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

Morgan, Susan Diane

child relation
Offspring entities and appointments
Active 432
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 55 - secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 61 - secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 57 - secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 56 - secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 68 - secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 69 - secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 54 - secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 59 - secretary → ME
  • 9
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 302 - secretary → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 94 - secretary → ME
  • 11
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 178 - secretary → ME
  • 12
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 147 - secretary → ME
  • 13
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 172 - secretary → ME
  • 14
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 192 - secretary → ME
  • 15
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 187 - secretary → ME
  • 16
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 119 - secretary → ME
  • 17
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 176 - secretary → ME
  • 18
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 159 - secretary → ME
  • 19
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 170 - secretary → ME
  • 20
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 117 - secretary → ME
  • 21
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 179 - secretary → ME
  • 22
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 96 - secretary → ME
  • 23
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 99 - secretary → ME
  • 24
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 115 - secretary → ME
  • 25
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 128 - secretary → ME
  • 26
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 137 - secretary → ME
  • 27
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 184 - secretary → ME
  • 28
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 169 - secretary → ME
  • 29
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 113 - secretary → ME
  • 30
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (12 parents, 23 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 175 - secretary → ME
  • 31
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 165 - secretary → ME
  • 32
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 112 - secretary → ME
  • 33
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 199 - secretary → ME
  • 34
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 228 - secretary → ME
  • 35
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 162 - secretary → ME
  • 36
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 114 - secretary → ME
  • 37
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 152 - secretary → ME
  • 38
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 156 - secretary → ME
  • 39
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 155 - secretary → ME
  • 40
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 122 - secretary → ME
  • 41
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 116 - secretary → ME
  • 42
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 149 - secretary → ME
  • 43
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 103 - secretary → ME
  • 44
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (10 parents)
    Officer
    2024-11-18 ~ now
    IIF 148 - secretary → ME
  • 45
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (10 parents)
    Officer
    2024-11-18 ~ now
    IIF 142 - secretary → ME
  • 46
    One Canada Square, Canary Wharf, London
    Corporate (10 parents)
    Officer
    2024-11-18 ~ now
    IIF 318 - secretary → ME
  • 47
    One Canada Square, Canary Wharf, London
    Corporate (10 parents)
    Officer
    2024-11-18 ~ now
    IIF 297 - secretary → ME
  • 48
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 136 - secretary → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 251 - secretary → ME
  • 50
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 214 - secretary → ME
  • 51
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2024-11-18 ~ now
    IIF 146 - secretary → ME
  • 52
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 67 - secretary → ME
  • 53
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 72 - secretary → ME
  • 54
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 140 - secretary → ME
  • 55
    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
    2024-11-01 ~ now
    IIF 182 - secretary → ME
  • 56
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 97 - secretary → ME
  • 57
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 62 - secretary → ME
  • 58
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 65 - secretary → ME
  • 59
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 177 - secretary → ME
  • 60
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 66 - secretary → ME
  • 61
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 60 - secretary → ME
  • 62
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Corporate (5 parents)
    Officer
    2024-10-15 ~ now
    IIF 6 - secretary → ME
  • 63
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 359 - secretary → ME
  • 64
    One Canada Square, Canada Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 284 - secretary → ME
  • 65
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 282 - secretary → ME
  • 66
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 283 - secretary → ME
  • 67
    1 Canada Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 5 - secretary → ME
  • 68
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 31 - secretary → ME
  • 69
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 30 - secretary → ME
  • 70
    30th Floor, 1 Canada Square, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 11 - secretary → ME
  • 71
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 351 - secretary → ME
  • 72
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 356 - secretary → ME
  • 73
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 194 - secretary → ME
  • 74
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 138 - secretary → ME
  • 75
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-10-15 ~ now
    IIF 289 - secretary → ME
  • 76
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-15 ~ now
    IIF 407 - secretary → ME
  • 77
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ dissolved
    IIF 85 - secretary → ME
  • 78
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 76 - secretary → ME
  • 79
    One Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 17 - secretary → ME
  • 80
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 288 - secretary → ME
  • 81
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 321 - secretary → ME
  • 82
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ dissolved
    IIF 332 - secretary → ME
  • 83
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 77 - secretary → ME
  • 84
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 84 - secretary → ME
  • 85
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 82 - secretary → ME
  • 86
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 313 - secretary → ME
  • 87
    30th Floor, One Canada Square, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 273 - secretary → ME
