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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Iacobescu, George, Sir

child relation
Offspring entities and appointments
Active 95
  • 1
    LEVANSTELL LIMITED - 1987-08-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 260 - Director → ME
  • 2
    OPENROW LIMITED - 1993-06-16
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 311 - Director → ME
  • 3
    CANARY WHARF ESTATE LIMITED - 2001-12-03
    CANARY CANNON LIMITED - 2001-10-16
    PRECIS (557) LIMITED - 1987-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 253 - Director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-26 ~ dissolved
    IIF 194 - Director → ME
  • 5
    CANARY SOLUTIONS LIMITED - 2000-10-26
    CANARY WHARF (B4) T2 LIMITED - 2000-07-31
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-12 ~ dissolved
    IIF 286 - Director → ME
  • 6
    One Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 160 - Director → ME
  • 7
    SPARKYDRIFT LIMITED - 2002-08-29
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 238 - Director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-23 ~ dissolved
    IIF 229 - Director → ME
  • 9
    30th Floor One Canada Square, Canary Wharf London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-07 ~ dissolved
    IIF 270 - Director → ME
  • 10
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-15 ~ dissolved
    IIF 278 - Director → ME
  • 11
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 178 - Director → ME
  • 12
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 307 - Director → ME
  • 13
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 155 - Director → ME
  • 14
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2000-11-29 ~ dissolved
    IIF 298 - Director → ME
  • 15
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 294 - Director → ME
  • 16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 484 - Director → ME
  • 17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 486 - Director → ME
  • 18
    CANARY WHARF FINANCE III PLC - 2007-10-25
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 392 - Director → ME
  • 19
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 425 - Director → ME
  • 20
    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 261 - Director → ME
  • 21
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 84 - Director → ME
  • 22
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 239 - Director → ME
  • 23
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 525 - Director → ME
  • 24
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 233 - Director → ME
  • 25
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 309 - Director → ME
  • 26
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 267 - Director → ME
  • 27
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 63 - Director → ME
  • 28
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 300 - Director → ME
  • 29
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 289 - Director → ME
  • 30
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 301 - Director → ME
  • 31
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 205 - Director → ME
  • 32
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 183 - Director → ME
  • 33
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-14 ~ dissolved
    IIF 201 - Director → ME
  • 34
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 186 - Director → ME
  • 35
    HARBOURDEW LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-30 ~ dissolved
    IIF 249 - Director → ME
  • 36
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 303 - Director → ME
  • 37
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 193 - Director → ME
  • 38
    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 304 - Director → ME
  • 39
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 192 - Director → ME
  • 40
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 225 - Director → ME
  • 41
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 226 - Director → ME
  • 42
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 169 - Director → ME
  • 43
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 246 - Director → ME
  • 44
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 313 - Director → ME
  • 45
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 242 - Director → ME
  • 46
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 292 - Director → ME
  • 47
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 235 - Director → ME
  • 48
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 209 - Director → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 237 - Director → ME
  • 50
    OYSTERPARK LIMITED - 1997-01-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-22 ~ dissolved
    IIF 264 - Director → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 288 - Director → ME
  • 52
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 111 - Director → ME
  • 53
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-23 ~ dissolved
    IIF 305 - Director → ME
  • 54
    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
    1997-05-06 ~ dissolved
    IIF 297 - Director → ME
  • 55
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 203 - Director → ME
  • 56
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 220 - Director → ME
  • 57
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 281 - Director → ME
  • 58
    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
    1997-10-15 ~ dissolved
    IIF 259 - Director → ME
  • 59
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 158 - Director → ME
  • 60
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 271 - Director → ME
  • 61
    30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 173 - Director → ME
  • 62
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 202 - Director → ME
  • 63
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-12-18 ~ dissolved
    IIF 283 - Director → ME
  • 64
    LOGANMARSH LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 266 - Director → ME
  • 65
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 114 - Director → ME
  • 66
    HARVESTGRANGE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 250 - Director → ME
  • 67
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 117 - Director → ME
  • 68
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 234 - Director → ME
  • 69
    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 556 - Director → ME
  • 70
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 478 - Director → ME
  • 71
    1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-13 ~ now
    IIF 565 - Director → ME
  • 72
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 126 - Director → ME
  • 73
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-24 ~ dissolved
    IIF 432 - Director → ME
  • 74
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 437 - Director → ME
  • 75
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 435 - Director → ME
  • 76
