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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson Ii, A Peter

child relation
Offspring entities and appointments
Active 65
  • 1
    Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-02-14 ~ dissolved
    IIF 299 - Director → ME
  • 2
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ dissolved
    IIF 158 - Director → ME
  • 3
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-12-01 ~ dissolved
    IIF 376 - Director → ME
  • 4
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 378 - Director → ME
  • 5
    CANARY WHARF FINANCE III PLC - 2007-10-25
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 221 - Director → ME
  • 6
    CANARY WHARF FINANCE PLC - 2017-10-16
    EXTONCOVE PLC - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 148 - Director → ME
  • 7
    CW PROPERTIES (DS4) LIMITED - 2005-03-31
    CANARY WHARF SPV LIMITED - 2005-03-09
    LETCOMBE ESTATES LIMITED - 2001-03-27
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 192 - Director → ME
  • 8
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 312 - Director → ME
  • 9
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 162 - Director → ME
  • 10
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-01 ~ dissolved
    IIF 396 - Director → ME
  • 11
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 119 - Director → ME
  • 12
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 262 - Director → ME
  • 13
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 112 - Director → ME
  • 14
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 106 - Director → ME
  • 15
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 178 - Director → ME
  • 16
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 69 - Director → ME
  • 17
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-16 ~ dissolved
    IIF 337 - Director → ME
  • 18
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 110 - Director → ME
  • 19
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 121 - Director → ME
  • 20
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 204 - Director → ME
  • 21
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 214 - Director → ME
  • 22
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ dissolved
    IIF 137 - Director → ME
  • 23
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 40 - Director → ME
  • 24
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    1 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 67 - Director → ME
  • 25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 225 - Director → ME
  • 26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 223 - Director → ME
  • 27
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 125 - Director → ME
  • 28
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-18 ~ dissolved
    IIF 96 - Director → ME
  • 29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 191 - Director → ME
  • 30
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ dissolved
    IIF 142 - Director → ME
  • 31
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ dissolved
    IIF 181 - Director → ME
  • 32
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 77 - Director → ME
  • 33
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1997-05-23 ~ dissolved
    IIF 164 - Director → ME
  • 34
    CWC SPVH LIMITED - 2000-04-10
    MAWLAW 340 LIMITED - 1997-05-12
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-06 ~ dissolved
    IIF 212 - Director → ME
  • 35
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 183 - Director → ME
  • 36
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 272 - Director → ME
  • 37
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    30th Floor One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-04 ~ dissolved
    IIF 270 - Director → ME
  • 38
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1997-10-15 ~ dissolved
    IIF 82 - Director → ME
  • 39
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 255 - Director → ME
  • 40
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 139 - Director → ME
  • 41
    30th Floor 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-18 ~ dissolved
    IIF 203 - Director → ME
  • 42
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-03 ~ dissolved
    IIF 243 - Director → ME
  • 43
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-03 ~ dissolved
    IIF 160 - Director → ME
  • 44
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 245 - Director → ME
  • 45
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 46
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 230 - Director → ME
  • 47
    DUNWILCO (1773) LIMITED - 2012-12-05
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 424 - Director → ME
  • 48
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 365 - Director → ME
  • 49
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ dissolved
    IIF 171 - Director → ME
  • 50
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-24 ~ dissolved
    IIF 202 - Director → ME
  • 51
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 78 - Director → ME
  • 52
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 219 - Director → ME
  • 53
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-29 ~ dissolved
    IIF 232 - Director → ME
  • 54
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1998-03-31 ~ dissolved
    IIF 154 - Director → ME
  • 55
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 414 - Director → ME
  • 56
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ dissolved
    IIF 201 - Director → ME
  • 57
    Church Farm House, Brick Kiln Lane, Horsmonden, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-02-14 ~ dissolved
    IIF 300 - Director → ME
  • 58
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED - 2001-12-11
    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 (5 parents)
    Officer
    2002-04-09 ~ dissolved
    IIF 236 - Director → ME
  • 59
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 155 - Director → ME
  • 60
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 42 - Director → ME
  • 61
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ dissolved
    IIF 126 - Director → ME
  • 62
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 340 - Director → ME
  • 63
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 338 - Director → ME
  • 64
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 343 - Director → ME
  • 65
