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

Benham, Ian

child relation
Offspring entities and appointments
Active 321
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 58 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 57 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 49 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 62 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 64 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 60 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 69 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 65 - Director → ME
  • 9
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 318 - Director → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 91 - Director → ME
  • 11
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 155 - Director → ME
  • 12
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 67 - Director → ME
  • 13
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 54 - Director → ME
  • 14
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 116 - Director → ME
  • 15
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 93 - Director → ME
  • 16
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 92 - Director → ME
  • 17
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 50 - Director → ME
  • 18
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 59 - Director → ME
  • 19
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 98 - Director → ME
  • 20
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 52 - Director → ME
  • 21
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2023-12-31
    Officer
    2023-06-16 ~ now
    IIF 61 - Director → ME
  • 22
    One Canada Square, Canada Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 257 - Director → ME
  • 23
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 256 - Director → ME
  • 24
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 255 - Director → ME
  • 25
    1 Canada Square, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 8 - Director → ME
  • 26
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 31 - Director → ME
  • 27
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 37 - Director → ME
  • 28
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 266 - Director → ME
  • 29
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 131 - Director → ME
  • 30
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 118 - Director → ME
  • 31
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 261 - Director → ME
  • 32
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 364 - Director → ME
  • 33
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 72 - Director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 323 - Director → ME
  • 35
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 74 - Director → ME
  • 36
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 80 - Director → ME
  • 37
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 277 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 356 - Director → ME
  • 39
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 175 - Director → ME
  • 40
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 216 - Director → ME
  • 41
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 84 - Director → ME
  • 42
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 83 - Director → ME
  • 43
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ dissolved
    IIF 267 - Director → ME
  • 44
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 4 - Director → ME
  • 45
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 251 - Director → ME
  • 46
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ now
    IIF 242 - Director → ME
  • 47
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 171 - Director → ME
  • 48
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 183 - Director → ME
  • 49
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 252 - Director → ME
  • 50
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 321 - Director → ME
  • 51
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 361 - Director → ME
  • 52
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 333 - Director → ME
  • 53
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 209 - Director → ME
  • 54
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 9 - Director → ME
  • 55
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 312 - Director → ME
  • 56
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 299 - Director → ME
  • 57
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 265 - Director → ME
  • 58
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 284 - Director → ME
  • 59
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 223 - Director → ME
  • 60
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 190 - Director → ME
  • 61
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 204 - Director → ME
  • 62
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 43 - Director → ME
  • 63
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 32 - Director → ME
  • 64
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 292 - Director → ME
  • 65
    1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-05-11 ~ now
    IIF 13 - Director → ME
  • 66
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 263 - Director → ME
  • 67
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 313 - Director → ME
  • 68
    30th Floor, One Canada Square, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 231 - Director → ME
  • 69
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 330 - Director → ME
  • 70
    1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 11 - Director → ME
  • 71
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 315 - Director → ME
  • 72
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 39 - Director → ME
  • 73
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 42 - Director → ME
  • 74
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 274 - Director → ME
  • 75
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 324 - Director → ME
  • 76
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 112 - Director → ME
  • 77
    One Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 24 - Director → ME
  • 78
    30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 87 - Director → ME
  • 79
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 248 - Director → ME
  • 80
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 41 - Director → ME
  • 81
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 268 - Director → ME
  • 82
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 141 - Director → ME
  • 83
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 319 - Director → ME
  • 84
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 227 - Director → ME
  • 85
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 236 - Director → ME
  • 86
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 33 - Director → ME
  • 87
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 293 - Director → ME
  • 88
    1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 76 - Director → ME
  • 89
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 327 - Director → ME
  • 90
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 184 - Director → ME
  • 91
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 281 - Director → ME
  • 92
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 275 - Director → ME
  • 93
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 270 - Director → ME
  • 94
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 286 - Director → ME
  • 95
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 20 - Director → ME
  • 96
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 262 - Director → ME
  • 97
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 279 - Director → ME
  • 98
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 372 - Director → ME
  • 99
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 343 - Director → ME
  • 100
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 360 - Director → ME
  • 101
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 243 - Director → ME
  • 102
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 291 - Director → ME
  • 103