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 407 - Director → ME
  • 77
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 386 - Director → ME
  • 78
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-29 ~ dissolved
    IIF 277 - Director → ME
  • 79
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 236 - Director → ME
  • 80
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 190 - Director → ME
  • 81
    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 243 - Director → ME
  • 82
    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 417 - Director → ME
  • 83
    METHODTASK LIMITED - 1993-11-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-06 ~ dissolved
    IIF 262 - Director → ME
  • 84
    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 231 - Director → ME
  • 85
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 10 - Director → ME
  • 86
    5 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-01 ~ now
    IIF 11 - Director → ME
  • 87
    Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-18 ~ now
    IIF 35 - Director → ME
  • 88
    Suite 2066 Letraset Building, Wotton Road, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 567 - Director → ME
    Person with significant control
    2025-06-04 ~ now
    IIF 568 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 568 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 210 - Director → ME
  • 90
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 153 - Director → ME
  • 91
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 302 - Director → ME
  • 92
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 422 - Director → ME
  • 93
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 418 - Director → ME
  • 94
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 397 - Director → ME
  • 95
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 408 - Director → ME
Ceased 443
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 105 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 135 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 141 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 150 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 138 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 136 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 137 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 147 - Director → ME
  • 9
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-28 ~ 2021-07-01
    IIF 95 - Director → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2001-05-18 ~ 2021-07-01
    IIF 152 - Director → ME
  • 11
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2021-07-01
    IIF 196 - Director → ME
  • 12
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2000-06-06 ~ 2021-07-01
    IIF 223 - Director → ME
  • 13
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 507 - Director → ME
  • 14
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 506 - Director → ME
  • 15
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 535 - Director → ME
  • 16
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 528 - Director → ME
  • 17
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 532 - Director → ME
  • 18
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 533 - Director → ME
  • 19
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 526 - Director → ME
  • 20
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 527 - Director → ME
  • 21
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 541 - Director → ME
  • 22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 520 - Director → ME
  • 23
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 509 - Director → ME
  • 24
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 510 - Director → ME
  • 25
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 517 - Director → ME
  • 26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 538 - Director → ME
  • 27
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 530 - Director → ME
  • 28
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 521 - Director → ME
  • 29
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 523 - Director → ME
  • 30
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 508 - Director → ME
  • 31
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2011-07-08 ~ 2024-07-01
    IIF 130 - Director → ME
  • 32
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 513 - Director → ME
  • 33
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 516 - Director → ME
  • 34
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-09 ~ 2021-07-01
    IIF 471 - Director → ME
  • 35
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-10 ~ 2021-07-01
    IIF 496 - Director → ME
  • 36
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 540 - Director → ME
  • 37
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 542 - Director → ME
  • 38
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 534 - Director → ME
  • 39
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 536 - Director → ME
  • 40
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 524 - Director → ME
  • 41
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 512 - Director → ME
  • 42
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 514 - Director → ME
  • 43
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 522 - Director → ME
  • 44
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 537 - Director → ME
  • 45
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2011-07-14 ~ 2021-07-01
    IIF 120 - Director → ME
  • 46
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    2011-07-08 ~ 2021-07-01
    IIF 110 - Director → ME
  • 47
    One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    2014-07-03 ~ 2021-07-01
    IIF 531 - Director → ME
  • 48
    One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    2014-07-04 ~ 2021-07-01
    IIF 515 - Director → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2014-09-12 ~ 2021-07-01
    IIF 529 - Director → ME
  • 50
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-05 ~ 2021-07-01
    IIF 497 - Director → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-10-05 ~ 2021-07-01
    IIF 495 - Director → ME
  • 52
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Officer
    2013-10-31 ~ 2021-07-01
    IIF 519 - Director → ME
  • 53
    OPENROW LIMITED - 1993-06-16
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-29 ~ 1995-12-22
    IIF 356 - Director → ME
  • 54
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 12 - Director → ME
  • 55
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 139 - Director → ME
  • 56
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-02-19 ~ 2021-07-01
    IIF 200 - Director → ME
  • 57
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    1997-04-30 ~ 2021-07-01
    IIF 171 - Director → ME
  • 58
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 119 - Director → ME
    1994-11-28 ~ 1995-12-22
    IIF 363 - Director → ME
  • 59
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 145 - Director → ME
  • 60
