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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

Precious, Martin David

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address One Canada Square, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-10-03 ~ now
    IIF 109 - Secretary → ME
  • 2
    LEGIBUS 1131 LIMITED - 1988-05-17
    icon of address Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-03 ~ dissolved
    IIF 65 - Secretary → ME
Ceased 116
  • 1
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 22 - Secretary → ME
  • 2
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 74 - Secretary → ME
  • 3
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 1999-02-09
    IIF 36 - Secretary → ME
  • 4
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-11-12 ~ 1999-02-09
    IIF 55 - Secretary → ME
  • 5
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1999-02-09
    IIF 80 - Secretary → ME
  • 6
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-09
    IIF 77 - Secretary → ME
  • 7
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-09
    IIF 39 - Secretary → ME
  • 8
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-09
    IIF 73 - Secretary → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-12-07 ~ 1999-02-09
    IIF 58 - Secretary → ME
  • 10
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 1999-02-09
    IIF 87 - Secretary → ME
  • 11
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 81 - Secretary → ME
  • 12
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 38 - Secretary → ME
  • 13
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 56 - Secretary → ME
  • 14
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 1999-02-09
    IIF 43 - Secretary → ME
  • 15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1999-02-09
    IIF 78 - Secretary → ME
  • 16
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-09
    IIF 37 - Secretary → ME
  • 17
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 1999-02-09
    IIF 91 - Secretary → ME
  • 18
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 67 - Secretary → ME
  • 19
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-02-11 ~ 1999-02-09
    IIF 97 - Secretary → ME
  • 20
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-11-06 ~ 1999-02-09
    IIF 79 - Secretary → ME
  • 21
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1999-02-09
    IIF 88 - Secretary → ME
  • 22
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 1998-04-01
    IIF 86 - Secretary → ME
  • 23
    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
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2011-06-23
    IIF 117 - Director → ME
  • 24
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-09-18 ~ 1999-02-09
    IIF 83 - Secretary → ME
  • 25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 1999-02-09
    IIF 68 - Secretary → ME
  • 26
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 1999-02-09
    IIF 48 - Secretary → ME
  • 27
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-22 ~ 1999-02-09
    IIF 90 - Secretary → ME
  • 28
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 50 - Secretary → ME
  • 29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-07 ~ 1999-02-09
    IIF 52 - Secretary → ME
  • 30
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 1999-02-09
    IIF 84 - Secretary → ME
  • 31
    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
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-03-30 ~ 1999-02-09
    IIF 106 - Secretary → ME
  • 32
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-05-05 ~ 1999-02-09
    IIF 54 - Secretary → ME
  • 33
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-03 ~ 1999-02-09
    IIF 51 - Secretary → ME
  • 34
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 46 - Secretary → ME
  • 35
    icon of address Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2011-06-23
    IIF 118 - Director → ME
  • 36
    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
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2011-06-23
    IIF 115 - Director → ME
  • 37
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2011-06-23
    IIF 116 - Director → ME
  • 38
    RBSSAF (15) LIMITED - 2005-04-13
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-15 ~ 2011-06-23
    IIF 114 - Director → ME
  • 39
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1999-02-09
    IIF 72 - Secretary → ME
  • 40
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 82 - Secretary → ME
  • 41
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-12 ~ 1999-02-09
    IIF 47 - Secretary → ME
  • 42
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 96 - Secretary → ME
  • 43
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 44 - Secretary → ME
  • 44
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 62 - Secretary → ME
  • 45
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 75 - Secretary → ME
  • 46
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 93 - Secretary → ME
  • 47
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-18 ~ 1999-02-09
    IIF 69 - Secretary → ME
  • 48
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 66 - Secretary → ME
  • 49
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 98 - Secretary → ME
  • 50
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 63 - Secretary → ME
  • 51
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-24 ~ 1999-02-09
    IIF 40 - Secretary → ME
  • 52
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 95 - Secretary → ME
  • 53
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 107 - Secretary → ME
  • 54
    CACTUSBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 103 - Secretary → ME
  • 55
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 1996-11-04 ~ 1999-02-09
    IIF 57 - Secretary → ME
  • 56
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 60 - Secretary → ME
  • 57
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 53 - Secretary → ME
  • 58
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-23 ~ 1999-02-09
    IIF 89 - Secretary → ME
  • 59
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-06 ~ 1999-02-09
