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

Khan, Shoaib Z

child relation
Offspring entities and appointments
Active 402
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 74 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 75 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 73 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 65 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 81 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 69 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 66 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 67 - Director → ME
  • 9
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 377 - Director → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 102 - Director → ME
  • 11
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 299 - Director → ME
  • 12
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 107 - Director → ME
  • 13
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 190 - Director → ME
  • 14
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 181 - Director → ME
  • 15
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 131 - Director → ME
  • 16
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 177 - Director → ME
  • 17
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 110 - Director → ME
  • 18
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 194 - Director → ME
  • 19
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 174 - Director → ME
  • 20
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 115 - Director → ME
  • 21
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 167 - Director → ME
  • 22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 150 - Director → ME
  • 23
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 191 - Director → ME
  • 24
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 161 - Director → ME
  • 25
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 203 - Director → ME
  • 26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 197 - Director → ME
  • 27
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 146 - Director → ME
  • 28
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 164 - Director → ME
  • 29
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 202 - Director → ME
  • 30
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 117 - Director → ME
  • 31
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 188 - Director → ME
  • 32
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 184 - Director → ME
  • 33
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 103 - Director → ME
  • 34
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 258 - Director → ME
  • 35
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 238 - Director → ME
  • 36
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 129 - Director → ME
  • 37
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 132 - Director → ME
  • 38
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 125 - Director → ME
  • 39
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 160 - Director → ME
  • 40
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 166 - Director → ME
  • 41
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 147 - Director → ME
  • 42
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 136 - Director → ME
  • 43
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 192 - Director → ME
  • 44
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 116 - Director → ME
  • 45
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Officer
    2019-12-31 ~ now
    IIF 155 - Director → ME
  • 46
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 205 - Director → ME
  • 47
    One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 365 - Director → ME
  • 48
    One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Officer
    2021-07-01 ~ now
    IIF 345 - Director → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2021-07-01 ~ now
    IIF 134 - Director → ME
  • 50
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 236 - Director → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 260 - Director → ME
  • 52
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 143 - Director → ME
  • 53
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 70 - Director → ME
  • 54
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 80 - Director → ME
  • 55
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 182 - Director → ME
  • 56
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 185 - Director → ME
  • 57
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 179 - Director → ME
  • 58
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 79 - Director → ME
  • 59
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 232 - Director → ME
  • 60
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 139 - Director → ME
  • 61
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 64 - Director → ME
  • 62
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2023-12-31
    Officer
    2019-12-31 ~ now
    IIF 72 - Director → ME
  • 63
    One Canada Square, Canada Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 332 - Director → ME
  • 64
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 331 - Director → ME
  • 65
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 330 - Director → ME
  • 66
    1 Canada Square, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 15 - Director → ME
  • 67
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 35 - Director → ME
  • 68
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 48 - Director → ME
  • 69
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 265 - Director → ME
  • 70
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 247 - Director → ME
  • 71
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 370 - Director → ME
  • 72
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 104 - Director → ME
  • 73
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 112 - Director → ME
  • 74
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 339 - Director → ME
  • 75
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 423 - Director → ME
  • 76
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 273 - Director → ME
  • 77
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 84 - Director → ME
  • 78
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 216 - Director → ME
  • 79
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 291 - Director → ME
  • 80
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 211 - Director → ME
  • 81
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 305 - Director → ME
  • 82
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 271 - Director → ME
  • 83
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 93 - Director → ME
  • 84
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 90 - Director → ME
  • 85
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 342 - Director → ME
  • 86
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 468 - Director → ME
  • 87
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 298 - Director → ME
  • 88
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 226 - Director → ME
  • 89
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 282 - Director → ME
  • 90
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 376 - Director → ME
  • 91
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 358 - Director → ME
  • 92
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 94 - Director → ME
  • 93
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 95 - Director → ME
  • 94
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 380 - Director → ME
  • 95
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 251 - Director → ME
  • 96
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 229 - Director → ME
  • 97
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 475 - Director → ME
  • 98
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 11 - Director → ME
  • 99
