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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rothman, Gerald

child relation
Offspring entities and appointments 191
  • 1
    10 CABOT SQUARE LIMITED
    02571237
    One Canada Square, Canary Wharf, London
    Liquidation Corporate (9 parents)
    Officer
    ~ 1994-01-11
    IIF 56 - Director → ME
  • 2
    ARMORIC HOLDINGS LIMITED
    04218869
    30th Floor, One Canada Sqaure, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 41 - Director → ME
  • 3
    ARMORIC INVESTMENTS LIMITED
    04218720
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 200 - Director → ME
  • 4
    BANNERCLOSE LIMITED
    03958475
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Officer
    2000-06-06 ~ 2002-04-08
    IIF 88 - Director → ME
  • 5
    BEN URI GALLERY AND MUSEUM LIMITED - now
    BEN URI ART SOCIETY LIMITED
    - 2005-03-16 01488690
    Ben Uri, 108a Boundary Road, London, England
    Active Corporate (47 parents)
    Officer
    1997-11-03 ~ 2000-10-02
    IIF 170 - Director → ME
    1997-11-03 ~ 2000-10-02
    IIF 1 - Secretary → ME
  • 6
    CABOT PLACE (RT2) LIMITED
    03719122
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 174 - Director → ME
  • 7
    CABOT PLACE HOLDINGS LIMITED
    - now 03302749
    CWC SPVF LIMITED
    - 1998-03-26 03302749
    HERALDLAND LIMITED
    - 1997-04-01 03302749
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 175 - Director → ME
  • 8
    CABOT PLACE LIMITED
    - now 02548110
    OVALWOOD LIMITED
    - 1991-02-08 02548110
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    ~ 1994-06-02
    IIF 129 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 193 - Director → ME
  • 9
    CANADA PLACE LIMITED
    - now 03666325
    CANARY WHARF (B4) T1 LIMITED
    - 2000-05-15 03666325
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 31 - Director → ME
  • 10
    CANARY WHARF (B4) LIMITED
    03666185
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 114 - Director → ME
  • 11
    CANARY WHARF (B5) LIMITED
    03442708
    One Canada Square, Canada Wharf, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 20 - Director → ME
  • 12
    CANARY WHARF (B5) T1 LIMITED
    03442705
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 185 - Director → ME
  • 13
    CANARY WHARF (B5) T2 LIMITED
    03442710
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 146 - Director → ME
  • 14
    CANARY WHARF (BP1) LIMITED
    04066322
    1 Canada Square, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-09-06 ~ 2002-04-08
    IIF 102 - Director → ME
  • 15
    CANARY WHARF (BP1) T1 LIMITED
    04370722
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 172 - Director → ME
  • 16
    CANARY WHARF (BP1) T2 LIMITED
    04370718
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 187 - Director → ME
  • 17
    CANARY WHARF (BP2) LIMITED
    04347695
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 14 - Director → ME
  • 18
    CANARY WHARF (CAR PARKS) LIMITED
    03682170
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 186 - Director → ME
  • 19
    CANARY WHARF (DS1) LIMITED
    03757749
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2002-04-08
    IIF 184 - Director → ME
  • 20
    CANARY WHARF (DS1) T1 LIMITED
    04218685
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-03-08
    IIF 26 - Director → ME
  • 21
    CANARY WHARF (DS1) T2 LIMITED
    04218857
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 134 - Director → ME
  • 22
    CANARY WHARF (DS2) LIMITED
    03605334
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 137 - Director → ME
  • 23
    CANARY WHARF (DS3) LIMITED
    04075124
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-09-21 ~ 2002-04-08
    IIF 7 - Director → ME
  • 24
    CANARY WHARF (DS5) LIMITED
    03719075
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 164 - Director → ME
  • 25
    CANARY WHARF (DS5) T1 LIMITED
    04093509
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 121 - Director → ME
  • 26
    CANARY WHARF (DS5) T2 LIMITED
    04093506
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 190 - Director → ME
  • 27
    CANARY WHARF (DS6) LIMITED
    - now 03321660
    ORCHARDGRANGE LIMITED
    - 1997-04-01 03321660
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 6 - Director → ME
  • 28
    CANARY WHARF (DS6) T1 LIMITED
    - now 03321144
    FERRISLAND LIMITED
