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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

Benham, Ian John

child relation
Offspring entities and appointments
Active 256
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 37 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 36 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 34 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 39 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 40 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 38 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 44 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 41 - Director → ME
  • 9
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 230 - Director → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 56 - Director → ME
  • 11
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 104 - Director → ME
  • 12
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 1 - Director → ME
  • 13
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 20 - Director → ME
  • 14
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 25 - Director → ME
  • 15
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 190 - Director → ME
  • 16
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 83 - Director → ME
  • 17
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 73 - Director → ME
  • 18
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    2023-06-16 ~ now
    IIF 186 - Director → ME
  • 19
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 310 - Director → ME
  • 20
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 375 - Director → ME
  • 21
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 45 - Director → ME
  • 22
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 49 - Director → ME
  • 23
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,690,023 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 273 - Director → ME
  • 24
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 120 - Director → ME
  • 25
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 151 - Director → ME
  • 26
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 52 - Director → ME
  • 27
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-24 ~ now
    IIF 269 - Director → ME
  • 28
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 51 - Director → ME
  • 29
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 361 - Director → ME
  • 30
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 398 - Director → ME
  • 31
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 178 - Director → ME
  • 32
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 169 - Director → ME
  • 33
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 116 - Director → ME
  • 34
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 125 - Director → ME
  • 35
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 179 - Director → ME
  • 36
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 233 - Director → ME
  • 37
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 279 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 242 - Director → ME
  • 39
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 146 - Director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 225 - Director → ME
  • 41
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 189 - Director → ME
  • 42
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 203 - Director → ME
  • 43
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 158 - Director → ME
  • 44
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 131 - Director → ME
  • 45
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 141 - Director → ME
  • 46
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 31 - Director → ME
  • 47
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 209 - Director → ME
  • 48
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2023-05-11 ~ now
    IIF 5 - Director → ME
  • 49
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 187 - Director → ME
  • 50
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 226 - Director → ME
  • 51
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-12-08 ~ now
    IIF 195 - Director → ME
  • 52
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 3 - Director → ME
  • 53
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 228 - Director → ME
  • 54
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 27 - Director → ME
  • 55
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 30 - Director → ME
  • 56
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 196 - Director → ME
  • 57
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 235 - Director → ME
  • 58
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 71 - Director → ME
  • 59
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 29 - Director → ME
  • 60
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 191 - Director → ME
  • 61
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 91 - Director → ME
  • 62
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 165 - Director → ME
  • 63
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 21 - Director → ME
  • 64
    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 (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 210 - Director → ME
  • 65
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 47 - Director → ME
  • 66
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 202 - Director → ME
  • 67
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 197 - Director → ME
  • 68
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 193 - Director → ME
  • 69
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 205 - Director → ME
  • 70
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 287 - Director → ME
  • 71
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 255 - Director → ME
  • 72
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 208 - Director → ME
  • 73
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-11-24 ~ now
    IIF 143 - Director → ME
  • 74
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2025-11-27 ~ now
    IIF 232 - Director → ME
  • 75
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 23 - Director → ME
  • 76
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 24 - Director → ME
  • 77
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 236 - Director → ME
  • 78
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 238 - Director → ME
  • 79
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 185 - Director → ME
  • 80
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 18 - Director → ME
  • 81
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 26 - Director → ME
  • 82
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ now
    IIF 272 - Director → ME
  • 83
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 234 - Director → ME
  • 84
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 221 - Director → ME
  • 85
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 223 - Director → ME
  • 86
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 132 - Director → ME
  • 87
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 8 - Director → ME
  • 88
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 285 - Director → ME
  • 89
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 286 - Director → ME
  • 90
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 157 - Director → ME
  • 91
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 267 - Director → ME
  • 92
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 217 - Director → ME
  • 93
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 212 - Director → ME
  • 94
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 219 - Director → ME
  • 95
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 101 - Director → ME
  • 96
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 78 - Director → ME
  • 97
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 4 - Director → ME
  • 98
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 278 - Director → ME
  • 99
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 250 - Director → ME
  • 100
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 262 - Director → ME
  • 101
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 256 - Director → ME
  • 102
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 251 - Director → ME
  • 103
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-06 ~ now
