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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holland, Anna Marie

child relation
Offspring entities and appointments
Active 1
  • 1
    21 Buckle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 290 - director → ME
    2000-08-02 ~ dissolved
    IIF 242 - secretary → ME
Ceased 282
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 46 - secretary → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 11 - secretary → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 94 - secretary → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 171 - secretary → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 98 - secretary → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 120 - secretary → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 60 - secretary → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 35 - secretary → ME
  • 9
    30th Floor, One Canada Sqaure, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 218 - secretary → ME
  • 10
    30th Floor, One Canada Square, Canary Wharf
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 121 - secretary → ME
  • 11
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 78 - secretary → ME
  • 12
    DUNWILCO (1383) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 209 - secretary → ME
  • 13
    DUNWILCO (1384) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 100 - secretary → ME
  • 14
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 128 - secretary → ME
  • 15
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 6 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 231 - secretary → ME
  • 16
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 95 - secretary → ME
  • 17
    DUNWILCO (1381) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 53 - secretary → ME
  • 18
    DUNWILCO (1382) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 54 - secretary → ME
  • 19
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 64 - secretary → ME
  • 20
    DUNWILCO (1385) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 62 - secretary → ME
  • 21
    DUNWILCO (1386) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2023-12-31
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 30 - secretary → ME
  • 22
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    1 Canada Square, London
    Corporate (5 parents)
    Officer
    2007-10-30 ~ 2010-06-30
    IIF 236 - secretary → ME
  • 23
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 61 - secretary → ME
  • 24
    One Canada Square, Canada Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 116 - secretary → ME
  • 25
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 181 - secretary → ME
  • 26
    C/o One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 126 - secretary → ME
  • 27
    1 Canada Square, London
    Corporate (7 parents, 5 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 70 - secretary → ME
  • 28
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 208 - secretary → ME
  • 29
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 213 - secretary → ME
  • 30
    30th Floor, 1 Canada Square, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 3 - secretary → ME
  • 31
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 145 - secretary → ME
  • 32
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 165 - secretary → ME
  • 33
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 90 - secretary → ME
  • 34
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 33 - secretary → ME
  • 35
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 4 - secretary → ME
  • 36
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2007-04-02 ~ 2010-06-30
    IIF 207 - secretary → ME
  • 37
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 168 - secretary → ME
  • 38
    30th Floor, One Canada Square, Canary Wharf
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 238 - secretary → ME
  • 39
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 1 - secretary → ME
  • 40
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 102 - secretary → ME
  • 41
    One Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 75 - secretary → ME
  • 42
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 226 - secretary → ME
  • 43
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 124 - secretary → ME
  • 44
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 8 - secretary → ME
  • 45
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 192 - secretary → ME
  • 46
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 227 - secretary → ME
  • 47
    ORCHARDGRANGE LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 157 - secretary → ME
  • 48
    FERRISLAND LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 132 - secretary → ME
  • 49
    ORCHARDFLAME LIMITED - 1997-04-01
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 221 - secretary → ME
  • 50
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 139 - secretary → ME
  • 51
    30th Floor, One Canada Square, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 183 - secretary → ME
  • 52
    30th Floor One Canada Square, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 239 - secretary → ME
  • 53
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 200 - secretary → ME
  • 54
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 93 - secretary → ME
  • 55
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 150 - secretary → ME
  • 56
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 228 - secretary → ME
  • 57
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 13 - secretary → ME
  • 58
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 80 - secretary → ME
  • 59
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 56 - secretary → ME
  • 60
    One Canada Square, Canada Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 214 - secretary → ME
  • 61
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 211 - secretary → ME
  • 62
    One Canada Square Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 194 - secretary → ME