    - 1997-04-02 03321144
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 32 - Director → ME
  • 29
    CANARY WHARF (DS6) T2 LIMITED
    - now 03320957
    ORCHARDFLAME LIMITED
    - 1997-04-01 03320957
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 69 - Director → ME
  • 30
    CANARY WHARF (DS8) LIMITED
    03954236
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 9 - Director → ME
  • 31
    CANARY WHARF (WF9) LIMITED
    03682208
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 48 - Director → ME
  • 32
    CANARY WHARF (WF9) T1 LIMITED
    04218760
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 90 - Director → ME
  • 33
    CANARY WHARF (WF9) T2 LIMITED
    04218772
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 136 - Director → ME
  • 34
    CANARY WHARF CONTRACTORS (B4) LIMITED
    03511556
    One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1998-02-11 ~ 2002-04-08
    IIF 16 - Director → ME
  • 35
    CANARY WHARF CONTRACTORS (B5) LIMITED
    03442704
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1997-09-25 ~ 2002-04-08
    IIF 206 - Director → ME
  • 36
    CANARY WHARF CONTRACTORS (BP1) LIMITED
    04066332
    1 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2000-09-06 ~ 2002-04-08
    IIF 138 - Director → ME
  • 37
    CANARY WHARF CONTRACTORS (BP2) LIMITED
    04347713
    One Canada Square Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 18 - Director → ME
  • 38
    CANARY WHARF CONTRACTORS (DS1) LIMITED
    03757745
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-22 ~ 2002-04-08
    IIF 182 - Director → ME
  • 39
    CANARY WHARF CONTRACTORS (DS2) LIMITED
    03605337
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 189 - Director → ME
  • 40
    CANARY WHARF CONTRACTORS (DS3) LIMITED
    04075126
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2000-09-20 ~ 2002-04-08
    IIF 4 - Director → ME
  • 41
    CANARY WHARF CONTRACTORS (DS4) LIMITED
    04042130
    One Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2000-07-27 ~ 2002-04-08
    IIF 80 - Director → ME
  • 42
    CANARY WHARF CONTRACTORS (DS5) LIMITED
    03719105
    One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 135 - Director → ME
  • 43
    CANARY WHARF CONTRACTORS (DS6) LIMITED
    - now 03194822
    SEALPOINT LIMITED
    - 1997-04-02 03194822
    1 Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 19 - Director → ME
  • 44
    CANARY WHARF CONTRACTORS (DS8) LIMITED
    03954242
    1 Canada Square, London
    Active Corporate (19 parents)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 115 - Director → ME
  • 45
    CANARY WHARF CONTRACTORS (HQ2) LIMITED
    04140257
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-12 ~ 2002-04-08
    IIF 33 - Director → ME
  • 46
    CANARY WHARF CONTRACTORS (RT2) LIMITED
    03510961
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    1998-02-11 ~ 2002-04-08
    IIF 127 - Director → ME
  • 47
    CANARY WHARF CONTRACTORS (WF9) LIMITED
    03666379
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1998-11-06 ~ 2002-04-08
    IIF 103 - Director → ME
  • 48
    CANARY WHARF CONTRACTORS LIMITED
    - now 02352250
    OLYMPIA & YORK CONTRACTORS LIMITED
    - 1993-11-01 02352250
    BRACKENDOWN LIMITED
    - 1989-07-18 02352250
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 150 - Director → ME
    ~ 1994-06-02
    IIF 49 - Director → ME
  • 49
    CANARY WHARF ESTATE LIMITED
    - now 03114622
    CANARY WHARF GROUP PLC
    - 2001-12-04 03114622
    CWI HOLDINGS PLC
    - 1998-10-02 03114622
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 7 offsprings)
    Officer
    1998-06-25 ~ 1999-03-05
    IIF 177 - Director → ME
    2002-01-17 ~ 2002-04-08
    IIF 70 - Director → ME
    1998-04-01 ~ 1999-01-27
    IIF 2 - Secretary → ME
  • 50
    CANARY WHARF FINANCE HOLDINGS LIMITED
    03929240
    1 Canada Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-02-16 ~ 2002-04-08
    IIF 44 - Director → ME
  • 51
    CANARY WHARF FINANCE II PLC
    03929593
    1 Canada Square, London
    Active Corporate (24 parents)
    Officer
    2000-02-16 ~ 2004-06-02
    IIF 220 - Director → ME
  • 52
    CANARY WHARF FINANCE LIMITED - now
    CANARY WHARF FINANCE PLC
    - 2017-10-16 03416151
    EXTONCOVE PLC
    - 1997-10-02 03416151
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1997-09-18 ~ 2004-06-02
    IIF 61 - Director → ME
  • 53
