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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rothman, Gerald

child relation
Offspring entities and appointments 191
  • 1
    10 CABOT SQUARE LIMITED
    02571237
    One Canada Square, Canary Wharf, London
    Liquidation Corporate (9 parents)
    Officer
    ~ 1994-01-11
    IIF 60 - Director → ME
  • 2
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 45 - Director → ME
  • 3
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 198 - Director → ME
  • 4
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2000-06-06 ~ 2002-04-08
    IIF 91 - Director → ME
  • 5
    BEN URI GALLERY AND MUSEUM LIMITED - now
    BEN URI ART SOCIETY LIMITED
    - 2005-03-16 01488690
    Ben Uri, 108a Boundary Road, London, England
    Active Corporate (47 parents)
    Officer
    1997-11-03 ~ 2000-10-02
    IIF 168 - Director → ME
    1997-11-03 ~ 2000-10-02
    IIF 220 - Secretary → ME
  • 6
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 172 - Director → ME
  • 7
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED
    - 1998-03-26 03302749
    HERALDLAND LIMITED
    - 1997-04-01 03302749
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 173 - Director → ME
  • 8
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 191 - Director → ME
    ~ 1994-06-02
    IIF 131 - Director → ME
  • 9
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325 03442705... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 35 - Director → ME
  • 10
    CANARY WHARF (B4) LIMITED
    03666185 03442708... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 116 - Director → ME
  • 11
    CANARY WHARF (B5) LIMITED
    03442708 03666185... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 24 - Director → ME
  • 12
    CANARY WHARF (B5) T1 LIMITED
    03442705 03442710... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 183 - Director → ME
  • 13
    CANARY WHARF (B5) T2 LIMITED
    03442710 03442705... (more)
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 147 - Director → ME
  • 14
    CANARY WHARF (BP1) LIMITED
    04066322 05601364... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2002-04-08
    IIF 104 - Director → ME
  • 15
    CANARY WHARF (BP1) T1 LIMITED
    04370722 07724200... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 170 - Director → ME
  • 16
    CANARY WHARF (BP1) T2 LIMITED
    04370718 04370722... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 185 - Director → ME
  • 17
    CANARY WHARF (BP2) LIMITED
    04347695 05601364... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 15 - Director → ME
  • 18
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 184 - Director → ME
  • 19
    CANARY WHARF (DS1) LIMITED
    03757749 03452901... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2002-04-08
    IIF 182 - Director → ME
  • 20
    CANARY WHARF (DS1) T1 LIMITED
    04218685 03605340... (more)
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-03-08
    IIF 30 - Director → ME
  • 21
    CANARY WHARF (DS1) T2 LIMITED
    04218857 03452952... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 135 - Director → ME
  • 22
    CANARY WHARF (DS2) LIMITED
    03605334 03452901... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 138 - Director → ME
  • 23
    CANARY WHARF (DS3) LIMITED
    04075124 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2002-04-08
    IIF 7 - Director → ME
  • 24
    CANARY WHARF (DS5) LIMITED
    03719075 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 163 - Director → ME
  • 25
    CANARY WHARF (DS5) T1 LIMITED
    04093509 03605340... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 123 - Director → ME
  • 26
    CANARY WHARF (DS5) T2 LIMITED
    04093506 04290511... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 188 - Director → ME
  • 27
    CANARY WHARF (DS6) LIMITED
    - now 03321660 03452901... (more)
    ORCHARDGRANGE LIMITED
    - 1997-04-01 03321660
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 6 - Director → ME
  • 28
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144 03605340... (more)
    FERRISLAND LIMITED
    - 1997-04-02 03321144
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 36 - Director → ME
  • 29
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957 03321144... (more)
    ORCHARDFLAME LIMITED
    - 1997-04-01 03320957
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 73 - Director → ME
  • 30
    CANARY WHARF (DS8) LIMITED
    03954236 03452901... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 9 - Director → ME
  • 31
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 52 - Director → ME
  • 32
    CANARY WHARF (WF9) T1 LIMITED
    04218760 04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 93 - Director → ME
  • 33
    CANARY WHARF (WF9) T2 LIMITED
    04218772 04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 137 - Director → ME
  • 34
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556 05601406... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents)
    Officer
    1998-02-11 ~ 2002-04-08
    IIF 20 - Director → ME
  • 35
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704 03511556... (more)
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 204 - Director → ME
  • 36
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332 05601406... (more)
