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
Individuals in focus
Tatford, Simon Andrew
- British born in October 1978
Tatford, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 130th Floor, 1 Canada Square, London, E14 5AB
IIF 2 IIF 330th Floor One Canada Square, London, E14 5AB
IIF 4One Canada Square Canary Wharf, London, E14 5AB
IIF 5One Canada Square, London, E14 5AB
IIF 61 Canada Square, Canary Wharf, London, E14 5AB
IIF 7 IIF 830th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 930th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 10 IIF 11 IIF 12 (more)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 17 IIF 18 IIF 19 (more)30th Floor, One Canada Square, London, E14 5AB
IIF 22 IIF 23One Canada Square, Canary Wharf, London, E14 5AB
IIF 24 IIF 25 IIF 26 (more)One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- British company director born in October 1978
Tatford, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 41One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 42 IIF 431 Canada Square, Canary Wharf, London, E14 5AB
IIF 44 IIF 45 IIF 4630th Floor, 1 Canada Square, London, E14 5AB
IIF 4730th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 4830th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 49 IIF 5030th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 51 IIF 52 IIF 53 (more)30th Floor, One Canada Square, London, E14 5AB
IIF 55 IIF 56 IIF 57 (more)One Canada Square, Canary Wharf, London, E14 5AB
IIF 59 IIF 60 IIF 61 (more)One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 66
- British head of tax born in July 1978
Tatford, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 6743-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 68 IIF 69 IIF 70 (more)C/o Quintain (wembley) Limited, 43-45 Portman Square, London, W1H 6LY, England
IIF 80Flat 53 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XS, United Kingdom
IIF 81
- British born in July 1978
Tatford, Simon Andrew
Resident in England
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 82 IIF 83 IIF 84One Canada Square, Canary Wharf London, E14 5AB
IIF 85One Canada Square, London, E14 5AB
IIF 86 IIF 8730th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 8830th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 8930th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 90 IIF 91 IIF 924th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 93 IIF 94 IIF 95 (more)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 104 IIF 105180, Great Portland Street, London, W1W 5QZ, England
IIF 106180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 107 IIF 108 IIF 109 (more)30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 12230th Floor, 1 Canada Square, London, E14 5AB
IIF 12330th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 124 IIF 125 IIF 126 (more)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 14230th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 143 IIF 144 IIF 14530th Floor, One Canada Square, London, E14 5AB
IIF 146 IIF 147 IIF 148 (more)C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 150 IIF 151One Canada Square, Canada Wharf, London, E14 5AB
IIF 152One Canada Square, Canary Wharf, London, E14 5AB
IIF 153 IIF 154 IIF 155 (more)One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 169 IIF 170 IIF 171One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 172
Related profiles found in government register
Offspring entities and appointments
Active
162
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 79 - Director → ME
- 2
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 114 - Director → ME - 3DUNWILCO (1383) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 98 - Director → ME
- 4DUNWILCO (1384) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)566,059 GBP2024-12-31Officer2025-05-28 ~ nowIIF 96 - Director → ME
- 530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-05-28 ~ nowIIF 137 - Director → ME
- 6CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)119,474,141 GBP2024-12-31Officer2025-05-28 ~ nowIIF 135 - Director → ME
- 7
CABOT PLACE LIMITED
- nowOVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)3,779,316 GBP2024-12-31Officer2025-05-28 ~ nowIIF 126 - Director → ME - 8DUNWILCO (1381) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 102 - Director → ME
- 9DUNWILCO (1382) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)735,226 GBP2024-12-31Officer2025-05-28 ~ nowIIF 95 - Director → ME
- 10
CANADA PLACE LIMITED
- nowCANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,492,558 GBP2024-12-31Officer2025-05-28 ~ nowIIF 13 - Director → ME - 11DUNWILCO (1385) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 97 - Director → ME
- 12DUNWILCO (1386) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)519,538 GBP2024-12-31Officer2025-05-28 ~ nowIIF 101 - Director → ME
- 13CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)70,918 GBP2024-12-31Officer2025-03-05 ~ nowIIF 82 - Director → ME
- 14One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer2025-03-05 ~ nowIIF 60 - Director → ME
- 15One Canada Square, Canada Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 152 - Director → ME
- 16C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-01 ~ nowIIF 151 - Director → ME
