493
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-28 ~ 2002-04-08
    IIF 56 - Director → ME
  • 54
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-04-09 ~ 2004-06-02
    IIF 217 - Director → ME
  • 55
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 32 - Director → ME
  • 56
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 03666935, 04066771, 04347709... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-25 ~ 2002-04-09
    IIF 15 - Director → ME
  • 57
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 03442716, 03666935, 04347709... (more)
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-07 ~ 2002-04-08
    IIF 52 - Director → ME
  • 58
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 03442716, 03666935, 04066771... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 10 - Director → ME
  • 59
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2002-04-08
    IIF 141 - Director → ME
  • 60
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 81 - Director → ME
  • 61
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-21 ~ 2002-04-08
    IIF 11 - Director → ME
  • 62
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ 2002-04-08
    IIF 174 - Director → ME
  • 63
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 199 - Director → ME
  • 64
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03452890, 03605331, 03719043... (more)
    HARBOURGROVE LIMITED
    - 1997-04-09 03321061
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 6 - Director → ME
  • 65
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 1 - Director → ME
  • 66
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 60 - Director → ME
  • 67
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21 01437197, 01437199, 01438185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    1993-09-29 ~ 1994-06-02
    IIF 105 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 209 - Director → ME
  • 68
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 109 - Director → ME
  • 69
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887 04218878, 04292561, 04525295
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 189 - Director → ME
  • 70
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04218878, 04218887, 04525295
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 211 - Director → ME
  • 71
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04218887, 04292561, 04525295
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 40 - Director → ME
  • 72
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 96 - Director → ME
  • 73
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 05976954, 07774523, 05437962... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 117 - Director → ME
  • 74
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04093501, 04290513, 04525147
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 161 - Director → ME
  • 75
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04093501, 04218832, 04525147
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 169 - Director → ME
  • 76
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04218832, 04290513, 04525147
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 128 - Director → ME
  • 77
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19 02904179
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23 01443124, 01500669, 01525148... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 181 - Director → ME
  • 78
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 37 - Director → ME
  • 79
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 163 - Director → ME
  • 80
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 85 - Director → ME
  • 81
    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 02127410 06199021, 07698566, 08500776
    LEGIBUS 925 LIMITED
    - 1987-07-15 02127410 01776845, 01776846, 02571173
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    ~ 1994-06-02
    IIF 138 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 66 - Director → ME
  • 82
    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 (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    ~ 1994-06-02
    IIF 157 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 197 - Director → ME
  • 83
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10 00207795, 00281410, 00473089... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 34 - Director → ME
    ~ 1994-06-02
    IIF 104 - Director → ME
  • 84
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-29 ~ 2002-04-08
    IIF 210 - Director → ME
  • 85
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 124 - Director → ME
  • 86
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 108 - Director → ME
  • 87
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2002-04-08
    IIF 43 - Director → ME
  • 88
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 139 - Director → ME
  • 89
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 158 - Director → ME
  • 90
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 107 - Director → ME
  • 91
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 2002-03-08
    IIF 177 - Director → ME
  • 92
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED
    - 2000-03-31 03929555
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2000-02-16 ~ 2002-04-08
    IIF 121 - Director → ME
  • 93
    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 (4 parents)
    Officer
    1997-09-18 ~ 2002-04-08
    IIF 116 - Director → ME
  • 94
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 149 - Director → ME
  • 95
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 140 - Director → ME
  • 96
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 200 - Director → ME
  • 97
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 115 - Director → ME
  • 98
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 41 - Director → ME
  • 99
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 33 - Director → ME
  • 100
    CWC SPVB LIMITED
    - now 03123060
    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 69 - Director → ME
  • 101
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED
    - 1996-11-07 03253119
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-04 ~ 2002-04-08
    IIF 97 - Director → ME
  • 102
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED
    - 1997-04-01 03302741
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 27 - Director → ME
  • 103
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED
    - 1997-04-01 03302707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 176 - Director → ME
  • 104
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-23 ~ 2002-04-08
    IIF 106 - Director → ME