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ now
    IIF 474 - Director → ME
  • 100
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 222 - Director → ME
  • 101
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 225 - Director → ME
  • 102
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-13 ~ now
    IIF 57 - Director → ME
  • 103
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-13 ~ now
    IIF 58 - Director → ME
  • 104
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 326 - Director → ME
  • 105
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 338 - Director → ME
  • 106
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 424 - Director → ME
  • 107
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 414 - Director → ME
  • 108
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 243 - Director → ME
  • 109
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 288 - Director → ME
  • 110
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 20 - Director → ME
  • 111
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 363 - Director → ME
  • 112
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 373 - Director → ME
  • 113
    One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 276 - Director → ME
  • 114
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 306 - Director → ME
  • 115
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 244 - Director → ME
  • 116
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2019-12-13 ~ now
    IIF 337 - Director → ME
  • 117
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 352 - Director → ME
  • 118
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 206 - Director → ME
  • 119
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 270 - Director → ME
  • 120
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-09 ~ now
    IIF 269 - Director → ME
  • 121
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-03 ~ now
    IIF 51 - Director → ME
  • 122
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 38 - Director → ME
  • 123
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 375 - Director → ME
  • 124
    1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 14 - Director → ME
  • 125
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-10-01 ~ now
    IIF 18 - Director → ME
  • 126
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 369 - Director → ME
  • 127
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 348 - Director → ME
  • 128
    30th Floor, One Canada Square, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 315 - Director → ME
  • 129
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 367 - Director → ME
  • 130
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-01 ~ now
    IIF 344 - Director → ME
  • 131
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 416 - Director → ME
  • 132
    1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 19 - Director → ME
  • 133
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 364 - Director → ME
  • 134
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 36 - Director → ME
  • 135
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 50 - Director → ME
  • 136
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 341 - Director → ME
  • 137
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 382 - Director → ME
  • 138
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 118 - Director → ME
  • 139
    One Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 30 - Director → ME
  • 140
    30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 99 - Director → ME
  • 141
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 473 - Director → ME
  • 142
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 44 - Director → ME
  • 143
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 401 - Director → ME
  • 144
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 128 - Director → ME
  • 145
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 391 - Director → ME
  • 146
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 321 - Director → ME
  • 147
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 320 - Director → ME
  • 148
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 37 - Director → ME
  • 149
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 351 - Director → ME
  • 150
    1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 86 - Director → ME
  • 151
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 368 - Director → ME
  • 152
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 215 - Director → ME
  • 153
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 347 - Director → ME
  • 154
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 355 - Director → ME
  • 155
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 400 - Director → ME
  • 156
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 408 - Director → ME
  • 157
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 28 - Director → ME
  • 158
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 409 - Director → ME
  • 159
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 390 - Director → ME
  • 160
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 441 - Director → ME
  • 161
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 437 - Director → ME
  • 162
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 410 - Director → ME
  • 163
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 234 - Director → ME
  • 164
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 336 - Director → ME
  • 165
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 374 - Director → ME
  • 166
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 393 - Director → ME
  • 167
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 46 - Director → ME
  • 168
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 40 - Director → ME
  • 169
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 394 - Director → ME
  • 170
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 399 - Director → ME
  • 171
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 359 - Director → ME
  • 172
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 98 - Director → ME
  • 173
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 45 - Director → ME
  • 174
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 49 - Director → ME
  • 175
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 96 - Director → ME
  • 176
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-24 ~ now
    IIF 462 - Director → ME
  • 177
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 349 - Director → ME
  • 178
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 403 - Director → ME
  • 179
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 392 - Director → ME
  • 180
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 372 - Director → ME
  • 181
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-08-30 ~ now
    IIF 283 - Director → ME
  • 182
    30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 23 - Director → ME
  • 183
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 434 - Director → ME
  • 184
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 440 - Director → ME
  • 185
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 285 - Director → ME
  • 186
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-10 ~ now
    IIF 420 - Director → ME
  • 187
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 388 - Director → ME
  • 188
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 371 - Director → ME
  • 189
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 334 - Director → ME
  • 190
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 144 - Director → ME
  • 191
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 152 - Director → ME
  • 192
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 21 - Director → ME
  • 193
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 464 - Director → ME
  • 194
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 470 - Director → ME
