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

Garwood, John Raymond

child relation
Offspring entities and appointments
Active 67
  • 1
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 18 - secretary → ME
  • 2
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 453 - secretary → ME
  • 3
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 459 - secretary → ME
  • 4
    CANARY WHARF FINANCE III PLC - 2007-10-25
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 524 - director → ME
    2006-08-17 ~ dissolved
    IIF 103 - secretary → ME
  • 5
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED - 2005-03-09
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 301 - secretary → ME
  • 7
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 348 - secretary → ME
  • 8
    1 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 2 - secretary → ME
  • 9
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 449 - secretary → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 132 - secretary → ME
  • 11
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 70 - secretary → ME
  • 12
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 140 - secretary → ME
  • 13
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 138 - secretary → ME
  • 14
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 139 - secretary → ME
  • 15
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 19 - secretary → ME
  • 16
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 31 - secretary → ME
  • 17
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 45 - secretary → ME
  • 18
    30th Floor, One Canada Square, Canary Wharf
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 16 - secretary → ME
  • 19
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-07-06 ~ now
    IIF 321 - secretary → ME
  • 20
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 183 - secretary → ME
  • 21
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 100 - secretary → ME
  • 22
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 81 - secretary → ME
  • 23
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    30th Floor, One Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 52 - secretary → ME
  • 24
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 48 - secretary → ME
  • 25
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    1 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 214 - secretary → ME
  • 26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 155 - secretary → ME
  • 27
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 228 - secretary → ME
  • 28
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 190 - secretary → ME
  • 29
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 27 - secretary → ME
  • 30
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 210 - secretary → ME
  • 31
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 177 - secretary → ME
  • 32
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 41 - secretary → ME
  • 33
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 206 - secretary → ME
  • 34
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 151 - secretary → ME
  • 35
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 149 - secretary → ME
  • 36
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 135 - secretary → ME
  • 37
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 143 - secretary → ME
  • 38
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    30th Floor One Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 39 - secretary → ME
  • 39
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 163 - secretary → ME
  • 40
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 133 - secretary → ME
  • 41
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 131 - secretary → ME
  • 42
    30th Floor 1 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 11 - secretary → ME
  • 43
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 249 - secretary → ME
  • 44
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 226 - secretary → ME
  • 45
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 176 - secretary → ME
  • 46
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 186 - secretary → ME
  • 47
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 194 - secretary → ME
  • 48
    DUNWILCO (1773) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 304 - secretary → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 463 - secretary → ME
  • 50
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 215 - secretary → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2001-09-24 ~ dissolved
    IIF 101 - secretary → ME
  • 52
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 185 - secretary → ME
  • 53
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 245 - secretary → ME
  • 54
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 165 - secretary → ME
  • 55
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 188 - secretary → ME
  • 56
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 182 - secretary → ME
  • 57
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-18 ~ dissolved
    IIF 202 - secretary → ME
  • 58
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 164 - secretary → ME
  • 59
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 201 - secretary → ME
  • 60
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    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 (5 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 172 - secretary → ME
  • 61
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 123 - secretary → ME
  • 62
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 94 - secretary → ME
  • 63
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 57 - secretary → ME
  • 64
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 221 - secretary → ME
  • 65
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 255 - secretary → ME
  • 66
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 218 - secretary → ME
  • 67
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 236 - secretary → ME
Ceased 441
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 231 - secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 207 - secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 266 - secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 154 - secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 258 - secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 259 - secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 93 - secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 268 - secretary → ME
