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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

Tatford, Simon Andrew

child relation
Offspring entities and appointments 171
  • 1
    ALBION PROPERTY INVESTMENTS LIMITED
    - now 03042517
    217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-02 03599227, 03047123, 03599235... (more)
    43-45 Portman Square, London
    Dissolved Corporate (39 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 79 - Director → ME
  • 2
    BQL (GALLIONS) LIMITED
    - now 06277930
    DUNWILCO (1477) LIMITED - 2007-10-25 SC277042, SC368881, SC166073... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 114 - Director → ME
  • 3
    CABOT PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312211 SC312210, SL005915
    DUNWILCO (1383) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 98 - Director → ME
  • 4
    CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312210 SL005915, SC312211
    DUNWILCO (1384) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 96 - Director → ME
  • 5
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 137 - Director → ME
  • 6
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 135 - Director → ME
  • 7
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 126 - Director → ME
  • 8
    CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312206 SC312215, SC312212, SL005916... (more)
    DUNWILCO (1381) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 102 - Director → ME
  • 9
    CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312212 SC312215, SL005916, SL005914... (more)
    DUNWILCO (1382) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 95 - Director → ME
  • 10
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15 03442705, 03442710, 03666329... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 13 - Director → ME
  • 11
    CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED
    - now SC312207 SC312215, SC312212, SL005916... (more)
    DUNWILCO (1385) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 97 - Director → ME
  • 12
    CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED
    - now SC312215 SC312212, SL005916, SL005914... (more)
    DUNWILCO (1386) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 101 - Director → ME
  • 13
    CANADA SQUARE (PAVILION) LIMITED
    - now 06413202
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2025-03-05 ~ now
    IIF 82 - Director → ME
  • 14
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 60 - Director → ME
  • 15
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2025-07-10 ~ now
    IIF 152 - Director → ME
  • 16
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 151 - Director → ME
  • 17
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 150 - Director → ME
  • 18
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 2 - Director → ME
  • 19
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 25 - Director → ME
  • 20
    CANARY WHARF (CS PARK PAVILION) LIMITED
    09843279
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 171 - Director → ME
  • 21
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 46 - Director → ME
  • 22
    CANARY WHARF (DS3 EAST) LIMITED
    05942607
    One Canada Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 6 - Director → ME
  • 23
    CANARY WHARF (DS3 WEST) LIMITED
    05942631
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 29 - Director → ME
  • 24
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 35 - Director → ME
  • 25
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 3 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 8 - Director → ME
  • 26
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 27 - Director → ME
  • 27
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2025-04-17 ~ now
    IIF 22 - Director → ME
  • 28
    30th Floor One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2025-04-17 ~ now
    IIF 4 - Director → ME
  • 29
    CANARY WHARF (EARL'S COURT) LIMITED
    12044849
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 42 - Director → ME
  • 30
    CANARY WHARF (FC2) LIMITED
    - now 05389394 05437930
    CANARY WHARF (FC4) LIMITED - 2005-04-25 05437930
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 41 - Director → ME
  • 31
    CANARY WHARF (FS INVEST) LIMITED
    07321412
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2024-11-22 ~ dissolved
    IIF 64 - Director → ME
  • 32
    CANARY WHARF (FSGP) LIMITED
    07321399
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    2025-07-10 ~ now
    IIF 32 - Director → ME
  • 33
    CANARY WHARF (FSLP) LIMITED
    07321368
    One Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 158 - Director → ME
  • 34
    CANARY WHARF COMMUNITIES TWO LIMITED
    13432878
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 54 - Director → ME
  • 35
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 04066332, 05601406, 03442704... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    2025-03-05 ~ now
    IIF 34 - Director → ME
  • 36
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406, 03442704, 05601366... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 83 - Director → ME
  • 37
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 04066332, 05601406, 03442704... (more)
    One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2025-04-17 ~ now