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 143 - Director → ME
  • 61
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    1998-11-12 ~ 2021-07-01
    IIF 112 - Director → ME
  • 62
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 148 - Director → ME
  • 63
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 142 - Director → ME
  • 64
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2008-06-17 ~ 2021-07-01
    IIF 70 - Director → ME
  • 65
    Canada House, Trafalgar Square, London
    Active Corporate (16 parents)
    Officer
    2008-02-26 ~ 2022-07-01
    IIF 101 - Director → ME
  • 66
    CANARY WHARF ESTATE LIMITED - 2001-12-03
    CANARY CANNON LIMITED - 2001-10-16
    PRECIS (557) LIMITED - 1987-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-29 ~ 1995-12-22
    IIF 345 - Director → ME
  • 67
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2021-07-01
    IIF 374 - Director → ME
  • 68
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2021-07-01
    IIF 44 - Director → ME
  • 69
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 2021-07-01
    IIF 416 - Director → ME
  • 70
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 2021-07-01
    IIF 429 - Director → ME
  • 71
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-06 ~ 2021-07-01
    IIF 391 - Director → ME
  • 72
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2021-07-01
    IIF 272 - Director → ME
  • 73
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2021-07-01
    IIF 287 - Director → ME
  • 74
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-04 ~ 2021-07-01
    IIF 24 - Director → ME
  • 75
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2021-07-01
    IIF 383 - Director → ME
  • 76
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2021-07-01
    IIF 371 - Director → ME
  • 77
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2021-07-01
    IIF 39 - Director → ME
  • 78
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2005-10-24 ~ 2021-07-01
    IIF 382 - Director → ME
  • 79
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-13 ~ 2021-07-01
    IIF 85 - Director → ME
  • 80
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-13 ~ 2021-07-01
    IIF 96 - Director → ME
  • 81
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    1998-12-07 ~ 2021-07-01
    IIF 381 - Director → ME
  • 82
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2015-10-27 ~ 2021-07-01
    IIF 505 - Director → ME
  • 83
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2021-07-01
    IIF 293 - Director → ME
  • 84
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2021-07-01
    IIF 154 - Director → ME
  • 85
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2021-07-01
    IIF 318 - Director → ME
  • 86
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2021-07-01
    IIF 317 - Director → ME
  • 87
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2021-07-01
    IIF 402 - Director → ME
  • 88
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2021-07-01
    IIF 55 - Director → ME
  • 89
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2021-07-01
    IIF 49 - Director → ME
  • 90
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-21 ~ 2021-07-01
    IIF 50 - Director → ME
  • 91
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2021-07-01
    IIF 240 - Director → ME
  • 92
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-16 ~ 2021-07-01
    IIF 107 - Director → ME
  • 93
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-16 ~ 2021-07-01
    IIF 108 - Director → ME
  • 94
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    1997-04-30 ~ 2021-07-01
    IIF 18 - Director → ME
  • 95
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-04-30 ~ 2021-07-01
    IIF 222 - Director → ME
  • 96
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-04-30 ~ 2021-07-01
    IIF 185 - Director → ME
  • 97
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2021-07-01
    IIF 19 - Director → ME
  • 98
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 60 - Director → ME
  • 99
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 27 - Director → ME
  • 100
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ 2021-07-01
    IIF 454 - Director → ME
  • 101
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-11 ~ 2021-07-01
    IIF 213 - Director → ME
  • 102
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2018-12-19 ~ 2021-07-01
    IIF 491 - Director → ME
  • 103
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2017-10-03 ~ 2021-07-01
    IIF 488 - Director → ME
  • 104
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ 2021-07-01
    IIF 557 - Director → ME
  • 105
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2021-07-01
    IIF 558 - Director → ME
  • 106
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2021-07-01
    IIF 563 - Director → ME
  • 107
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2021-07-01
    IIF 561 - Director → ME
  • 108
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2010-07-21 ~ 2021-07-01
    IIF 2 - Director → ME
  • 109
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2010-07-21 ~ 2021-07-01
    IIF 550 - Director → ME
  • 110
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2008-02-27 ~ 2021-07-01
    IIF 179 - Director → ME
  • 111
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2008-02-27 ~ 2021-07-01
    IIF 291 - Director → ME
  • 112
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 2021-07-01
    IIF 380 - Director → ME
  • 113
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2021-07-01
    IIF 308 - Director → ME
  • 114
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2021-07-01
    IIF 315 - Director → ME
  • 115
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ 2021-07-01
    IIF 78 - Director → ME
  • 116
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ 2021-07-01
    IIF 76 - Director → ME
  • 117
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-02-05 ~ 2021-07-01
    IIF 77 - Director → ME
  • 118
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2017-03-09 ~ 2021-07-01
    IIF 475 - Director → ME
  • 119
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-10 ~ 2021-07-01
    IIF 71 - Director → ME
  • 120
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    2019-09-26 ~ 2021-07-01
    IIF 457 - Director → ME
  • 121
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2021-07-01
    IIF 458 - Director → ME
  • 122
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2016-11-18 ~ 2021-07-01
    IIF 82 - Director → ME
  • 123
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2017-02-07 ~ 2021-07-01
    IIF 89 - Director → ME
  • 124
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2015-09-17 ~ 2021-07-01
    IIF 87 - Director → ME
  • 125
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2015-09-17 ~ 2021-07-01
    IIF 92 - Director → ME
  • 126
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2017-11-17 ~ 2021-07-01
    IIF 490 - Director → ME
  • 127
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-02-11 ~ 2021-07-01
    IIF 21 - Director → ME