  • 9
    One, Canada Square, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-09-06 ~ 2020-07-17
    IIF 330 - secretary → ME
  • 10
    Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-02-14 ~ 2020-03-09
    IIF 434 - secretary → ME
  • 11
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2019-02-28 ~ 2020-07-17
    IIF 341 - secretary → ME
  • 12
    30th Floor, One Canada Sqaure, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 134 - secretary → ME
  • 13
    30th Floor, One Canada Square, Canary Wharf
    Dissolved corporate (7 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 17 - secretary → ME
  • 14
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-06-06 ~ 2020-07-17
    IIF 227 - secretary → ME
  • 15
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 519 - director → ME
    1993-01-15 ~ 1995-03-23
    IIF 312 - secretary → ME
  • 16
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 509 - secretary → ME
  • 17
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 496 - secretary → ME
  • 18
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 498 - secretary → ME
  • 19
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 488 - secretary → ME
  • 20
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 508 - secretary → ME
  • 21
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 480 - secretary → ME
  • 22
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 494 - secretary → ME
  • 23
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 505 - secretary → ME
  • 24
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 481 - secretary → ME
  • 25
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 484 - secretary → ME
  • 26
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 486 - secretary → ME
  • 27
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 506 - secretary → ME
  • 28
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 501 - secretary → ME
  • 29
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 502 - secretary → ME
  • 30
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 478 - secretary → ME
  • 31
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 507 - secretary → ME
  • 32
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 499 - secretary → ME
  • 33
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 479 - secretary → ME
  • 34
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (12 parents, 23 offsprings)
    Officer
    2011-07-08 ~ 2020-07-17
    IIF 196 - secretary → ME
  • 35
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 490 - secretary → ME
  • 36
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 500 - secretary → ME
  • 37
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-10-09 ~ 2020-07-17
    IIF 440 - secretary → ME
  • 38
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-10-10 ~ 2020-07-17
    IIF 426 - secretary → ME
  • 39
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 489 - secretary → ME
  • 40
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 495 - secretary → ME
  • 41
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 483 - secretary → ME
  • 42
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 485 - secretary → ME
  • 43
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 503 - secretary → ME
  • 44
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 482 - secretary → ME
  • 45
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 504 - secretary → ME
  • 46
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 487 - secretary → ME
  • 47
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 491 - secretary → ME
  • 48
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (10 parents)
    Officer
    2011-07-14 ~ 2020-07-17
    IIF 216 - secretary → ME
  • 49
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (10 parents)
    Officer
    2011-07-08 ~ 2020-07-17
    IIF 169 - secretary → ME
  • 50
    One Canada Square, Canary Wharf, London
    Corporate (10 parents)
    Officer
    2014-07-03 ~ 2020-07-17
    IIF 395 - secretary → ME
  • 51
    One Canada Square, Canary Wharf, London
    Corporate (10 parents)
    Officer
    2014-07-04 ~ 2020-07-17
    IIF 398 - secretary → ME
  • 52
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2014-09-12 ~ 2020-07-17
    IIF 497 - secretary → ME
  • 53
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2020-07-17
    IIF 430 - secretary → ME
  • 54
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-10-05 ~ 2020-07-17
    IIF 438 - secretary → ME
  • 55
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (9 parents)
    Officer
    2013-10-31 ~ 2020-07-17
    IIF 492 - secretary → ME
  • 56
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 260 - secretary → ME
  • 57
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 267 - secretary → ME
  • 58
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 203 - secretary → ME
  • 59
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 166 - secretary → ME
  • 60
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 248 - secretary → ME
  • 61
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 265 - secretary → ME
  • 62
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 261 - secretary → ME
  • 63
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 168 - secretary → ME
  • 64
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 262 - secretary → ME
  • 65
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2023-12-31
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 263 - secretary → ME
  • 66
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Corporate (5 parents)
    Officer
    2007-10-30 ~ 2020-07-17
    IIF 150 - secretary → ME
  • 67
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 282 - secretary → ME
  • 68
    One Canada Square, Canada Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 274 - secretary → ME
  • 69
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 272 - secretary → ME
  • 70
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 273 - secretary → ME
  • 71
    1 Canada Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2000-09-06 ~ 2020-07-17
    IIF 4 - secretary → ME
  • 72
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 76 - secretary → ME
  • 73
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 44 - secretary → ME
  • 74
    30th Floor, 1 Canada Square, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2002-01-04 ~ 2020-07-17
    IIF 38 - secretary → ME
  • 75