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2000-09-06 ~ 2002-04-08
    IIF 139 - Director → ME
  • 37
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713 05601366... (more)
    One Canada Square Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 22 - Director → ME
  • 38
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745 04042130... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-22 ~ 2002-04-08
    IIF 180 - Director → ME
  • 39
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337 04042130... (more)
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 187 - Director → ME
  • 40
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126 04042130... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-20 ~ 2002-04-08
    IIF 2 - Director → ME
  • 41
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130 03954242... (more)
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-27 ~ 2002-04-08
    IIF 83 - Director → ME
  • 42
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105 03954242... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 136 - Director → ME
  • 43
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822 04042130... (more)
    SEALPOINT LIMITED
    - 1997-04-02 03194822
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (23 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 23 - Director → ME
  • 44
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242 04042130... (more)
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 117 - Director → ME
  • 45
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257 04140689... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ 2002-04-08
    IIF 37 - Director → ME
  • 46
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961 04140230
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1998-02-11 ~ 2002-04-08
    IIF 129 - Director → ME
  • 47
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-06 ~ 2002-04-08
    IIF 105 - Director → ME
  • 48
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED
    - 1993-11-01 02352250
    BRACKENDOWN LIMITED
    - 1989-07-18 02352250
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 151 - Director → ME
    ~ 1994-06-02
    IIF 53 - Director → ME
  • 49
    CANARY WHARF ESTATE LIMITED
    - now 03114622 02067511
    CANARY WHARF GROUP PLC
    - 2001-12-04 03114622 04191122
    CWI HOLDINGS PLC
    - 1998-10-02 03114622
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2002-01-17 ~ 2002-04-08
    IIF 74 - Director → ME
    1998-06-25 ~ 1999-03-05
    IIF 175 - Director → ME
    1998-04-01 ~ 1999-01-27
    IIF 221 - Secretary → ME
  • 50
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-02-16 ~ 2002-04-08
    IIF 48 - Director → ME
  • 51
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2000-02-16 ~ 2004-06-02
    IIF 218 - Director → ME
  • 52
    CANARY WHARF FINANCE LIMITED - now
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC
    - 1997-10-02 03416151
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-18 ~ 2004-06-02
    IIF 65 - Director → ME
  • 53
    CANARY WHARF FUNDING (ONE) LIMITED - now
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED
    - 2005-03-09 03806493
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-28 ~ 2002-04-08
    IIF 62 - Director → ME
  • 54
    CANARY WHARF GROUP PLC
    - now 04191122 03114622
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2002-04-09 ~ 2004-06-02
    IIF 217 - Director → ME
  • 55
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935 03442716... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 38 - Director → ME
  • 56
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716 08657861... (more)
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2002-04-09
    IIF 21 - Director → ME
  • 57
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771 05601373... (more)
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2002-04-08
    IIF 58 - Director → ME
  • 58
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709 05601363... (more)
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 13 - Director → ME
  • 59
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376 03719043... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2002-04-08
    IIF 144 - Director → ME
  • 60
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331 03719043... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 86 - Director → ME
  • 61
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639 03719043... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2000-09-21 ~ 2002-04-08
    IIF 14 - Director → ME
  • 62
    CANARY WHARF HOLDINGS (DS4) LIMITED
    04042326 03719043... (more)
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-27 ~ 2002-04-08
    IIF 174 - Director → ME
  • 63
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043 03321061... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 199 - Director → ME
  • 64
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061 03719043... (more)
    HARBOURGROVE LIMITED
    - 1997-04-09 03321061
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 8 - Director → ME
  • 65
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445 03452890... (more)
    1 Canada Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 1 - Director → ME
  • 66
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 66 - Director → ME
  • 67
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Officer