  • 128
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1997-09-25 ~ 2021-07-01
    IIF 403 - Director → ME
  • 129
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2000-09-06 ~ 2021-07-01
    IIF 431 - Director → ME
  • 130
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-01-04 ~ 2021-07-01
    IIF 29 - Director → ME
  • 131
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2021-07-01
    IIF 40 - Director → ME
  • 132
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2005-10-24 ~ 2021-07-01
    IIF 378 - Director → ME
  • 133
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-07-01
    IIF 280 - Director → ME
  • 134
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-22 ~ 2021-07-01
    IIF 248 - Director → ME
  • 135
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 2021-07-01
    IIF 404 - Director → ME
  • 136
    One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2021-07-01
    IIF 54 - Director → ME
  • 137
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2021-07-01
    IIF 52 - Director → ME
  • 138
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-20 ~ 2021-07-01
    IIF 51 - Director → ME
  • 139
    One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-27 ~ 2021-07-01
    IIF 433 - Director → ME
  • 140
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    1999-02-19 ~ 2021-07-01
    IIF 312 - Director → ME
  • 141
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1997-04-30 ~ 2021-07-01
    IIF 15 - Director → ME
  • 142
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2000-03-22 ~ 2021-07-01
    IIF 214 - Director → ME
  • 143
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-11 ~ 2021-07-01
    IIF 290 - Director → ME
  • 144
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-06 ~ 2021-07-01
    IIF 384 - Director → ME
  • 145
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    1993-12-09 ~ 1995-12-22
    IIF 340 - Director → ME
    1996-02-06 ~ 2021-07-01
    IIF 275 - Director → ME
  • 146
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2007-04-02 ~ 2021-07-01
    IIF 189 - Director → ME
  • 147
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2017-03-09 ~ 2021-07-01
    IIF 75 - Director → ME
  • 148
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-09 ~ 2021-07-01
    IIF 74 - Director → ME
  • 149
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    2020-01-09 ~ 2021-07-01
    IIF 492 - Director → 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
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    1998-06-25 ~ 2021-07-01
    IIF 104 - Director → ME
  • 151
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2003-03-05 ~ 2021-07-01
    IIF 419 - Director → ME
  • 152
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2012-12-05 ~ 2021-07-01
    IIF 48 - Director → ME
  • 153
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2021-07-01
    IIF 166 - Director → ME
  • 154
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2000-02-16 ~ 2021-07-01
    IIF 279 - Director → ME
  • 155
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2000-02-16 ~ 2024-07-01
    IIF 163 - Director → 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
    Active Corporate (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2017-02-13 ~ 2021-07-01
    IIF 90 - Director → ME
  • 157
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2013-04-23 ~ 2021-07-01
    IIF 328 - Director → ME
  • 158
    30th Floor, One Canada Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-07-01
    IIF 165 - Director → ME
  • 159
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2015-06-11 ~ 2024-07-01
    IIF 447 - Director → ME
    2004-05-21 ~ 2004-07-23
    IIF 102 - Director → ME
  • 160
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-09-20 ~ 2024-07-01
    IIF 79 - Director → ME
  • 161
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2013-08-20 ~ 2021-07-01
    IIF 57 - Director → ME
  • 162
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-11-12 ~ 2021-07-01
    IIF 376 - Director → ME
  • 163
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-25 ~ 2021-07-01
    IIF 58 - Director → ME
  • 164
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-07 ~ 2021-07-01
    IIF 412 - Director → ME
  • 165
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-01-04 ~ 2021-07-01
    IIF 13 - Director → ME
  • 166
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2021-07-01
    IIF 14 - Director → ME
  • 167
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2005-10-24 ~ 2021-07-01
    IIF 372 - Director → ME
  • 168
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2021-07-01
    IIF 227 - Director → ME
  • 169
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2021-07-01
    IIF 415 - Director → ME
  • 170
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-21 ~ 2021-07-01
    IIF 41 - Director → ME
  • 171
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2021-07-01
    IIF 252 - Director → ME
  • 172
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-04-30 ~ 2021-07-01
    IIF 23 - Director → ME
  • 173
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2021-07-01
    IIF 25 - Director → ME
  • 174
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-07-01
    IIF 247 - Director → ME
  • 175
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-07-01
    IIF 156 - Director → ME
  • 176
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2013-04-23 ~ 2021-07-01
    IIF 320 - Director → ME
  • 177
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2021-07-01
    IIF 373 - Director → ME
  • 178
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    1993-12-09 ~ 1995-12-22
    IIF 368 - Director → ME
    1996-02-06 ~ 2021-07-01
    IIF 256 - Director → ME
  • 179
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2021-07-01
    IIF 245 - Director → ME
  • 180
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2021-07-01
    IIF 1 - Director → ME
  • 181
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 53 - Director → ME
  • 182
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2021-07-01
    IIF 36 - Director → ME
  • 183
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2002-02-14 ~ 2021-07-01
    IIF 159 - Director → ME
  • 184
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2006-10-24 ~ 2021-07-01
    IIF 385 - Director → ME
  • 185
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2011-09-15 ~ 2021-07-01
    IIF 553 - Director → ME
  • 186
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2021-07-01
    IIF 26 - Director → ME
  • 187
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 450 - Director → ME
  • 188
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-07-01
    IIF 180 - Director → ME
  • 189
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-07-01
    IIF 218 - Director → 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
    Active Corporate (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    1995-03-30 ~ 1995-12-22
    IIF 365 - Director → ME
    1996-02-06 ~ 2021-07-01
    IIF 400 - Director → ME
  • 191