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2006-10-24 ~ 2020-07-17
    IIF 234 - secretary → ME
  • 76
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2006-10-24 ~ 2020-07-17
    IIF 238 - secretary → ME
  • 77
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 43 - secretary → ME
  • 78
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 97 - secretary → ME
  • 79
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents)
    Officer
    2011-08-01 ~ 2020-07-17
    IIF 346 - secretary → ME
  • 80
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents)
    Officer
    2011-08-01 ~ 2020-07-17
    IIF 350 - secretary → ME
  • 81
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 283 - secretary → ME
  • 82
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-27 ~ 2020-07-17
    IIF 417 - secretary → ME
  • 83
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2007-04-02 ~ 2020-07-17
    IIF 189 - secretary → ME
  • 84
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2020-07-17
    IIF 28 - secretary → ME
  • 85
    30th Floor, One Canada Square, Canary Wharf
    Dissolved corporate (7 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 15 - secretary → ME
  • 86
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 130 - secretary → ME
  • 87
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 35 - secretary → ME
  • 88
    One Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 65 - secretary → ME
  • 89
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 180 - secretary → ME
  • 90
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2020-07-17
    IIF 277 - secretary → ME
  • 91
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 279 - secretary → ME
  • 92
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2000-10-16 ~ 2020-07-17
    IIF 127 - secretary → ME
  • 93
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2000-10-16 ~ 2020-07-17
    IIF 32 - secretary → ME
  • 94
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 26 - secretary → ME
  • 95
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 33 - secretary → ME
  • 96
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 36 - secretary → ME
  • 97
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2020-07-17
    IIF 280 - secretary → ME
  • 98
    30th Floor, One Canada Square, London
    Corporate (5 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 86 - secretary → ME
  • 99
    30th Floor One Canada Square, London
    Corporate (5 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 84 - secretary → ME
  • 100
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2019-06-11 ~ 2020-07-17
    IIF 328 - secretary → ME
  • 101
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 56 - secretary → ME
  • 102
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-12-19 ~ 2020-07-17
    IIF 439 - secretary → ME
  • 103
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 34 offsprings)
    Officer
    2017-10-03 ~ 2020-07-17
    IIF 470 - secretary → ME
  • 104
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-13 ~ 2020-07-17
    IIF 367 - secretary → ME
  • 105
    One Canada Square, Canary Wharf, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2020-07-17
    IIF 363 - secretary → ME
  • 106
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2020-06-17
    IIF 366 - secretary → ME
  • 107
    One Canada Square, Canary Wharf, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 364 - secretary → ME
  • 108
    One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 361 - secretary → ME
  • 109
    One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 365 - secretary → ME
  • 110
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2008-02-27 ~ 2020-07-17
    IIF 179 - secretary → ME
  • 111
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2008-02-27 ~ 2020-07-17
    IIF 230 - secretary → ME
  • 112
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 293 - secretary → ME
  • 113
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 137 - secretary → ME
  • 114
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 136 - secretary → ME
  • 115
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-02-05 ~ 2020-07-17
    IIF 354 - secretary → ME
  • 116
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-02-05 ~ 2020-07-17
    IIF 355 - secretary → ME
  • 117
    47 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-02-05 ~ 2020-07-17
    IIF 352 - secretary → ME
  • 118
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-03-09 ~ 2020-07-17
    IIF 476 - secretary → ME
  • 119
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-10 ~ 2020-07-17
    IIF 444 - secretary → ME
  • 120
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 324 - secretary → ME
  • 121
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 322 - secretary → ME
  • 122
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Officer
    2016-11-18 ~ 2020-07-17
    IIF 374 - secretary → ME
  • 123
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2014-04-08 ~ 2020-07-17
    IIF 401 - secretary → ME
  • 124
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-17 ~ 2020-07-17
    IIF 349 - secretary → ME
  • 125
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-09-17 ~ 2020-07-17
    IIF 343 - secretary → ME
  • 126
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-17 ~ 2020-07-17
    IIF 445 - secretary → ME
  • 127
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 289 - secretary → ME
  • 128
    One Canada Square, Canada Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 276 - secretary → ME
  • 129
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2000-09-06 ~ 2020-07-17
    IIF 3 - secretary → ME
  • 130
    One Canada Square Canary Wharf, London
    Corporate (5 parents)
    Officer
    2002-01-04 ~ 2020-07-17
    IIF 122 - secretary → ME
  • 131
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 62 - secretary → ME
  • 132
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 108 - secretary → ME
  • 133
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 159 - secretary → ME
  • 134
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1999-04-22 ~ 2020-07-17
    IIF 34 - secretary → ME
  • 135
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 30 - secretary → ME
  • 136
    One Canada Square, London
    Corporate (5 parents)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 252 - secretary → ME
  • 137
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2006-09-21 ~ 2020-07-17
    IIF 211 - secretary → ME
  • 138