    IIF 268 - Director → ME
  • 104
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 149 - Director → ME
  • 105
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 137 - Director → ME
  • 106
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 261 - Director → ME
  • 107
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 114 - Director → ME
  • 108
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 138 - Director → ME
  • 109
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 66 - Director → ME
  • 110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 64 - Director → ME
  • 111
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 124 - Director → ME
  • 112
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 283 - Director → ME
  • 113
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 240 - Director → ME
  • 114
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 392 - Director → ME
  • 115
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-11-01 ~ now
    IIF 254 - Director → ME
  • 116
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 281 - Director → ME
  • 117
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 399 - Director → ME
  • 118
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 145 - Director → ME
  • 119
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 109 - Director → ME
  • 120
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 257 - Director → ME
  • 121
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 274 - Director → ME
  • 122
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 394 - Director → ME
  • 123
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    118,082,295 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 284 - Director → ME
  • 124
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 243 - Director → ME
  • 125
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 172 - Director → ME
  • 126
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 152 - Director → ME
  • 127
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 135 - Director → ME
  • 128
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 174 - Director → ME
  • 129
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2023-06-16 ~ now
    IIF 395 - Managing Officer → ME
  • 130
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 142 - Director → ME
  • 131
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 168 - Director → ME
  • 132
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 117 - Director → ME
  • 133
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 275 - Director → ME
  • 134
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 147 - Director → ME
  • 135
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    2023-10-24 ~ now
    IIF 249 - Director → ME
  • 136
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 121 - Director → ME
  • 137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 127 - Director → ME
  • 138
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 118 - Director → ME
  • 139
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    2023-10-24 ~ now
    IIF 245 - Director → ME
  • 140
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 264 - Director → ME
  • 141
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 263 - Director → ME
  • 142
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 150 - Director → ME
  • 143
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 252 - Director → ME
  • 144
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 271 - Director → ME
  • 145
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 171 - Director → ME
  • 146
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 177 - Director → ME
  • 147
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2023-06-16 ~ now
    IIF 397 - Managing Officer → ME
  • 148
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 134 - Director → ME
  • 149
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 176 - Director → ME
  • 150
    47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    2023-06-16 ~ now
    IIF 396 - Managing Officer → ME
  • 151
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 148 - Director → ME
  • 152
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 393 - Director → ME
  • 153
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 113 - Director → ME
  • 154
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 128 - Director → ME
  • 155
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 253 - Director → ME
  • 156
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    218,084,381 GBP2024-12-31
    Officer
    2023-10-27 ~ now
    IIF 282 - Director → ME
  • 157
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 180 - Director → ME
  • 158
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (6 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 11 - Director → ME
  • 159
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 181 - Director → ME
  • 160
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 74 - Director → ME
  • 161
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 72 - Director → ME
  • 162
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 59 - Director → ME
  • 163
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 98 - Director → ME
  • 164
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 77 - Director → ME
  • 165
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 99 - Director → ME
  • 166
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 213 - Director → ME
  • 167
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 93 - Director → ME
  • 168
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 102 - Director → ME
  • 169
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 79 - Director → ME
  • 170
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 16 - Director → ME
  • 171
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 80 - Director → ME
  • 172
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 76 - Director → ME
  • 173
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2023-06-16 ~ now
    IIF 214 - Director → ME
  • 174
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 70 - Director → ME
  • 175
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 60 - Director → ME
  • 176
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 63 - Director → ME
  • 177
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 61 - Director → ME
  • 178
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 96 - Director → ME
  • 179
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 198 - Director → ME
  • 180
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 222 - Director → ME
  • 181
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 22 - Director → ME
  • 182
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 130 - Director → ME
  • 183
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 308 - Director → ME
  • 184
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 309 - Director → ME
  • 185
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 387 - Director → ME
  • 186
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 386 - Director → ME
  • 187
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 388 - Director → ME
  • 188
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 390 - Director → ME
  • 189
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 391 - Director → ME
  • 190
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 383 - Director → ME
  • 191
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 381 - Director → ME
  • 192
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 384 - Director → ME
  • 193
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 382 - Director → ME
  • 194
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 385 - Director → ME
  • 195
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 389 - Director → ME
  • 196
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 69 - Director → ME
  • 197
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 65 - Director → ME
  • 198
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 103 - Director → ME
  • 199
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 84 - Director → ME
  • 200
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 57 - Director → ME
  • 201
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 68 - Director → ME
  • 202
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 89 - Director → ME