    1993-09-29 ~ 1994-06-02
    IIF 109 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 209 - Director → ME
  • 68
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808 06002177
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 113 - Director → ME
  • 69
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887 04218878... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 189 - Director → ME
  • 70
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561 04218878... (more)
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 211 - Director → ME
  • 71
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878 04292561... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 46 - Director → ME
  • 72
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 100 - Director → ME
  • 73
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728 07774523... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 121 - Director → ME
  • 74
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832 04290513... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 162 - Director → ME
  • 75
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513 04218832... (more)
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 169 - Director → ME
  • 76
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501 04218832... (more)
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 132 - Director → ME
  • 77
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 181 - Director → ME
  • 78
    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)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 43 - Director → ME
  • 79
    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)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 164 - Director → ME
  • 80
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750 08317937
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 90 - Director → ME
  • 81
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED
    - 1993-11-01 02127410
    O & Y CANARY WHARF DEVELOPMENTS LIMITED
    - 1987-07-30 02127410 06199021... (more)
    LEGIBUS 925 LIMITED
    - 1987-07-15 02127410 02127408... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Officer
    ~ 1994-06-02
    IIF 141 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 72 - Director → ME
  • 82
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED
    - 1993-11-01 01971312
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
    - 1987-10-27 01971312
    MAJORHARP LIMITED
    - 1986-01-31 01971312
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    ~ 1994-06-02
    IIF 158 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 197 - Director → ME
  • 83
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED
    - 1987-03-10 02067510 02067511... (more)
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    ~ 1994-06-02
    IIF 108 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 40 - Director → ME
  • 84
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2001-08-29 ~ 2002-04-08
    IIF 210 - Director → ME
  • 85
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 128 - Director → ME
  • 86
    CW DEPOSITOR DS7F LIMITED
    03441844 03441875
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 112 - Director → ME
  • 87
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2002-04-08
    IIF 49 - Director → ME
  • 88
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 142 - Director → ME
  • 89
    CW LEASING DS7B LIMITED
    03441728 03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 159 - Director → ME
  • 90
    CW LEASING DS7F LIMITED
    03441740 03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 111 - Director → ME
  • 91
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-03-08
    IIF 177 - Director → ME
  • 92
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED
    - 2000-03-31 03929555
    1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2000-02-16 ~ 2002-04-08
    IIF 125 - Director → ME
  • 93
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED
    - 1997-10-17 03376070
    SABLEFROST LIMITED
    - 1997-10-02 03376070
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-18 ~ 2002-04-08
    IIF 120 - Director → ME
  • 94
    CW PROPERTIES B2 LIMITED
    03441730 11421934
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 152 - Director → ME
  • 95
    CW PROPERTIES DS7B LIMITED
    03441686 03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 143 - Director → ME
  • 96
    CW PROPERTIES DS7F LIMITED
    03441707 03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 200 - Director → ME
  • 97
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 119 - Director → ME
  • 98
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 47 - Director → ME
  • 99
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 39 - Director → ME
  • 100
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 75 - Director → ME
  • 101
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED
    - 1996-11-07 03253119
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1996-11-04 ~ 2002-04-08
    IIF 101 - Director → ME
  • 102
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED
    - 1997-04-01 03302741
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 33 - Director → ME
  • 103
    CWC SPVE LIMITED
    - now 03302707 03123343
    HARBOURBEAM LIMITED