    IIF 5 - Director → ME
  • 38
    CANARY WHARF CONTRACTORS (BP3) LIMITED
    05601366 04066332, 05601406, 03442704... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2025-04-17 ~ now
    IIF 31 - Director → ME
  • 39
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 155 - Director → ME
  • 40
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 04075126, 03954242, 03605337... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 44 - Director → ME
  • 41
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04075126, 03954242, 03757745... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-05 ~ now
    IIF 104 - Director → ME
  • 42
    CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED
    05942617 05942639
    One Canada Square, London
    Active Corporate (18 parents)
    Officer
    2025-04-17 ~ now
    IIF 86 - Director → ME
  • 43
    CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED
    05942639 05942617
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2025-04-17 ~ now
    IIF 167 - Director → ME
  • 44
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 03954242, 03757745, 03605337... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2025-04-17 ~ now
    IIF 33 - Director → ME
  • 45
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 04075126, 03954242, 03757745... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2025-03-05 ~ now
    IIF 161 - Director → ME
  • 46
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04075126, 03954242, 03757745... (more)
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2025-04-17 ~ now
    IIF 105 - Director → ME
  • 47
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 04075126, 03757745, 03605337... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 84 - Director → ME
  • 48
    CANARY WHARF FACILITIES MANAGEMENT LIMITED
    - now 04687755
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 89 - Director → ME
  • 49
    CANARY WHARF FINANCE (B2) LIMITED
    - now 08319657
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2025-04-17 ~ now
    IIF 128 - Director → ME
  • 50
    CANARY WHARF FUNDING (FC2/FC4) LIMITED
    05389382
    30th Floor, One Canada Square, London
    Active Corporate (17 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 146 - Director → ME
  • 51
    CANARY WHARF HOLDINGS (B2) LIMITED
    - now 08657861 04066771, 05601373, 05601363... (more)
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2025-04-17 ~ now
    IIF 142 - Director → ME
  • 52
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 63 - Director → ME
  • 53
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 37 - Director → ME
  • 54
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 04066771, 08657861, 05601373... (more)
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 3 - Director → ME
  • 55
    CANARY WHARF HOLDINGS (BP3) LIMITED
    05601363 04066771, 08657861, 05601373... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 28 - Director → ME
  • 56
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2024-11-22 ~ dissolved
    IIF 61 - Director → ME
  • 57
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 45 - Director → ME
  • 58
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 26 - Director → ME
  • 59
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2024-11-22 ~ dissolved
    IIF 59 - Director → ME
  • 60
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03452890, 03719043, 03957445... (more)
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 7 - Director → ME
  • 61
    1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 1 - Director → ME
  • 62
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2024-11-22 ~ dissolved
    IIF 62 - Director → ME
  • 63
    CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED
    06002177 04370808
    One Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 87 - Director → ME
  • 64
    CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED
    04525295 04218887, 04218878, 04292561
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 123 - Director → ME
  • 65
    CANARY WHARF INVESTMENTS (B2) LIMITED
    FC036558 BR021646, 07774523, 05976954... (more)
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2025-04-17 ~ now
    IIF 40 - Director → ME
  • 66
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 36 - Director → ME
  • 67
    CANARY WHARF INVESTMENTS (DS8) LIMITED
    04525147 04290513, 04218832, 04093501
    30th Floor, One Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 148 - Director → ME
  • 68
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 153 - Director → ME
  • 69
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 145 - Director → ME
  • 70
    CANARY WHARF MANAGEMENT (B1/B2) LIMITED
    - now 05437920
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 162 - Director → ME
  • 71
    CANARY WHARF MANAGEMENT (DS7) LIMITED
    - now 05456472
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (19 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 85 - Director → ME
  • 72
    CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
    - now 05437883
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 157 - Director → ME
  • 73
    CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
    - now 05437930
    CANARY WHARF (FC3) LIMITED - 2005-08-04 05389394, 05389394
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 165 - Director → ME
