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
    One Canada Square, Canary Wharf, London
    Corporate (2 parents)
    Officer
    1993-10-03 ~ now
    IIF 109 - secretary → ME
  • 2
    LEGIBUS 1131 LIMITED - 1988-05-17
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-10-03 ~ dissolved
    IIF 65 - secretary → ME
Ceased 116
  • 1
    23 Queen Anne Street, London, England
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 22 - secretary → ME
  • 2
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 6 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 74 - secretary → ME
  • 3
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    ~ 1999-02-09
    IIF 36 - secretary → ME
  • 4
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 55 - secretary → ME
  • 5
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 80 - secretary → ME
  • 6
    One Canada Square, Canada Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 77 - secretary → ME
  • 7
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 39 - secretary → ME
  • 8
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 73 - secretary → ME
  • 9
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 58 - secretary → ME
  • 10
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 87 - secretary → ME
  • 11
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 81 - secretary → ME
  • 12
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 38 - secretary → ME
  • 13
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 56 - secretary → ME
  • 14
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 43 - secretary → ME
  • 15
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1998-02-11 ~ 1999-02-09
    IIF 78 - secretary → ME
  • 16
    One Canada Square, Canada Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 37 - secretary → ME
  • 17
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 91 - secretary → ME
  • 18
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 67 - secretary → ME
  • 19
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1998-02-11 ~ 1999-02-09
    IIF 97 - secretary → ME
  • 20
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    1998-11-06 ~ 1999-02-09
    IIF 79 - secretary → ME
  • 21
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    ~ 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
    Level 30, 1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    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
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2006-02-01 ~ 2011-06-23
    IIF 117 - director → ME
  • 24
    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 ~ 1999-02-09
    IIF 83 - secretary → ME
  • 25
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 68 - secretary → ME
  • 26
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-25 ~ 1999-02-09
    IIF 48 - secretary → ME
  • 27
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 90 - secretary → ME
  • 28
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 50 - secretary → ME
  • 29
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    1998-12-07 ~ 1999-02-09
    IIF 52 - secretary → ME
  • 30
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    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
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-03-30 ~ 1999-02-09
    IIF 106 - secretary → ME
  • 32
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1994-05-05 ~ 1999-02-09
    IIF 54 - secretary → ME
  • 33
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    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
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 46 - secretary → ME
  • 35
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Corporate (4 parents)
    Officer
    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
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 115 - director → ME
  • 37
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-15 ~ 2011-06-23
    IIF 116 - director → ME
  • 38
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    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
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 6 offsprings)
    Officer
    ~ 1999-02-09
    IIF 72 - secretary → ME
  • 40
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 82 - secretary → ME
  • 41
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1998-11-12 ~ 1999-02-09
    IIF 47 - secretary → ME
  • 42
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 96 - secretary → ME
  • 43
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 44 - secretary → ME
  • 44
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 62 - secretary → ME
  • 45
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 75 - secretary → ME
  • 46
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 93 - secretary → 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 ~ 1999-02-09
    IIF 69 - secretary → ME
  • 48
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 66 - secretary → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 98 - secretary → ME
  • 50
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 63 - secretary → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-24 ~ 1999-02-09
    IIF 40 - secretary → ME
  • 52
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 95 - secretary → ME
  • 53
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 107 - secretary → ME
  • 54
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 103 - secretary → ME
  • 55
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1996-11-04 ~ 1999-02-09
    IIF 57 - secretary → ME
  • 56
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 60 - secretary → ME
  • 57
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1997-03-12 ~ 1999-02-09
    IIF 53 - secretary → ME
  • 58
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1997-05-23 ~ 1999-02-09
    IIF 89 - secretary → ME
  • 59
    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 ~ 1999-02-09
    IIF 92 - secretary → ME
  • 60
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    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
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    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
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 14 offsprings)
    Officer
    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