  • 105
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED
    - 1997-05-12 03348647 00899870, 02415597, 02415604... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-06 ~ 2002-04-08
    IIF 166 - Director → ME
  • 106
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED
    - 2000-04-13 03605340 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 186 - Director → ME
  • 107
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED
    - 1999-12-13 03452890
    CANARY WHARF HOLDINGS (DS8) LIMITED
    - 1998-02-17 03452890 03321061, 03605331, 03719043... (more)
    CW SECURITY HOLDINGS LIMITED
    - 1998-01-27 03452890
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 205 - Director → ME
  • 108
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED
    - 1999-12-13 03452952 03452908
    CW SECURITY T2 LIMITED
    - 1998-01-26 03452952 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 58 - Director → ME
  • 109
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED
    - 2000-04-13 03302682
    CWC SPVG LIMITED
    - 2000-04-10 03302682
    ORCHARDBRIGHT LIMITED
    - 1997-04-02 03302682
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 193 - Director → ME
  • 110
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 03941686, 04218798, 04386667... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 49 - Director → ME
  • 111
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 03941686, 04218839, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 130 - Director → ME
  • 112
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218798, 04218839, 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 28 - Director → ME
  • 113
    CWCB INVESTMENTS (DS7) LIMITED - now 03941686, 04218798, 04218839... (more)
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ 2002-04-08
    IIF 142 - Director → ME
  • 114
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED
    - 2000-04-13 03452901
    CANARY WHARF (RT2) LIMITED
    - 1999-12-13 03452901
    CANARY WHARF (DS8) LIMITED
    - 1998-02-18 03452901 03321660, 03605334, 03719075... (more)
    CW SECURITY LIMITED
    - 1998-01-26 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 99 - Director → ME
  • 115
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 75 - Director → ME
  • 116
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED
    - 1999-12-13 03452908 03452952
    CW SECURITY T1 LIMITED
    - 1998-01-26 03452908 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 194 - Director → ME
  • 117
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 195 - Director → ME
  • 118
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 9 - Director → ME
  • 119
    CWCB PROPERTIES (DS1) LIMITED
    04218829 03941678, 04218790, 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 64 - Director → ME
  • 120
    CWCB PROPERTIES (DS5) LIMITED
    04218790 03941678, 04218829, 04525110... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 206 - Director → ME
  • 121
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218790, 04218829, 04525110... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 111 - Director → ME
  • 122
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 23 - Director → ME
  • 123
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 98 - Director → ME
  • 124
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED
    - 1996-09-24 03230287
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-04 ~ 2002-04-08
    IIF 25 - Director → ME
  • 125
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED
    - 1996-09-24 03230302
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-04 ~ 2002-04-08
    IIF 114 - Director → ME
  • 126
    CWE SPVB LIMITED
    - now 03123333
    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 22 - Director → ME
  • 127
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 21 - Director → ME
  • 128
    CWE SPVE LIMITED
    - now 03123330
    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 76 - Director → ME
  • 129
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 156 - Director → ME
  • 130
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 110 - Director → ME
  • 131
    CWE SPVH LIMITED
    - now 03123281
    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 160 - Director → ME
  • 132
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 92 - Director → ME
  • 133
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED
    - 1991-09-27 SC132920 03202645, 03316660, 03321835... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 129 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 48 - Director → ME
  • 134
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED
    - 1991-09-27 SC132921 03202645, 03316660, 03321835... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 159 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 65 - 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 203 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 178 - Director → ME
  • 136
    SUNWAVE CLOTHING LIMITED
    - 1991-09-27 SC118426
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 57 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 74 - 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 147 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 70 - 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 61 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 80 - Director → ME
  • 139
    BROADSTONE ENGINEERING LIMITED
    - 1991-09-27 SC125164
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 151 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 89 - Director → ME
  • 140
    CLIP PROPERTY LIMITED
    - 1991-09-27 SC129388
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 190 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 87 - 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 77 - Director → ME
    1991-08-20 ~ 1994-06-09
    IIF 214 - Director → ME
  • 142
    GOLDLANE TRANSPORT LIMITED
    - 1991-09-27 SC127062
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 91 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 212 - Director → ME
  • 143
    GOLDROUTE LIMITED
    - 1991-09-27 SC127489
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 143 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 179 - 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 154 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 50 - 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 95 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 192 - 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 53 - Director → ME
    1991-08-20 ~ 1994-06-09
    IIF 153 - Director → ME
  • 147
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED
    - 1991-09-27 02550906
