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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

Young, Charles Bellamy

child relation
Offspring entities and appointments 81
  • 1
    10 CABOT SQUARE LIMITED
    02571237
    One Canada Square, Canary Wharf, London
    Liquidation Corporate (9 parents)
    Officer
    1991-06-18 ~ 1992-10-15
    IIF 98 - Director → ME
  • 2
    CABOT PLACE HOLDINGS LIMITED - now
    CWC SPVF LIMITED
    - 1998-03-26 03302749
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-01-27
    IIF 65 - Director → ME
  • 3
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    ~ 1992-10-15
    IIF 96 - Director → ME
    1996-04-01 ~ 1998-01-27
    IIF 78 - Director → ME
  • 4
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 1998-01-27
    IIF 7 - Director → ME
  • 5
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 1998-01-27
    IIF 15 - Director → ME
  • 6
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 1998-01-27
    IIF 22 - Director → ME
  • 7
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-01-27
    IIF 3 - Director → ME
  • 8
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-01-27
    IIF 67 - Director → ME
  • 9
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-01-27
    IIF 45 - Director → ME
  • 10
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 04066332, 05601406, 05601366... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-25 ~ 1998-01-27
    IIF 20 - Director → ME
  • 11
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04075126, 03954242, 03757745... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    1997-04-30 ~ 1998-01-27
    IIF 4 - Director → ME
  • 12
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED
    - 1993-11-01 02352250
    BRACKENDOWN LIMITED
    - 1989-07-18 02352250
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 70 - Director → ME
    ~ 1992-10-15
    IIF 99 - Director → ME
  • 13
    CANARY WHARF FINANCE LIMITED - now
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC
    - 1997-10-02 03416151
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-18 ~ 1998-01-27
    IIF 27 - Director → ME
  • 14
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-09-25 ~ 1998-01-27
    IIF 6 - Director → ME
  • 15
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03452890, 03719043, 03957445... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-01-27
    IIF 2 - Director → ME
  • 16
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21 07622903, 07101626, 01438185... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 64 - Director → ME
  • 17
    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 05936396, 02860152, 04129132... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 73 - Director → ME
  • 18
    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 (25 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 48 - Director → ME
  • 19
    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 (25 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 47 - Director → ME
  • 20
    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 08500776, 07698566, 06199021
    LEGIBUS 925 LIMITED
    - 1987-07-15 02127410 01953639, 02670020, 02133823... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 33 - Director → ME
    ~ 1992-10-15
    IIF 93 - Director → ME
  • 21
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED
    - 1993-11-01 01971312
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
    - 1987-10-27 01971312
    MAJORHARP LIMITED
    - 1986-01-31 01971312
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 38 - Director → ME
    ~ 1992-10-15
    IIF 101 - Director → ME
  • 22
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED - 1987-03-10 06111591, 04992355, 02233990... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 31 - Director → ME
  • 23
    CLEARVISION INTERNATIONAL LIMITED
    - now 02996063
    MEDAGLIA LIMITED - 1997-04-21
    Kent House 60b Priory Street Tonbridge, London, United Kingdom, United Kingdom
    Dissolved Corporate (14 parents)
    Fixed Assets (Company account)
    594 GBP2015-06-30
    Officer
    1999-02-01 ~ 1999-03-22
    IIF 79 - Director → ME
  • 24
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1998-01-27
    IIF 26 - Director → ME
  • 25
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1998-01-27
    IIF 21 - Director → ME
  • 26
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    1997-09-24 ~ 1998-01-27
    IIF 13 - Director → ME
  • 27
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    1997-09-24 ~ 1998-01-27
    IIF 12 - Director → ME
  • 28
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1998-01-27
    IIF 11 - Director → ME
  • 29
