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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

Precious, Martin David

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address One Canada Square, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-10-03 ~ now
    IIF 74 - Secretary → ME
  • 2
    LEGIBUS 1131 LIMITED - 1988-05-17
    icon of address Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-03 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 116
  • 1
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 106 - Secretary → ME
  • 2
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 39 - Secretary → ME
  • 3
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-02-09
    IIF 1 - Secretary → ME
  • 4
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    icon of calendar 1998-11-12 ~ 1999-02-09
    IIF 20 - Secretary → ME
  • 5
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 1999-02-09
    IIF 45 - Secretary → ME
  • 6
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-09
    IIF 42 - Secretary → ME
  • 7
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-09
    IIF 4 - Secretary → ME
  • 8
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-09
    IIF 38 - Secretary → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 1998-12-07 ~ 1999-02-09
    IIF 23 - Secretary → ME
  • 10
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 1999-02-09
    IIF 52 - Secretary → ME
  • 11
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 46 - Secretary → ME
  • 12
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 3 - Secretary → ME
  • 13
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 21 - Secretary → ME
  • 14
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 1999-02-09
    IIF 8 - Secretary → ME
  • 15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1999-02-09
    IIF 43 - Secretary → ME
  • 16
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-09
    IIF 2 - Secretary → ME
  • 17
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-07-22 ~ 1999-02-09
    IIF 56 - Secretary → ME
  • 18
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 32 - Secretary → ME
  • 19
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1999-02-09
    IIF 62 - Secretary → ME
  • 20
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-11-06 ~ 1999-02-09
    IIF 44 - Secretary → ME
  • 21
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-02-09
    IIF 53 - Secretary → ME
  • 22
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    CWI HOLDINGS PLC - 1998-10-02
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    icon of calendar 1997-12-02 ~ 1998-04-01
    IIF 51 - Secretary → ME
  • 23
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2011-06-23
    IIF 102 - Director → ME
  • 24
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-18 ~ 1999-02-09
    IIF 48 - Secretary → ME
  • 25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-12 ~ 1999-02-09
    IIF 33 - Secretary → ME
  • 26
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-09
    IIF 13 - Secretary → ME
  • 27
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 1999-02-09
    IIF 55 - Secretary → ME
  • 28
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 15 - Secretary → ME
  • 29
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 1999-02-09
    IIF 17 - Secretary → ME
  • 30
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    icon of calendar 1993-09-29 ~ 1999-02-09
    IIF 49 - Secretary → ME
  • 31
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    icon of calendar 1995-03-30 ~ 1999-02-09
    IIF 71 - Secretary → ME
  • 32
    JOINTPRIDE LIMITED - 1990-03-30
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    icon of calendar 1994-05-05 ~ 1999-02-09
    IIF 19 - Secretary → ME
  • 33
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    icon of calendar 1994-05-03 ~ 1999-02-09
    IIF 16 - Secretary → ME
  • 34
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 11 - Secretary → ME
  • 35
    icon of address Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2011-06-23
    IIF 103 - Director → ME
  • 36
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2005-03-15 ~ 2011-06-23
    IIF 100 - Director → ME
  • 37
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2005-03-15 ~ 2011-06-23
    IIF 101 - Director → ME
  • 38
    RBSSAF (15) LIMITED - 2005-04-13
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2011-06-23
    IIF 99 - Director → ME
  • 39
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-02-09
    IIF 37 - Secretary → ME
  • 40
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 47 - Secretary → ME
  • 41
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-12 ~ 1999-02-09
    IIF 12 - Secretary → ME
  • 42
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 61 - Secretary → ME
  • 43
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 9 - Secretary → ME
  • 44
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 27 - Secretary → ME
  • 45
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 40 - Secretary → ME
  • 46
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 58 - Secretary → ME
  • 47
    SABLEFROST LIMITED - 1997-10-02
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-18 ~ 1999-02-09
    IIF 34 - Secretary → ME
  • 48
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 31 - Secretary → ME
  • 49
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 63 - Secretary → ME
  • 50
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 28 - Secretary → ME
  • 51
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 5 - Secretary → ME
  • 52
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 60 - Secretary → ME
  • 53
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 72 - Secretary → ME
  • 54
    CACTUSBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 68 - Secretary → ME
  • 55
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-11-04 ~ 1999-02-09
    IIF 22 - Secretary → ME
  • 56
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 25 - Secretary → ME
  • 57
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 18 - Secretary → ME
  • 58
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-23 ~ 1999-02-09
    IIF 54 - Secretary → ME
