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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

Holland, Anna Marie

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 21 Buckle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-17 ~ dissolved
    IIF 290 - Director → ME
    icon of calendar 2000-08-02 ~ dissolved
    IIF 288 - Secretary → ME
Ceased 282
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 92 - Secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 57 - Secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 140 - Secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 217 - Secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 144 - Secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 166 - Secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 106 - Secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 81 - Secretary → ME
  • 9
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 264 - Secretary → ME
  • 10
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 167 - Secretary → ME
  • 11
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 124 - Secretary → ME
  • 12
    DUNWILCO (1383) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 255 - Secretary → ME
  • 13
    DUNWILCO (1384) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 146 - Secretary → ME
  • 14
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 174 - Secretary → ME
  • 15
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 277 - Secretary → ME
  • 16
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 141 - Secretary → ME
  • 17
    DUNWILCO (1381) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 99 - Secretary → ME
  • 18
    DUNWILCO (1382) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 100 - Secretary → ME
  • 19
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 110 - Secretary → ME
  • 20
    DUNWILCO (1385) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 108 - Secretary → ME
  • 21
    DUNWILCO (1386) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 76 - Secretary → ME
  • 22
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    icon of calendar 2007-10-30 ~ 2010-06-30
    IIF 282 - Secretary → ME
  • 23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 107 - Secretary → ME
  • 24
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 162 - Secretary → ME
  • 25
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 227 - Secretary → ME
  • 26
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 172 - Secretary → ME
  • 27
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 116 - Secretary → ME
  • 28
    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 2004-07-27 ~ 2010-06-30
    IIF 254 - Secretary → ME
  • 29
    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 2004-07-27 ~ 2010-06-30
    IIF 259 - Secretary → ME
  • 30
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 49 - Secretary → ME
  • 31
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2010-06-30
    IIF 191 - Secretary → ME
  • 32
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2010-06-30
    IIF 211 - Secretary → ME
  • 33
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2010-06-30
    IIF 136 - Secretary → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2010-06-30
    IIF 79 - Secretary → ME
  • 35
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 50 - Secretary → ME
  • 36
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-02 ~ 2010-06-30
    IIF 253 - Secretary → ME
  • 37
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 214 - Secretary → ME
  • 38
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 284 - Secretary → ME
  • 39
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 47 - Secretary → ME
  • 40
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 148 - Secretary → ME
  • 41
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2010-06-30
    IIF 121 - Secretary → ME
  • 42
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2010-06-30
    IIF 272 - Secretary → ME
  • 43
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 170 - Secretary → ME
  • 44
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 54 - Secretary → ME
  • 45
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 238 - Secretary → ME
  • 46
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 273 - Secretary → ME
  • 47
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 203 - Secretary → ME
  • 48
    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 2004-07-27 ~ 2010-06-30
    IIF 178 - Secretary → ME
  • 49
    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 2004-07-27 ~ 2010-06-30
    IIF 267 - Secretary → ME
  • 50
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 185 - Secretary → ME
  • 51
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 229 - Secretary → ME
  • 52
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 285 - Secretary → ME
  • 53
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    IIF 246 - Secretary → ME
  • 54
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2010-06-30
    IIF 139 - Secretary → ME
  • 55
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2010-06-30
    IIF 196 - Secretary → ME
  • 56
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 274 - Secretary → ME
  • 57
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 59 - Secretary → ME
  • 58
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 126 - Secretary → ME
  • 59
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 102 - Secretary → ME
  • 60
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 260 - Secretary → ME
  • 61
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 257 - Secretary → ME
  • 62
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 240 - Secretary → ME
  • 63
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2010-06-30
    IIF 89 - Secretary → ME
  • 64
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2010-06-30
    IIF 248 - Secretary → ME
  • 65
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2010-06-30
    IIF 129 - Secretary → ME
  • 66
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 77 - Secretary → ME
  • 67
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 261 - Secretary → ME
  • 68
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2010-06-30
    IIF 75 - Secretary → ME
  • 69
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2010-06-30
    IIF 82 - Secretary → ME
  • 70
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 94 - Secretary → ME
  • 71
    icon of address One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 235 - Secretary → ME
  • 72
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 117 - Secretary → ME
  • 73
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 186 - Secretary → ME
  • 74
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 236 - Secretary → ME
  • 75