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED
    - 1997-10-17 03376070
    SABLEFROST LIMITED
    - 1997-10-02 03376070
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-18 ~ 1998-01-27
    IIF 30 - Director → ME
  • 30
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1998-01-27
    IIF 24 - Director → ME
  • 31
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    1997-09-24 ~ 1998-01-27
    IIF 8 - Director → ME
  • 32
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    1997-09-24 ~ 1998-01-27
    IIF 16 - Director → ME
  • 33
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 1998-01-27
    IIF 25 - Director → ME
  • 34
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 58 - Director → ME
  • 35
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 43 - Director → ME
  • 36
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 77 - Director → ME
  • 37
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED
    - 1996-11-07 03253119
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-04 ~ 1998-01-27
    IIF 42 - Director → ME
  • 38
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-01-27
    IIF 36 - Director → ME
  • 39
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-01-27
    IIF 52 - Director → ME
  • 40
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-23 ~ 1998-01-27
    IIF 23 - Director → ME
  • 41
    CWCB DEPOSITOR (DS6) LIMITED - now
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED
    - 1997-05-12 03348647 03609194, 04401299, 04472555... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-05-06 ~ 1998-01-27
    IIF 18 - Director → ME
  • 42
    CWCB HOLDINGS LIMITED - now
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 03719043, 03321061, 03957445... (more)
    CW SECURITY HOLDINGS LIMITED
    - 1998-01-27 03452890
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    1997-10-15 ~ 1998-01-27
    IIF 19 - Director → ME
  • 43
    CWCB INVESTMENTS (B1) LIMITED - now 03452981
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13 03452908
    CW SECURITY T2 LIMITED
    - 1998-01-26 03452952 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    1997-10-15 ~ 1998-01-27
    IIF 10 - Director → ME
  • 44
    CWCB INVESTMENTS (CAR PARKS) LIMITED - now
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED
    - 2000-04-10 03302682
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-04-30 ~ 1998-01-27
    IIF 76 - Director → ME
  • 45
    CWCB INVESTMENTS (RT2) LIMITED - now 03605340
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED
    - 1998-02-18 03452901 04075124, 03954236, 04042136... (more)
    CW SECURITY LIMITED
    - 1998-01-26 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    1997-10-15 ~ 1998-01-27
    IIF 14 - Director → ME
  • 46
    CWCB LEASING (B1) LIMITED - now
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13 03452952
    CW SECURITY T1 LIMITED
    - 1998-01-26 03452908 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-15 ~ 1998-01-27
    IIF 9 - Director → ME
  • 47
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 44 - Director → ME
  • 48
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-12-18 ~ 1998-01-27
    IIF 39 - Director → ME
  • 49
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-12-18 ~ 1998-01-27
    IIF 61 - Director → ME
  • 50
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 46 - Director → ME
  • 51
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 32 - Director → ME
  • 52
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 34 - Director → ME
  • 53
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 35 - Director → ME
  • 54
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 62 - Director → ME
  • 55
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 74 - Director → ME
  • 56
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 56 - Director → ME
  • 57
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED
    - 1991-09-27 SC132920 SC277042, SC368881, SC166073... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 37 - Director → ME
    1991-09-05 ~ 1992-10-15
    IIF 89 - Director → ME
  • 58
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED
    - 1991-09-27 SC132921 SC277042, SC368881, SC166073... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1991-09-05 ~ 1992-10-15
    IIF 81 - Director → ME
    1996-04-01 ~ 1998-01-27
    IIF 68 - Director → ME
  • 59
    BESTSET ESTATES LIMITED
    - 1991-09-27 SC122077
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-04-01 ~ 1996-10-10
    IIF 72 - Director → ME
    1991-09-05 ~ 1992-10-15
    IIF 84 - Director → ME
  • 60
    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 (30 parents)
    Officer
    1996-04-01 ~ 1996-10-10