    CANARY WHARF FUNDING (ONE) LIMITED - now
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED
    - 2005-03-09 03806493
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-28 ~ 2002-04-08
    IIF 58 - Director → ME
  • 54
    CANARY WHARF GROUP PLC
    - now 04191122
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2002-04-09 ~ 2004-06-02
    IIF 219 - Director → ME
  • 55
    CANARY WHARF HOLDINGS (B4) LIMITED
    03666935
    One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 34 - Director → ME
  • 56
    CANARY WHARF HOLDINGS (B5) LIMITED
    03442716
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2002-04-09
    IIF 17 - Director → ME
  • 57
    CANARY WHARF HOLDINGS (BP1) LIMITED
    04066771
    1 Canada Square, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2000-09-07 ~ 2002-04-08
    IIF 54 - Director → ME
  • 58
    CANARY WHARF HOLDINGS (BP2) LIMITED
    04347709
    30th Floor, 1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2002-04-08
    IIF 12 - Director → ME
  • 59
    CANARY WHARF HOLDINGS (DS1) LIMITED
    03759376
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2002-04-08
    IIF 143 - Director → ME
  • 60
    CANARY WHARF HOLDINGS (DS2) LIMITED
    03605331
    1 Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 83 - Director → ME
  • 61
    CANARY WHARF HOLDINGS (DS3) LIMITED
    04075639
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2000-09-21 ~ 2002-04-08
    IIF 13 - Director → ME
  • 62
    CANARY WHARF HOLDINGS (DS4) LIMITED
    04042326
    1 Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-07-27 ~ 2002-04-08
    IIF 176 - Director → ME
  • 63
    CANARY WHARF HOLDINGS (DS5) LIMITED
    03719043
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2002-04-08
    IIF 201 - Director → ME
  • 64
    CANARY WHARF HOLDINGS (DS6) LIMITED
    - now 03321061
    HARBOURGROVE LIMITED
    - 1997-04-09 03321061
    1 Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 8 - Director → ME
  • 65
    CANARY WHARF HOLDINGS (DS8) LIMITED
    03957445
    1 Canada Square, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-03-22 ~ 2002-04-08
    IIF 3 - Director → ME
  • 66
    CANARY WHARF HOLDINGS (WF9) LIMITED
    03682184
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2002-04-08
    IIF 62 - Director → ME
  • 67
    CANARY WHARF HOLDINGS LIMITED
    - now 02798284
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents, 44 offsprings)
    Officer
    1993-09-29 ~ 1994-06-02
    IIF 107 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 211 - Director → ME
  • 68
    CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
    04370808
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 111 - Director → ME
  • 69
    CANARY WHARF INVESTMENT HOLDINGS (DS1) LIMITED
    04218887
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 191 - Director → ME
  • 70
    CANARY WHARF INVESTMENT HOLDINGS (DS4) LIMITED
    04292561
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 213 - Director → ME
  • 71
    CANARY WHARF INVESTMENT HOLDINGS (DS5) LIMITED
    04218878
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 42 - Director → ME
  • 72
    CANARY WHARF INVESTMENT HOLDINGS (WF9) LIMITED
    04218899
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 98 - Director → ME
  • 73
    CANARY WHARF INVESTMENTS (BP1) LIMITED
    04370728
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2002-02-14 ~ 2002-04-08
    IIF 119 - Director → ME
  • 74
    CANARY WHARF INVESTMENTS (DS1) LIMITED
    04218832
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 163 - Director → ME
  • 75
    CANARY WHARF INVESTMENTS (DS4) LIMITED
    04290513
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 171 - Director → ME
  • 76
    CANARY WHARF INVESTMENTS (DS5) LIMITED
    04093501
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-16 ~ 2002-04-08
    IIF 130 - Director → ME
  • 77
    CANARY WHARF INVESTMENTS (FOUR) LIMITED
    - now 02388957
    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 (26 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 183 - Director → ME
  • 78
    CANARY WHARF INVESTMENTS (THREE)
    - now 02455786
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (25 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 39 - Director → ME
  • 79
    CANARY WHARF INVESTMENTS (TWO) LIMITED
    - now 02863616
    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 (25 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 165 - Director → ME