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 278 - Secretary → ME
  • 76
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 157 - Secretary → ME
  • 77
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 55 - Secretary → ME
  • 78
    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)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 247 - Secretary → ME
  • 79
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    icon of calendar 2007-04-02 ~ 2010-06-30
    IIF 48 - Secretary → ME
  • 80
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    CWI HOLDINGS PLC - 1998-10-02
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2010-06-30
    IIF 130 - Secretary → ME
  • 81
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 101 - Secretary → ME
  • 82
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2010-06-30
    IIF 109 - Secretary → ME
  • 83
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 63 - Secretary → ME
  • 84
    CANARY WHARF FINANCE III PLC - 2007-10-25
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2010-06-30
    IIF 176 - Secretary → ME
  • 85
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    IIF 165 - Secretary → ME
  • 86
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    IIF 179 - Secretary → ME
  • 87
    CANARY WHARF SPV LIMITED - 2005-03-09
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    LETCOMBE ESTATES LIMITED - 2001-03-27
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 118 - Secretary → ME
  • 88
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 258 - Secretary → ME
  • 89
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 61 - Secretary → ME
  • 90
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 286 - Secretary → ME
  • 91
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 198 - Secretary → ME
  • 92
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2010-06-30
    IIF 268 - Secretary → ME
  • 93
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    icon of calendar 2005-10-24 ~ 2010-06-30
    IIF 159 - Secretary → ME
  • 94
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 287 - Secretary → ME
  • 95
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 83 - Secretary → ME
  • 96
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 53 - Secretary → ME
  • 97
    icon of address 1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 244 - Secretary → ME
  • 98
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 122 - Secretary → ME
  • 99
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 131 - Secretary → ME
  • 100
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 153 - Secretary → ME
  • 101
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    IIF 250 - Secretary → ME
  • 102
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    IIF 171 - Secretary → ME
  • 103
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 60 - Secretary → ME
  • 104
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    icon of calendar 2005-07-27 ~ 2005-08-15
    IIF 232 - Secretary → ME
    icon of calendar 2007-12-14 ~ 2010-06-30
    IIF 183 - Secretary → ME
  • 105
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 193 - Secretary → ME
  • 106
    icon of address One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-17 ~ 2010-06-30
    IIF 233 - Secretary → ME
  • 107
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 202 - Secretary → ME
  • 108
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 152 - Secretary → ME
  • 109
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 143 - Secretary → ME
  • 110
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 67 - Secretary → ME
  • 111
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 155 - Secretary → ME
  • 112
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 87 - Secretary → ME
  • 113
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    icon of calendar 2006-10-24 ~ 2010-06-30
    IIF 169 - Secretary → ME
  • 114
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2010-06-30
    IIF 206 - Secretary → ME
  • 115
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 93 - Secretary → ME
  • 116
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 181 - Secretary → ME
  • 117
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 52 - Secretary → ME
  • 118
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 112 - Secretary → ME
  • 119
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    IIF 111 - Secretary → ME
  • 120
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 256 - Secretary → ME
  • 121
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    IIF 231 - Secretary → ME
  • 122
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 234 - Secretary → ME
  • 123
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2010-06-30
    IIF 73 - Secretary → ME
  • 124
    JOINTPRIDE LIMITED - 1990-03-30
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 230 - Secretary → ME
  • 125
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 86 - Secretary → ME
  • 126
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 71 - Secretary → ME
  • 127
    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, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    icon of calendar 2005-07-27 ~ 2005-08-15
    IIF 241 - Secretary → ME
    icon of calendar 2004-07-27 ~ 2004-08-10
    IIF 265 - Secretary → ME
    icon of calendar 2007-12-14 ~ 2010-06-30
    IIF 85 - Secretary → ME
  • 128
    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 2006-07-06 ~ 2010-06-30
    IIF 289 - Secretary → ME
  • 129
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2005-04-15 ~ 2010-06-30
    IIF 56 - Secretary → ME
  • 130
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2005-04-15 ~ 2010-06-30
    IIF 98 - Secretary → ME
  • 131
    RBSSAF (15) LIMITED - 2005-04-13
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2010-06-30
    IIF 251 - Secretary → ME
  • 132
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2010-06-30
    IIF 190 - Secretary → ME
    icon of calendar 2004-07-27 ~ 2004-08-10
    IIF 209 - Secretary → ME
    icon of calendar 2005-07-27 ~ 2005-08-15
    IIF 201 - Secretary → ME
  • 133
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 58 - Secretary → ME
  • 134
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    icon of calendar 2005-05-19 ~ 2010-06-30
    IIF 180 - Secretary → ME
  • 135
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 145 - Secretary → ME
  • 136
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 188 - Secretary → ME
  • 137
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 74 - Secretary → ME
  • 138
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 208 - Secretary → ME
  • 139
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2010-06-30
    IIF 132 - Secretary → ME
  • 140
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2010-06-30
    IIF 119 - Secretary → ME