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2000-09-20 ~ 2020-07-17
    IIF 300 - secretary → ME
  • 139
    One Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2000-07-27 ~ 2020-07-17
    IIF 12 - secretary → ME
  • 140
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 297 - secretary → ME
  • 141
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 29 - secretary → ME
  • 142
    1 Canada Square, London
    Corporate (5 parents)
    Officer
    2000-03-22 ~ 2020-07-17
    IIF 1 - secretary → ME
  • 143
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 288 - secretary → ME
  • 144
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 287 - secretary → ME
  • 145
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 291 - secretary → ME
  • 146
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    2007-04-02 ~ 2020-07-17
    IIF 205 - secretary → ME
  • 147
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-03-09 ~ 2020-07-17
    IIF 455 - secretary → ME
  • 148
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-09 ~ 2020-07-17
    IIF 442 - secretary → ME
  • 149
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-09 ~ 2020-07-17
    IIF 433 - secretary → ME
  • 150
    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
    Corporate (7 parents, 2 offsprings)
    Officer
    1999-01-27 ~ 2020-07-17
    IIF 20 - secretary → ME
  • 151
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2003-03-05 ~ 2020-07-17
    IIF 105 - secretary → ME
  • 152
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2012-12-05 ~ 2020-07-17
    IIF 404 - secretary → ME
  • 153
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2009-03-31 ~ 2020-07-17
    IIF 251 - secretary → ME
  • 154
    1 Canada Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2000-02-16 ~ 2020-07-17
    IIF 7 - secretary → ME
  • 155
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2006-06-29 ~ 2020-07-17
    IIF 522 - director → ME
    2000-02-16 ~ 2020-07-17
    IIF 5 - secretary → ME
  • 156
    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
    Corporate (7 parents)
    Officer
    2006-02-01 ~ 2020-07-17
    IIF 290 - secretary → ME
  • 157
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2013-04-23 ~ 2020-07-17
    IIF 377 - secretary → ME
  • 158
    30th Floor, One Canada Square, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 80 - secretary → ME
  • 159
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Corporate (13 parents, 4 offsprings)
    Officer
    2004-06-07 ~ 2020-07-17
    IIF 67 - secretary → ME
  • 160
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2020-07-17
    IIF 525 - director → ME
    2001-09-20 ~ 2020-07-17
    IIF 302 - secretary → ME
  • 161
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2013-08-20 ~ 2020-07-17
    IIF 376 - secretary → ME
  • 162
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 55 - secretary → ME
  • 163
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 275 - secretary → ME
  • 164
    1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2020-07-17
    IIF 9 - secretary → ME
  • 165
    30th Floor, 1 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2020-07-17
    IIF 96 - secretary → ME
  • 166
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 74 - secretary → ME
  • 167
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2020-07-17
    IIF 90 - secretary → ME
  • 168
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2020-07-17
    IIF 295 - secretary → ME
  • 169
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 24 - secretary → ME
  • 170
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-09-21 ~ 2020-07-17
    IIF 278 - secretary → ME
  • 171
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2020-07-17
    IIF 298 - secretary → ME
  • 172
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 37 - secretary → ME
  • 173
    1 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2020-07-17
    IIF 8 - secretary → ME
  • 174
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 50 - secretary → ME
  • 175
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 88 - secretary → ME
  • 176
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    2013-04-23 ~ 2020-07-17
    IIF 403 - secretary → ME
  • 177
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 286 - secretary → ME
  • 178
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 281 - secretary → ME
  • 179
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 102 - secretary → ME
  • 180
    One Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2020-07-17
    IIF 191 - secretary → ME
  • 181
    30th Floor, 1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 61 - secretary → ME
  • 182
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Corporate (6 parents)
    Officer
    2019-08-28 ~ 2020-07-17
    IIF 359 - secretary → ME
  • 183
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2002-02-14 ~ 2020-07-17
    IIF 95 - secretary → ME
  • 184
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2010-03-05 ~ 2020-07-17
    IIF 523 - director → ME
    2006-10-24 ~ 2020-07-17
    IIF 239 - secretary → ME
  • 185
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2020-07-17
    IIF 347 - secretary → ME
  • 186
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 240 - secretary → ME
  • 187
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 104 - secretary → ME
  • 188
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 68 - secretary → ME
  • 189
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 117 - secretary → ME
  • 190
    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
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 284 - secretary → ME
  • 191
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2020-07-17
    IIF 192 - secretary → ME
  • 192
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 296 - secretary → ME
  • 193
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 23 - secretary → ME
  • 194
    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
    Corporate (7 parents, 111 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 294 - secretary → ME
  • 195
    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
    Corporate (7 parents)
    Officer
    2005-03-15 ~ 2020-07-17
    IIF 200 - secretary → ME
  • 196
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-15 ~ 2020-07-17
    IIF 313 - secretary → ME
  • 197
    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
    Corporate (8 parents, 6 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 292 - secretary → ME
  • 198