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    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
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    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
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    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
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 64 - secretary → ME
  • 67
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1998-07-22 ~ 1999-02-09
    IIF 85 - secretary → ME
  • 68
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 10 offsprings)
    Officer
    1996-11-07 ~ 1999-02-09
    IIF 70 - secretary → ME
  • 69
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-04 ~ 1999-02-09
    IIF 61 - secretary → ME
  • 70
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-04 ~ 1999-02-09
    IIF 76 - secretary → ME
  • 71
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 100 - secretary → ME
  • 72
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 110 - secretary → ME
  • 73
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 105 - secretary → ME
  • 74
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 101 - secretary → ME
  • 75
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 108 - secretary → ME
  • 76
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 104 - secretary → ME
  • 77
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1999-02-09
    IIF 102 - secretary → ME
  • 78
    23 Queen Anne Street, London, London
    Dissolved corporate (6 parents)
    Officer
    2014-10-01 ~ 2015-03-03
    IIF 99 - secretary → ME
  • 79
    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
    1993-10-03 ~ 1999-02-09
    IIF 3 - secretary → ME
  • 80
    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
    1993-10-03 ~ 1999-02-09
    IIF 9 - secretary → ME
  • 81
    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
    1993-10-03 ~ 1996-10-10
    IIF 7 - secretary → ME
  • 82
    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
    1993-10-03 ~ 1996-10-10
    IIF 16 - secretary → ME
  • 83
    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
    1993-10-03 ~ 1996-10-10
    IIF 15 - secretary → ME
  • 84
    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
    1993-10-03 ~ 1996-10-10
    IIF 14 - secretary → ME
  • 85
    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
    1993-10-03 ~ 1996-10-10
    IIF 18 - secretary → ME
  • 86
    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
    1993-10-03 ~ 1996-10-10
    IIF 4 - secretary → ME
  • 87
    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
    1993-10-03 ~ 1996-10-10
    IIF 19 - secretary → ME
  • 88
    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
    1993-10-03 ~ 1996-10-10
    IIF 11 - secretary → ME
  • 89
    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
    1993-10-03 ~ 1996-10-10
    IIF 8 - secretary → ME
  • 90
    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
    1993-10-03 ~ 1996-10-10
    IIF 12 - secretary → ME
  • 91
    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
    1993-10-03 ~ 1996-10-10
    IIF 13 - secretary → ME
  • 92
    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
    1993-10-03 ~ 1996-10-10
    IIF 17 - secretary → ME
  • 93
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 6 - secretary → ME
  • 94
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    ~ 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
    28 Minster Road 28 Minster Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    77 GBP2023-06-30
    Officer
    1997-10-15 ~ 1999-02-09
    IIF 1 - secretary → ME
  • 96
    23 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 27 - secretary → ME
  • 97
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 111 - secretary → ME
  • 98
    OVAL (1901) LIMITED - 2003-11-06
    27 Baker Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 25 - secretary → ME
  • 99
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 41 - secretary → ME
  • 100
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 5 - secretary → ME
  • 101
    23 Queen Anne Street, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 32 - secretary → ME
  • 102
    23 Queen Anne Street, London, England
    Corporate (14 parents, 16 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 23 - secretary → ME
  • 103
    23 Queen Anne Street, London, England
    Corporate (15 parents)
    Officer
    2014-02-12 ~ 2015-03-03
    IIF 119 - director → ME
    2013-12-19 ~ 2015-03-03
    IIF 29 - secretary → ME
  • 104
    23 Queen Anne Street, London, England
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 30 - secretary → ME
  • 105
    22 - 1989-03-31
    JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
    23 Queen Anne Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 21 - secretary → ME
  • 106
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1998-03-31 ~ 1999-02-09
    IIF 42 - secretary → ME
  • 107
    LESTERDEAN LIMITED - 1988-07-11
    23 Queen Anne Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 24 - secretary → ME
  • 108
    23 Queen Anne Street, London, England
    Corporate (5 parents)
    Officer
    2014-09-04 ~ 2015-03-03
    IIF 20 - secretary → ME
  • 109
    23 Queen Anne Street, London, England
    Corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 33 - secretary → ME
  • 110
    Q.A.S. NOMINEES LIMITED - 2011-05-20
    INJET LIMITED - 1990-05-21
    23 Queen Anne Street, London, England
    Corporate (11 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 34 - secretary → ME
  • 111
    23 Queen Anne Street, London, England
    Corporate (11 parents)
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 35 - secretary → ME
  • 112
    SERVENET LIMITED - 2000-03-10
    25 Moorgate, London
    Dissolved corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 31 - secretary → ME
  • 113
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1993-10-03 ~ 1999-02-09
    IIF 2 - secretary → ME
  • 114
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    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
    23 Queen Anne Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-12-19 ~ 2015-03-03
    IIF 28 - secretary → ME
  • 116
    TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
    23 Queen Anne Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    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.