  • 88
    30th Floor One Canada Square, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 13 - secretary → ME
  • 89
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 48 - secretary → ME
  • 90
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 25 - secretary → ME
  • 91
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 392 - secretary → ME
  • 92
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 203 - secretary → ME
  • 93
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 204 - secretary → ME
  • 94
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 353 - secretary → ME
  • 95
    One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2024-11-01 ~ now
    IIF 355 - secretary → ME
  • 96
    One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2024-11-01 ~ now
    IIF 326 - secretary → ME
  • 97
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 86 - secretary → ME
  • 98
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 87 - secretary → ME
  • 99
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ dissolved
    IIF 330 - secretary → ME
  • 100
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 319 - secretary → ME
  • 101
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 317 - secretary → ME
  • 102
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 197 - secretary → ME
  • 103
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 248 - secretary → ME
  • 104
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 50 - secretary → ME
  • 105
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 47 - secretary → ME
  • 106
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 279 - secretary → ME
  • 107
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 362 - secretary → ME
  • 108
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2024-11-01 ~ dissolved
    IIF 205 - secretary → ME
  • 109
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 382 - secretary → ME
  • 110
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 408 - secretary → ME
  • 111
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 262 - secretary → ME
  • 112
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 372 - secretary → ME
  • 113
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 4 - secretary → ME
  • 114
    One Canada Square Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 16 - secretary → ME
  • 115
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 305 - secretary → ME
  • 116
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 341 - secretary → ME
  • 117
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 290 - secretary → ME
  • 118
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 75 - secretary → ME
  • 119
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 79 - secretary → ME
  • 120
    One Canada Square, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 19 - secretary → ME
  • 121
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 286 - secretary → ME
  • 122
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 316 - secretary → ME
  • 123
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 293 - secretary → ME
  • 124
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 78 - secretary → ME
  • 125
    1 Canada Square, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 1 - secretary → ME
  • 126
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 311 - secretary → ME
  • 127
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 320 - secretary → ME
  • 128
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 213 - secretary → ME
  • 129
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 250 - secretary → ME
  • 130
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 233 - secretary → ME
  • 131
    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
    2024-11-01 ~ now
    IIF 39 - secretary → ME
  • 132
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 36 - secretary → ME
  • 133
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 143 - secretary → ME
  • 134
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 370 - secretary → ME
  • 135
    1 Canada Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 7 - secretary → ME
  • 136
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 295 - secretary → ME
  • 137
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 308 - secretary → ME
  • 138
    30th Floor, One Canada Square, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 266 - secretary → ME
  • 139
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    IIF 195 - secretary → ME
  • 140
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 299 - secretary → ME
  • 141
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 397 - secretary → ME
  • 142
    1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 8 - secretary → ME
  • 143
    30th Floor, 1 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 10 - secretary → ME
  • 144
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 342 - secretary → ME
  • 145
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 333 - secretary → ME
  • 146
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 349 - secretary → ME
  • 147
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 81 - secretary → ME
  • 148
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 331 - secretary → ME
  • 149
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 352 - secretary → ME
  • 150
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 80 - secretary → ME
  • 151
    1 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 3 - secretary → ME
  • 152
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 22 - secretary → ME
  • 153
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 24 - secretary → ME
  • 154
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 368 - secretary → ME
  • 155
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 337 - secretary → ME
  • 156
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 329 - secretary → ME
  • 157
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 168 - secretary → ME
  • 158
    One Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 18 - secretary → ME
  • 159
    30th Floor, 1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 92 - secretary → ME
  • 160
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 364 - secretary → ME
  • 161
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 27 - secretary → ME
  • 162
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 300 - secretary → ME
  • 163
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 185 - secretary → ME
  • 164
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 327 - secretary → ME
  • 165
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 276 - secretary → ME
  • 166
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 272 - secretary → ME
  • 167
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 37 - secretary → ME
  • 168
    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
    2024-11-01 ~ now
    IIF 344 - secretary → ME
  • 169
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 83 - secretary → ME
  • 170
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 301 - secretary → ME
  • 171
    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
    2024-11-01 ~ now
    IIF 202 - secretary → ME
  • 172
    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
    2024-10-15 ~ now
    IIF 357 - secretary → ME
  • 173
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 328 - secretary → ME
  • 174
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 296 - secretary → ME
  • 175