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 92 - secretary → ME
  • 199
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Corporate (7 parents)
    Officer
    2005-05-19 ~ 2020-07-17
    IIF 77 - secretary → ME
  • 200
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 116 - secretary → ME
  • 201
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 42 - secretary → ME
  • 202
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 305 - secretary → ME
  • 203
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 394 - secretary → ME
  • 204
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2020-07-17
    IIF 466 - secretary → ME
  • 205
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2020-07-17
    IIF 465 - secretary → ME
  • 206
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-03-02 ~ 2020-07-17
    IIF 460 - secretary → ME
  • 207
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Corporate (6 parents)
    Officer
    2019-08-28 ~ 2020-07-17
    IIF 357 - secretary → ME
  • 208
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2013-10-04 ~ 2020-07-17
    IIF 405 - secretary → ME
  • 209
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2012-11-23 ~ 2020-07-17
    IIF 386 - secretary → ME
  • 210
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2008-12-10 ~ 2020-07-17
    IIF 175 - secretary → ME
  • 211
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 222 - secretary → ME
  • 212
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 64 - secretary → ME
  • 213
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 112 - secretary → ME
  • 214
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 209 - secretary → ME
  • 215
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2012-11-21 ~ 2020-07-17
    IIF 418 - secretary → ME
  • 216
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2014-11-25 ~ 2020-07-17
    IIF 411 - secretary → ME
  • 217
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2002-07-10 ~ 2020-07-17
    IIF 75 - secretary → ME
  • 218
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 128 - secretary → ME
  • 219
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2020-07-17
    IIF 109 - secretary → ME
  • 220
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2002-07-16 ~ 2020-07-17
    IIF 83 - secretary → ME
  • 221
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2008-01-09 ~ 2020-07-17
    IIF 157 - secretary → ME
  • 222
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2012-11-21 ~ 2020-07-17
    IIF 388 - secretary → ME
  • 223
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 119 - secretary → ME
  • 224
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 72 - secretary → ME
  • 225
    30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2001-08-29 ~ 2020-07-17
    IIF 10 - secretary → ME
  • 226
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 174 - secretary → ME
  • 227
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 518 - director → ME
    1993-01-15 ~ 1995-03-23
    IIF 314 - secretary → ME
  • 228
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 511 - director → ME
    1993-01-15 ~ 1995-03-23
    IIF 311 - secretary → ME
  • 229
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-07-17 ~ 2021-06-16
    IIF 415 - secretary → ME
    2015-02-16 ~ 2020-07-17
    IIF 406 - secretary → ME
  • 230
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-07-17 ~ 2021-06-16
    IIF 419 - secretary → ME
    2015-06-16 ~ 2020-07-17
    IIF 338 - secretary → ME
  • 231
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-14 ~ 2020-07-17
    IIF 469 - secretary → ME
  • 232
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-15 ~ 2020-07-17
    IIF 436 - secretary → ME
  • 233
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2011-12-01 ~ 2020-07-17
    IIF 129 - secretary → ME
  • 234
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2020-07-17
    IIF 285 - secretary → ME
  • 235
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-18 ~ 2020-07-17
    IIF 427 - secretary → ME
  • 236
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 51 - secretary → ME
  • 237
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 173 - secretary → ME
  • 238
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 229 - secretary → ME
  • 239
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2000-02-16 ~ 2020-07-17
    IIF 6 - secretary → ME
  • 240
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 389 - secretary → ME
  • 241
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-03-16 ~ 2020-07-17
    IIF 474 - secretary → ME
  • 242
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-06-19 ~ 2020-07-17
    IIF 429 - secretary → ME
  • 243
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 220 - secretary → ME
  • 244
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 153 - secretary → ME
  • 245
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-20 ~ 2020-07-17
    IIF 452 - secretary → ME
  • 246
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-01-09 ~ 2020-07-17
    IIF 431 - secretary → ME
  • 247
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 409 - secretary → ME
  • 248
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-07-17
    IIF 390 - secretary → ME
  • 249
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-03-04 ~ 2020-07-17
    IIF 397 - secretary → ME
  • 250
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 334 - secretary → ME
  • 251
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-14 ~ 2020-07-17
    IIF 467 - secretary → ME
  • 252
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-14 ~ 2020-07-17
    IIF 457 - secretary → ME
  • 253
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 412 - secretary → ME
  • 254
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2020-07-17
    IIF 373 - secretary → ME
  • 255
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-03-04 ~ 2020-07-17
    IIF 408 - secretary → ME
  • 256
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 331 - secretary → ME
  • 257
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-14 ~ 2020-07-17
    IIF 443 - secretary → ME
  • 258
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-14 ~ 2020-07-17
    IIF 477 - secretary → ME
  • 259
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 335 - secretary → ME
  • 260
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 333 - secretary → ME
  • 261
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 380 - secretary → ME
  • 262
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-14 ~ 2020-07-17