  • 195
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 460 - Director → ME
  • 196
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 461 - Director → ME
  • 197
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 463 - Director → ME
  • 198
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 472 - Director → ME
  • 199
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-27 ~ now
    IIF 302 - Director → ME
  • 200
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-31 ~ now
    IIF 259 - Director → ME
  • 201
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 435 - Director → ME
  • 202
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 250 - Director → ME
  • 203
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 281 - Director → ME
  • 204
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 120 - Director → ME
  • 205
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 153 - Director → ME
  • 206
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 301 - Director → ME
  • 207
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 254 - Director → ME
  • 208
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 422 - Director → ME
  • 209
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 277 - Director → ME
  • 210
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 456 - Director → ME
  • 211
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 459 - Director → ME
  • 212
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 257 - Director → ME
  • 213
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ now
    IIF 7 - Director → ME
  • 214
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 307 - Director → ME
  • 215
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 220 - Director → ME
  • 216
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 212 - Director → ME
  • 217
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 284 - Director → ME
  • 218
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 12 - Director → ME
  • 219
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 471 - Director → ME
  • 220
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 218 - Director → ME
  • 221
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ now
    IIF 5 - Director → ME
  • 222
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 240 - Director → ME
  • 223
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 295 - Director → ME
  • 224
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ now
    IIF 6 - Director → ME
  • 225
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-06 ~ now
    IIF 214 - Director → ME
  • 226
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ now
    IIF 1 - Director → ME
  • 227
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-06 ~ now
    IIF 210 - Director → ME
  • 228
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 427 - Director → ME
  • 229
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 255 - Director → ME
  • 230
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-24 ~ now
    IIF 466 - Director → ME
  • 231
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 256 - Director → ME
  • 232
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 264 - Director → ME
  • 233
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 309 - Director → ME
  • 234
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-24 ~ now
    IIF 465 - Director → ME
  • 235
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 224 - Director → ME
  • 236
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 431 - Director → ME
  • 237
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 207 - Director → ME
  • 238
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 429 - Director → ME
  • 239
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 413 - Director → ME
  • 240
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ now
    IIF 2 - Director → ME
  • 241
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ now
    IIF 3 - Director → ME
  • 242
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-06 ~ now
    IIF 274 - Director → ME
  • 243
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ now
    IIF 4 - Director → ME
  • 244
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-06 ~ now
    IIF 279 - Director → ME
  • 245
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 457 - Director → ME
  • 246
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 231 - Director → ME
  • 247
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 261 - Director → ME
  • 248
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-09-25 ~ now
    IIF 421 - Director → ME
  • 249
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 439 - Director → ME
  • 250
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 469 - Director → ME
  • 251
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 328 - Director → ME
  • 252
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 140 - Director → ME
  • 253
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 27 - Director → ME
  • 254
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 201 - Director → ME
  • 255
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 329 - Director → ME
  • 256
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 135 - Director → ME
  • 257
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 108 - Director → ME
  • 258
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 148 - Director → ME
  • 259
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 151 - Director → ME
  • 260
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 119 - Director → ME
  • 261
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 200 - Director → ME
  • 262
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 385 - Director → ME
  • 263
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 145 - Director → ME
  • 264
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 280 - Director → ME
  • 265
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 173 - Director → ME
  • 266
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 183 - Director → ME
  • 267
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 316 - Director → ME
  • 268
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 157 - Director → ME
  • 269
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 33 - Director → ME
  • 270
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 163 - Director → ME
  • 271
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 186 - Director → ME
  • 272
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 189 - Director → ME
  • 273
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 360 - Director → ME
  • 274
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 314 - Director → ME
  • 275
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 105 - Director → ME
  • 276
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 106 - Director → ME
  • 277
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 122 - Director → ME
  • 278
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 127 - Director → ME
  • 279
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 154 - Director → ME
  • 280
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 404 - Director → ME
  • 281
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 343 - Director → ME
  • 282
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 43 - Director → ME
  • 283
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 379 - Director → ME
  • 284
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 42 - Director → ME
  • 285
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-13 ~ now
    IIF 395 - Director → ME
  • 286
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 39 - Director → ME
  • 287
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 41 - Director → ME
  • 288
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 297 - Director → ME
  • 289
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 63 - Director → ME
  • 290