    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
    2024-10-15 ~ now
    IIF 343 - secretary → ME
  • 176
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 345 - secretary → ME
  • 177
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 15 - secretary → ME
  • 178
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 346 - secretary → ME
  • 179
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 322 - secretary → ME
  • 180
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 435 - secretary → ME
  • 181
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 411 - secretary → ME
  • 182
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 419 - secretary → ME
  • 183
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 386 - secretary → ME
  • 184
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 253 - secretary → ME
  • 185
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 350 - secretary → ME
  • 186
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 314 - secretary → ME
  • 187
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 232 - secretary → ME
  • 188
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 336 - secretary → ME
  • 189
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 338 - secretary → ME
  • 190
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 312 - secretary → ME
  • 191
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 34 - secretary → ME
  • 192
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 23 - secretary → ME
  • 193
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 371 - secretary → ME
  • 194
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 367 - secretary → ME
  • 195
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 360 - secretary → ME
  • 196
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-10-15 ~ now
    IIF 89 - secretary → ME
  • 197
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 35 - secretary → ME
  • 198
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 33 - secretary → ME
  • 199
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-10-15 ~ now
    IIF 88 - secretary → ME
  • 200
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-07-24 ~ now
    IIF 376 - secretary → ME
  • 201
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2024-10-15 ~ now
    IIF 334 - secretary → ME
  • 202
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 369 - secretary → ME
  • 203
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 309 - secretary → ME
  • 204
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 315 - secretary → ME
  • 205
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-15 ~ now
    IIF 245 - secretary → ME
  • 206
    30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 9 - secretary → ME
  • 207
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 139 - secretary → ME
  • 208
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 409 - secretary → ME
  • 209
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 432 - secretary → ME
  • 210
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 200 - secretary → ME
  • 211
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-11-01 ~ now
    IIF 424 - secretary → ME
  • 212
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 254 - secretary → ME
  • 213
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 303 - secretary → ME
  • 214
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 307 - secretary → ME
  • 215
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 240 - secretary → ME
  • 216
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 361 - secretary → ME
  • 217
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 180 - secretary → ME
  • 218
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 126 - secretary → ME
  • 219
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 2 - secretary → ME
  • 220
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 384 - secretary → ME
  • 221
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 389 - secretary → ME
  • 222
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 423 - secretary → ME
  • 223
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 401 - secretary → ME
  • 224
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 378 - secretary → ME
  • 225
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 429 - secretary → ME
  • 226
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 264 - secretary → ME
  • 227
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 428 - secretary → ME
  • 228
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 261 - secretary → ME
  • 229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 237 - secretary → ME
  • 230
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 144 - secretary → ME
  • 231
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 107 - secretary → ME
  • 232
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 230 - secretary → ME
  • 233
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 223 - secretary → ME
  • 234
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 410 - secretary → ME
  • 235
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 425 - secretary → ME
  • 236
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-19 ~ now
    IIF 387 - secretary → ME
  • 237
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 406 - secretary → ME
  • 238
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 385 - secretary → ME
  • 239
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 41 - secretary → ME
  • 240
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 221 - secretary → ME
  • 241
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 225 - secretary → ME
  • 242
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 377 - secretary → ME
  • 243
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-01 ~ now
    IIF 381 - secretary → ME
  • 244
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-19 ~ now
    IIF 413 - secretary → ME
  • 245
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 412 - secretary → ME
  • 246
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 427 - secretary → ME
  • 247
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 40 - secretary → ME
  • 248
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 211 - secretary → ME
  • 249
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 222 - secretary → ME
  • 250
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 324 - secretary → ME
  • 251
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 255 - secretary → ME
  • 252
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 42 - secretary → ME
  • 253
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 234 - secretary → ME
  • 254
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 379 - secretary → ME
  • 255
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 198 - secretary → ME
  • 256
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 415 - secretary → ME
  • 257
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 243 - secretary → ME
  • 258
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 217 - secretary → ME
  • 259
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 239 - secretary → ME
  • 260
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 418 - secretary → ME
  • 261
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 403 - secretary → ME
  • 262
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 393 - secretary → ME
  • 263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 210 - secretary → ME
  • 264
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 404 - secretary → ME