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2008-02-27 ~ 2021-07-01
    IIF 207 - Director → ME
  • 192
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 411 - Director → ME
    1994-05-05 ~ 1995-12-22
    IIF 366 - Director → 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
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    1994-05-03 ~ 1995-12-22
    IIF 349 - Director → ME
    1996-02-06 ~ 2021-07-01
    IIF 106 - Director → 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
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    1994-07-29 ~ 1995-12-22
    IIF 354 - Director → ME
    1996-02-06 ~ 2021-07-01
    IIF 379 - Director → 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
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2017-02-13 ~ 2021-07-01
    IIF 86 - Director → ME
  • 196
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2017-02-13 ~ 2021-07-01
    IIF 94 - Director → 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
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 175 - Director → ME
    1993-12-09 ~ 1995-12-22
    IIF 357 - Director → ME
  • 198
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2021-07-01
    IIF 30 - Director → ME
  • 199
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (4 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2005-05-19 ~ 2021-07-01
    IIF 282 - Director → ME
  • 200
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-04-28 ~ 2021-07-01
    IIF 221 - Director → ME
  • 201
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-07-01
    IIF 269 - Director → ME
  • 202
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1993-12-09 ~ 1995-12-22
    IIF 338 - Director → ME
    1996-02-06 ~ 2021-07-01
    IIF 80 - Director → ME
  • 203
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 330 - Director → ME
  • 204
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ 2021-07-01
    IIF 56 - Director → ME
  • 205
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ 2021-07-01
    IIF 45 - Director → ME
  • 206
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-02 ~ 2021-07-01
    IIF 9 - Director → ME
  • 207
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2021-07-01
    IIF 37 - Director → ME
  • 208
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2013-10-04 ~ 2021-07-01
    IIF 554 - Director → ME
  • 209
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2012-11-23 ~ 2021-07-01
    IIF 564 - Director → ME
  • 210
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ 2021-07-01
    IIF 446 - Director → ME
  • 211
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-07-01
    IIF 182 - Director → ME
  • 212
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-07-01
    IIF 170 - Director → ME
  • 213
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-07-01
    IIF 263 - Director → ME
  • 214
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-07-01
    IIF 258 - Director → ME
  • 215
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2012-11-21 ~ 2021-07-01
    IIF 549 - Director → ME
  • 216
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2017-02-13 ~ 2021-07-01
    IIF 97 - Director → ME
  • 217
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2002-07-10 ~ 2021-07-01
    IIF 174 - Director → ME
  • 218
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-07-01
    IIF 177 - Director → ME
  • 219
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2005-03-11 ~ 2021-07-01
    IIF 254 - Director → ME
  • 220
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2002-07-16 ~ 2021-07-01
    IIF 441 - Director → ME
  • 221
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2008-01-09 ~ 2021-07-01
    IIF 265 - Director → ME
  • 222
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2012-11-21 ~ 2021-07-01
    IIF 548 - Director → ME
  • 223
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2021-07-01
    IIF 314 - Director → ME
  • 224
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-07-01
    IIF 206 - Director → ME
  • 225
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-29 ~ 2021-07-01
    IIF 405 - Director → ME
  • 226
    C/o One Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    1997-08-21 ~ 1999-04-12
    IIF 164 - Director → ME
  • 227
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-12 ~ 2021-07-01
    IIF 129 - Director → ME
  • 228
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 335 - Director → ME
  • 229
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-16 ~ 2021-07-01
    IIF 443 - Director → ME
  • 230
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-07-01
    IIF 466 - Director → ME
  • 231
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-10 ~ 2021-07-01
    IIF 511 - Director → ME
  • 232
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-11-15 ~ 2021-07-01
    IIF 485 - Director → ME
  • 233
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2011-12-01 ~ 2021-07-01
    IIF 109 - Director → ME
  • 234
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2021-07-01
    IIF 199 - Director → ME
  • 235
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ 2021-07-01
    IIF 7 - Director → ME
  • 236
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-07-01
    IIF 268 - Director → ME
  • 237
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    1997-09-24 ~ 2021-07-01
    IIF 434 - Director → ME
  • 238
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    1997-09-24 ~ 2021-07-01
    IIF 284 - Director → ME
  • 239
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2000-02-16 ~ 2021-07-01
    IIF 244 - Director → ME
  • 240
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 329 - Director → ME
  • 241
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-16 ~ 2021-07-01
    IIF 464 - Director → ME
  • 242
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2018-06-19 ~ 2021-07-01
    IIF 463 - Director → ME
  • 243
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    1997-09-24 ~ 2021-07-01
    IIF 430 - Director → ME
  • 244
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    1997-09-24 ~ 2021-07-01
    IIF 424 - Director → ME
  • 245
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2017-11-20 ~ 2021-07-01
    IIF 483 - Director → ME
  • 246
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ 2021-07-01
    IIF 8 - Director → ME
  • 247
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 324 - Director → ME
  • 248
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-07-01
    IIF 31 - Director → ME
  • 249
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2015-03-04 ~ 2021-07-01
    IIF 34 - Director → ME
  • 250
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-07-01
    IIF 5 - Director → ME
  • 251
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2021-07-01
    IIF 493 - Director → ME
  • 252
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-07-01
    IIF 482 - Director → ME
  • 253
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2015-02-27 ~ 2021-07-01
    IIF 498 - Director → ME
  • 254
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2021-07-01