    IIF 92 - Secretary → ME
  • 60
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-07-22 ~ 1999-02-09
    IIF 71 - Secretary → ME
  • 61
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2011-06-23
    IIF 113 - Director → ME
  • 62
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    IIF 94 - Secretary → ME
  • 63
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    IIF 49 - Secretary → ME
  • 64
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-03-12 ~ 1999-02-09
    IIF 45 - Secretary → ME
  • 65
    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
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    IIF 59 - Secretary → ME
  • 66
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    IIF 64 - Secretary → ME
  • 67
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-07-22 ~ 1999-02-09
    IIF 85 - Secretary → ME
  • 68
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 1996-11-07 ~ 1999-02-09
    IIF 70 - Secretary → ME
  • 69
    DUSKMIST LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-04 ~ 1999-02-09
    IIF 61 - Secretary → ME
  • 70
    PUMAWAY LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-04 ~ 1999-02-09
    IIF 76 - Secretary → ME
  • 71
    LOGANBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 100 - Secretary → ME
  • 72
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 110 - Secretary → ME
  • 73
    LOGANBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 105 - Secretary → ME
  • 74
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 101 - Secretary → ME
  • 75
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 108 - Secretary → ME
  • 76
    CACTUSBERRY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 104 - Secretary → ME
  • 77
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-22 ~ 1999-02-09
    IIF 102 - Secretary → ME
  • 78
    icon of address 23 Queen Anne Street, London, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2015-03-03
    IIF 99 - Secretary → ME
  • 79
    DUNWILCO (262) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 3 - Secretary → ME
  • 80
    DUNWILCO (263) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 9 - Secretary → ME
  • 81
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 7 - Secretary → ME
  • 82
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 16 - Secretary → ME
  • 83
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 15 - Secretary → ME
  • 84
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 14 - Secretary → ME
  • 85
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 18 - Secretary → ME
  • 86
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 4 - Secretary → ME
  • 87
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 19 - Secretary → ME
  • 88
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 11 - Secretary → ME
  • 89
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 8 - Secretary → ME
  • 90
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 12 - Secretary → ME
  • 91
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 13 - Secretary → ME
  • 92
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1996-10-10
    IIF 17 - Secretary → ME
  • 93
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 6 - Secretary → ME
  • 94
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1999-02-09
    IIF 10 - Secretary → ME
  • 95
    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
    icon of address 28 Minster Road 28 Minster Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    icon of calendar 1997-10-15 ~ 1999-02-09
    IIF 1 - Secretary → ME
  • 96
    icon of address 23 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 27 - Secretary → ME
  • 97
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 111 - Secretary → ME
  • 98
    OVAL (1901) LIMITED - 2003-11-06
    icon of address 27 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 25 - Secretary → ME
  • 99
    CHORDCHANCE LIMITED - 1988-12-20
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 41 - Secretary → ME
  • 100
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 5 - Secretary → ME
  • 101
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 32 - Secretary → ME
  • 102
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (14 parents, 16 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 23 - Secretary → ME
  • 103
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 2014-02-12 ~ 2015-03-03
    IIF 119 - Director → ME
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 29 - Secretary → ME
  • 104
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 30 - Secretary → ME
  • 105
    22 - 1989-03-31
    JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
    icon of address 23 Queen Anne Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 21 - Secretary → ME
  • 106
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1999-02-09
    IIF 42 - Secretary → ME
  • 107
    LESTERDEAN LIMITED - 1988-07-11
    icon of address 23 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 24 - Secretary → ME
  • 108
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-09-04 ~ 2015-03-03
    IIF 20 - Secretary → ME
  • 109
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 33 - Secretary → ME
  • 110
    Q.A.S. NOMINEES LIMITED - 2011-05-20
    INJET LIMITED - 1990-05-21
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2013-12-19
    IIF 34 - Secretary → ME
  • 111
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2013-12-19
    IIF 35 - Secretary → ME
  • 112
    SERVENET LIMITED - 2000-03-10
    icon of address 25 Moorgate, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 31 - Secretary → ME
  • 113
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-10-03 ~ 1999-02-09
    IIF 2 - Secretary → ME
  • 114
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-10-13 ~ 1999-02-09
    IIF 112 - Secretary → ME
  • 115
    HOWARD DE WALDEN TRIANGLE LIMITED - 2017-05-10
    CHOQS 446 LIMITED - 2004-05-25
    icon of address 23 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 28 - Secretary → ME
  • 116
    TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-12-19 ~ 2015-03-03
    IIF 26 - Secretary → ME

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