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    ~ 1994-06-02
    IIF 150 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 167 - Director → ME
  • 148
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 131 - Director → ME
    ~ 1994-06-02
    IIF 93 - Director → ME
  • 149
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    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 (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 213 - Director → ME
  • 150
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1994-06-02
    IIF 73 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 55 - Director → ME
  • 151
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 216 - Director → ME
  • 152
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 165 - Director → ME
  • 153
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2002-03-08
    IIF 45 - Director → ME
  • 154
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 13 - Director → ME
  • 155
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 118 - Director → ME
  • 156
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 123 - Director → ME
  • 157
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 44 - Director → ME
  • 158
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 155 - Director → ME
  • 159
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 171 - 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 207 - Director → ME
  • 161
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 36 - Director → ME
  • 162
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 62 - 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 164 - Director → ME
  • 164
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 51 - Director → ME
  • 165
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 145 - Director → ME
  • 166
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1993-02-23 ~ 1994-06-02
    IIF 72 - Director → ME
    1998-03-16 ~ 2002-04-08
    IIF 38 - Director → ME
  • 167
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292540, 04292543, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 146 - Director → ME
  • 168
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292532, 04292543, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 8 - Director → ME
  • 169
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292532, 04292540, 04292545... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 208 - Director → ME
  • 170
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292532, 04292540, 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 35 - Director → ME
  • 171
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292532, 04292540, 04292543... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-03-08
    IIF 102 - Director → ME
  • 172
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED
    - 1993-11-01 02276627
    SANDELBROOK LIMITED
    - 1989-01-26 02276627
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    ~ 1994-06-02
    IIF 152 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 71 - Director → ME
  • 173
    HERON QUAYS WEST LP (ONE) LIMITED - now
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 215 - Director → ME
  • 174
    HERON QUAYS WEST LP (TWO) LIMITED - now
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 90 - Director → ME
  • 175
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218 04290532, 04290556, 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-31 ~ 2002-04-08
    IIF 79 - Director → ME
  • 176
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-15 ~ 2002-04-08
    IIF 63 - Director → ME
  • 177
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04290522, 04290525, 04290530... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED
    - 2002-01-29 04290533 04290522, 04290525, 04290528... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 83 - Director → ME
  • 178
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290522, 04290525, 04290533... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED
    - 2002-01-29 04290530 04290522, 04290525, 04290528... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 103 - Director → ME
  • 179
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290522, 04290530, 04290533... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED
    - 2002-01-29 04290525 04290522, 04290528, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 120 - Director → ME
  • 180
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290525, 04290530, 04290533... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED
    - 2002-01-29 04290522 04290525, 04290528, 04290530... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 137 - Director → ME
  • 181
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-10-01 ~ 2002-04-08
    IIF 3 - Director → ME
  • 182
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active 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 - now
    LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION
    - 2006-06-01 00626693
    THE LEO BAECK COLLEGE
    - 2001-11-01 00626693
    LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
    The Manor House, 80 East End Road Finchley, London
    Active Corporate (15 parents)
    Officer
    2001-10-24 ~ 2005-05-03
    IIF 20 - Director → ME
  • 184
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2001-03-21 ~ 2002-04-08
    IIF 202 - Director → ME
  • 185
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED
    - 2000-10-03 04050460
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2000-09-22 ~ 2002-04-08
    IIF 201 - Director → ME
  • 186
    OLYMPIA & YORK (UK) LIMITED
    - now 02242921
    LEGIBUS 1131 LIMITED
    - 1988-05-17 02242921
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-01-11
    IIF 94 - Director → ME
  • 187
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 196 - Director → ME
    1993-10-29 ~ 1994-06-02
    IIF 26 - Director → ME
  • 188
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03 01674180, 01678668, 01678669... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-30 ~ 2002-04-08
    IIF 82 - Director → ME
  • 189
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    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 126 - Director → ME
  • 190
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17 01437197, 01437199, 01438185... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    1993-10-13 ~ 1994-06-02
    IIF 122 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 84 - Director → ME
  • 191
    THE NEW LONDON SYNAGOGUE
    07030491
    33 Abbey Road, London
    Active Corporate (13 parents)
    Officer
    2010-03-01 ~ 2012-06-25
    IIF 19 - Director → ME

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