    IIF 33 - Director → ME
  • 255
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2015-03-04 ~ 2021-07-01
    IIF 32 - Director → ME
  • 256
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-07-01
    IIF 3 - Director → ME
  • 257
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2021-07-01
    IIF 461 - Director → ME
  • 258
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-07-01
    IIF 467 - Director → ME
  • 259
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-07-01
    IIF 66 - Director → ME
  • 260
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 323 - Director → ME
  • 261
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-07-01
    IIF 474 - Director → ME
  • 262
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2021-07-01
    IIF 479 - Director → ME
  • 263
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-07-01
    IIF 469 - Director → ME
  • 264
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2018-02-14 ~ 2021-07-01
    IIF 481 - Director → ME
  • 265
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 337 - Director → ME
  • 266
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 326 - Director → ME
  • 267
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2017-11-20 ~ 2021-07-01
    IIF 494 - Director → ME
  • 268
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2016-06-16 ~ 2021-07-01
    IIF 81 - Director → ME
  • 269
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 333 - Director → ME
  • 270
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-07-01
    IIF 4 - Director → ME
  • 271
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-07-01
    IIF 64 - Director → ME
  • 272
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-12 ~ 2021-07-01
    IIF 462 - Director → ME
  • 273
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-06-22 ~ 2021-07-01
    IIF 65 - Director → ME
  • 274
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2021-07-01
    IIF 489 - Director → ME
  • 275
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2021-07-01
    IIF 472 - Director → ME
  • 276
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-09-25 ~ 2021-07-01
    IIF 543 - Director → ME
  • 277
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2015-06-16 ~ 2021-07-01
    IIF 451 - Director → ME
  • 278
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2002-12-06 ~ 2021-07-01
    IIF 133 - Director → ME
  • 279
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-07-01 ~ 2021-07-01
    IIF 559 - Director → ME
  • 280
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (6 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2002-12-06 ~ 2021-07-01
    IIF 103 - Director → ME
  • 281
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2003-08-29 ~ 2021-07-01
    IIF 427 - Director → ME
  • 282
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-12-06 ~ 2021-07-01
    IIF 134 - Director → ME
  • 283
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 127 - Director → ME
  • 284
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 128 - Director → ME
  • 285
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-04 ~ 2021-07-01
    IIF 444 - Director → ME
  • 286
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    1997-04-30 ~ 2021-07-01
    IIF 216 - Director → ME
  • 287
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    1997-04-30 ~ 2021-07-01
    IIF 215 - Director → 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
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 2021-07-01
    IIF 406 - Director → 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
    Active Corporate (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2017-02-13 ~ 2021-07-01
    IIF 93 - Director → 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
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    1997-10-15 ~ 2021-07-01
    IIF 116 - Director → 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
    Active Corporate (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    1997-10-15 ~ 2021-07-01
    IIF 123 - Director → 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
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-04-30 ~ 2021-07-01
    IIF 188 - Director → ME
  • 293
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2000-03-02 ~ 2021-07-01
    IIF 274 - Director → ME
  • 294
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 20 - Director → 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
    Active Corporate (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    1997-10-15 ~ 2021-07-01
    IIF 122 - Director → ME
  • 296
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2001-05-18 ~ 2021-07-01
    IIF 299 - Director → ME
  • 297
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2021-07-01
    IIF 168 - Director → ME
  • 298
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1998-07-22 ~ 2021-07-01
    IIF 43 - Director → ME
  • 299
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2021-07-01
    IIF 198 - Director → ME
  • 300
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2005-04-28 ~ 2021-07-01
    IIF 161 - Director → ME
  • 301
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 445 - Director → ME
  • 302
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 217 - Director → ME
  • 303
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 113 - Director → ME
  • 304
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 124 - Director → ME
  • 305
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 118 - Director → ME
  • 306
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 131 - Director → ME
  • 307
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2007-10-12 ~ 2021-07-01
    IIF 377 - Director → ME
  • 308
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-10-12 ~ 2021-07-01
    IIF 370 - Director → ME
  • 309
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2005-03-21 ~ 2021-07-01
    IIF 28 - Director → ME
  • 310
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2021-07-01
    IIF 375 - Director → ME
  • 311
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2005-03-21 ~ 2021-07-01
    IIF 17 - Director → ME
  • 312
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2010-07-21 ~ 2021-07-01
    IIF 552 - Director → ME
  • 313
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2005-03-21 ~ 2021-07-01
    IIF 295 - Director → ME
  • 314
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-21 ~ 2021-07-01
    IIF 22 - Director → ME
  • 315
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2018-02-09 ~ 2021-07-01
    IIF 476 - Director → 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2021-07-01
    IIF 555 - Director → ME
  • 317
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2012-12-05 ~ 2021-07-01
    IIF 46 - Director → ME
  • 318
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2021-07-01
    IIF 38 - Director → ME
  • 319
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2012-12-04 ~ 2021-07-01
    IIF 59 - Director → ME
  • 320
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ 2021-07-01