  • 74
    CANARY WHARF NQO GP LIMITED
    - now 10489624
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 170 - Director → ME
  • 75
    CANARY WHARF NQO HOLDCO LIMITED
    - now 10489614
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-10-01 ~ now
    IIF 169 - Director → ME
  • 76
    CANARY WHARF NQO TRUSTEE LIMITED
    10649263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-04-17 ~ now
    IIF 20 - Director → ME
  • 77
    CANARY WHARF PROPERTIES (B2) LIMITED
    FC036562 FC037086
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2025-04-17 ~ now
    IIF 38 - Director → ME
  • 78
    CANARY WHARF PROPERTIES (BP4) LIMITED
    13689837
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-03-05 ~ 2025-11-24
    IIF 17 - Director → ME
  • 79
    CANARY WHARF PROPERTIES (BURDETT ROAD) LIMITED
    - now 08305544
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (14 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2025-07-10 ~ 2025-11-27
    IIF 24 - Director → ME
  • 80
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 65 - Director → ME
  • 81
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 154 - Director → ME
  • 82
    CANARY WHARF RETAIL (DS3) LIMITED
    - now 04482337 04521562
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 9 - Director → ME
  • 83
    CANARY WHARF RETAIL (RT4) LIMITED
    - now 04487558
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 122 - Director → ME
  • 84
    CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
    - now 05437954
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11 05389396, 05389395
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2025-10-01 ~ now
    IIF 160 - Director → ME
  • 85
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 50 - Director → ME
  • 86
    CHESTERFIELD (NEATHOUSE) LIMITED
    - now 03797058
    IBIS (502) LIMITED - 1999-07-12 03088056, 04257494, 02942105... (more)
    43-45 Portman Square, London
    Dissolved Corporate (28 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 78 - Director → ME
  • 87
    180 Great Portland Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2017-03-17 ~ 2022-06-23
    IIF 110 - Director → ME
  • 88
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2017-03-17 ~ dissolved
    IIF 107 - Director → ME
  • 89
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 76 - Director → ME
  • 90
    CHESTERGROVE LIMITED
    00657753
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 112 - Director → ME
  • 91
    COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
    - now 04422687
    COUNTRYSIDE SIX LIMITED - 2003-09-12
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Active Corporate (24 parents)
    Equity (Company account)
    3,121 GBP2021-09-30
    Officer
    2021-08-24 ~ 2022-06-23
    IIF 106 - Director → ME
    2017-06-19 ~ 2018-03-02
    IIF 80 - Director → ME
  • 92
    CROYDON LAND (NO. 2) LIMITED
    02918348
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 116 - Director → ME
  • 93
    CROYDON LAND LIMITED
    02902079
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 67 - Director → ME
  • 94
    CW DEVELOPMENT CONSULTING LIMITED
    11679940
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 51 - Director → ME
  • 95
    CW HOLDCO (B2) LIMITED
    11419896
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 143 - Director → ME
  • 96
    CW WOOD WHARF B2 LIMITED
    11758213 11206545
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2025-07-10 ~ now
    IIF 144 - Director → ME
  • 97
    CW WOOD WHARF J4 LIMITED
    10118484
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 48 - Director → ME
  • 98
    CW WOOD WHARF RETAIL CO LIMITED
    09641243
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 172 - Director → ME
  • 99
    CWBC FINANCE TWO (BP1) LIMITED
    08591988
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 127 - Director → ME
  • 100
    CWBC LEASING (BP1) LIMITED
    04882069
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 125 - Director → ME
  • 101
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17 03719043, 03321061, 03957445... (more)
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 133 - Director → ME
  • 102
    CWCB INVESTMENTS (DS8) LIMITED
    04525138 04218798, 03941686, 04386667... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Officer
    2025-05-28 ~ now
    IIF 23 - Director → ME
  • 103
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18 04075124, 03954236, 04042136... (more)
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 131 - Director → ME
  • 104
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2025-05-28 ~ now
    IIF 12 - Director → ME
  • 105
    CWCB PROPERTIES (DS8) LIMITED
    04525110 03941678, 05437705, 04218829... (more)
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 149 - Director → ME
  • 106
    CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
    - now 06398050 05400465
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02 05400465
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2025-10-08 ~ now
    IIF 156 - Director → ME
  • 107
    CWG (WOOD WHARF GENERAL PARTNER) LIMITED
    - now 05400465 06398050
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02 06398050
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2025-10-08 ~ now
    IIF 90 - Director → ME
  • 108
    CWG (WOOD WHARF ONE) LIMITED