  • 265
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 398 - secretary → ME
  • 266
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 335 - secretary → ME
  • 267
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 298 - secretary → ME
  • 268
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 206 - secretary → ME
  • 269
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 93 - secretary → ME
  • 270
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 43 - secretary → ME
  • 271
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 209 - secretary → ME
  • 272
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-19 ~ now
    IIF 399 - secretary → ME
  • 273
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 218 - secretary → ME
  • 274
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 235 - secretary → ME
  • 275
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-11-01 ~ now
    IIF 395 - secretary → ME
  • 276
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 433 - secretary → ME
  • 277
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-01 ~ now
    IIF 394 - secretary → ME
  • 278
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 280 - secretary → ME
  • 279
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 121 - secretary → ME
  • 280
    Canary Wharf Group 30th Floor, 1 Canada Square
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 14 - secretary → ME
  • 281
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 150 - secretary → ME
  • 282
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 281 - secretary → ME
  • 283
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 105 - secretary → ME
  • 284
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 123 - secretary → ME
  • 285
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 102 - secretary → ME
  • 286
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 173 - secretary → ME
  • 287
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 164 - secretary → ME
  • 288
    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
    2024-11-18 ~ now
    IIF 158 - secretary → ME
  • 289
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 375 - secretary → ME
  • 290
    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
    2024-11-18 ~ now
    IIF 106 - secretary → ME
  • 291
    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
    2024-11-18 ~ now
    IIF 108 - secretary → ME
  • 292
    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
    2024-10-15 ~ now
    IIF 132 - secretary → ME
  • 293
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 145 - secretary → ME
  • 294
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 274 - secretary → ME
  • 295
    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
    2024-11-18 ~ now
    IIF 110 - secretary → ME
  • 296
    30th Floor, One Canada Square, Canary Wharf
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 20 - secretary → ME
  • 297
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 134 - secretary → ME
  • 298
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 181 - secretary → ME
  • 299
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 167 - secretary → ME
  • 300
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 292 - secretary → ME
  • 301
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 270 - secretary → ME
  • 302
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 130 - secretary → ME
  • 303
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 189 - secretary → ME
  • 304
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 160 - secretary → ME
  • 305
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 163 - secretary → ME
  • 306
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 95 - secretary → ME
  • 307
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 354 - secretary → ME
  • 308
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 285 - secretary → ME
  • 309
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 28 - secretary → ME
  • 310
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 348 - secretary → ME
  • 311
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 32 - secretary → ME
  • 312
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 347 - secretary → ME
  • 313
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 26 - secretary → ME
  • 314
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 29 - secretary → ME
  • 315
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 216 - secretary → ME
  • 316
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 58 - secretary → ME
  • 317
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 133 - secretary → ME
  • 318
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 196 - secretary → ME
  • 319
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 231 - secretary → ME
  • 320
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 201 - secretary → ME
  • 321
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 38 - secretary → ME
  • 322
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 291 - secretary → ME
  • 323
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2024-11-18 ~ now
    IIF 340 - secretary → ME
  • 324
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 190 - secretary → ME
  • 325
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 193 - secretary → ME
  • 326
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 118 - secretary → ME
  • 327
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 98 - secretary → ME
  • 328
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 141 - secretary → ME
  • 329
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 157 - secretary → ME
  • 330
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 161 - secretary → ME
  • 331
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 171 - secretary → ME
  • 332
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 186 - secretary → ME
  • 333
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 120 - secretary → ME
  • 334
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 101 - secretary → ME
  • 335
    30th Floor, One Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 277 - secretary → ME
  • 336
    30th Floor, 1 Canada Square, London
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 91 - secretary → ME
  • 337
    30th Floor, One Canada Square, London
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 271 - secretary → ME
  • 338
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 183 - secretary → ME
  • 339
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 174 - secretary → ME
  • 340
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 154 - secretary → ME
  • 341
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -33 GBP2023-12-31
    Officer
    2024-11-18 ~ now
    IIF 188 - secretary → ME
  • 342
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ dissolved
    IIF 90 - secretary → ME
  • 343
    30th Floor, One Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 269 - secretary → ME
  • 344
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 373 - secretary → ME
  • 345
    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
    2024-10-15 ~ now
    IIF 151 - secretary → ME
  • 346
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 366 - secretary → ME
  • 347
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 374 - secretary → ME
  • 348
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 304 - secretary → ME
  • 349
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 363 - secretary → ME
  • 350