  • 80
    CANARY WHARF INVESTMENTS (WF9) LIMITED
    04218750
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 87 - Director → ME
  • 81
    CANARY WHARF INVESTMENTS LIMITED
    - now 02127410
    O & Y CANARY WHARF INVESTMENTS LIMITED
    - 1993-11-01 02127410
    O & Y CANARY WHARF DEVELOPMENTS LIMITED
    - 1987-07-30 02127410
    LEGIBUS 925 LIMITED
    - 1987-07-15 02127410
    One Canada Square, Canary Wharf, London
    Active Corporate (30 parents, 110 offsprings)
    Officer
    ~ 1994-06-02
    IIF 140 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 68 - Director → ME
  • 82
    CANARY WHARF LIMITED
    - now 01971312
    OLYMPIA & YORK CANARY WHARF LIMITED
    - 1993-11-01 01971312
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE)
    - 1987-10-27 01971312
    MAJORHARP LIMITED
    - 1986-01-31 01971312
    One Canada Square, Canary Wharf, London
    Active Corporate (35 parents, 6 offsprings)
    Officer
    ~ 1994-06-02
    IIF 159 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 199 - Director → ME
  • 83
    CANARY WHARF MANAGEMENT LIMITED
    - now 02067510
    PRECIS (556) LIMITED
    - 1987-03-10 02067510
    One Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 36 - Director → ME
    ~ 1994-06-02
    IIF 106 - Director → ME
  • 84
    CANARY WHARF TELECOMS LIMITED
    04278376
    30th Floor, 1 Canada Square, London
    Active Corporate (20 parents)
    Officer
    2001-08-29 ~ 2002-04-08
    IIF 212 - Director → ME
  • 85
    CANARY.CO.UK LIMITED
    - now 03666582
    CANARY WHARF LEASING (B4) LIMITED
    - 2000-05-09 03666582
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    1998-11-12 ~ 2002-04-08
    IIF 126 - Director → ME
  • 86
    CW DEPOSITOR DS7F LIMITED
    03441844
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 110 - Director → ME
  • 87
    CW FINANCE HOLDINGS II LIMITED
    04007784
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2002-04-08
    IIF 45 - Director → ME
  • 88
    CW LEASING B2 LIMITED
    03441833
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 141 - Director → ME
  • 89
    CW LEASING DS7B LIMITED
    03441728
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 160 - Director → ME
  • 90
    CW LEASING DS7F LIMITED
    03441740
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 109 - Director → ME
  • 91
    CW LEASING FC3 LIMITED
    03441742
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-03-08
    IIF 179 - Director → ME
  • 92
    CW LENDING II LIMITED
    - now 03929555
    CANARY WHARF LENDING II LIMITED
    - 2000-03-31 03929555
    1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2000-02-16 ~ 2002-04-08
    IIF 123 - Director → ME
  • 93
    CW LENDING LIMITED
    - now 03376070
    CANARY WHARF BORROWER LIMITED
    - 1997-10-17 03376070
    SABLEFROST LIMITED
    - 1997-10-02 03376070
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-09-18 ~ 2002-04-08
    IIF 118 - Director → ME
  • 94
    CW PROPERTIES B2 LIMITED
    03441730
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 151 - Director → ME
  • 95
    CW PROPERTIES DS7B LIMITED
    03441686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 142 - Director → ME
  • 96
    CW PROPERTIES DS7F LIMITED
    03441707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 202 - Director → ME
  • 97
    CW PROPERTIES FC3 LIMITED
    03441720
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-09-24 ~ 2002-04-08
    IIF 117 - Director → ME
  • 98
    CWC SPV HCO LIMITED
    - now 03123064
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 43 - Director → ME
  • 99
    CWC SPVA LIMITED
    - now 03123292
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 35 - Director → ME
  • 100
    CWC SPVB LIMITED
    - now 03123060
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 71 - Director → ME
  • 101
    CWC SPVC LIMITED
    - now 03253119
    OYSTERHILL LIMITED
    - 1996-11-07 03253119
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1996-11-04 ~ 2002-04-08
    IIF 99 - Director → ME
  • 102
    CWC SPVD LIMITED
    - now 03302741
    MOSSLIGHT LIMITED
    - 1997-04-01 03302741
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 29 - Director → ME
  • 103
    CWC SPVE LIMITED
    - now 03302707
    HARBOURBEAM LIMITED
    - 1997-04-01 03302707
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 178 - Director → ME
  • 104