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 283 - Director → ME
  • 104
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 320 - Director → ME
  • 105
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 35 - Director → ME
  • 106
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 36 - Director → ME
  • 107
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 325 - Director → ME
  • 108
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 329 - Director → ME
  • 109
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 260 - Director → ME
  • 110
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 194 - Director → ME
  • 111
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 28 - Director → ME
  • 112
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 38 - Director → ME
  • 113
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 86 - Director → ME
  • 114
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-24 ~ now
    IIF 392 - Director → ME
  • 115
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 322 - Director → ME
  • 116
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 306 - Director → ME
  • 117
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 307 - Director → ME
  • 118
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 310 - Director → ME
  • 119
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 192 - Director → ME
  • 120
    30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 16 - Director → ME
  • 121
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 368 - Director → ME
  • 122
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 371 - Director → ME
  • 123
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 222 - Director → ME
  • 124
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-16 ~ now
    IIF 353 - Director → ME
  • 125
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 302 - Director → ME
  • 126
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 296 - Director → ME
  • 127
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 304 - Director → ME
  • 128
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 152 - Director → ME
  • 129
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 123 - Director → ME
  • 130
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 12 - Director → ME
  • 131
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 393 - Director → ME
  • 132
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 388 - Director → ME
  • 133
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 391 - Director → ME
  • 134
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 390 - Director → ME
  • 135
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-06 ~ now
    IIF 389 - Director → ME
  • 136
    One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-06-06 ~ now
    IIF 394 - Director → ME
  • 137
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 214 - Director → ME
  • 138
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 200 - Director → ME
  • 139
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 348 - Director → ME
  • 140
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 169 - Director → ME
  • 141
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 201 - Director → ME
  • 142
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 105 - Director → ME
  • 143
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 103 - Director → ME
  • 144
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 180 - Director → ME
  • 145
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 203 - Director → ME
  • 146
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 366 - Director → ME
  • 147
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 331 - Director → ME
  • 148
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 384 - Director → ME
  • 149
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 342 - Director → ME
  • 150
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 363 - Director → ME
  • 151
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 5 - Director → ME
  • 152
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 208 - Director → ME
  • 153
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 162 - Director → ME
  • 154
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 344 - Director → ME
  • 155
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 357 - Director → ME
  • 156
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 387 - Director → ME
  • 157
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-11-01 ~ now
    IIF 367 - Director → ME
  • 158
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 334 - Director → ME
  • 159
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 245 - Director → ME
  • 160
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 217 - Director → ME
  • 161
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 198 - Director → ME
  • 162
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 247 - Director → ME
  • 163
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 206 - Director → ME
  • 164
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 241 - Director → ME
  • 165
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 172 - Director → ME
  • 166
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 358 - Director → ME
  • 167
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 210 - Director → ME
  • 168
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-24 ~ now
    IIF 339 - Director → ME
  • 169
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 176 - Director → ME
  • 170
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 186 - Director → ME
  • 171
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 173 - Director → ME
  • 172
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-24 ~ now
    IIF 336 - Director → ME
  • 173
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 350 - Director → ME
  • 174
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 349 - Director → ME
  • 175
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 215 - Director → ME
  • 176
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 340 - Director → ME
  • 177
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 355 - Director → ME
  • 178
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 244 - Director → ME
  • 179
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 250 - Director → ME
  • 180
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 196 - Director → ME
  • 181
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 249 - Director → ME
  • 182
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 212 - Director → ME
  • 183
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 386 - Director → ME
  • 184
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 168 - Director → ME
  • 185
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 187 - Director → ME
  • 186
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-06-16 ~ now
    IIF 341 - Director → ME
  • 187
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 370 - Director → ME
  • 188
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-10-27 ~ now
    IIF 365 - Director → ME
  • 189
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 253 - Director → ME
  • 190
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 110 - Director → ME
  • 191
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 19 - Director → ME
  • 192
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 114 - Director → ME
  • 193
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 254 - Director → ME
  • 194
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 119 - Director → ME
  • 195
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 115 - Director → ME
  • 196
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 97 - Director → ME
  • 197
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 149 - Director → ME
  • 198
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 122 - Director → ME
  • 199
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 150 - Director → ME
  • 200
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 297 - Director → ME
  • 201
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 117 - Director → ME
  • 202
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 144 - Director → ME