    - 1997-04-01 03302707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 176 - Director → ME
  • 104
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-23 ~ 2002-04-08
    IIF 110 - Director → ME
  • 105
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED
    - 1997-05-12 03348647 03469200... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-05-06 ~ 2002-04-08
    IIF 167 - Director → ME
  • 106
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED
    - 2000-04-13 03605340 03452901
    CANARY WHARF (DS2) T1 LIMITED
    - 2000-04-10 03605340 04525182... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 186 - Director → ME
  • 107
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED
    - 1999-12-13 03452890
    CANARY WHARF HOLDINGS (DS8) LIMITED
    - 1998-02-17 03452890 03957445... (more)
    CW SECURITY HOLDINGS LIMITED
    - 1998-01-27 03452890
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 205 - Director → ME
  • 108
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952 03452981
    CANARY WHARF (RT2) T2 LIMITED
    - 1999-12-13 03452952 03452908
    CANARY WHARF (DS8) T2 LIMITED
    - 1998-02-18 03452952 04525173... (more)
    CW SECURITY T2 LIMITED
    - 1998-01-26 03452952 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 64 - Director → ME
  • 109
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED
    - 2000-04-13 03302682
    CWC SPVG LIMITED
    - 2000-04-10 03302682
    ORCHARDBRIGHT LIMITED
    - 1997-04-02 03302682
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 193 - Director → ME
  • 110
    CWCB INVESTMENTS (DS1) LIMITED
    04218839 04386667... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 55 - Director → ME
  • 111
    CWCB INVESTMENTS (DS5) LIMITED
    04218798 04386667... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 134 - Director → ME
  • 112
    CWCB INVESTMENTS (DS6) LIMITED
    03941686 04218839... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 34 - Director → ME
  • 113
    CWCB INVESTMENTS (DS7) LIMITED - now
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2002-04-08
    IIF 145 - Director → ME
  • 114
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901 03605340
    CWCB FINANCE LIMITED
    - 2000-04-13 03452901
    CANARY WHARF (RT2) LIMITED
    - 1999-12-13 03452901
    CANARY WHARF (DS8) LIMITED
    - 1998-02-18 03452901 03954236... (more)
    CW SECURITY LIMITED
    - 1998-01-26 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 103 - Director → ME
  • 115
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 80 - Director → ME
  • 116
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED
    - 1999-12-13 03452908 03452952
    CANARY WHARF (DS8) T1 LIMITED
    - 1998-02-19 03452908 04525182... (more)
    CW SECURITY T1 LIMITED
    - 1998-01-26 03452908 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 194 - Director → ME
  • 117
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 195 - Director → ME
  • 118
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED
    - 2000-04-10 03605344 04093506... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 11 - Director → ME
  • 119
    CWCB PROPERTIES (DS1) LIMITED
    04218829 04218790... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 70 - Director → ME
  • 120
    CWCB PROPERTIES (DS5) LIMITED
    04218790 03941678... (more)
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 206 - Director → ME
  • 121
    CWCB PROPERTIES (DS6) LIMITED
    03941678 04218790... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 115 - Director → ME
  • 122
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 29 - Director → ME
  • 123
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 102 - Director → ME
  • 124
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED
    - 1996-09-24 03230287
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-04 ~ 2002-04-08
    IIF 31 - Director → ME
  • 125
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED
    - 1996-09-24 03230302
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-04 ~ 2002-04-08
    IIF 118 - Director → ME
  • 126
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 28 - Director → ME
  • 127
    CWE SPVC LIMITED
    - now 03123343 03302707
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 27 - Director → ME
  • 128
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 81 - Director → ME
  • 129
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 157 - Director → ME
  • 130
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 114 - Director → ME
  • 131
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 161 - Director → ME
  • 132
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 97 - Director → ME
  • 133
    FIRST TOWER GP (1) LIMITED
    - now SC132920 SC132921
    DUNWILCO (262) LIMITED
    - 1991-09-27 SC132920 SC130202... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 133 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 54 - Director → ME
  • 134
    FIRST TOWER GP (2) LIMITED
    - now SC132921 SC132920
    DUNWILCO (263) LIMITED
    - 1991-09-27 SC132921 SC127173... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 71 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 160 - Director → ME
  • 135
    FIRST TOWER LP (1) LIMITED
    - now SC122077 SC118428... (more)
    BESTSET ESTATES LIMITED
    - 1991-09-27 SC122077