    CWC SPVI LIMITED
    03375952
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-23 ~ 2002-04-08
    IIF 108 - Director → ME
  • 105
    CWCB DEPOSITOR (DS6) LIMITED
    - now 03348647
    CWC SPVH LIMITED
    - 2000-04-10 03348647
    MAWLAW 340 LIMITED
    - 1997-05-12 03348647
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-05-06 ~ 2002-04-08
    IIF 168 - Director → ME
  • 106
    CWCB FINANCE II LIMITED
    - now 03605340
    CWCB INVESTMENTS (RT2) LIMITED
    - 2000-04-13 03605340
    CANARY WHARF (DS2) T1 LIMITED
    - 2000-04-10 03605340
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 188 - Director → ME
  • 107
    CWCB HOLDINGS LIMITED
    - now 03452890
    CANARY WHARF HOLDINGS (RT2) LIMITED
    - 1999-12-13 03452890
    CANARY WHARF HOLDINGS (DS8) LIMITED
    - 1998-02-17 03452890
    CW SECURITY HOLDINGS LIMITED
    - 1998-01-27 03452890
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents, 16 offsprings)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 207 - Director → ME
  • 108
    CWCB INVESTMENTS (B1) LIMITED
    - now 03452952
    CANARY WHARF (RT2) T2 LIMITED
    - 1999-12-13 03452952
    CANARY WHARF (DS8) T2 LIMITED
    - 1998-02-18 03452952
    CW SECURITY T2 LIMITED
    - 1998-01-26 03452952
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 60 - Director → ME
  • 109
    CWCB INVESTMENTS (CAR PARKS) LIMITED
    - now 03302682
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED
    - 2000-04-13 03302682
    CWC SPVG LIMITED
    - 2000-04-10 03302682
    ORCHARDBRIGHT LIMITED
    - 1997-04-02 03302682
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-03-12 ~ 2002-04-08
    IIF 195 - Director → ME
  • 110
    CWCB INVESTMENTS (DS1) LIMITED
    04218839
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 51 - Director → ME
  • 111
    CWCB INVESTMENTS (DS5) LIMITED
    04218798
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 132 - Director → ME
  • 112
    CWCB INVESTMENTS (DS6) LIMITED
    03941686
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 30 - Director → ME
  • 113
    CWCB INVESTMENTS (DS7) LIMITED - now
    CANARY WHARF (TWO) LIMITED
    - 2005-03-01 04386667
    30th Floor One Canada Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-03-04 ~ 2002-04-08
    IIF 144 - Director → ME
  • 114
    CWCB INVESTMENTS (RT2) LIMITED
    - now 03452901
    CWCB FINANCE LIMITED
    - 2000-04-13 03452901
    CANARY WHARF (RT2) LIMITED
    - 1999-12-13 03452901
    CANARY WHARF (DS8) LIMITED
    - 1998-02-18 03452901
    CW SECURITY LIMITED
    - 1998-01-26 03452901
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 101 - Director → ME
  • 115
    CWCB INVESTMENTS (WF9) LIMITED
    04218741
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (17 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 77 - Director → ME
  • 116
    CWCB LEASING (B1) LIMITED
    - now 03452908
    CANARY WHARF (RT2) T1 LIMITED
    - 1999-12-13 03452908
    CANARY WHARF (DS8) T1 LIMITED
    - 1998-02-19 03452908
    CW SECURITY T1 LIMITED
    - 1998-01-26 03452908
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (11 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 196 - Director → ME
  • 117
    CWCB LEASING (DS6) LIMITED
    03941692
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 197 - Director → ME
  • 118
    CWCB LEASING (RT2) LIMITED
    - now 03605344
    CANARY WHARF (DS2) T2 LIMITED
    - 2000-04-10 03605344
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    1998-07-22 ~ 2002-04-08
    IIF 11 - Director → ME
  • 119
    CWCB PROPERTIES (DS1) LIMITED
    04218829
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 66 - Director → ME
  • 120
    CWCB PROPERTIES (DS5) LIMITED
    04218790
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 208 - Director → ME
  • 121
    CWCB PROPERTIES (DS6) LIMITED
    03941678
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2000-03-02 ~ 2002-04-08
    IIF 113 - Director → ME
  • 122
    CWCB PROPERTIES (WF9) LIMITED
    04218737
    30th Floor 1 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-05-18 ~ 2002-04-08
    IIF 25 - Director → ME
  • 123
    CWE SPV HCO LIMITED
    - now 03123311
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 10 offsprings)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 100 - Director → ME
  • 124
    CWE SPV I LIMITED
    - now 03230287
    DUSKMIST LIMITED
    - 1996-09-24 03230287