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-01-12 ~ dissolved
    IIF 341 - Director → ME
Ceased 383
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 58 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 47 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 48 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 53 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 56 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 54 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 45 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 49 - Director → ME
  • 9
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-02-28 ~ 2019-12-31
    IIF 412 - Director → ME
  • 10
    30th Floor, One Canada Sqaure, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 101 - Director → ME
  • 11
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 129 - Director → ME
  • 12
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2000-06-06 ~ 2019-12-31
    IIF 197 - Director → ME
  • 13
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2011-07-13 ~ 2019-12-31
    IIF 329 - Director → ME
  • 14
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2013-08-28 ~ 2019-12-31
    IIF 436 - Director → ME
  • 15
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 27 - Director → ME
  • 16
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 52 - Director → ME
  • 17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 135 - Director → ME
  • 18
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 234 - Director → ME
  • 19
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 92 - Director → ME
  • 20
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 50 - Director → ME
  • 21
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 51 - Director → ME
  • 22
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 182 - Director → ME
  • 23
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 44 - Director → ME
  • 24
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 57 - Director → ME
  • 25
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    2016-11-01 ~ 2019-12-31
    IIF 406 - Director → ME
  • 26
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 149 - Director → ME
  • 27
    One Canada Square, Canada Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 22 - Director → ME
  • 28
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 193 - Director → ME
  • 29
    C/o One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 244 - Director → ME
  • 30
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-06 ~ 2019-12-31
    IIF 228 - Director → ME
  • 31
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 237 - Director → ME
  • 32
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 72 - Director → ME
  • 33
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 5 - Director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 115 - Director → ME
  • 35
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 74 - Director → ME
  • 36
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 30 - Director → ME
  • 37
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 273 - Director → ME
  • 38
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 411 - Director → ME
  • 39
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 408 - Director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 189 - Director → ME
  • 41
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    2015-10-27 ~ 2019-12-31
    IIF 418 - Director → ME
  • 42
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2019-12-31
    IIF 88 - Director → ME
  • 43
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2019-12-31
    IIF 239 - Director → ME
  • 44
    30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 103 - Director → ME
  • 45
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 166 - Director → ME
  • 46
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 249 - Director → ME
  • 47
    One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 16 - Director → ME
  • 48
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 13 - Director → ME
  • 49
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-21 ~ 2019-12-31
    IIF 7 - Director → ME
  • 50
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 252 - Director → ME
  • 51
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-16 ~ 2019-12-31
    IIF 250 - Director → ME
  • 52
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2000-10-16 ~ 2019-12-31
    IIF 93 - Director → ME
  • 53
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 32 - Director → ME
  • 54
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 116 - Director → ME
  • 55
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 260 - Director → ME
  • 56
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 14 - Director → ME
  • 57
    30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 19 - Director → ME
  • 58
    30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 24 - Director → ME
  • 59
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-11 ~ 2019-12-31
    IIF 358 - Director → ME
  • 60
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 177 - Director → ME
  • 61
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    2018-12-19 ~ 2019-12-31
    IIF 384 - Director → ME
  • 62
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    2017-10-03 ~ 2019-12-31
    IIF 390 - Director → ME
  • 63
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ 2019-12-31
    IIF 302 - Director → ME
  • 64
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2016-05-24
    IIF 303 - Director → ME
  • 65
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 316 - Director → ME
  • 66
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2010-10-13
    IIF 315 - Director → ME
  • 67
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 304 - Director → ME
  • 68
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 314 - Director → ME
  • 69
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 280 - Director → ME
  • 70
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 281 - Director → ME
  • 71
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 186 - Director → ME
  • 72
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 86 - Director → ME
  • 73
    30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 79 - Director → ME
  • 74
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 400 - Director → ME
  • 75
    47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 398 - Director → ME