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 203 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 178 - Director → ME
  • 136
    FIRST TOWER LP (10) LIMITED
    - now SC118426 SC122181... (more)
    SUNWAVE CLOTHING LIMITED
    - 1991-09-27 SC118426
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 63 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 79 - Director → ME
  • 137
    FIRST TOWER LP (11) LIMITED
    - now SC122181 SC118426... (more)
    TOP QUALITY TRAVEL LIMITED
    - 1991-09-27 SC122181
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 150 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 76 - Director → ME
  • 138
    FIRST TOWER LP (12) LIMITED
    - now SC129378 SC122077... (more)
    VIABLE COMPUTERS LIMITED
    - 1991-09-27 SC129378
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 67 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 85 - Director → ME
  • 139
    FIRST TOWER LP (2) LIMITED
    - now SC125164 SC118428... (more)
    BROADSTONE ENGINEERING LIMITED
    - 1991-09-27 SC125164
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 94 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 153 - Director → ME
  • 140
    FIRST TOWER LP (3) LIMITED
    - now SC129388 SC118428... (more)
    CLIP PROPERTY LIMITED
    - 1991-09-27 SC129388
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 190 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 92 - Director → ME
  • 141
    FIRST TOWER LP (4) LIMITED
    - now SC118423 SC118428... (more)
    DOVECOTE MOTORS LIMITED
    - 1991-09-27 SC118423
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 82 - Director → ME
    1991-08-20 ~ 1994-06-09
    IIF 214 - Director → ME
  • 142
    FIRST TOWER LP (5) LIMITED
    - now SC127062 SC118428... (more)
    GOLDLANE TRANSPORT LIMITED
    - 1991-09-27 SC127062
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 212 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 96 - Director → ME
  • 143
    FIRST TOWER LP (6) LIMITED
    - now SC127489 SC118428... (more)
    GOLDROUTE LIMITED
    - 1991-09-27 SC127489
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 179 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 146 - Director → ME
  • 144
    FIRST TOWER LP (7) LIMITED
    - now SC127807 SC118428... (more)
    HORIZON CARRIERS LIMITED
    - 1991-09-27 SC127807
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 56 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 155 - Director → ME
  • 145
    FIRST TOWER LP (8) LIMITED
    - now SC118257 SC118428... (more)
    OPENDOOR PROPERTIES LIMITED
    - 1991-09-27 SC118257
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 192 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 99 - Director → ME
  • 146
    FIRST TOWER LP (9) LIMITED
    - now SC118428 SC127489... (more)
    PASGACH LIMITED
    - 1991-09-27 SC118428
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-09
    IIF 154 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 59 - Director → ME
  • 147
    FIRST TOWER T1 LIMITED
    - now 02550906 02558070
    PRINTCHANGE LIMITED
    - 1991-09-27 02550906
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    ~ 1994-06-02
    IIF 16 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 18 - Director → ME
  • 148
    FIRST TOWER T2 LIMITED
    - now 02558070 02550906
    SCHEMERAPID LIMITED
    - 1991-09-27 02558070
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    ~ 1994-06-02
    IIF 4 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 12 - Director → ME
  • 149
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981 03452952
    CANARY WHARF LEASING (RT2 ) LIMITED
    - 1999-12-13 03452981
    CANARY WHARF LEASING (DS8) LIMITED
    - 1998-02-17 03452981
    CW SECURITY SPV LIMITED
    - 1998-01-27 03452981
    Silverstream House, 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 213 - Director → ME
  • 150
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-06-02
    IIF 78 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 61 - Director → ME
  • 151
    HERON QUAYS (HQ 1) LIMITED
    04293673 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 216 - Director → ME
  • 152
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561 04290537... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 166 - Director → ME
  • 153
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537 04290529... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-25 ~ 2002-03-08
    IIF 51 - Director → ME
  • 154
    HERON QUAYS (HQ 2) LIMITED
    04290532 04290556... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 19 - Director → ME
  • 155
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562 04290529... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 122 - Director → ME
  • 156
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 127 - Director → ME
  • 157
    HERON QUAYS (HQ 3) LIMITED
    04290556 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 50 - Director → ME
  • 158
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 156 - Director → ME
  • 159
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523 04290517... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 171 - Director → ME
  • 160
    HERON QUAYS (HQ 4) LIMITED
    04290559 04290532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 207 - Director → ME
  • 161