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-04 ~ 2002-04-08
    IIF 27 - Director → ME
  • 125
    CWE SPV J LIMITED
    - now 03230302
    PUMAWAY LIMITED
    - 1996-09-24 03230302
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-04 ~ 2002-04-08
    IIF 116 - Director → ME
  • 126
    CWE SPVB LIMITED
    - now 03123333
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 24 - Director → ME
  • 127
    CWE SPVC LIMITED
    - now 03123343
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 23 - Director → ME
  • 128
    CWE SPVE LIMITED
    - now 03123330
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 78 - Director → ME
  • 129
    CWE SPVF LIMITED
    - now 03123299
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 158 - Director → ME
  • 130
    CWE SPVG LIMITED
    - now 03123286
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 112 - Director → ME
  • 131
    CWE SPVH LIMITED
    - now 03123281
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 162 - Director → ME
  • 132
    CWE SPVSUPER HCO LIMITED
    - now 03123346
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 94 - Director → ME
  • 133
    FIRST TOWER GP (1) LIMITED
    - now SC132920
    DUNWILCO (262) LIMITED
    - 1991-09-27 SC132920
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 131 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 50 - Director → ME
  • 134
    FIRST TOWER GP (2) LIMITED
    - now SC132921
    DUNWILCO (263) LIMITED
    - 1991-09-27 SC132921
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (29 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 161 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 67 - Director → ME
  • 135
    FIRST TOWER LP (1) LIMITED
    - now SC122077
    BESTSET ESTATES LIMITED
    - 1991-09-27 SC122077
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 205 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 180 - Director → ME
  • 136
    FIRST TOWER LP (10) LIMITED
    - now SC118426
    SUNWAVE CLOTHING LIMITED
    - 1991-09-27 SC118426
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 59 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 76 - Director → ME
  • 137
    FIRST TOWER LP (11) LIMITED
    - now SC122181
    TOP QUALITY TRAVEL LIMITED
    - 1991-09-27 SC122181
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 149 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 72 - Director → ME
  • 138
    FIRST TOWER LP (12) LIMITED
    - now SC129378
    VIABLE COMPUTERS LIMITED
    - 1991-09-27 SC129378
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 63 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 82 - Director → ME
  • 139
    FIRST TOWER LP (2) LIMITED
    - now SC125164
    BROADSTONE ENGINEERING LIMITED
    - 1991-09-27 SC125164
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 153 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 91 - Director → ME
  • 140
    FIRST TOWER LP (3) LIMITED
    - now SC129388
    CLIP PROPERTY LIMITED
    - 1991-09-27 SC129388
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 192 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 89 - Director → ME
  • 141
    FIRST TOWER LP (4) LIMITED
    - now SC118423
    DOVECOTE MOTORS LIMITED
    - 1991-09-27 SC118423
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 79 - Director → ME
    1991-08-20 ~ 1994-06-09
    IIF 216 - Director → ME
  • 142
    FIRST TOWER LP (5) LIMITED
    - now SC127062
    GOLDLANE TRANSPORT LIMITED
    - 1991-09-27 SC127062
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 93 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 214 - Director → ME
  • 143
    FIRST TOWER LP (6) LIMITED
    - now SC127489
    GOLDROUTE LIMITED
    - 1991-09-27 SC127489
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1991-08-20 ~ 1994-06-02
    IIF 145 - Director → ME
    1996-02-06 ~ 1996-10-10
    IIF 181 - Director → ME
  • 144
    FIRST TOWER LP (7) LIMITED
    - now SC127807
    HORIZON CARRIERS LIMITED
    - 1991-09-27 SC127807
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 156 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 52 - Director → ME
  • 145
    FIRST TOWER LP (8) LIMITED
    - now SC118257
    OPENDOOR PROPERTIES LIMITED
    - 1991-09-27 SC118257
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 97 - Director → ME
    1991-08-20 ~ 1994-06-02
    IIF 194 - Director → ME
  • 146
    FIRST TOWER LP (9) LIMITED
    - now SC118428
    PASGACH LIMITED