    IIF 54 - Director → ME
    1991-09-05 ~ 1992-10-15
    IIF 95 - Director → ME
  • 61
    TOP QUALITY TRAVEL LIMITED
    - 1991-09-27 SC122181
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1991-09-05 ~ 1992-10-15
    IIF 83 - Director → ME
    1996-04-01 ~ 1996-10-10
    IIF 69 - Director → ME
  • 62
    VIABLE COMPUTERS LIMITED
    - 1991-09-27 SC129378
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1991-09-05 ~ 1992-10-15
    IIF 86 - Director → ME
    1996-04-01 ~ 1996-10-10
    IIF 71 - Director → ME
  • 63
    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 (30 parents)
    Officer
    1996-04-01 ~ 1996-10-10
    IIF 60 - Director → ME
    1991-09-05 ~ 1992-10-15
    IIF 88 - Director → ME
  • 64
    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 (30 parents)
    Officer
    1991-09-05 ~ 1992-10-15
    IIF 91 - Director → ME
    1996-04-01 ~ 1996-10-10
    IIF 55 - Director → ME
  • 65
    DOVECOTE MOTORS LIMITED
    - 1991-09-27 SC118423
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1991-09-05 ~ 1992-10-15
    IIF 92 - Director → ME
    1996-04-01 ~ 1996-10-10
    IIF 66 - Director → ME
  • 66
    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 (30 parents)
    Officer
    1991-09-05 ~ 1992-10-15
    IIF 80 - Director → ME
    1996-04-01 ~ 1996-10-10
    IIF 28 - Director → ME
  • 67
    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 (30 parents)
    Officer
    1991-09-05 ~ 1992-10-15
    IIF 85 - Director → ME
    1996-04-01 ~ 1996-10-10
    IIF 49 - Director → ME
  • 68
    HORIZON CARRIERS LIMITED
    - 1991-09-27 SC127807
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1991-09-05 ~ 1992-10-15
    IIF 90 - Director → ME
    1996-04-01 ~ 1996-10-10
    IIF 40 - Director → ME
  • 69
    OPENDOOR PROPERTIES LIMITED
    - 1991-09-27 SC118257
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1996-04-01 ~ 1996-10-10
    IIF 59 - Director → ME
    1991-09-05 ~ 1992-10-15
    IIF 82 - Director → ME
  • 70
    PASGACH LIMITED
    - 1991-09-27 SC118428
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-04-01 ~ 1996-10-10
    IIF 41 - Director → ME
    1991-09-05 ~ 1992-10-15
    IIF 87 - Director → ME
  • 71
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED
    - 1991-09-27 02550906
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 51 - Director → ME
    ~ 1992-10-15
    IIF 102 - Director → ME
  • 72
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED
    - 1991-09-27 02558070
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    ~ 1992-10-15
    IIF 97 - Director → ME
    1996-04-01 ~ 1998-01-27
    IIF 75 - Director → ME
  • 73
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED
    - 1998-01-27 03452981
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (22 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    1997-10-15 ~ 1998-01-27
    IIF 17 - Director → ME
  • 74
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 50 - Director → ME
  • 75
    HENDERSON INVESTORS LIMITED - now 00906355, 06389318
    UKLS INVESTOR 3 LIMITED - 2012-10-12 06389318
    INTERACTIVE INVESTOR LIMITED - 2004-02-18 02101863, 04752535, 04752535... (more)
    INTERACTIVE INVESTOR INTERNATIONAL PLC
    - 2001-08-13 03824695
    III PLC
    - 2000-02-01 03824695
    CREDITSTAND LIMITED - 1999-09-28
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (34 parents)
    Officer
    2000-01-14 ~ 2001-08-10
    IIF 53 - Director → ME
  • 76
    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 (28 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    ~ 1992-10-15
    IIF 94 - Director → ME
    1996-04-01 ~ 1998-01-27
    IIF 29 - Director → ME
  • 77
    MARRILLION LIMITED
    02446270
    Po Box 730, 20 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 100 - Director → ME
  • 78
    MIDDLEFIELD INTERNATIONAL LIMITED
    - now 02585440
    STRONGBRIGHT LIMITED - 1991-06-11
    288 Bishopsgate, London
    Active Corporate (13 parents)
    Equity (Company account)
    385,862 GBP2025-03-31
    Officer
    2000-10-19 ~ 2008-03-31
    IIF 1 - Director → ME
    1993-04-01 ~ 1997-01-15
    IIF 5 - Director → ME
  • 79
    OLYMPIA & YORK (UK) LIMITED
    - now 02242921
    LEGIBUS 1131 LIMITED
    - 1988-05-17 02242921 01953639, 02670020, 02133823... (more)
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1992-10-13
    IIF 103 - Director → ME
  • 80
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 63 - Director → ME
  • 81
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17 07622903, 07101626, 01438185... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    1996-04-01 ~ 1998-01-27
    IIF 57 - Director → ME

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