  • 76
    47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-02-05 ~ 2020-02-05
    IIF 399 - Director → ME
  • 77
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 367 - Director → ME
  • 78
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 368 - Director → ME
  • 79
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 356 - Director → ME
  • 80
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 357 - Director → ME
  • 81
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    2016-11-18 ~ 2019-12-31
    IIF 395 - Director → ME
  • 82
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    2014-04-08 ~ 2019-12-31
    IIF 397 - Director → ME
  • 83
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    2015-09-17 ~ 2019-12-31
    IIF 310 - Director → ME
  • 84
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    2015-09-17 ~ 2019-12-31
    IIF 311 - Director → ME
  • 85
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    2017-11-17 ~ 2019-12-31
    IIF 382 - Director → ME
  • 86
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-02-11 ~ 2019-12-31
    IIF 3 - Director → ME
  • 87
    One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 68 - Director → ME
  • 88
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    2000-09-06 ~ 2019-12-31
    IIF 246 - Director → ME
  • 89
    One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 12 - Director → ME
  • 90
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 9 - Director → ME
  • 91
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 161 - Director → ME
  • 92
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 145 - Director → ME
  • 93
    1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-22 ~ 2019-12-31
    IIF 224 - Director → ME
  • 94
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 144 - Director → ME
  • 95
    One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 1 - Director → ME
  • 96
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2006-09-21 ~ 2019-12-31
    IIF 28 - Director → ME
  • 97
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-20 ~ 2019-12-31
    IIF 18 - Director → ME
  • 98
    One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-07-27 ~ 2019-12-31
    IIF 97 - Director → ME
  • 99
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 107 - Director → ME
  • 100
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 36 - Director → ME
  • 101
    1 Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 120 - Director → ME
  • 102
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-11 ~ 2019-12-31
    IIF 81 - Director → ME
  • 103
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-06 ~ 2019-12-31
    IIF 207 - Director → ME
  • 104
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 274 - Director → ME
  • 105
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    2007-04-02 ~ 2019-12-31
    IIF 132 - Director → ME
  • 106
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 370 - Director → ME
  • 107
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    2017-03-09 ~ 2019-12-31
    IIF 380 - Director → ME
  • 108
    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 (6 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    1995-12-13 ~ 2019-12-31
    IIF 133 - Director → ME
  • 109
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    2003-03-05 ~ 2019-12-31
    IIF 90 - Director → ME
  • 110
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 353 - Director → ME
  • 111
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2019-12-31
    IIF 275 - Director → ME
  • 112
    1 Canada Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2000-02-16 ~ 2019-12-31
    IIF 220 - Director → ME
  • 113
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2000-02-16 ~ 2019-12-31
    IIF 87 - Director → ME
  • 114
    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 (6 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 405 - Director → ME
  • 115
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    2013-04-23 ~ 2019-12-31
    IIF 332 - Director → ME
  • 116
    30th Floor, One Canada Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 257 - Director → ME
  • 117
    SONGBIRD ESTATES PLC. - 2015-09-09
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2015-06-11 ~ 2019-12-31
    IIF 313 - Director → ME
    2004-05-21 ~ 2004-07-23
    IIF 38 - Director → ME
  • 118
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,200,499 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-09-20 ~ 2019-12-31
    IIF 309 - Director → ME
  • 119
    CWH (B2) LIMITED - 2013-08-30
    30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    2013-08-20 ~ 2019-12-31
    IIF 308 - Director → ME
  • 120
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 235 - Director → ME
  • 121
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-25 ~ 2019-12-31
    IIF 31 - Director → ME
  • 122
    1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-09-07 ~ 2019-12-31
    IIF 123 - Director → ME
  • 123
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-01-04 ~ 2019-12-31
    IIF 15 - Director → ME
  • 124
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 4 - Director → ME
  • 125
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    2005-10-24 ~ 2019-12-31
    IIF 108 - Director → ME
  • 126
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2019-12-31
    IIF 100 - Director → ME
  • 127
    1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 134 - Director → ME
  • 128
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    2000-09-21 ~ 2019-12-31
    IIF 2 - Director → ME
  • 129
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1999-02-19 ~ 2019-12-31
    IIF 75 - Director → ME
  • 130
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 26 - Director → ME
  • 131
    1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2000-03-22 ~ 2019-12-31
    IIF 8 - Director → ME
  • 132
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 241 - Director → ME
  • 133
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 85 - Director → ME
  • 134
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    2013-04-23 ~ 2019-12-31
    IIF 328 - Director → ME
  • 135
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-12-07 ~ 2019-12-31
    IIF 114 - Director → ME
  • 136
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 180 - Director → ME
  • 137
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 130 - Director → ME
  • 138