    06397018
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 164 - Director → ME
  • 109
    CWG (WOOD WHARF THREE) LIMITED
    - now 05400447
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2025-10-08 ~ now
    IIF 92 - Director → ME
  • 110
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-10-08 ~ now
    IIF 91 - Director → ME
  • 111
    CWG (WOOD WHARF) UT GP 1A LIMITED
    - now SC428574
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09 SL011983
    DUNWILCO (1772) LIMITED - 2012-12-05 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-07-10 ~ now
    IIF 93 - Director → ME
  • 112
    CWG (WOOD WHARF) UT LP 1A LIMITED
    - now 08319652
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 130 - Director → ME
  • 113
    CWG FC4 FINANCE LIMITED
    14448775
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 21 - Director → ME
  • 114
    CWG FC4 HOLDINGS LIMITED
    14445923
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 53 - Director → ME
  • 115
    CWG FC4 PROPERTIES LIMITED
    14453326
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-04-17 ~ now
    IIF 52 - Director → ME
  • 116
    CWG PROPERTIES (B2) LIMITED
    FC036561
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (13 parents)
    Officer
    2025-04-17 ~ now
    IIF 39 - Director → ME
  • 117
    CWG RETAIL PROPERTIES (B2) LIMITED
    - now 08317937
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20 04218750
    One Canada Square, Canary Wharf, London
    Active Corporate (15 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2025-04-17 ~ now
    IIF 168 - Director → ME
  • 118
    EMERSONS GREEN DEVELOPMENT COMPANY LIMITED
    - now 02072631
    DAYSTREAM LIMITED - 1987-06-23
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 108 - Director → ME
  • 119
    ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED
    - now 02779223
    CALTEXT LIMITED - 1993-01-25
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 111 - Director → ME
  • 120
    FACTORY HOLDINGS GROUP LIMITED
    00598098
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 121 - Director → ME
  • 121
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2025-11-05 ~ now
    IIF 11 - Director → ME
  • 122
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2025-11-05 ~ now
    IIF 10 - Director → ME
  • 123
    GILTVOTE LIMITED
    02188854
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 118 - Director → ME
  • 124
    GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED
    04414043 04413522
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 75 - Director → ME
  • 125
    GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
    04413522 04414043
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 72 - Director → ME
  • 126
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 16 - Director → ME
  • 127
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2025-03-05 ~ now
    IIF 124 - Director → ME
  • 128
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2025-03-05 ~ now
    IIF 134 - Director → ME
  • 129
    HERON QUAYS (RT3) LIMITED
    04525120
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2025-03-05 ~ dissolved
    IIF 57 - Director → ME
  • 130
    HERON QUAYS (RT3) T1 LIMITED
    04525109 04525130
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2025-03-05 ~ dissolved
    IIF 47 - Director → ME
  • 131
    HERON QUAYS (RT3) T2 LIMITED
    04525130 04525109
    30th Floor, One Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2025-03-05 ~ dissolved
    IIF 56 - Director → ME
  • 132
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292543, 04292545, 04292549... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2025-03-05 ~ now
    IIF 14 - Director → ME
  • 133
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292543, 04292540, 04292549... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 140 - Director → ME
  • 134
    HERON QUAYS HOLDINGS (RT3) LIMITED
    04525287
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2025-03-05 ~ dissolved
    IIF 58 - Director → ME
  • 135
    HERON QUAYS INVESTMENTS (RT3) LIMITED
    05438064
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 159 - Director → ME
  • 136
    HERON QUAYS WEST PROPERTIES LIMITED
    - now 04521414
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17 04521564
    30th Floor, One Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 55 - Director → ME
  • 137
    HIGHPLAN LIMITED
    05866500
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    2025-07-10 ~ now
    IIF 15 - Director → ME
  • 138
    HQCB PROPERTIES (RT3) LIMITED
    04525113
    30th Floor, One Canada Square, London
    Active Corporate (17 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 147 - Director → ME
  • 139
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2025-10-01 ~ now
    IIF 30 - Director → ME
  • 140
    INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
    - now 02561224
    WORTHPART LIMITED - 1991-01-11
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 68 - Director → ME
  • 141
    IQ (INVESTOR 1) LIMITED
    - now 05835377 05835261
    SHELFCO (NO. 3264) LIMITED - 2006-07-26 03958799, 03289107, 05503281... (more)
    43-45 Portman Square, London
    Dissolved Corporate (18 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 74 - Director → ME
  • 142