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 130 - Director → ME
  • 291
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 227 - Director → ME
  • 292
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 141 - Director → ME
  • 293
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 10 - Director → ME
  • 294
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ now
    IIF 9 - Director → ME
  • 295
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ now
    IIF 8 - Director → ME
  • 296
    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
    2019-12-31 ~ dissolved
    IIF 82 - Director → ME
  • 297
    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
    2019-12-31 ~ dissolved
    IIF 83 - Director → ME
  • 298
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 449 - Director → ME
  • 299
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 450 - Director → ME
  • 300
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 453 - Director → ME
  • 301
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 452 - Director → ME
  • 302
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 454 - Director → ME
  • 303
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 444 - Director → ME
  • 304
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 443 - Director → ME
  • 305
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 446 - Director → ME
  • 306
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 445 - Director → ME
  • 307
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 447 - Director → ME
  • 308
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 448 - Director → ME
  • 309
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 451 - Director → ME
  • 310
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 159 - Director → ME
  • 311
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ now
    IIF 133 - Director → ME
  • 312
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 142 - Director → ME
  • 313
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 126 - Director → ME
  • 314
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 171 - Director → ME
  • 315
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 149 - Director → ME
  • 316
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 196 - Director → ME
  • 317
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 178 - Director → ME
  • 318
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 121 - Director → ME
  • 319
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ dissolved
    IIF 217 - Director → ME
  • 320
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 158 - Director → ME
  • 321
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 165 - Director → ME
  • 322
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 175 - Director → ME
  • 323
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -33 GBP2023-12-31
    Officer
    2019-12-31 ~ now
    IIF 138 - Director → ME
  • 324
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ dissolved
    IIF 97 - Director → ME
  • 325
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 353 - Director → ME
  • 326
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 109 - Director → ME
  • 327
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 386 - Director → ME
  • 328
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 350 - Director → ME
  • 329
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 335 - Director → ME
  • 330
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 406 - Director → ME
  • 331
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 389 - Director → ME
  • 332
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 68 - Director → ME
  • 333
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 407 - Director → ME
  • 334
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 76 - Director → ME
  • 335
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 300 - Director → ME
  • 336
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 61 - Director → ME
  • 337
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 60 - Director → ME
  • 338
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 278 - Director → ME
  • 339
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 333 - Director → ME
  • 340
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 169 - Director → ME
  • 341
    30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 25 - Director → ME
  • 342
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 168 - Director → ME
  • 343
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 267 - Director → ME
  • 344
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 323 - Director → ME
  • 345
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 312 - Director → ME
  • 346
    30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 318 - Director → ME
  • 347
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 319 - Director → ME
  • 348
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 396 - Director → ME
  • 349
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 137 - Director → ME
  • 350
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 62 - Director → ME
  • 351
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 78 - Director → ME
  • 352
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 180 - Director → ME
  • 353
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 124 - Director → ME
  • 354
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-28 ~ now
    IIF 293 - Director → ME
  • 355
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 71 - Director → ME
  • 356
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 77 - Director → ME
  • 357
    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
    2019-12-31 ~ dissolved
    IIF 208 - Director → ME
  • 358
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 113 - Director → ME
  • 359
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-07-01 ~ now
    IIF 292 - Director → ME
  • 360
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2021-07-01 ~ now
    IIF 199 - Director → ME
  • 361
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 327 - Director → ME
  • 362
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 54 - Director → ME
  • 363
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-03 ~ now
    IIF 213 - Director → ME
  • 364
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 55 - Director → ME
  • 365
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-03 ~ now
    IIF 249 - Director → ME
  • 366
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 426 - Director → ME
  • 367
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 266 - Director → ME
  • 368
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 419 - Director → ME
  • 369
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 428 - Director → ME
  • 370
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 253 - Director → ME
  • 371
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 436 - Director → ME
  • 372
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-13 ~ now
    IIF 239 - Director → ME
  • 373
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-13 ~ now
    IIF 233 - Director → ME
  • 374
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 418 - Director → ME
  • 375
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 412 - Director → ME
  • 376
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 455 - Director → ME
  • 377
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-13 ~ now
    IIF 235 - Director → ME
  • 378
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-13 ~ now
    IIF 219 - Director → ME
  • 379
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 432 - Director → ME
  • 380
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 275 - Director → ME
  • 381
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 311 - Director → ME
  • 382
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-25 ~ now
    IIF 467 - Director → ME
  • 383
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 417 - Director → ME