    One Canada Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2019-12-31
    IIF 17 - Director → ME
  • 139
    30th Floor, 1 Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 33 - Director → ME
  • 140
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 349 - Director → ME
  • 141
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    2002-02-14 ~ 2019-12-31
    IIF 264 - Director → ME
  • 142
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    2006-10-24 ~ 2019-12-31
    IIF 261 - Director → ME
  • 143
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    2011-09-15 ~ 2019-12-31
    IIF 423 - Director → ME
  • 144
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 35 - Director → ME
  • 145
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 89 - Director → ME
  • 146
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 167 - Director → ME
  • 147
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 84 - Director → ME
  • 148
    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 (6 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 233 - Director → ME
  • 149
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2008-02-27 ~ 2019-12-31
    IIF 278 - Director → ME
  • 150
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 163 - Director → ME
  • 151
    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 (4 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 179 - Director → ME
  • 152
    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 (6 parents, 88 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 218 - Director → ME
  • 153
    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 (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 415 - Director → ME
  • 154
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 409 - Director → ME
  • 155
    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 (7 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 157 - Director → ME
  • 156
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 21 - Director → ME
  • 157
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Active Corporate (4 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    2005-05-19 ~ 2019-12-31
    IIF 70 - Director → ME
  • 158
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 127 - Director → ME
  • 159
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 258 - Director → ME
  • 160
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 118 - Director → ME
  • 161
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 438 - Director → ME
  • 162
    CANARY WHARF (RD) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ 2019-12-31
    IIF 355 - Director → ME
  • 163
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-11-21 ~ 2019-12-31
    IIF 354 - Director → ME
  • 164
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-02 ~ 2019-12-31
    IIF 347 - Director → ME
  • 165
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 350 - Director → ME
  • 166
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    2013-10-04 ~ 2019-12-31
    IIF 319 - Director → ME
  • 167
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    2012-11-23 ~ 2019-12-31
    IIF 430 - Director → ME
  • 168
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ 2019-12-31
    IIF 279 - Director → ME
  • 169
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 63 - Director → ME
  • 170
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 190 - Director → ME
  • 171
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 138 - Director → ME
  • 172
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 170 - Director → ME
  • 173
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 427 - Director → ME
  • 174
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 410 - Director → ME
  • 175
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    2002-07-10 ~ 2019-12-31
    IIF 73 - Director → ME
  • 176
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 150 - Director → ME
  • 177
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    2005-03-11 ~ 2019-12-31
    IIF 253 - Director → ME
  • 178
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    2002-07-16 ~ 2019-12-31
    IIF 256 - Director → ME
  • 179
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2008-01-09 ~ 2019-12-31
    IIF 263 - Director → ME
  • 180
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 429 - Director → ME
  • 181
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 95 - Director → ME
  • 182
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 143 - Director → ME
  • 183
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-08-29 ~ 2019-12-31
    IIF 169 - Director → ME
  • 184
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-12 ~ 2019-12-31
    IIF 168 - Director → ME
  • 185
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 442 - Director → ME
  • 186
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-12-31
    IIF 434 - Director → ME
  • 187
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 366 - Director → ME
  • 188
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-12-17 ~ 2019-12-31
    IIF 402 - Director → ME
    2018-11-15 ~ 2018-11-19
    IIF 393 - Director → ME
  • 189
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    2011-12-01 ~ 2019-12-31
    IIF 331 - Director → ME
  • 190
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2019-12-31
    IIF 76 - Director → ME
  • 191
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-18 ~ 2019-12-31
    IIF 345 - Director → ME
  • 192
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 198 - Director → ME
  • 193
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 131 - Director → ME
  • 194
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 206 - Director → ME
  • 195
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    2000-02-16 ~ 2019-12-31
    IIF 141 - Director → ME
  • 196
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 445 - Director → ME
  • 197
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-03-16 ~ 2019-12-31
    IIF 386 - Director → ME
  • 198
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    2018-06-19 ~ 2019-12-31
    IIF 385 - Director → ME
  • 199
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 124 - Director → ME
  • 200
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    1997-09-24 ~ 2019-12-31
    IIF 226 - Director → ME
  • 201
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    2017-11-20 ~ 2019-12-31
    IIF 375 - Director → ME