  • 63
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 43 - secretary → ME
  • 64
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 202 - secretary → ME
  • 65
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 83 - secretary → ME
  • 66
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 31 - secretary → ME
  • 67
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 215 - secretary → ME
  • 68
    One Canada Square, London
    Corporate (5 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 29 - secretary → ME
  • 69
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2006-09-21 ~ 2010-06-30
    IIF 36 - secretary → ME
  • 70
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 48 - secretary → ME
  • 71
    One Canada Square, London
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 189 - secretary → ME
  • 72
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 71 - secretary → ME
  • 73
    SEALPOINT LIMITED - 1997-04-02
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 140 - secretary → ME
  • 74
    1 Canada Square, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 190 - secretary → ME
  • 75
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 232 - secretary → ME
  • 76
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 111 - secretary → ME
  • 77
    One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 9 - secretary → ME
  • 78
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 201 - secretary → ME
  • 79
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    2007-04-02 ~ 2010-06-30
    IIF 2 - secretary → ME
  • 80
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 84 - secretary → ME
  • 81
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 55 - secretary → ME
  • 82
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2009-03-31 ~ 2010-06-30
    IIF 63 - secretary → ME
  • 83
    1 Canada Square, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 17 - secretary → ME
  • 84
    CANARY WHARF FINANCE III PLC - 2007-10-25
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 130 - secretary → ME
  • 85
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 119 - secretary → ME
  • 86
    30th Floor, One Canada Square, London
    Corporate (7 parents, 7 offsprings)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 133 - secretary → ME
  • 87
    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
    2004-07-27 ~ 2010-06-30
    IIF 72 - secretary → ME
  • 88
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 212 - secretary → ME
  • 89
    One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 15 - secretary → ME
  • 90
    1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 240 - secretary → ME
  • 91
    30th Floor, 1 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 152 - secretary → ME
  • 92
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 222 - secretary → ME
  • 93
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-10-24 ~ 2010-06-30
    IIF 113 - secretary → ME
  • 94
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 241 - secretary → ME
  • 95
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 37 - secretary → ME
  • 96
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 7 - secretary → ME
  • 97
    1 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 198 - secretary → ME
  • 98
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 76 - secretary → ME
  • 99
    HARBOURGROVE LIMITED - 1997-04-09
    1 Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 85 - secretary → ME
  • 100
    1 Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 107 - secretary → ME
  • 101
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 204 - secretary → ME
  • 102
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 125 - secretary → ME
  • 103
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 14 - secretary → ME
  • 104
    ALNERY NO. 1271 LIMITED - 1993-09-21
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 39 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 137 - secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 186 - secretary → ME
  • 105
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 147 - secretary → ME
  • 106
    One Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2010-06-30
    IIF 187 - secretary → ME
  • 107
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 156 - secretary → ME
  • 108
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 106 - secretary → ME
  • 109
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 97 - secretary → ME
  • 110
    30th Floor, 1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 21 - secretary → ME
  • 111
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 109 - secretary → ME
  • 112
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 41 - secretary → ME
  • 113
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2006-10-24 ~ 2010-06-30
    IIF 123 - secretary → ME
  • 114
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 160 - secretary → ME
  • 115
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 47 - secretary → ME
  • 116
    30th Floor, One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 135 - secretary → ME
  • 117
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 6 - secretary → ME
  • 118
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 66 - secretary → ME
  • 119
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 65 - secretary → ME
  • 120
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 210 - secretary → ME
  • 121
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 185 - secretary → ME
  • 122
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 188 - secretary → ME
  • 123
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2010-06-30
    IIF 27 - secretary → ME
  • 124
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    JOINTPRIDE LIMITED - 1990-03-30
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 184 - secretary → ME
  • 125
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 40 - secretary → ME
  • 126