  • 141
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    IIF 78 - Secretary → ME
  • 142
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    IIF 245 - Secretary → ME
  • 143
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2010-06-30
    IIF 104 - Secretary → ME
  • 144
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 80 - Secretary → ME
  • 145
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 221 - Secretary → ME
  • 146
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 184 - Secretary → ME
  • 147
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    IIF 270 - Secretary → ME
  • 148
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    icon of calendar 2005-03-11 ~ 2010-06-30
    IIF 213 - Secretary → ME
  • 149
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 197 - Secretary → ME
  • 150
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2010-06-30
    IIF 134 - Secretary → ME
  • 151
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 218 - Secretary → ME
  • 152
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 125 - Secretary → ME
  • 153
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 212 - Secretary → ME
  • 154
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 194 - Secretary → ME
  • 155
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 224 - Secretary → ME
  • 156
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    icon of address 1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 168 - Secretary → ME
  • 157
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 281 - Secretary → ME
  • 158
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 115 - Secretary → ME
  • 159
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 228 - Secretary → ME
  • 160
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 207 - Secretary → ME
  • 161
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 177 - Secretary → ME
  • 162
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 275 - Secretary → ME
  • 163
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 173 - Secretary → ME
  • 164
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 113 - Secretary → ME
  • 165
    SABLEFROST LIMITED - 1997-10-02
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 283 - Secretary → ME
  • 166
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 137 - Secretary → ME
  • 167
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 138 - Secretary → ME
  • 168
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 210 - Secretary → ME
  • 169
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 96 - Secretary → ME
  • 170
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 215 - Secretary → ME
  • 171
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 161 - Secretary → ME
  • 172
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 97 - Secretary → ME
  • 173
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 133 - Secretary → ME
  • 174
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 160 - Secretary → ME
  • 175
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 239 - Secretary → ME
  • 176
    CACTUSGLADE LIMITED - 1995-12-15
    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 2004-07-27 ~ 2010-06-30
    IIF 279 - Secretary → ME
  • 177
    CACTUSBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 192 - Secretary → ME
  • 178
    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 2004-07-27 ~ 2010-06-30
    IIF 205 - Secretary → ME
  • 179
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 70 - Secretary → ME
  • 180
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 90 - Secretary → ME
  • 181
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 266 - Secretary → ME
  • 182
    MAWLAW 340 LIMITED - 1997-05-12
    CWC SPVH LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 65 - Secretary → ME
  • 183
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    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 2004-07-27 ~ 2010-06-30
    IIF 216 - Secretary → ME
  • 184
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2010-06-30
    IIF 164 - Secretary → ME
  • 185
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2010-06-30
    IIF 72 - Secretary → ME
    icon of calendar 2005-07-27 ~ 2005-08-15
    IIF 147 - Secretary → ME
  • 186
    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)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 276 - Secretary → ME
  • 187
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 68 - Secretary → ME
  • 188
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 204 - Secretary → ME
  • 189
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 120 - Secretary → ME
  • 190
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 226 - Secretary → ME
  • 191
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    icon of address 30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 91 - Secretary → ME
  • 192
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 219 - Secretary → ME
  • 193
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CW SECURITY LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 51 - Secretary → ME
  • 194
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 222 - Secretary → ME
  • 195
    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 2004-07-27 ~ 2010-06-30
    IIF 269 - Secretary → ME
  • 196
    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 2004-07-27 ~ 2010-06-30
    IIF 195 - Secretary → ME
  • 197
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 252 - Secretary → ME
  • 198
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 62 - Secretary → ME
  • 199
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 142 - Secretary → ME
  • 200
    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 2004-07-27 ~ 2010-06-30
    IIF 200 - Secretary → ME
  • 201
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 223 - Secretary → ME
  • 202
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 189 - Secretary → ME
  • 203
    icon of address 30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 237 - Secretary → ME
  • 204
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 69 - Secretary → ME
  • 205
    DUSKMIST LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 243 - Secretary → ME
  • 206
    PUMAWAY LIMITED - 1996-09-24
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 249 - Secretary → ME
  • 207
    LOGANBEAM LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 105 - Secretary → ME
  • 208
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 175 - Secretary → ME
  • 209
    LOGANBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 271 - Secretary → ME
  • 210
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 150 - Secretary → ME
  • 211
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 64 - Secretary → ME
  • 212