  • 202
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-09 ~ 2019-12-31
    IIF 346 - Director → ME
  • 203
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 448 - Director → ME
  • 204
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-12-31
    IIF 305 - Director → ME
  • 205
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2015-03-04 ~ 2019-12-31
    IIF 307 - Director → ME
  • 206
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 387 - Director → ME
  • 207
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 377 - Director → ME
  • 208
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 322 - Director → ME
  • 209
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-03-03 ~ 2019-12-31
    IIF 452 - Director → ME
  • 210
    One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (6 parents)
    Officer
    2015-03-04 ~ 2019-12-31
    IIF 451 - Director → ME
  • 211
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 388 - Director → ME
  • 212
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 379 - Director → ME
  • 213
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 441 - Director → ME
  • 214
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 394 - Director → ME
  • 215
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 381 - Director → ME
  • 216
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 389 - Director → ME
  • 217
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 383 - Director → ME
  • 218
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 444 - Director → ME
  • 219
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 437 - Director → ME
  • 220
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    2017-11-20 ~ 2019-12-31
    IIF 391 - Director → ME
  • 221
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    2016-06-16 ~ 2019-12-31
    IIF 419 - Director → ME
  • 222
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 446 - Director → ME
  • 223
    30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-12 ~ 2019-12-31
    IIF 422 - Director → ME
  • 224
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2019-12-31
    IIF 364 - Director → ME
  • 225
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-02-14 ~ 2019-12-31
    IIF 374 - Director → ME
  • 226
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    2015-06-16 ~ 2019-12-31
    IIF 435 - Director → ME
  • 227
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 247 - Director → ME
  • 228
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-07-01 ~ 2019-12-31
    IIF 320 - Director → ME
  • 229
    Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (6 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 267 - Director → ME
  • 230
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    2003-08-29 ~ 2019-12-31
    IIF 153 - Director → ME
  • 231
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-12-06 ~ 2019-12-31
    IIF 211 - Director → ME
  • 232
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 111 - Director → ME
  • 233
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 188 - Director → ME
  • 234
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1996-11-07 ~ 2019-12-31
    IIF 156 - Director → ME
  • 235
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 128 - Director → ME
  • 236
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 195 - Director → ME
  • 237
    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 (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 146 - Director → ME
  • 238
    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 (6 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 407 - Director → ME
  • 239
    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 (4 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 61 - Director → ME
  • 240
    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 (6 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 174 - Director → ME
  • 241
    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 (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-12 ~ 2019-12-31
    IIF 165 - Director → ME
  • 242
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 109 - Director → ME
  • 243
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 6 - Director → ME
  • 244
    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 (4 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    1997-10-15 ~ 2019-12-31
    IIF 196 - Director → ME
  • 245
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (6 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    2001-05-18 ~ 2019-12-31
    IIF 194 - Director → ME
  • 246
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 217 - Director → ME
  • 247
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    1998-07-22 ~ 2019-12-31
    IIF 10 - Director → ME
  • 248
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-03-02 ~ 2019-12-31
    IIF 98 - Director → ME
  • 249
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 208 - Director → ME
  • 250
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 210 - Director → ME
  • 251
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 199 - Director → ME
  • 252
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 104 - Director → ME
  • 253
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 259 - Director → ME
  • 254
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 238 - Director → ME
  • 255
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 83 - Director → ME
  • 256
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2007-10-12 ~ 2019-12-31
    IIF 227 - Director → ME
  • 257
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-10-12 ~ 2019-12-31
    IIF 334 - Director → ME
  • 258
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 23 - Director → ME
  • 259
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2019-12-31
    IIF 335 - Director → ME
  • 260
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 29 - Director → ME
  • 261
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2010-07-21 ~ 2019-12-31
    IIF 317 - Director → ME
  • 262
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 26 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 185 - Director → ME
  • 263
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-03-21 ~ 2019-12-31
    IIF 11 - Director → ME
  • 264
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    2018-02-09 ~ 2019-12-31
    IIF 369 - Director → ME
  • 265
    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 (4 parents, 1 offspring)