  • 203
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 153 - Director → ME
  • 204
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 124 - Director → ME
  • 205
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 233 - Director → ME
  • 206
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 106 - Director → ME
  • 207
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 26 - Director → ME
  • 208
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 125 - Director → ME
  • 209
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 157 - Director → ME
  • 210
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 121 - Director → ME
  • 211
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 298 - Director → ME
  • 212
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 235 - Director → ME
  • 213
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 111 - Director → ME
  • 214
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 99 - Director → ME
  • 215
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 102 - Director → ME
  • 216
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 100 - Director → ME
  • 217
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 147 - Director → ME
  • 218
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 276 - Director → ME
  • 219
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 273 - Director → ME
  • 220
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 40 - Director → ME
  • 221
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 328 - Director → ME
  • 222
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 30 - Director → ME
  • 223
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 308 - Director → ME
  • 224
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 111 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 34 - Director → ME
  • 225
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 27 - Director → ME
  • 226
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 189 - Director → ME
  • 227
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    DUNWILCO (1772) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 68 - Director → ME
  • 228
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 143 - Director → ME
  • 229
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 161 - Director → ME
  • 230
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 246 - Director → ME
  • 231
    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
    2023-06-16 ~ dissolved
    IIF 70 - Director → ME
  • 232
    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
    2023-06-16 ~ dissolved
    IIF 71 - Director → ME
  • 233
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 379 - Director → ME
  • 234
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 378 - Director → ME
  • 235
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 380 - Director → ME
  • 236
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 382 - Director → ME
  • 237
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 383 - Director → ME
  • 238
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 375 - Director → ME
  • 239
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 373 - Director → ME
  • 240
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 376 - Director → ME
  • 241
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 374 - Director → ME
  • 242
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 377 - Director → ME
  • 243
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2023-12-22 ~ dissolved
    IIF 381 - Director → ME
  • 244
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 95 - Director → ME
  • 245
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ now
    IIF 134 - Director → ME
  • 246
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 109 - Director → ME
  • 247
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 104 - Director → ME
  • 248
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 154 - Director → ME
  • 249
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 132 - Director → ME
  • 250
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 94 - Director → ME
  • 251
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 108 - Director → ME
  • 252
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 139 - Director → ME
  • 253
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 120 - Director → ME
  • 254
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 146 - Director → ME
  • 255
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 107 - Director → ME
  • 256
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -33 GBP2023-12-31
    Officer
    2023-06-16 ~ now
    IIF 142 - Director → ME
  • 257
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ dissolved
    IIF 85 - Director → ME
  • 258
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 287 - Director → ME
  • 259
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 140 - Director → ME
  • 260
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 259 - Director → ME
  • 261
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 314 - Director → ME
  • 262
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 289 - Director → ME
  • 263
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 290 - Director → ME
  • 264
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 301 - Director → ME
  • 265
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 53 - Director → ME
  • 266
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 272 - Director → ME
  • 267
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 66 - Director → ME
  • 268
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 174 - Director → ME
  • 269
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 48 - Director → ME
  • 270
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 47 - Director → ME
  • 271
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 218 - Director → ME
  • 272
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 311 - Director → ME
  • 273
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 101 - Director → ME
  • 274
    30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 17 - Director → ME
  • 275
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 127 - Director → ME
  • 276
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 229 - Director → ME
  • 277
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 228 - Director → ME
  • 278
    30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 237 - Director → ME
  • 279
    30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 234 - Director → ME
  • 280
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 278 - Director → ME
  • 281
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 133 - Director → ME
  • 282
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 63 - Director → ME
  • 283
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 56 - Director → ME
  • 284
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 145 - Director → ME
  • 285
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 128 - Director → ME
  • 286
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 207 - Director → ME
  • 287
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 55 - Director → ME
  • 288
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 51 - Director → ME
  • 289
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 151 - Director → ME
  • 290
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    2023-06-09 ~ now
    IIF 89 - Director → ME
  • 291
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 346 - Director → ME
  • 292
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 345 - Director → ME
  • 293
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-13 ~ now
    IIF 188 - Director → ME
  • 294
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-13 ~ now
    IIF 170 - Director → ME
  • 295
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 362 - Director → ME
  • 296
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 332 - Director → ME
  • 297
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2024-03-18 ~ now
    IIF 385 - Director → ME
  • 298
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-13 ~ now
    IIF 220 - Director → ME
  • 299
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-07-13 ~ now