- 17C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-01 ~ nowIIF 150 - Director → ME
- 1830th Floor, 1 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-04-17 ~ nowIIF 2 - Director → ME
- 19One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 25 - Director → ME
- 20One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,524 GBP2024-12-31Officer2025-05-28 ~ nowIIF 171 - Director → ME
- 211 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 46 - Director → ME
- 22One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 6 - Director → ME
- 23One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 29 - Director → ME
- 24One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 35 - Director → ME
- 25ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,001 GBP2024-12-31Officer2025-04-17 ~ nowIIF 8 - Director → ME
- 26One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 27 - Director → ME
- 2730th Floor, One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 22 - Director → ME
- 2830th Floor One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 4 - Director → ME
- 29One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 42 - Director → ME
- 30CANARY WHARF (FC4) LIMITED - 2005-04-2530th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 41 - Director → ME
- 31One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 64 - Director → ME
- 32One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 32 - Director → ME
- 33One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)16,547,070 GBP2024-12-31Officer2025-07-10 ~ nowIIF 158 - Director → ME
- 3430th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 54 - Director → ME
- 35One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 34 - Director → ME
- 361 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)161,448 GBP2024-12-31Officer2025-07-10 ~ nowIIF 83 - Director → ME
- 37One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 5 - Director → ME
- 38One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 31 - Director → ME
- 39One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,431,843 GBP2024-12-31Officer2025-10-01 ~ nowIIF 155 - Director → ME
- 401 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 44 - Director → ME
- 411 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-03-05 ~ nowIIF 104 - Director → ME
- 42One Canada Square, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 86 - Director → ME
- 43One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 167 - Director → ME
- 44One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 33 - Director → ME
- 45One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)6,751 GBP2024-12-31Officer2025-03-05 ~ nowIIF 161 - Director → ME
- 46SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 105 - Director → ME
- 471 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)54,201 GBP2024-12-31Officer2025-04-17 ~ nowIIF 84 - Director → ME
- 48CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)168,962 GBP2024-12-31Officer2025-07-10 ~ nowIIF 89 - Director → ME
- 49CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-1,889 GBP2023-12-31Officer2025-04-17 ~ nowIIF 128 - Director → ME
- 5030th Floor, One Canada Square, LondonActive Corporate (4 parents, 7 offsprings)Equity (Company account)112,948 GBP2024-12-31Officer2025-07-10 ~ nowIIF 146 - Director → ME
- 51CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)2,012,929 GBP2023-12-31Officer2025-04-17 ~ nowIIF 142 - Director → ME
- 52One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 63 - Director → ME
- 53One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 37 - Director → ME
- 5430th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 3 - Director → ME
- 55One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 28 - Director → ME
- 56One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 61 - Director → ME
- 571 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 45 - Director → ME
- 58One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 26 - Director → ME
- 59One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 59 - Director → ME
- 60HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 7 - Director → ME
- 611 Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 1 - Director → ME
- 62One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 62 - Director → ME
- 63One Canada Square, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 87 - Director → ME
- 6430th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 123 - Director → ME
- 6547 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 40 - Director → ME
- 66One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 36 - Director → ME
- 6730th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)48,648,072 GBP2024-12-31Officer2025-05-28 ~ nowIIF 148 - Director → ME
- 68NORTHERN FOODS (GROUP SERVICES) - 1994-06-03JOINTPRIDE LIMITED - 1990-03-30One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)131,879,620 GBP2024-12-31Officer2025-07-10 ~ nowIIF 153 - Director → ME
- 69CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)133,043,234 GBP2024-12-31Officer2025-07-10 ~ nowIIF 145 - Director → ME
- 70CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 162 - Director → ME