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 426 - Director → ME
  • 266
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    2012-12-05 ~ 2019-12-31
    IIF 351 - Director → ME
  • 267
    47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    2019-08-28 ~ 2019-12-31
    IIF 348 - Director → ME
  • 268
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    2012-12-04 ~ 2019-12-31
    IIF 352 - Director → ME
  • 269
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
    DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
    42 Alleyn Park, Dulwich, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-24 ~ 2017-06-16
    IIF 297 - Director → ME
    2021-11-06 ~ 2022-07-08
    IIF 453 - Director → ME
  • 270
    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
    1995-12-21 ~ 2019-12-31
    IIF 136 - Director → ME
  • 271
    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
    1995-12-22 ~ 2019-12-31
    IIF 94 - Director → ME
  • 272
    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
    1995-12-22 ~ 1996-10-10
    IIF 292 - Director → ME
  • 273
    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
    1995-12-22 ~ 1996-10-10
    IIF 287 - Director → ME
  • 274
    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
    1995-12-22 ~ 1996-10-10
    IIF 283 - Director → ME
  • 275
    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
    1995-12-22 ~ 1996-10-10
    IIF 286 - Director → ME
  • 276
    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
    1995-12-22 ~ 1996-10-10
    IIF 284 - Director → ME
  • 277
    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
    1995-12-22 ~ 1996-10-10
    IIF 290 - Director → ME
  • 278
    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
    1995-12-22 ~ 1996-10-10
    IIF 289 - Director → ME
  • 279
    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
    1995-12-22 ~ 1996-10-10
    IIF 282 - Director → ME
  • 280
    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
    1995-12-22 ~ 1996-10-10
    IIF 291 - Director → ME
  • 281
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    1995-12-22 ~ 1996-10-10
    IIF 288 - Director → ME
  • 282
    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
    1995-12-22 ~ 1996-10-10
    IIF 39 - Director → ME
  • 283
    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
    1995-12-22 ~ 1996-10-10
    IIF 285 - Director → ME
  • 284
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 62 - Director → ME
  • 285
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 254 - Director → ME
  • 286
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    28 Minster Road 28 Minster Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    77 GBP2024-06-30
    Officer
    1997-10-15 ~ 2005-09-23
    IIF 64 - Director → ME
  • 287
    CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ 2005-03-16
    IIF 293 - Director → ME
  • 288
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2012-03-09 ~ 2019-12-31
    IIF 342 - Director → ME
  • 289
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 200 - Director → ME
  • 290
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 216 - Director → ME
  • 291
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 271 - Director → ME
  • 292
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 37 - Director → ME
  • 293
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 102 - Director → ME
  • 294
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 91 - Director → ME
  • 295
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 209 - Director → ME
  • 296
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 173 - Director → ME
  • 297
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 231 - Director → ME
  • 298
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 175 - Director → ME
  • 299
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 240 - Director → ME
  • 300
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 205 - Director → ME
  • 301
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2011-01-18 ~ 2011-05-05
    IIF 277 - Director → ME
    2017-02-13 ~ 2019-12-31
    IIF 416 - Director → ME
  • 302
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2011-05-05
    IIF 276 - Director → ME
  • 303
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 269 - Director → ME
  • 304
    30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 187 - Director → ME
  • 305
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 222 - Director → ME
  • 306
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 265 - Director → ME
  • 307
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 20 - Director → ME
  • 308
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 172 - Director → ME
  • 309
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 403 - Director → ME
    2001-09-24 ~ 2011-05-05
    IIF 151 - Director → ME
  • 310
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 113 - Director → ME
  • 311
    30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 242 - Director → ME
  • 312
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    2005-04-28 ~ 2019-12-31
    IIF 41 - Director → ME
  • 313
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 117 - Director → ME
  • 314
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 421 - Director → ME
  • 315
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 420 - Director → ME
  • 316
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    2014-08-29 ~ 2019-12-31
    IIF 425 - Director → ME
  • 317
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-09-27 ~ 2019-12-31
    IIF 251 - Director → ME
  • 318
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-06-24 ~ 2019-12-31
    IIF 428 - Director → ME
  • 319
    DUNWILCO (1482) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 266 - Director → ME
  • 320
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2019-12-31
    IIF 99 - Director → ME
  • 321
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 105 - Director → ME
  • 322
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    2015-12-01 ~ 2019-12-31
    IIF 401 - Director → ME
  • 323
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 213 - Director → ME
  • 324
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 140 - Director → ME
  • 325
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    2015-12-01 ~ 2019-12-31
    IIF 433 - Director → ME
  • 326