    IIF 451 - secretary → ME
  • 263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-14 ~ 2020-07-17
    IIF 456 - secretary → ME
  • 264
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-14 ~ 2020-07-17
    IIF 472 - secretary → ME
  • 265
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-14 ~ 2020-07-17
    IIF 461 - secretary → ME
  • 266
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 372 - secretary → ME
  • 267
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 396 - secretary → ME
  • 268
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-11-20 ~ 2020-07-17
    IIF 462 - secretary → ME
  • 269
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-06-16 ~ 2020-07-17
    IIF 400 - secretary → ME
  • 270
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-16 ~ 2019-07-17
    IIF 410 - secretary → ME
  • 271
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 336 - secretary → ME
  • 272
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 332 - secretary → ME
  • 273
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-04-12 ~ 2020-07-17
    IIF 448 - secretary → ME
  • 274
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 337 - secretary → ME
  • 275
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-08-30 ~ 2020-07-17
    IIF 437 - secretary → ME
  • 276
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-02-14 ~ 2020-07-17
    IIF 458 - secretary → ME
  • 277
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-06-16 ~ 2020-07-17
    IIF 345 - secretary → ME
  • 278
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2020-07-17
    IIF 141 - secretary → ME
  • 279
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2013-07-01 ~ 2020-07-17
    IIF 392 - secretary → ME
  • 280
    Canary Wharf Group 30th Floor, 1 Canada Square
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2020-07-17
    IIF 237 - secretary → ME
  • 281
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2003-08-29 ~ 2020-07-17
    IIF 82 - secretary → ME
  • 282
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2002-12-06 ~ 2020-07-17
    IIF 114 - secretary → ME
  • 283
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 184 - secretary → ME
  • 284
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 142 - secretary → ME
  • 285
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 170 - secretary → ME
  • 286
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 208 - secretary → ME
  • 287
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 144 - secretary → ME
  • 288
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 204 - secretary → ME
  • 289
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2006-02-01 ~ 2020-07-17
    IIF 299 - secretary → ME
  • 290
    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
    Corporate (7 parents, 14 offsprings)
    Officer
    1999-01-18 ~ 2020-07-16
    IIF 225 - secretary → ME
  • 291
    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
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 232 - secretary → ME
  • 292
    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
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 254 - secretary → ME
  • 293
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-03-02 ~ 2020-07-17
    IIF 193 - secretary → ME
  • 294
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 126 - secretary → ME
  • 295
    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
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 219 - secretary → ME
  • 296
    30th Floor, One Canada Square, Canary Wharf
    Corporate (7 parents)
    Officer
    2001-05-18 ~ 2020-07-17
    IIF 13 - secretary → ME
  • 297
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-03-02 ~ 2020-07-17
    IIF 250 - secretary → ME
  • 298
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 158 - secretary → ME
  • 299
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-03-02 ~ 2020-07-17
    IIF 162 - secretary → ME
  • 300
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 107 - secretary → ME
  • 301
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 40 - secretary → ME
  • 302
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 10 offsprings)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 167 - secretary → ME
  • 303
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 223 - secretary → ME
  • 304
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 156 - secretary → ME
  • 305
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 233 - secretary → ME
  • 306
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 213 - secretary → ME
  • 307
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 527 - director → ME
    2007-10-12 ~ 2020-07-17
    IIF 152 - secretary → ME
  • 308
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 528 - director → ME
    2007-10-12 ~ 2020-07-17
    IIF 161 - secretary → ME
  • 309
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 526 - director → ME
    2005-03-21 ~ 2020-07-17
    IIF 69 - secretary → ME
  • 310
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2020-07-17
    IIF 146 - secretary → ME
  • 311
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2011-12-30 ~ 2020-07-17
    IIF 531 - director → ME
    2005-03-21 ~ 2020-07-17
    IIF 58 - secretary → ME
  • 312
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2010-07-21 ~ 2020-07-17
    IIF 362 - secretary → ME
  • 313
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    2005-03-21 ~ 2020-07-17
    IIF 79 - secretary → ME
  • 314
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-03-21 ~ 2020-07-17
    IIF 125 - secretary → ME
  • 315
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2018-02-09 ~ 2020-07-17
    IIF 464 - secretary → ME
  • 316
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2020-07-17
    IIF 303 - secretary → ME
  • 317
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2020-07-17
    IIF 384 - secretary → ME
  • 318
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2020-07-17
    IIF 342 - secretary → ME
  • 319
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Corporate (6 parents)
    Officer
    2019-08-28 ~ 2020-07-17
    IIF 356 - secretary → ME
  • 320
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2012-12-04 ~ 2020-07-17
    IIF 378 - secretary → ME
  • 321
    47 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-03-09 ~ 2020-07-17
    IIF 360 - secretary → ME
  • 322
    47 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-03-09 ~ 2020-07-17
    IIF 353 - secretary → ME