- 71CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04One Canada Square, Canary Wharf LondonActive Corporate (4 parents)Equity (Company account)935,543 GBP2024-12-31Officer2025-07-10 ~ nowIIF 85 - Director → ME
- 72CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)6,434 GBP2024-01-01 ~ 2024-12-31Officer2025-07-10 ~ nowIIF 157 - Director → ME
- 73CANARY WHARF (FC3) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,188,936 GBP2024-12-31Officer2025-07-10 ~ nowIIF 165 - Director → ME
- 74CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 170 - Director → ME
- 75CANARY WHARF (THIRTY) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 169 - Director → ME
- 7630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 20 - Director → ME
- 7747 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 38 - Director → ME
- 78One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 65 - Director → ME
- 79One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)169,987,200 GBP2024-12-31Officer2025-10-01 ~ nowIIF 154 - Director → ME
- 80HERON QUAYS RETAIL LIMITED - 2005-05-1630th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)120,800 GBP2024-12-31Officer2025-05-28 ~ nowIIF 9 - Director → ME
- 81LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)29,329 GBP2024-12-31Officer2025-05-28 ~ nowIIF 122 - Director → ME
- 82CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 160 - Director → ME
- 83
CANARY.CO.UK LIMITED
- nowCANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 50 - Director → ME - 84IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2017-03-17 ~ dissolvedIIF 78 - Director → ME
- 85180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2017-03-17 ~ dissolvedIIF 107 - Director → ME
- 86180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-17 ~ dissolvedIIF 76 - Director → ME
- 87180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 112 - Director → ME
- 88180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 116 - Director → ME
- 89180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 67 - Director → ME
- 9030th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 51 - Director → ME
- 9130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 143 - Director → ME
- 9230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-07-10 ~ nowIIF 144 - Director → ME
- 9330th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 48 - Director → ME
- 94One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2 GBP2024-12-31Officer2025-10-01 ~ nowIIF 172 - Director → ME
- 9530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-07-10 ~ nowIIF 127 - Director → ME
- 9630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)89,749 GBP2024-12-31Officer2025-07-10 ~ nowIIF 125 - Director → ME
- 97
CWCB HOLDINGS LIMITED
- nowCANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 14 offsprings)Equity (Company account)130,777 GBP2024-12-31Officer2025-07-10 ~ nowIIF 133 - Director → ME - 9830th Floor, One Canada Square, LondonActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 23 - Director → ME
- 99CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)8,789,194 GBP2024-12-31Officer2025-05-28 ~ nowIIF 131 - Director → ME
- 100CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 12 - Director → ME
- 10130th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)440,746 GBP2024-12-31Officer2025-05-28 ~ nowIIF 149 - Director → ME
- 102CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 156 - Director → ME
- 103CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-6,496,434 GBP2024-12-31Officer2025-10-08 ~ nowIIF 90 - Director → ME
- 104One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 164 - Director → ME
- 105CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-23,948,247 GBP2024-12-31Officer2025-10-08 ~ nowIIF 92 - Director → ME
- 10630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-08 ~ nowIIF 91 - Director → ME
- 107CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-054th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 93 - Director → ME
- 108CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)3,282 GBP2024-12-31Officer2025-07-10 ~ nowIIF 130 - Director → ME
- 10930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 21 - Director → ME
- 11030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 53 - Director → ME
- 11130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 52 - Director → ME
- 11247 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 39 - Director → ME
- 113CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)28,746 GBP2023-12-31Officer2025-04-17 ~ nowIIF 168 - Director → ME
- 114DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 108 - Director → ME
- 115CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 111 - Director → ME
- 116180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 121 - Director → ME
- 117
FIRST TOWER T1 LIMITED
- nowPRINTCHANGE LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2025-11-05 ~ nowIIF 11 - Director → ME - 118
FIRST TOWER T2 LIMITED
- nowSCHEMERAPID LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2025-11-05 ~ nowIIF 10 - Director → ME - 119180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 118 - Director → ME
- 120180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 75 - Director → ME