  • 59
    MAWLAW 340 LIMITED - 1997-05-12
    CWC SPVH LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-06 ~ 1999-02-09
    IIF 57 - Secretary → ME
  • 60
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1998-07-22 ~ 1999-02-09
    IIF 36 - Secretary → ME
  • 61
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2011-06-23
    IIF 98 - Director → ME
  • 62
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    IIF 59 - Secretary → ME
  • 63
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    IIF 14 - Secretary → ME
  • 64
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 10 - Secretary → ME
  • 65
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CW SECURITY LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    IIF 24 - Secretary → ME
  • 66
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    IIF 29 - Secretary → ME
  • 67
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 1999-02-09
    IIF 50 - Secretary → ME
  • 68
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    icon of calendar 1996-11-07 ~ 1999-02-09
    IIF 35 - Secretary → ME
  • 69
    DUSKMIST LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-04 ~ 1999-02-09
    IIF 26 - Secretary → ME
  • 70
    PUMAWAY LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-04 ~ 1999-02-09
    IIF 41 - Secretary → ME
  • 71
    LOGANBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 65 - Secretary → ME
  • 72
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 75 - Secretary → ME
  • 73
    LOGANBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 70 - Secretary → ME
  • 74
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 66 - Secretary → ME
  • 75
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 73 - Secretary → ME
  • 76
    CACTUSBERRY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 69 - Secretary → ME
  • 77
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 67 - Secretary → ME
  • 78
    icon of address 23 Queen Anne Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2015-03-03
    IIF 64 - Secretary → ME
  • 79
    DUNWILCO (262) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 80 - Secretary → ME
  • 80
    DUNWILCO (263) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 86 - Secretary → ME
  • 81
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 84 - Secretary → ME
  • 82
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 93 - Secretary → ME
  • 83
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 92 - Secretary → ME
  • 84
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 91 - Secretary → ME
  • 85
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 95 - Secretary → ME
  • 86
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 81 - Secretary → ME
  • 87
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 96 - Secretary → ME
  • 88
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 88 - Secretary → ME
  • 89
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 85 - Secretary → ME
  • 90
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 89 - Secretary → ME
  • 91
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 90 - Secretary → ME
  • 92
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 94 - Secretary → ME
  • 93
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 83 - Secretary → ME
  • 94
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar ~ 1999-02-09
    IIF 87 - Secretary → ME
  • 95
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CW SECURITY SPV LIMITED - 1998-01-27
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    icon of address 28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    IIF 78 - Secretary → ME
  • 96
    icon of address 23 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 111 - Secretary → ME
  • 97
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 76 - Secretary → ME
  • 98
    OVAL (1901) LIMITED - 2003-11-06
    icon of address 27 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 109 - Secretary → ME
  • 99
    CHORDCHANCE LIMITED - 1988-12-20
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 6 - Secretary → ME
  • 100
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 82 - Secretary → ME
  • 101
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 116 - Secretary → ME
  • 102
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (18 parents, 16 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 107 - Secretary → ME
  • 103
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2015-03-03
    IIF 104 - Director → ME
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 113 - Secretary → ME
  • 104
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 114 - Secretary → ME
  • 105
    JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
    22 - 1989-03-31
    icon of address 23 Queen Anne Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 105 - Secretary → ME
  • 106
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-02-09
    IIF 7 - Secretary → ME
  • 107
    LESTERDEAN LIMITED - 1988-07-11
    icon of address 23 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 108 - Secretary → ME
  • 108
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-04 ~ 2015-03-03
    IIF 97 - Secretary → ME
  • 109
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 117 - Secretary → ME
  • 110
    Q.A.S. NOMINEES LIMITED - 2011-05-20
    INJET LIMITED - 1990-05-21
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2013-12-19
    IIF 118 - Secretary → ME
  • 111
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2013-12-19
    IIF 119 - Secretary → ME
  • 112
    SERVENET LIMITED - 2000-03-10
    icon of address 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 115 - Secretary → ME
  • 113
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 79 - Secretary → ME
  • 114
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    icon of calendar 1993-10-13 ~ 1999-02-09
    IIF 77 - Secretary → ME
  • 115
    HOWARD DE WALDEN TRIANGLE LIMITED - 2017-05-10
    CHOQS 446 LIMITED - 2004-05-25
    icon of address 23 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 112 - Secretary → ME
  • 116
    TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 110 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.