    IIF 69 - Director → ME
  • 321
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-03-09 ~ 2021-07-01
    IIF 67 - Director → ME
  • 322
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ 2021-07-01
    IIF 68 - Director → ME
  • 323
    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
    1996-02-06 ~ 2021-07-01
    IIF 440 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 343 - Director → ME
  • 324
    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
    1994-07-29 ~ 1995-12-22
    IIF 344 - Director → ME
    1996-02-06 ~ 2021-07-01
    IIF 438 - Director → ME
  • 325
    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
    1996-02-06 ~ 1996-10-10
    IIF 172 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 367 - Director → ME
  • 326
    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
    1996-02-06 ~ 1996-10-10
    IIF 241 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 358 - Director → ME
  • 327
    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
    1994-07-29 ~ 1995-12-22
    IIF 350 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 306 - Director → ME
  • 328
    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
    1996-02-06 ~ 1996-10-10
    IIF 232 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 351 - Director → ME
  • 329
    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
    1996-02-06 ~ 1996-10-10
    IIF 157 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 364 - Director → ME
  • 330
    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
    1994-07-29 ~ 1995-12-22
    IIF 342 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 197 - Director → ME
  • 331
    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
    1996-02-06 ~ 1996-10-10
    IIF 255 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 346 - Director → ME
  • 332
    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
    1994-07-29 ~ 1995-12-22
    IIF 339 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 319 - Director → ME
  • 333
    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
    1996-02-06 ~ 1996-10-10
    IIF 184 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 348 - Director → ME
  • 334
    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
    1994-07-29 ~ 1995-12-22
    IIF 369 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 316 - Director → ME
  • 335
    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
    1994-07-29 ~ 1995-12-22
    IIF 361 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 251 - Director → ME
  • 336
    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
    1996-02-06 ~ 1996-10-10
    IIF 208 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 352 - Director → ME
  • 337
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1994-07-29 ~ 1995-12-22
    IIF 360 - Director → ME
    1996-02-06 ~ 2021-07-01
    IIF 121 - Director → ME
  • 338
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 276 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 353 - Director → ME
  • 339
    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
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    1997-10-15 ~ 2005-09-23
    IIF 228 - Director → ME
  • 340
    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 273 - Director → ME
  • 341
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2012-03-09 ~ 2021-07-01
    IIF 125 - Director → ME
  • 342
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1994-07-29 ~ 1995-12-22
    IIF 359 - Director → ME
  • 343
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2021-07-01
    IIF 390 - Director → ME
  • 344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2021-07-01
    IIF 162 - Director → ME
  • 345
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2021-07-01
    IIF 414 - Director → ME
  • 346
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 47 - Director → ME
  • 347
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 439 - Director → ME
  • 348
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 393 - Director → ME
  • 349
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 442 - Director → ME
  • 350
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 410 - Director → ME
  • 351
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 448 - Director → ME
  • 352
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 399 - Director → ME
  • 353
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2011-01-18 ~ 2021-07-01
    IIF 132 - Director → ME
  • 354
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2014-10-23
    IIF 115 - Director → ME
  • 355
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 387 - Director → ME
  • 356
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 388 - Director → ME
  • 357
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 257 - Director → ME
  • 358
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 420 - Director → ME
  • 359
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 42 - Director → ME
  • 360
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 401 - Director → ME
  • 361
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 428 - Director → ME
  • 362
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 421 - Director → ME
  • 363
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 176 - Director → ME
  • 364
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2005-04-28 ~ 2021-07-01
    IIF 285 - Director → ME
  • 365
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 230 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 355 - Director → ME
  • 366
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2021-07-01
    IIF 547 - Director → ME
  • 367
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2021-07-01
    IIF 544 - Director → ME
  • 368
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2014-08-29 ~ 2021-07-01
    IIF 562 - Director → ME
  • 369
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-27 ~ 2021-07-01
    IIF 426 - Director → ME
  • 370
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-06-24 ~ 2021-07-01
    IIF 545 - Director → ME
  • 371
    DUNWILCO (1482) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2021-07-01
    IIF 211 - Director → ME
  • 372
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2021-07-01
    IIF 396 - Director → ME
  • 373
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2021-07-01
    IIF 310 - Director → ME
  • 374
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2015-12-01 ~ 2021-07-01
    IIF 72 - Director → ME
  • 375
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 389 - Director → ME
  • 376
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2001-09-24 ~ 2021-07-01
    IIF 394 - Director → ME
  • 377
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2015-12-01 ~ 2021-07-01
    IIF 73 - Director → ME
  • 378
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2021-07-01
    IIF 413 - Director → ME
  • 379
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-18 ~ 2021-07-01
    IIF 546 - Director → ME
  • 380
    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 296 - Director → ME