- 121180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 72 - Director → ME
- 12230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 16 - Director → ME
- 12330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 124 - Director → ME
- 12430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 134 - Director → ME
- 12530th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 57 - Director → ME
- 12630th Floor, 1 Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 47 - Director → ME
- 12730th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 56 - Director → ME
- 12830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 14 - Director → ME
- 12930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-63 GBP2024-12-31Officer2025-07-10 ~ nowIIF 140 - Director → ME
- 13030th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 58 - Director → ME
- 131One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)106,993,873 GBP2024-12-31Officer2025-05-28 ~ nowIIF 159 - Director → ME
- 132HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-1730th Floor, One Canada Square, LondonDissolved Corporate (4 parents)Officer2024-11-22 ~ dissolvedIIF 55 - Director → ME
- 13330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 15 - Director → ME
- 13430th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)688,759 GBP2024-12-31Officer2025-05-28 ~ nowIIF 147 - Director → ME
- 135One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 30 - Director → ME
- 136WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 68 - Director → ME
- 137
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2017-03-17 ~ dissolvedIIF 74 - Director → ME - 138DUNWILCO (1387) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 94 - Director → ME
- 139DUNWILCO (1388) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)573,326 GBP2024-12-31Officer2025-05-28 ~ nowIIF 100 - Director → ME
- 140One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 66 - Director → ME
- 14130th Floor, One Canada Square, Canary WharfActive Corporate (4 parents)Equity (Company account)435,233 GBP2024-12-31Officer2025-03-05 ~ nowIIF 88 - Director → ME
- 142
NORQUIL LIMITED
- nowCITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)2,230,042 GBP2024-12-31Officer2025-07-10 ~ nowIIF 141 - Director → ME - 143DUNWILCO (1379) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 99 - Director → ME
- 144DUNWILCO (1380) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)575,360 GBP2024-12-31Officer2025-05-28 ~ nowIIF 103 - Director → ME
- 145SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 73 - Director → ME
- 14643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 81 - Director → ME
- 147SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-17 ~ dissolvedIIF 70 - Director → ME
- 148SHELFCO (NO. 3365) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 113 - Director → ME
- 149MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 49 - Director → ME
- 150TRUSHELFCO (NO.3038) LIMITED - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)395,300,714 GBP2024-12-31Officer2025-05-28 ~ nowIIF 163 - Director → ME
- 151One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,721,896 GBP2024-12-31Officer2025-05-28 ~ nowIIF 166 - Director → ME
- 152One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 43 - Director → ME
- 15343-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 77 - Director → ME
- 154WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 71 - Director → ME
- 15530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-10-08 ~ nowIIF 129 - Director → ME
- 15630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 136 - Director → ME
- 15730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 132 - Director → ME
- 158COMPAGNONS LIMITED - 1995-10-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)9,091 GBP2024-12-31Officer2025-07-10 ~ nowIIF 139 - Director → ME
- 15930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-12,994,813 GBP2024-12-31Officer2025-10-01 ~ nowIIF 138 - Director → ME
- 16030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 18 - Director → ME
- 16130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 19 - Director → ME
- 162180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 69 - Director → ME
Ceased
9
- 130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-03-05 ~ 2025-11-24IIF 17 - Director → ME
- 2CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)4,941,029 GBP2024-12-31Officer2025-07-10 ~ 2025-11-27IIF 24 - Director → ME
- 3180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-03-17 ~ 2022-06-23IIF 110 - Director → ME
- 4COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2017-06-19 ~ 2018-03-02IIF 80 - Director → ME2021-08-24 ~ 2022-06-23IIF 106 - Director → ME
- 5180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-03-17 ~ 2022-06-23IIF 120 - Director → ME
- 6QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-03-17 ~ 2022-06-23IIF 117 - Director → ME
- 7FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2017-03-17 ~ 2022-06-23IIF 109 - Director → ME
- 8SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2017-03-17 ~ 2020-09-08IIF 115 - Director → ME
- 9WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2017-08-15 ~ 2022-06-23IIF 119 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.