  • 384
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 198 - Director → ME
  • 385
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 123 - Director → ME
  • 386
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 195 - Director → ME
  • 387
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 290 - Director → ME
  • 388
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-31 ~ now
    IIF 52 - Director → ME
  • 389
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-12-31 ~ now
    IIF 246 - Director → ME
  • 390
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 415 - Director → ME
  • 391
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 411 - Director → ME
  • 392
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 433 - Director → ME
  • 393
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 230 - Director → ME
  • 394
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 193 - Director → ME
  • 395
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2019-12-31 ~ now
    IIF 156 - Director → ME
  • 396
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-12-31 ~ now
    IIF 425 - Director → ME
  • 397
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 294 - Director → ME
  • 398
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-08 ~ now
    IIF 221 - Director → ME
  • 399
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 268 - Director → ME
  • 400
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 287 - Director → ME
  • 401
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-06 ~ now
    IIF 263 - Director → ME
  • 402
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2022-08-10 ~ now
    IIF 442 - Director → ME
Ceased 73
  • 1
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 17 - Director → ME
  • 2
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 387 - Director → ME
  • 3
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 22 - Director → ME
  • 4
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 402 - Director → ME
  • 5
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 88 - Director → ME
  • 6
    One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 31 - Director → ME
  • 7
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 361 - Director → ME
  • 8
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 340 - Director → ME
  • 9
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 92 - Director → ME
  • 10
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 317 - Director → ME
  • 11
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 26 - Director → ME
  • 12
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 59 - Director → ME
  • 13
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 47 - Director → ME
  • 14
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 356 - Director → ME
  • 15
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-06-01 ~ 2024-11-22
    IIF 458 - Director → ME
  • 16
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 383 - Director → ME
  • 17
    One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 29 - Director → ME
  • 18
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 378 - Director → ME
  • 19
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 85 - Director → ME
  • 20
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 87 - Director → ME
  • 21
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 32 - Director → ME
  • 22
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 357 - Director → ME
  • 23
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 346 - Director → ME
  • 24
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 303 - Director → ME
  • 25
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 89 - Director → ME
  • 26
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 16 - Director → ME
  • 27
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 176 - Director → ME
  • 28
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 204 - Director → ME
  • 29
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 384 - Director → ME
  • 30
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 24 - Director → ME
  • 31
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 354 - Director → ME
  • 32
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 362 - Director → ME
  • 33
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 91 - Director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 405 - Director → ME
  • 35
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 286 - Director → ME
  • 36
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 245 - Director → ME
  • 37
    1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 13 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 366 - Director → ME
  • 39
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 397 - Director → ME
  • 40
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 430 - Director → ME
  • 41
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 296 - Director → ME
  • 42
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-19 ~ 2025-03-05
    IIF 237 - Director → ME
  • 43
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 381 - Director → ME
  • 44
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 162 - Director → ME
  • 45
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 209 - Director → ME
  • 46
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 228 - Director → ME
  • 47
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 101 - Director → ME
  • 48
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2025-04-17
    IIF 242 - Director → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-31 ~ 2025-04-17
    IIF 241 - Director → ME
  • 50
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2019-12-31 ~ 2025-04-17
    IIF 398 - Director → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 114 - Director → ME
  • 52
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 187 - Director → ME
  • 53
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 172 - Director → ME
  • 54
    30th Floor, One Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 325 - Director → ME
  • 55
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 100 - Director → ME
  • 56
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 324 - Director → ME
  • 57
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 111 - Director → ME
  • 58
    30th Floor, One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 313 - Director → ME
  • 59
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 322 - Director → ME
  • 60
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 438 - Director → ME
  • 61
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-03-05
    IIF 34 - Director → ME
  • 62
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-01-24
    IIF 223 - Director → ME
  • 63
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2019-12-31 ~ 2025-01-24
    IIF 53 - Director → ME
  • 64
    VERTUS NFL LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2025-01-24
    IIF 252 - Director → ME
  • 65
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-18 ~ 2024-05-16
    IIF 308 - Director → ME
  • 66
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-05-16
    IIF 310 - Director → ME
  • 67
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-17 ~ 2024-05-16
    IIF 289 - Director → ME
  • 68
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-02-21 ~ 2024-05-16
    IIF 248 - Director → ME
  • 69
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 170 - Director → ME
  • 70
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-31 ~ 2024-11-22
    IIF 56 - Director → ME
  • 71
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-12-12 ~ 2021-07-01
    IIF 272 - Director → ME
  • 72
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ 2025-03-05
    IIF 262 - Director → ME
  • 73
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-05-24 ~ 2025-03-05
    IIF 304 - Director → ME

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