    IIF 178 - Director → ME
  • 300
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 347 - Director → ME
  • 301
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 163 - Director → ME
  • 302
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 225 - Director → ME
  • 303
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-10-25 ~ now
    IIF 359 - Director → ME
  • 304
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 352 - Director → ME
  • 305
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-16 ~ now
    IIF 158 - Director → ME
  • 306
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 156 - Director → ME
  • 307
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-16 ~ now
    IIF 96 - Director → ME
  • 308
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 351 - Director → ME
  • 309
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 335 - Director → ME
  • 310
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 338 - Director → ME
  • 311
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 199 - Director → ME
  • 312
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 130 - Director → ME
  • 313
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2023-06-16 ~ now
    IIF 136 - Director → ME
  • 314
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 337 - Director → ME
  • 315
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    IIF 202 - Director → ME
  • 316
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-09-08 ~ now
    IIF 160 - Director → ME
  • 317
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ now
    IIF 224 - Director → ME
  • 318
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-10-04 ~ now
    IIF 179 - Director → ME
  • 319
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-06 ~ now
    IIF 165 - Director → ME
  • 320
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 395 - Director → ME
  • 321
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ now
    IIF 226 - Director → ME
Ceased 73
  • 1
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-02-28
    Officer
    2003-06-06 ~ 2018-11-09
    IIF 3 - Director → ME
  • 2
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 7 - Director → ME
  • 3
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 317 - Director → ME
  • 4
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 14 - Director → ME
  • 5
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 285 - Director → ME
  • 6
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 77 - Director → ME
  • 7
    One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 23 - Director → ME
  • 8
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 326 - Director → ME
  • 9
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 316 - Director → ME
  • 10
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 79 - Director → ME
  • 11
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 240 - Director → ME
  • 12
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 18 - Director → ME
  • 13
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 45 - Director → ME
  • 14
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 29 - Director → ME
  • 15
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 213 - Director → ME
  • 16
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 264 - Director → ME
  • 17
    One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 21 - Director → ME
  • 18
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 303 - Director → ME
  • 19
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 78 - Director → ME
  • 20
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 73 - Director → ME
  • 21
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 22 - Director → ME
  • 22
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 294 - Director → ME
  • 23
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 280 - Director → ME
  • 24
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 295 - Director → ME
  • 25
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 81 - Director → ME
  • 26
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 6 - Director → ME
  • 27
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 126 - Director → ME
  • 28
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 159 - Director → ME
  • 29
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 282 - Director → ME
  • 30
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 15 - Director → ME
  • 31
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 258 - Director → ME
  • 32
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 271 - Director → ME
  • 33
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 82 - Director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 305 - Director → ME
  • 35
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 195 - Director → ME
  • 36
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 75 - Director → ME
  • 37
    1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 10 - Director → ME
  • 38
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 309 - Director → ME
  • 39
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 269 - Director → ME
  • 40
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 354 - Director → ME
  • 41
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 219 - Director → ME
  • 42
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 182 - Director → ME
  • 43
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 288 - Director → ME
  • 44
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 129 - Director → ME
  • 45
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 211 - Director → ME
  • 46
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 185 - Director → ME
  • 47
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 90 - Director → ME
  • 48
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2025-04-17
    IIF 166 - Director → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-10-31 ~ 2025-04-17
    IIF 164 - Director → ME
  • 50
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2023-06-16 ~ 2025-04-17
    IIF 300 - Director → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 135 - Director → ME
  • 52
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 137 - Director → ME
  • 53
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 113 - Director → ME
  • 54
    30th Floor, One Canada Square, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 238 - Director → ME
  • 55
    30th Floor, 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 88 - Director → ME
  • 56
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 239 - Director → ME
  • 57
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 148 - Director → ME
  • 58
    30th Floor, One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 230 - Director → ME
  • 59
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 232 - Director → ME
  • 60
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 369 - Director → ME
  • 61
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 25 - Director → ME
  • 62
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 177 - Director → ME
  • 63
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 44 - Director → ME
  • 64
    VERTUS NFL LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-24
    IIF 191 - Director → ME
  • 65
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 167 - Director → ME
  • 66
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 205 - Director → ME
  • 67
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 197 - Director → ME
  • 68
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-10-04 ~ 2024-05-16
    IIF 181 - Director → ME
  • 69
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 138 - Director → ME
  • 70
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2024-11-22
    IIF 46 - Director → ME
    2023-06-16 ~ 2023-06-16
    IIF 1 - Secretary → ME
  • 71
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    2023-06-16 ~ 2023-06-16
    IIF 2 - Secretary → ME
  • 72
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-10-04 ~ 2025-03-05
    IIF 221 - Director → ME
  • 73
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-03-05
    IIF 193 - Director → ME

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