    - 1991-09-27 SC118428
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1996-02-06 ~ 1996-10-10
    IIF 55 - Director → ME
    1991-08-20 ~ 1994-06-09
    IIF 155 - Director → ME
  • 147
    FIRST TOWER T1 LIMITED
    - now 02550906
    PRINTCHANGE LIMITED
    - 1991-09-27 02550906
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    ~ 1994-06-02
    IIF 152 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 169 - Director → ME
  • 148
    FIRST TOWER T2 LIMITED
    - now 02558070
    SCHEMERAPID LIMITED
    - 1991-09-27 02558070
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (26 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 133 - Director → ME
    ~ 1994-06-02
    IIF 95 - Director → ME
  • 149
    FOURTEEN NINETY TWO LIMITED - now
    CWCB INVESTMENTS (B4) LIMITED
    - 2005-09-29 03452981
    CANARY WHARF LEASING (RT2 ) LIMITED
    - 1999-12-13 03452981
    CANARY WHARF LEASING (DS8) LIMITED
    - 1998-02-17 03452981
    CW SECURITY SPV LIMITED
    - 1998-01-27 03452981
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (22 parents)
    Officer
    1997-10-15 ~ 2002-04-08
    IIF 215 - Director → ME
  • 150
    HAZELWAY LIMITED
    02444670
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-06-02
    IIF 75 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 57 - Director → ME
  • 151
    HERON QUAYS (HQ 1) LIMITED
    04293673
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 218 - Director → ME
  • 152
    HERON QUAYS (HQ 1) T1 LIMITED
    04290561
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 167 - Director → ME
  • 153
    HERON QUAYS (HQ 1) T2 LIMITED
    04290537
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-25 ~ 2002-03-08
    IIF 47 - Director → ME
  • 154
    HERON QUAYS (HQ 2) LIMITED
    04290532
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 15 - Director → ME
  • 155
    HERON QUAYS (HQ 2) T1 LIMITED
    04290562
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 120 - Director → ME
  • 156
    HERON QUAYS (HQ 2) T2 LIMITED
    04290529
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 125 - Director → ME
  • 157
    HERON QUAYS (HQ 3) LIMITED
    04290556
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 46 - Director → ME
  • 158
    HERON QUAYS (HQ 3) T1 LIMITED
    04290524
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 157 - Director → ME
  • 159
    HERON QUAYS (HQ 3) T2 LIMITED
    04290523
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 173 - Director → ME
  • 160
    HERON QUAYS (HQ 4) LIMITED
    04290559
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 209 - Director → ME
  • 161
    HERON QUAYS (HQ 4) T1 LIMITED
    04290518
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 38 - Director → ME
  • 162
    HERON QUAYS (HQ 4) T2 LIMITED
    04290517
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 64 - Director → ME
  • 163
    HERON QUAYS (HQ 5) LIMITED
    04290560
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 166 - Director → ME
  • 164
    HERON QUAYS (HQ 5) T1 LIMITED
    04290516
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 53 - Director → ME
  • 165
    HERON QUAYS (HQ 5) T2 LIMITED
    04290515
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (9 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 147 - Director → ME
  • 166
    HERON QUAYS DEVELOPMENTS LIMITED
    - now 02303491
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1993-02-23 ~ 1994-06-02
    IIF 74 - Director → ME
    1998-03-16 ~ 2002-04-08
    IIF 40 - Director → ME
  • 167
    HERON QUAYS HOLDINGS (HQ 1) LIMITED
    04292532
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 148 - Director → ME
  • 168
    HERON QUAYS HOLDINGS (HQ 2) LIMITED
    04292540
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 10 - Director → ME
  • 169
    HERON QUAYS HOLDINGS (HQ 3) LIMITED
    04292543
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 210 - Director → ME
  • 170
    HERON QUAYS HOLDINGS (HQ 4) LIMITED
    04292545
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 37 - Director → ME
  • 171
    HERON QUAYS HOLDINGS (HQ 5) LIMITED
    04292549
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-03-08
    IIF 104 - Director → ME
  • 172
    HERON QUAYS PROPERTIES LIMITED
    - now 02276627
    OLYMPIA & YORK HERON QUAYS LIMITED
    - 1993-11-01 02276627
    SANDELBROOK LIMITED
    - 1989-01-26 02276627