  • 203
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 75 - Director → ME
  • 204
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 95 - Director → ME
  • 205
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 67 - Director → ME
  • 206
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ dissolved
    IIF 315 - Director → ME
  • 207
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 90 - Director → ME
  • 208
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 184 - Director → ME
  • 209
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 227 - Director → ME
  • 210
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 206 - Director → ME
  • 211
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 207 - Director → ME
  • 212
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 216 - Director → ME
  • 213
    DUNWILCO (1482) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 35 - Director → ME
  • 214
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 194 - Director → ME
  • 215
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 42 - Director → ME
  • 216
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 119 - Director → ME
  • 217
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 33 - Director → ME
  • 218
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 32 - Director → ME
  • 219
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 153 - Director → ME
  • 220
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 224 - Director → ME
  • 221
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 9 - Director → ME
  • 222
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 82 - Director → ME
  • 223
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 163 - Director → ME
  • 224
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 162 - Director → ME
  • 225
    30th Floor, One Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 166 - Director → ME
  • 226
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 85 - Director → ME
  • 227
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 94 - Director → ME
  • 228
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 144 - Director → ME
  • 229
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 100 - Director → ME
  • 230
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 55 - Director → ME
  • 231
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 259 - Director → ME
  • 232
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 258 - Director → ME
  • 233
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 129 - Director → ME
  • 234
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 115 - Director → ME
  • 235
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 280 - Director → ME
  • 236
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 241 - Director → ME
  • 237
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-18 ~ now
    IIF 247 - Director → ME
  • 238
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 155 - Director → ME
  • 239
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-07-13 ~ now
    IIF 122 - Director → ME
  • 240
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 260 - Director → ME
  • 241
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 110 - Director → ME
  • 242
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 160 - Director → ME
  • 243
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Officer
    2023-10-25 ~ now
    IIF 276 - Director → ME
  • 244
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 266 - Director → ME
  • 245
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 265 - Director → ME
  • 246
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 244 - Director → ME
  • 247
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 248 - Director → ME
  • 248
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 136 - Director → ME
  • 249
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2023-06-16 ~ now
    IIF 246 - Director → ME
  • 250
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-07 ~ now
    IIF 139 - Director → ME
  • 251
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-09-08 ~ now
    IIF 108 - Director → ME
  • 252
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 159 - Director → ME
  • 253
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Officer
    2023-10-04 ~ now
    IIF 123 - Director → ME
  • 254
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-07-06 ~ now
    IIF 111 - Director → ME
  • 255
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 54 - Director → ME
  • 256
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ now
    IIF 161 - Director → ME
Ceased 145
  • 1
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-02-28
    Officer
    2003-06-06 ~ 2018-11-09
    IIF 400 - Director → ME
  • 2
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 43 - Director → ME
  • 3
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 301 - Director → ME
  • 4
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 327 - Director → ME
  • 5
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 320 - Director → ME
  • 6
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 319 - Director → ME
  • 7
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 298 - Director → ME
  • 8
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 304 - Director → ME
  • 9
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 322 - Director → ME
  • 10
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 300 - Director → ME
  • 11
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 305 - Director → ME
  • 12
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 289 - Director → ME
  • 13
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 373 - Director → ME
  • 14
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 182 - Director → ME
  • 15
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 359 - Director → ME
  • 16
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 358 - Director → ME
  • 17
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 6 - Director → ME
  • 18
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 204 - Director → ME
  • 19
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 378 - Director → ME
  • 20
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 312 - Director → ME
  • 21
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 14 - Director → ME
  • 22
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 237 - Director → ME
  • 23
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 229 - Director → ME
  • 24
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 48 - Director → ME
  • 25
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 199 - Director → ME
  • 26
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 167 - Director → ME
  • 27
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 10 - Director → ME
  • 28
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 296 - Director → ME
  • 29
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 294 - Director → ME
  • 30
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 349 - Director → ME
  • 31
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 188 - Director → ME
  • 32
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 290 - Director → ME
  • 33
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 12 - Director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 218 - Director → ME
  • 35
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 370 - Director → ME
  • 36
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 313 - Director → ME
  • 37
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 311 - Director → ME
  • 38
    One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 13 - Director → ME
  • 39
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 211 - Director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 201 - Director → ME
  • 41
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 369 - Director → ME
  • 42
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 50 - Director → ME
  • 43
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 288 - Director → ME
  • 44
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 293 - Director → ME
  • 45
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 81 - Director → ME
  • 46
    30th Floor, One Canada Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 352 - Director → ME
  • 47
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 107 - Director → ME