  • 381
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2011-03-09 ~ 2021-07-01
    IIF 566 - Director → ME
  • 382
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-15 ~ 2021-07-01
    IIF 224 - Director → ME
  • 383
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2001-09-25 ~ 2021-07-01
    IIF 398 - Director → ME
  • 384
    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 ~ 2021-07-01
    IIF 423 - Director → ME
  • 385
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 191 - Director → ME
  • 386
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 187 - Director → ME
  • 387
    30th Floor, One Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 181 - Director → ME
  • 388
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2002-09-03 ~ 2021-07-01
    IIF 212 - Director → ME
  • 389
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-10-01 ~ 2021-07-01
    IIF 61 - Director → ME
  • 390
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-21 ~ 2010-06-24
    IIF 151 - Director → ME
  • 391
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-10-26 ~ 2012-04-25
    IIF 204 - Director → ME
  • 392
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2012-03-09 ~ 2021-07-01
    IIF 325 - Director → ME
  • 393
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 149 - Director → ME
  • 394
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 140 - Director → ME
  • 395
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-02 ~ 2021-07-01
    IIF 452 - Director → ME
  • 396
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2012-11-21 ~ 2021-07-01
    IIF 551 - Director → ME
  • 397
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE - 2004-11-17
    169 (london & Partners) Union Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-14 ~ 2007-10-25
    IIF 100 - Director → ME
  • 398
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2001-03-21 ~ 2021-07-01
    IIF 195 - Director → ME
  • 399
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2021-07-01
    IIF 501 - Director → ME
  • 400
    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
    2019-09-26 ~ 2021-07-01
    IIF 460 - Director → ME
  • 401
    VERTUS NFL LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2021-07-01
    IIF 500 - Director → ME
  • 402
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2000-09-22 ~ 2021-07-01
    IIF 449 - Director → ME
  • 403
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 146 - Director → ME
  • 404
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2006-11-22 ~ 2021-07-01
    IIF 144 - Director → ME
  • 405
    THE OXFORD PHILOMUSICA TRUST - 2015-09-11
    2 The Old Estate Yard, High Street, East Hendred, Wantage, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-07-19 ~ 2024-12-27
    IIF 98 - Director → ME
  • 406
    METHODTASK LIMITED - 1993-11-01
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-29 ~ 1995-12-22
    IIF 341 - Director → ME
  • 407
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 395 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 362 - Director → ME
  • 408
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-12 ~ 2021-07-01
    IIF 459 - Director → ME
  • 409
    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 ~ 2021-07-01
    IIF 219 - Director → ME
  • 410
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    1996-02-06 ~ 2021-07-01
    IIF 167 - Director → ME
    1994-07-29 ~ 1995-12-22
    IIF 347 - Director → ME
  • 411
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Officer
    2018-08-15 ~ 2021-07-01
    IIF 88 - Director → ME
  • 412
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,883,266 GBP2024-12-31
    Officer
    2013-10-16 ~ 2021-07-01
    IIF 473 - Director → ME
  • 413
    6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (12 parents)
    Officer
    2002-07-15 ~ 2009-09-10
    IIF 99 - Director → ME
  • 414
    The British Museum, Great Russell Street, London
    Active Corporate (22 parents)
    Officer
    2012-12-11 ~ 2015-06-30
    IIF 62 - Director → ME
  • 415
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2019-09-26 ~ 2021-07-01
    IIF 453 - Director → ME
  • 416
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    2020-02-03 ~ 2021-07-01
    IIF 465 - Director → ME
  • 417
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2019-09-26 ~ 2021-07-01
    IIF 455 - Director → ME
  • 418
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    2020-02-03 ~ 2021-07-01
    IIF 470 - Director → ME
  • 419
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 331 - Director → ME
  • 420
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-07-01
    IIF 487 - Director → ME
  • 421
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2015-02-27 ~ 2021-07-01
    IIF 503 - Director → ME
  • 422
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 336 - Director → ME
  • 423
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2021-07-01
    IIF 468 - Director → ME
  • 424
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2015-02-27 ~ 2021-07-01
    IIF 502 - Director → ME
  • 425
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 321 - Director → ME
  • 426
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2015-02-27 ~ 2021-07-01
    IIF 499 - Director → ME
  • 427
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 332 - Director → ME
  • 428
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-13 ~ 2021-07-01
    IIF 83 - Director → ME
  • 429
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2021-07-01
    IIF 91 - Director → ME
  • 430
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2015-02-27 ~ 2021-07-01
    IIF 504 - Director → ME
  • 431
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2021-07-01
    IIF 16 - Director → ME
  • 432
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2021-07-01
    IIF 409 - Director → ME
  • 433
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2021-07-01
    IIF 436 - Director → ME
  • 434
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2021-07-01
    IIF 477 - Director → ME
  • 435
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-09-26 ~ 2021-07-01
    IIF 456 - Director → ME
  • 436
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2021-07-01
    IIF 480 - Director → ME
  • 437
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 327 - Director → ME
  • 438
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 334 - Director → ME
  • 439
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2015-02-16 ~ 2021-07-01
    IIF 322 - Director → ME
  • 440
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2016-01-07 ~ 2021-07-01
    IIF 539 - Director → ME
  • 441
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2012-01-18 ~ 2021-07-01
    IIF 560 - Director → ME
  • 442
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2006-02-06 ~ 2021-07-01
    IIF 6 - Director → ME
  • 443
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2017-10-25 ~ 2021-07-01
    IIF 518 - Director → ME

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