  • 323
    47 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2020-06-22 ~ 2020-07-17
    IIF 358 - secretary → ME
  • 324
    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
    1999-01-18 ~ 2020-07-17
    IIF 241 - secretary → ME
  • 325
    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
    1999-01-18 ~ 2020-07-17
    IIF 178 - secretary → ME
  • 326
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 253 - secretary → ME
  • 327
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 243 - secretary → ME
  • 328
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    28 Minster Road 28 Minster Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    77 GBP2023-06-30
    Officer
    1999-01-18 ~ 2005-09-23
    IIF 422 - secretary → ME
  • 329
    CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-16 ~ 2005-03-16
    IIF 309 - secretary → ME
  • 330
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2012-03-09 ~ 2020-07-17
    IIF 257 - secretary → ME
  • 331
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2020-07-17
    IIF 63 - secretary → ME
  • 332
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 54 - secretary → ME
  • 333
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 124 - secretary → ME
  • 334
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 53 - secretary → ME
  • 335
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 73 - secretary → ME
  • 336
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 197 - secretary → ME
  • 337
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 91 - secretary → ME
  • 338
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 148 - secretary → ME
  • 339
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 181 - secretary → ME
  • 340
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 98 - secretary → ME
  • 341
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents)
    Officer
    2011-01-18 ~ 2020-07-17
    IIF 256 - secretary → ME
  • 342
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2014-10-23
    IIF 160 - secretary → ME
  • 343
    30th Floor, One Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 121 - secretary → ME
  • 344
    30th Floor, 1 Canada Square, London
    Corporate (5 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 60 - secretary → ME
  • 345
    30th Floor, One Canada Square, London
    Corporate (5 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 66 - secretary → ME
  • 346
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 78 - secretary → ME
  • 347
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 89 - secretary → ME
  • 348
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 115 - secretary → ME
  • 349
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -33 GBP2023-12-31
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 118 - secretary → ME
  • 350
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 120 - secretary → ME
  • 351
    30th Floor, One Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 87 - secretary → ME
  • 352
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-28 ~ 2020-07-17
    IIF 49 - secretary → ME
  • 353
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 242 - secretary → ME
  • 354
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2014-06-24 ~ 2020-07-17
    IIF 370 - secretary → ME
  • 355
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2014-06-24 ~ 2020-07-17
    IIF 369 - secretary → ME
  • 356
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2014-08-29 ~ 2020-07-17
    IIF 375 - secretary → ME
  • 357
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2007-09-27 ~ 2020-07-17
    IIF 187 - secretary → ME
  • 358
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-06-24 ~ 2020-07-17
    IIF 368 - secretary → ME
  • 359
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2020-07-17
    IIF 319 - secretary → ME
  • 360
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2020-07-17
    IIF 195 - secretary → ME
  • 361
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2020-07-17
    IIF 212 - secretary → ME
  • 362
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-12-01 ~ 2020-07-17
    IIF 473 - secretary → ME
  • 363
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 21 - secretary → ME
  • 364
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 22 - secretary → ME
  • 365
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-12-01 ~ 2020-07-17
    IIF 447 - secretary → ME
  • 366
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Corporate (4 parents)
    Officer
    2002-08-29 ~ 2020-07-16
    IIF 110 - secretary → ME
  • 367
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2014-06-18 ~ 2020-07-17
    IIF 379 - secretary → ME
  • 368
    CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-29 ~ 2005-03-16
    IIF 310 - secretary → ME
  • 369
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2012-03-09 ~ 2020-07-17
    IIF 340 - secretary → ME
  • 370
    30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2002-01-15 ~ 2020-07-17
    IIF 111 - secretary → ME
  • 371
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 59 - secretary → ME
  • 372
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2001-09-24 ~ 2020-07-17
    IIF 46 - secretary → ME
  • 373
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 113 - secretary → ME
  • 374
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 71 - secretary → ME
  • 375
    30th Floor, One Canada Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 99 - secretary → ME
  • 376
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2002-09-03 ~ 2020-07-17
    IIF 106 - secretary → ME
  • 377
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2001-10-01 ~ 2020-07-17
    IIF 85 - secretary → ME
  • 378
    Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-02-14 ~ 2020-03-09
    IIF 432 - secretary → ME
  • 379
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2012-03-09 ~ 2020-07-17
    IIF 264 - secretary → ME
  • 380
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 269 - secretary → ME
  • 381
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 271 - secretary → ME
  • 382
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-06-02 ~ 2020-07-17
    IIF 344 - secretary → ME
  • 383
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (8 parents)
    Officer
    2012-11-21 ~ 2020-07-17
    IIF 339 - secretary → ME
  • 384
    48 Mount Ephraim, Tunbridge Wells, Kent, England
    Corporate (5 parents)
    Officer
    2014-07-15 ~ 2022-07-12
    IIF 530 - director → ME