  • 48
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 365 - Director → ME
  • 49
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 239 - Director → ME
  • 50
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 7 - Director → ME
  • 51
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 183 - Director → ME
  • 52
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 362 - Director → ME
  • 53
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 314 - Director → ME
  • 54
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 220 - Director → ME
  • 55
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 345 - Director → ME
  • 56
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 46 - Director → ME
  • 57
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 2 - Director → ME
  • 58
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 372 - Director → ME
  • 59
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 15 - Director → ME
  • 60
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 53 - Director → ME
  • 61
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 175 - Director → ME
  • 62
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 231 - Director → ME
  • 63
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 350 - Director → ME
  • 64
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 376 - Director → ME
  • 65
    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 (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 342 - Director → ME
  • 66
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 192 - Director → ME
  • 67
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (4 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 291 - Director → ME
  • 68
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 360 - Director → ME
  • 69
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 364 - Director → ME
  • 70
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 270 - Director → ME
  • 71
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 277 - Director → ME
  • 72
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 154 - Director → ME
  • 73
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 170 - Director → ME
  • 74
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 341 - Director → ME
  • 75
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 366 - Director → ME
  • 76
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 368 - Director → ME
  • 77
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 374 - Director → ME
  • 78
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 344 - Director → ME
  • 79
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 316 - Director → ME
  • 80
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 371 - Director → ME
  • 81
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 330 - Director → ME
  • 82
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 348 - Director → ME
  • 83
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 126 - Director → ME
  • 84
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 140 - Director → ME
  • 85
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 318 - Director → ME
  • 86
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 380 - Director → ME
  • 87
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 324 - Director → ME
  • 88
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 326 - Director → ME
  • 89
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 328 - Director → ME
  • 90
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 164 - Director → ME
  • 91
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 323 - Director → ME
  • 92
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 105 - Director → ME
  • 93
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 355 - Director → ME
  • 94
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 363 - Director → ME
  • 95
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 28 - Director → ME
  • 96
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 377 - Director → ME
  • 97
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 19 - Director → ME
  • 98
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 17 - Director → ME
  • 99
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 307 - Director → ME
  • 100
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 92 - Director → ME
  • 101
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-28 ~ 2025-04-17
    IIF 112 - Director → ME
  • 102
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-27 ~ 2025-04-17
    IIF 336 - Director → ME
  • 103
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-10-31 ~ 2025-04-17
    IIF 337 - Director → ME
  • 104
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 173 - Director → ME
  • 105
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 215 - Director → ME
  • 106
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-11-05
    IIF 58 - Director → ME
  • 107
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-11-05
    IIF 86 - Director → ME
  • 108
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 87 - Director → ME
  • 109
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 332 - Director → ME
  • 110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 325 - Director → ME
  • 111
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 356 - Director → ME
  • 112
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 317 - Director → ME
  • 113
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 357 - Director → ME
  • 114
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 97 - Director → ME
  • 115
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 334 - Director → ME
  • 116
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 351 - Director → ME
  • 117
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 367 - Director → ME
  • 118
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 353 - Director → ME
  • 119
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 62 - Director → ME
  • 120
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 354 - Director → ME
  • 121
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 200 - Director → ME
  • 122
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 306 - Director → ME
  • 123
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 303 - Director → ME
  • 124
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 379 - Director → ME
  • 125
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 292 - Director → ME
  • 126
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 339 - Director → ME
  • 127
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 295 - Director → ME
  • 128
    VERTUS NFL LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 343 - Director → ME
  • 129
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 329 - Director → ME
  • 130
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 338 - Director → ME
  • 131
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 347 - Director → ME
  • 132
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 346 - Director → ME
  • 133
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    82,603,853 GBP2024-12-31
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 340 - Director → ME
  • 134
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 302 - Director → ME
  • 135
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-05-28
    IIF 299 - Director → ME
  • 136
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 333 - Director → ME
  • 137
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 297 - Director → ME
    2023-06-16 ~ 2023-06-16
    IIF 401 - Secretary → ME
  • 138
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    2023-06-16 ~ 2023-06-16
    IIF 402 - Secretary → ME
  • 139
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-10-08
    IIF 106 - Director → ME
  • 140
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 335 - Director → ME
  • 141
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 321 - Director → ME
  • 142
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-07-10
    IIF 331 - Director → ME
  • 143
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2023-06-16 ~ 2025-10-01
    IIF 88 - Director → ME
  • 144
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ 2025-03-05
    IIF 156 - Director → ME
  • 145
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 133 - Director → ME

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