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2019-12-31
    IIF 248 - Director → ME
  • 327
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-06-18 ~ 2019-12-31
    IIF 431 - Director → ME
  • 328
    CANARY WHARF (ALDERSGATE) LIMITED - 2005-04-08
    HQCB PROPERTIES HQ5 (FURTHER SPACE) LIMITED - 2002-10-17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-29 ~ 2005-03-16
    IIF 294 - Director → ME
  • 329
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2012-03-19 ~ 2019-12-31
    IIF 25 - Director → ME
  • 330
    30th Floor, 1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-15 ~ 2019-12-31
    IIF 268 - Director → ME
  • 331
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    2001-09-25 ~ 2019-12-31
    IIF 66 - Director → ME
  • 332
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-24 ~ 2019-12-31
    IIF 215 - Director → ME
  • 333
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 176 - Director → ME
  • 334
    30th Floor, One Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 229 - Director → ME
  • 335
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-24 ~ 2011-05-05
    IIF 122 - Director → ME
  • 336
    30th Floor, One Canada Square, London
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 159 - Director → ME
  • 337
    30th Floor, One Canada Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    2002-09-03 ~ 2019-12-31
    IIF 71 - Director → ME
  • 338
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2001-10-01 ~ 2019-12-31
    IIF 34 - Director → ME
  • 339
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2012-03-09 ~ 2019-12-31
    IIF 339 - Director → ME
  • 340
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 59 - Director → ME
  • 341
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 43 - Director → ME
  • 342
    One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-02 ~ 2019-12-31
    IIF 344 - Director → ME
  • 343
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    2012-11-21 ~ 2019-12-31
    IIF 432 - Director → ME
  • 344
    30th Floor, One Canada Square, Canary Wharf
    Active Corporate (4 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    2001-03-21 ~ 2019-12-31
    IIF 147 - Director → ME
  • 345
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 321 - Director → ME
  • 346
    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
    2019-09-26 ~ 2019-12-31
    IIF 361 - Director → ME
  • 347
    VERTUS NFL LIMITED - 2025-02-18
    8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 323 - Director → ME
  • 348
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    2000-09-22 ~ 2019-12-31
    IIF 152 - Director → ME
  • 349
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 55 - Director → ME
  • 350
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    2006-11-22 ~ 2019-12-31
    IIF 46 - Director → ME
  • 351
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 60 - Director → ME
  • 352
    One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-06-12 ~ 2019-12-31
    IIF 362 - Director → ME
  • 353
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    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 (7 parents)
    Officer
    2002-04-09 ~ 2019-12-31
    IIF 184 - Director → ME
  • 354
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    1995-12-22 ~ 2019-12-31
    IIF 80 - Director → ME
  • 355
    HIGHSPEED OFFICE LIMITED - 2024-10-29
    STUDYORDER LIMITED - 2000-04-07
    Ground Floor, 50 Leman Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2001-03-30 ~ 2004-12-31
    IIF 295 - Director → ME
  • 356
    DULWICH PREP CRANBROOK - 2023-08-30
    The Dulwich School Cranbrook, Coursehorn, Cranbrook, Kent, England
    Active Corporate (12 parents)
    Officer
    2017-06-12 ~ 2022-07-08
    IIF 298 - Director → ME
  • 357
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 363 - Director → ME
  • 358
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 360 - Director → ME
  • 359
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 440 - Director → ME
  • 360
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2019-12-31
    IIF 371 - Director → ME
  • 361
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 324 - Director → ME
  • 362
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 447 - Director → ME
  • 363
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2019-12-31
    IIF 373 - Director → ME
  • 364
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 325 - Director → ME
  • 365
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 449 - Director → ME
  • 366
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 327 - Director → ME
  • 367
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 326 - Director → ME
  • 368
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-02-13 ~ 2019-12-31
    IIF 404 - Director → ME
  • 369
    30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-11-20 ~ 2019-12-31
    IIF 301 - Director → ME
  • 370
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2015-02-27 ~ 2019-12-31
    IIF 330 - Director → ME
  • 371
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2019-12-31
    IIF 296 - Director → ME
  • 372
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 336 - Director → ME
  • 373
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2019-12-31
    IIF 333 - Director → ME
  • 374
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 392 - Director → ME
  • 375
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-09-26 ~ 2019-12-31
    IIF 359 - Director → ME
  • 376
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-03-10 ~ 2019-12-31
    IIF 372 - Director → ME
  • 377
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 443 - Director → ME
  • 378
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 450 - Director → ME
  • 379
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    2015-02-16 ~ 2019-12-31
    IIF 439 - Director → ME
  • 380
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    2016-01-07 ~ 2019-12-31
    IIF 417 - Director → ME
  • 381
    COMPAGNONS LIMITED - 1995-10-10
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    2012-01-18 ~ 2019-12-31
    IIF 318 - Director → ME
  • 382
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2012-01-18 ~ 2019-12-31
    IIF 306 - Director → ME
  • 383
    CW WATER SQUARE LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    2017-10-25 ~ 2019-12-31
    IIF 413 - Director → ME

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