  • 385
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 520 - director → ME
    ~ 1995-03-23
    IIF 307 - secretary → ME
  • 386
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 515 - director → ME
    1993-01-15 ~ 1995-03-23
    IIF 423 - secretary → ME
  • 387
    30th Floor, One Canada Square, Canary Wharf
    Corporate (5 parents)
    Officer
    2001-03-21 ~ 2020-07-17
    IIF 14 - secretary → ME
  • 388
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 414 - secretary → ME
  • 389
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Corporate (6 parents)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 327 - secretary → ME
  • 390
    VERTUS NFL LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 387 - secretary → ME
  • 391
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2000-09-22 ~ 2020-07-17
    IIF 244 - secretary → ME
  • 392
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 270 - secretary → ME
  • 393
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-24 ~ 2020-07-17
    IIF 199 - secretary → ME
  • 394
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 517 - director → ME
    1993-01-15 ~ 1995-03-23
    IIF 320 - secretary → ME
  • 395
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 513 - director → ME
    ~ 1995-03-23
    IIF 421 - secretary → ME
  • 396
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 514 - director → ME
    1993-01-15 ~ 1995-03-23
    IIF 420 - secretary → ME
  • 397
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 235 - secretary → ME
  • 398
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    ~ 1996-03-12
    IIF 306 - secretary → ME
  • 399
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 510 - director → ME
    1993-01-15 ~ 1995-03-23
    IIF 316 - secretary → ME
  • 400
    2 King Edward Street, London
    Corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 512 - director → ME
    1993-01-15 ~ 1995-03-23
    IIF 315 - secretary → ME
  • 401
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 516 - director → ME
    ~ 1995-03-23
    IIF 318 - secretary → ME
  • 402
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    ~ 1996-03-12
    IIF 317 - secretary → ME
  • 403
    TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2009-10-20 ~ 2020-07-17
    IIF 521 - director → ME
    2004-06-04 ~ 2020-07-17
    IIF 47 - secretary → ME
  • 404
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2015-02-24 ~ 2020-07-17
    IIF 529 - director → ME
    2009-09-16 ~ 2020-07-17
    IIF 308 - secretary → ME
  • 405
    TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2020-07-17
    IIF 224 - secretary → ME
  • 406
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-12 ~ 2020-07-17
    IIF 323 - secretary → ME
  • 407
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    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 (7 parents)
    Officer
    2001-11-30 ~ 2020-07-17
    IIF 217 - secretary → ME
  • 408
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1999-01-18 ~ 2020-07-17
    IIF 247 - secretary → ME
  • 409
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (9 parents)
    Officer
    2018-07-31 ~ 2020-07-17
    IIF 441 - secretary → ME
  • 410
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (6 parents)
    Officer
    2013-10-16 ~ 2020-07-17
    IIF 382 - secretary → ME
  • 411
    Office 9 Seton Business Centre, Scorrier, Redruth, England
    Corporate (11 parents)
    Equity (Company account)
    7,806 GBP2023-12-31
    Officer
    2023-03-20 ~ 2024-11-19
    IIF 425 - director → ME
  • 412
    University Of East London Docklands Campus, 4-6 University Way, London
    Corporate (2 parents)
    Officer
    2021-07-08 ~ 2024-05-21
    IIF 424 - director → ME
  • 413
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 326 - secretary → ME
  • 414
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-03 ~ 2020-07-17
    IIF 428 - secretary → ME
  • 415
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 329 - secretary → ME
  • 416
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-02-03 ~ 2020-07-17
    IIF 435 - secretary → ME
  • 417
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 413 - secretary → ME
  • 418
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2020-07-17
    IIF 471 - secretary → ME
  • 419
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 383 - secretary → ME
  • 420
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 391 - secretary → ME
  • 421
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2020-07-17
    IIF 468 - secretary → ME
  • 422
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 416 - secretary → ME
  • 423
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 402 - secretary → ME
  • 424
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 399 - secretary → ME
  • 425
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 381 - secretary → ME
  • 426
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2016-03-18 ~ 2020-07-17
    IIF 454 - secretary → ME
  • 427
    30th Floor, One Canada Square, Canary Wharf, London, London
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2020-07-17
    IIF 351 - secretary → ME
  • 428
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2015-02-27 ~ 2020-07-17
    IIF 393 - secretary → ME
  • 429
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 147 - secretary → ME
  • 430
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 171 - secretary → ME
  • 431
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 246 - secretary → ME
  • 432
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2020-07-17
    IIF 446 - secretary → ME
  • 433
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2020-07-17
    IIF 325 - secretary → ME
  • 434
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2020-07-17
    IIF 450 - secretary → ME
  • 435
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 407 - secretary → ME
  • 436
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 385 - secretary → ME
  • 437
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-16 ~ 2020-07-17
    IIF 371 - secretary → ME
  • 438
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-01-07 ~ 2020-07-17
    IIF 493 - secretary → ME
  • 439
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 198 - secretary → ME
  • 440
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2012-01-18 ~ 2020-07-17
    IIF 145 - secretary → ME
  • 441
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-25 ~ 2020-07-17
    IIF 475 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.