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518 04290562... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 42 - Director → ME
  • 162
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517 04290529... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 68 - Director → ME
  • 163
    HERON QUAYS (HQ 5) LIMITED
    04290560 04290559... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 165 - Director → ME
  • 164
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516 04290561... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 57 - Director → ME
  • 165
    HERON QUAYS (HQ 5) T2 LIMITED
    04290515 04290516... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 148 - Director → ME
  • 166
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1993-02-23 ~ 1994-06-02
    IIF 77 - Director → ME
    1998-03-16 ~ 2002-04-08
    IIF 44 - Director → ME
  • 167
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 149 - Director → ME
  • 168
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540 04292532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 10 - Director → ME
  • 169
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543 04292532... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 208 - Director → ME
  • 170
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545 04292543... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 41 - Director → ME
  • 171
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549 04292532... (more)
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-03-08
    IIF 106 - Director → ME
  • 172
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED
    - 1993-11-01 02276627
    SANDELBROOK LIMITED
    - 1989-01-26 02276627
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 3 - Director → ME
    ~ 1994-06-02
    IIF 17 - Director → ME
  • 173
    HERON QUAYS WEST LP (ONE) LIMITED - now
    CANARY WHARF (DS4) T1 LIMITED
    - 2007-09-21 04290519 03605340... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 215 - Director → ME
  • 174
    HERON QUAYS WEST LP (TWO) LIMITED - now
    CANARY WHARF (DS4) T2 LIMITED
    - 2007-09-21 04290511 03320957... (more)
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 95 - Director → ME
  • 175
    HQ1 LIMITED
    - now 03541218 13885585
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218 04293673... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 2002-04-08
    IIF 84 - Director → ME
  • 176
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-01-15 ~ 2002-04-08
    IIF 69 - Director → ME
  • 177
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533 04525220... (more)
    HERON QUAYS LEASING (HQ 1) LIMITED
    - 2002-01-29 04290533 04290525... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 88 - Director → ME
  • 178
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530 04290533... (more)
    HERON QUAYS LEASING (HQ 2) LIMITED
    - 2002-01-29 04290530 04290525... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 107 - Director → ME
  • 179
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525 04290533... (more)
    HERON QUAYS LEASING (HQ 4) LIMITED
    - 2002-01-29 04290525 04290528... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 124 - Director → ME
  • 180
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522 04290533... (more)
    HERON QUAYS LEASING (HQ 5) LIMITED
    - 2002-01-29 04290522 04290528... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 140 - Director → ME
  • 181
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2001-10-01 ~ 2002-04-08
    IIF 5 - Director → ME
  • 182
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    1997-05-27 ~ 2006-01-17
    IIF 219 - Director → ME
  • 183
    LEO BAECK COLLEGE - now
    LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION
    - 2006-06-01 00626693
    THE LEO BAECK COLLEGE
    - 2001-11-01 00626693
    LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
    The Manor House, 80 East End Road Finchley, London
    Active Corporate (118 parents)
    Officer
    2001-10-24 ~ 2005-05-03
    IIF 26 - Director → ME
  • 184
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2001-03-21 ~ 2002-04-08
    IIF 202 - Director → ME
  • 185
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED
    - 2000-10-03 04050460
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2000-09-22 ~ 2002-04-08
    IIF 201 - Director → ME
  • 186
    OLYMPIA & YORK (UK) LIMITED
    - now 02242921
    LEGIBUS 1131 LIMITED
    - 1988-05-17 02242921 02243050... (more)
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-01-11
    IIF 98 - Director → ME
  • 187
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED
    - 1993-11-01 02732071
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1993-10-29 ~ 1994-06-02
    IIF 32 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 196 - Director → ME
  • 188
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-30 ~ 2002-04-08
    IIF 87 - Director → ME
  • 189
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-30 ~ 2002-04-08
    IIF 130 - Director → ME
  • 190
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 89 - Director → ME
    1993-10-13 ~ 1994-06-02
    IIF 126 - Director → ME
  • 191
    THE NEW LONDON SYNAGOGUE
    07030491
    33 Abbey Road, London
    Active Corporate (72 parents)
    Officer
    2010-03-01 ~ 2012-06-25
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.