    CACTUSBERRY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 135 - Secretary → ME
  • 213
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 84 - Secretary → ME
  • 214
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-11 ~ 2010-06-30
    IIF 151 - Secretary → ME
  • 215
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2010-06-30
    IIF 103 - Secretary → ME
  • 216
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2010-06-30
    IIF 88 - Secretary → ME
  • 217
    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 2004-07-27 ~ 2010-06-30
    IIF 28 - Secretary → ME
  • 218
    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 2004-07-27 ~ 2010-06-30
    IIF 33 - Secretary → ME
  • 219
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 46 - Secretary → ME
  • 220
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 31 - Secretary → ME
  • 221
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CW SECURITY SPV LIMITED - 1998-01-27
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    icon of address 28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    icon of calendar 2004-07-27 ~ 2005-09-23
    IIF 19 - Secretary → ME
  • 222
    CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2005-03-16
    IIF 280 - Secretary → ME
  • 223
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 262 - Secretary → ME
  • 224
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 17 - Secretary → ME
  • 225
    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 2004-07-27 ~ 2010-06-30
    IIF 29 - Secretary → ME
  • 226
    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 2004-07-27 ~ 2010-06-30
    IIF 42 - Secretary → ME
  • 227
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 12 - Secretary → ME
  • 228
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 22 - Secretary → ME
  • 229
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 23 - Secretary → ME
  • 230
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 24 - Secretary → ME
  • 231
    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 2004-07-27 ~ 2010-06-30
    IIF 3 - Secretary → ME
  • 232
    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 2004-07-27 ~ 2010-06-30
    IIF 25 - Secretary → ME
  • 233
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 225 - Secretary → ME
  • 234
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 66 - Secretary → ME
  • 235
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 127 - Secretary → ME
  • 236
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 187 - Secretary → ME
  • 237
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 242 - Secretary → ME
  • 238
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 158 - Secretary → ME
  • 239
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 27 - Secretary → ME
  • 240
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 36 - Secretary → ME
  • 241
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 15 - Secretary → ME
  • 242
    CHORDCHANCE LIMITED - 1988-12-20
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 199 - Secretary → ME
  • 243
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 39 - Secretary → ME
  • 244
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 7 - Secretary → ME
  • 245
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 32 - Secretary → ME
  • 246
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 10 - Secretary → ME
  • 247
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 9 - Secretary → ME
  • 248
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 14 - Secretary → ME
  • 249
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 26 - Secretary → ME
  • 250
    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)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 8 - Secretary → ME
  • 251
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2007-09-27 ~ 2010-06-30
    IIF 40 - Secretary → ME
  • 252
    DUNWILCO (1482) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2010-06-30
    IIF 5 - Secretary → ME
  • 253
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-27 ~ 2010-06-30
    IIF 41 - Secretary → ME
  • 254
    DUNWILCO (1484) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-21 ~ 2010-06-30
    IIF 13 - Secretary → ME
  • 255
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 34 - Secretary → ME
  • 256
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 4 - Secretary → ME
  • 257
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 16 - Secretary → ME
  • 258
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2005-03-16
    IIF 156 - Secretary → ME
  • 259
    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 2004-07-27 ~ 2010-06-30
    IIF 182 - Secretary → ME
  • 260
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 20 - Secretary → ME
  • 261
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 2 - Secretary → ME
  • 262
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 263 - Secretary → ME
  • 263
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 11 - Secretary → ME
  • 264
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 1 - Secretary → ME
  • 265
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 163 - Secretary → ME
  • 266
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 18 - Secretary → ME
  • 267
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 95 - Secretary → ME
  • 268
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 30 - Secretary → ME
  • 269
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 37 - Secretary → ME
  • 270
    DUNWILCO (1387) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 35 - Secretary → ME
  • 271
    DUNWILCO (1388) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 21 - Secretary → ME
  • 272
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 6 - Secretary → ME
  • 273
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 44 - Secretary → ME
  • 274
    DUNWILCO (1379) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 45 - Secretary → ME
  • 275
    DUNWILCO (1380) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2010-06-30
    IIF 38 - Secretary → ME
  • 276
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 43 - Secretary → ME
  • 277
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    INTERCEDE 442 LIMITED - 1987-08-03
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 149 - Secretary → ME
  • 278
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 123 - Secretary → ME
  • 279
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    icon of calendar 2004-07-27 ~ 2010-06-30
    IIF 114 - Secretary → ME
  • 280
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 154 - Secretary → ME
  • 281
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 220 - Secretary → ME
  • 282
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2010-06-30
    IIF 128 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.