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (28 parents)
    Officer
    ~ 1994-06-02
    IIF 154 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 73 - Director → ME
  • 173
    HERON QUAYS WEST LP (ONE) LIMITED - now
    CANARY WHARF (DS4) T1 LIMITED
    - 2007-09-21 04290519
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 217 - Director → ME
  • 174
    HERON QUAYS WEST LP (TWO) LIMITED - now
    CANARY WHARF (DS4) T2 LIMITED
    - 2007-09-21 04290511
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 92 - Director → ME
  • 175
    HQ1 LIMITED
    - now 03541218
    HERON QUAYS (HQ1) LIMITED
    - 2001-09-25 03541218
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    1998-03-31 ~ 2002-04-08
    IIF 81 - Director → ME
  • 176
    HQCB INVESTMENTS LIMITED
    04353135
    30th Floor, 1 Canada Square, London
    Active Corporate (17 parents)
    Officer
    2002-01-15 ~ 2002-04-08
    IIF 65 - Director → ME
  • 177
    HQCB PROPERTIES (HQ1) LIMITED
    - now 04290533
    HERON QUAYS LEASING (HQ 1) LIMITED
    - 2002-01-29 04290533
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Officer
    2001-09-25 ~ 2002-04-08
    IIF 85 - Director → ME
  • 178
    HQCB PROPERTIES (HQ2) LIMITED
    - now 04290530
    HERON QUAYS LEASING (HQ 2) LIMITED
    - 2002-01-29 04290530
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 105 - Director → ME
  • 179
    HQCB PROPERTIES (HQ4) LIMITED
    - now 04290525
    HERON QUAYS LEASING (HQ 4) LIMITED
    - 2002-01-29 04290525
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 122 - Director → ME
  • 180
    HQCB PROPERTIES (HQ5) LIMITED
    - now 04290522
    HERON QUAYS LEASING (HQ 5) LIMITED
    - 2002-01-29 04290522
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2001-09-24 ~ 2002-04-08
    IIF 139 - Director → ME
  • 181
    INDURAL HOLDINGS LIMITED
    00556213
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents)
    Officer
    2001-10-01 ~ 2002-04-08
    IIF 5 - Director → ME
  • 182
    JEWISH ASSOCIATION FOR BUSINESS ETHICS
    02931643
    62 The Grove, Edgware, Middlesex, England
    Active Corporate (48 parents)
    Officer
    1997-05-27 ~ 2006-01-17
    IIF 221 - Director → ME
  • 183
    LEO BAECK COLLEGE - now
    LEO BAECK COLLEGE - CENTRE FOR JEWISH EDUCATION
    - 2006-06-01 00626693
    THE LEO BAECK COLLEGE
    - 2001-11-01 00626693
    LEO BAECK COLLEGE LIMITED(THE) - 1988-10-19
    The Manor House, 80 East End Road Finchley, London
    Active Corporate (118 parents)
    Officer
    2001-10-24 ~ 2005-05-03
    IIF 22 - Director → ME
  • 184
    NASH COURT RETAIL LIMITED
    04184435
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (18 parents)
    Officer
    2001-03-21 ~ 2002-04-08
    IIF 204 - Director → ME
  • 185
    NORQUIL LIMITED
    - now 04050460
    CITRUSBROOK LIMITED
    - 2000-10-03 04050460
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (20 parents)
    Officer
    2000-09-22 ~ 2002-04-08
    IIF 203 - Director → ME
  • 186
    OLYMPIA & YORK (UK) LIMITED
    - now 02242921
    LEGIBUS 1131 LIMITED
    - 1988-05-17 02242921
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved Corporate (12 parents)
    Officer
    ~ 1994-01-11
    IIF 96 - Director → ME
  • 187
    SEVEN WESTFERRY CIRCUS LIMITED
    - now 02732071
    MAKEMARKET LIMITED
    - 1993-11-01 02732071
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    1996-02-06 ~ 2002-04-08
    IIF 198 - Director → ME
    1993-10-29 ~ 1994-06-02
    IIF 28 - Director → ME
  • 188
    SOUTH QUAY AMENITIES LIMITED
    - now 02115313
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED - 2001-10-26
    HERON QUAYS AMENITIES COMPANY LIMITED - 1988-11-29
    INTERCEDE 442 LIMITED - 1987-08-03
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-11-30 ~ 2002-04-08
    IIF 84 - Director → ME
  • 189
    SOUTH QUAY MANAGEMENT LIMITED
    - now 01848094
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2001-11-30 ~ 2002-04-08
    IIF 128 - Director → ME
  • 190
    SOUTH QUAY PROPERTIES LIMITED
    - now 02830131
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (23 parents)
    Officer
    1993-10-13 ~ 1994-06-02
    IIF 124 - Director → ME
    1996-02-06 ~ 2002-04-08
    IIF 86 - Director → ME
  • 191
    THE NEW LONDON SYNAGOGUE
    07030491
    33 Abbey Road, London
    Active Corporate (72 parents)
    Officer
    2010-03-01 ~ 2012-06-25
    IIF 21 - Director → ME

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