    JUBILEE PLACE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312213 SC312225, SL005917
    DUNWILCO (1387) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 94 - Director → ME
  • 143
    JUBILEE PLACE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312225 SC312213, SL005917
    DUNWILCO (1388) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 100 - Director → ME
  • 144
    L39 LIMITED
    09619526
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 66 - Director → ME
  • 145
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2025-03-05 ~ now
    IIF 88 - Director → ME
  • 146
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 141 - Director → ME
  • 147
    ONE CANADA SQUARE (RETAIL) UNIT TRUST GP LIMITED
    - now SC312208 SL005913, SC312209
    DUNWILCO (1379) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-05-28 ~ now
    IIF 99 - Director → ME
  • 148
    ONE CANADA SQUARE (RETAIL) UNIT TRUST LP LIMITED
    - now SC312209 SL005913, SC312208
    DUNWILCO (1380) LIMITED - 2006-11-22 SC277042, SC368881, SC166073... (more)
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 103 - Director → ME
  • 149
    ORDERTHREAD LIMITED
    05425067
    180 Great Portland Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2022-06-23
    IIF 120 - Director → ME
  • 150
    QUART (GENERAL PARTNER) LIMITED
    - now 04278257
    SHELFCO (NO. 2538) LIMITED - 2002-03-22 03958799, 03289107, 05503281... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 73 - Director → ME
  • 151
    QUINTAIN (NO.12) LIMITED
    03954402 03954418, 03954412, 03954420... (more)
    43-45 Portman Square, London
    Dissolved Corporate (19 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 81 - Director → ME
  • 152
    QUINTAIN (WEMBLEY) LIMITED
    - now 03954452
    QUINTAIN (NO.50) LIMITED - 2003-05-30 03954418, 03954412, 03954420... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2022-06-23
    IIF 117 - Director → ME
  • 153
    QUINTAIN CITY PARTNERSHIPS LIMITED
    - now 06046196
    SHELFCO (NO. 3362) LIMITED - 2007-02-14 03958799, 03289107, 05503281... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 70 - Director → ME
  • 154
    QUINTAIN REGIONAL PARTNERSHIPS LIMITED
    - now 06046226
    SHELFCO (NO. 3365) LIMITED - 2007-02-14 03958799, 03289107, 05503281... (more)
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-03-17 ~ dissolved
    IIF 113 - Director → ME
  • 155
    QUONDAM ESTATES INVESTMENTS LIMITED
    - now 02879299
    FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17
    SILVERSTRIKE SERVICES LIMITED - 1994-01-13
    180 Great Portland Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2017-03-17 ~ 2022-06-23
    IIF 109 - Director → ME
  • 156
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 49 - Director → ME
  • 157
    SONGBIRD ACQUISITION LIMITED
    - now 05075686
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13 01660783, 04773122, 03689743... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Equity (Company account)
    395,300,714 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 163 - Director → ME
  • 158
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    2025-05-28 ~ now
    IIF 166 - Director → ME
  • 159
    SOUTH EAST PROPERTIES (REDHILL) LIMITED
    - now 02706969 02269749
    SINORD 55 LIMITED - 1992-09-04 03583822, 02168917, 02406673... (more)
    180 Great Portland Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2017-03-17 ~ 2020-09-08
    IIF 115 - Director → ME
  • 160
    SOUTH LONDON PROCUREMENT NETWORK LIMITED
    12047375
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2024-11-22 ~ dissolved
    IIF 43 - Director → ME
  • 161
    WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED
    08721734
    43-45 Portman Square, London
    Dissolved Corporate (11 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 77 - Director → ME
  • 162
    WEMBLEY PARK PARKING LIMITED
    - now 07297165
    WEMBLEY CITY PARKING LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-08-15 ~ 2022-06-23
    IIF 119 - Director → ME
  • 163
    WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED
    - now 05954416
    WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 71 - Director → ME
  • 164
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2025-10-08 ~ now
    IIF 129 - Director → ME
  • 165
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2025-07-10 ~ now
    IIF 136 - Director → ME
  • 166
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2025-07-10 ~ now
    IIF 132 - Director → ME
  • 167
    WOOD WHARF MANAGEMENT COMPANY LIMITED
    - now 01660938
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (27 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2025-07-10 ~ now
    IIF 139 - Director → ME
  • 168
    WOOD WHARF PROPERTY HOLDINGS LIMITED
    05616851
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    IIF 138 - Director → ME
  • 169
    WOOD WHARF RESIDENTIAL GP LIMITED
    14128497 14126849
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2025-03-05 ~ now
    IIF 18 - Director → ME
  • 170
    WOOD WHARF RESIDENTIAL LIMITED
    14126849 14128497
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-03-05 ~ now
    IIF 19 - Director → ME
  • 171
    WOOLWICH INVESTMENT COMPANY LIMITED
    00590770
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 69 - Director → ME

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