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 365 - secretary → ME
  • 351
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 73 - secretary → ME
  • 352
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 294 - secretary → ME
  • 353
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 64 - secretary → ME
  • 354
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 263 - secretary → ME
  • 355
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 53 - secretary → ME
  • 356
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 52 - secretary → ME
  • 357
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 226 - secretary → ME
  • 358
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 339 - secretary → ME
  • 359
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 129 - secretary → ME
  • 360
    30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 12 - secretary → ME
  • 361
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 131 - secretary → ME
  • 362
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 268 - secretary → ME
  • 363
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 267 - secretary → ME
  • 364
    30th Floor, One Canada Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 278 - secretary → ME
  • 365
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 275 - secretary → ME
  • 366
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 310 - secretary → ME
  • 367
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 166 - secretary → ME
  • 368
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 74 - secretary → ME
  • 369
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 63 - secretary → ME
  • 370
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 431 - secretary → ME
  • 371
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 109 - secretary → ME
  • 372
    30th Floor, One Canada Square, Canary Wharf
    Corporate (5 parents)
    Officer
    2024-10-15 ~ now
    IIF 21 - secretary → ME
  • 373
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 124 - secretary → ME
  • 374
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 241 - secretary → ME
  • 375
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-19 ~ now
    IIF 258 - secretary → ME
  • 376
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 259 - secretary → ME
  • 377
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 238 - secretary → ME
  • 378
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 417 - secretary → ME
  • 379
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-19 ~ now
    IIF 252 - secretary → ME
  • 380
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-19 ~ now
    IIF 430 - secretary → ME
  • 381
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 71 - secretary → ME
  • 382
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 70 - secretary → ME
  • 383
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 191 - secretary → ME
  • 384
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 325 - secretary → ME
  • 385
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2024-11-18 ~ now
    IIF 287 - secretary → ME
  • 386
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-19 ~ now
    IIF 306 - secretary → ME
  • 387
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 44 - secretary → ME
  • 388
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 135 - secretary → ME
  • 389
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2024-11-19 ~ now
    IIF 257 - secretary → ME
  • 390
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (6 parents)
    Officer
    2024-11-19 ~ now
    IIF 153 - secretary → ME
  • 391
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 434 - secretary → ME
  • 392
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 51 - secretary → ME
  • 393
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 208 - secretary → ME
  • 394
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 49 - secretary → ME
  • 395
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 242 - secretary → ME
  • 396
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 396 - secretary → ME
  • 397
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 246 - secretary → ME
  • 398
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 390 - secretary → ME
  • 399
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 388 - secretary → ME
  • 400
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 244 - secretary → ME
  • 401
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 420 - secretary → ME
  • 402
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 219 - secretary → ME
  • 403
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 414 - secretary → ME
  • 404
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 405 - secretary → ME
  • 405
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2024-11-18 ~ now
    IIF 358 - secretary → ME
  • 406
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 227 - secretary → ME
  • 407
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 207 - secretary → ME
  • 408
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 416 - secretary → ME
  • 409
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 260 - secretary → ME
  • 410
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 402 - secretary → ME
  • 411
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 421 - secretary → ME
  • 412
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 100 - secretary → ME
  • 413
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2024-11-19 ~ now
    IIF 104 - secretary → ME
  • 414
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-19 ~ now
    IIF 127 - secretary → ME
  • 415
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 236 - secretary → ME
  • 416
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-01-10 ~ now
    IIF 46 - secretary → ME
  • 417
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 229 - secretary → ME
  • 418
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 426 - secretary → ME
  • 419
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 391 - secretary → ME
  • 420
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 383 - secretary → ME
  • 421
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 256 - secretary → ME
  • 422
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 125 - secretary → ME
  • 423
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 111 - secretary → ME
  • 424
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 215 - secretary → ME
  • 425
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 224 - secretary → ME
  • 426
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-10-15 ~ now
    IIF 400 - secretary → ME
  • 427
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 247 - secretary → ME
  • 428
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 212 - secretary → ME
  • 429
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 265 - secretary → ME
  • 430
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 220 - secretary → ME
  • 431
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2024-11-18 ~ now
    IIF 249 - secretary → ME
  • 432
    47 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    IIF 323 - secretary → ME
Ceased 3
  • 1
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ 2025-01-24
    IIF 380 - secretary → ME
  • 2
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Corporate (6 parents)
    Officer
    2024-11-18 ~ 2025-01-24
    IIF 45 - secretary → ME
  • 3
    VERTUS NFL LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-18 ~ 2025-01-24
    IIF 422 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.