    30th Floor, One Canada Square, Canary Wharf
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 25 - secretary → ME
  • 127
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 39 - secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 195 - secretary → ME
    2004-07-27 ~ 2004-08-10
    IIF 219 - secretary → ME
  • 128
    Ugland House, Po Box 309 South Church Street, George Town Grand Cayman Islands, Britishwest Indies, Cayman Islands
    Corporate (4 parents)
    Officer
    2006-07-06 ~ 2010-06-30
    IIF 243 - secretary → ME
  • 129
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE SECURITIES LIMITED - 1990-10-16
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 10 - secretary → ME
  • 130
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 52 - secretary → ME
  • 131
    RBSSAF (15) LIMITED - 2005-04-13
    One Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-15 ~ 2010-06-30
    IIF 205 - secretary → ME
  • 132
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 144 - secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 155 - secretary → ME
    2004-07-27 ~ 2004-08-10
    IIF 163 - secretary → ME
  • 133
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 12 - secretary → ME
  • 134
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf London
    Corporate (7 parents)
    Officer
    2005-05-19 ~ 2010-06-30
    IIF 134 - secretary → ME
  • 135
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 99 - secretary → ME
  • 136
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 142 - secretary → ME
  • 137
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 28 - secretary → ME
  • 138
    CANARY WHARF PROPERTIES (FC6) LIMITED - 2005-09-14
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 162 - secretary → ME
  • 139
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2008-12-10 ~ 2010-06-30
    IIF 86 - secretary → ME
  • 140
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 73 - secretary → ME
  • 141
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 32 - secretary → ME
  • 142
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 199 - secretary → ME
  • 143
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 58 - secretary → ME
  • 144
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 34 - secretary → ME
  • 145
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    30th Floor 1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 175 - secretary → ME
  • 146
    CANARY WHARF CONTRACTORS HQ5 (FURTHER SPACE) LIMITED - 2002-10-23
    30th Floor, One Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 138 - secretary → ME
  • 147
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 224 - secretary → ME
  • 148
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-03-11 ~ 2010-06-30
    IIF 167 - secretary → ME
  • 149
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    30th Floor 1 Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 151 - secretary → ME
  • 150
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2008-01-09 ~ 2010-06-30
    IIF 88 - secretary → ME
  • 151
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 172 - secretary → ME
  • 152
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 79 - secretary → ME
  • 153
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 166 - secretary → ME
  • 154
    30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 148 - secretary → ME
  • 155
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 178 - secretary → ME
  • 156
    CANARY WHARF HOLDCO (DS4) LIMITED - 2010-01-11
    1 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 122 - secretary → ME
  • 157
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 235 - secretary → ME
  • 158
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 69 - secretary → ME
  • 159
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 182 - secretary → ME
  • 160
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 161 - secretary → ME
  • 161
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 131 - secretary → ME
  • 162
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 229 - secretary → ME
  • 163
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 127 - secretary → ME
  • 164
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 67 - secretary → ME
  • 165
    CANARY WHARF BORROWER LIMITED - 1997-10-17
    SABLEFROST LIMITED - 1997-10-02
    1 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 237 - secretary → ME
  • 166
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 91 - secretary → ME
  • 167
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 92 - secretary → ME
  • 168
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 164 - secretary → ME
  • 169
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 50 - secretary → ME
  • 170
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 169 - secretary → ME
  • 171
    Canary Wharf Group 30th Floor, 1 Canada Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 115 - secretary → ME
  • 172
    Canary Wharf Group 30th Floor, 1 Canada Square
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 51 - secretary → ME
  • 173
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 87 - secretary → ME
  • 174
    Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 114 - secretary → ME
  • 175
    AQUAHURST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 193 - secretary → ME
  • 176
    CACTUSGLADE LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 233 - secretary → ME
  • 177
    CACTUSBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 146 - secretary → ME
  • 178
    OYSTERHILL LIMITED - 1996-11-07
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 159 - secretary → ME
  • 179
    MOSSLIGHT LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 24 - secretary → ME
  • 180
    HARBOURBEAM LIMITED - 1997-04-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 44 - secretary → ME
  • 181
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 220 - secretary → ME
  • 182
    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
    2004-07-27 ~ 2010-06-30
    IIF 19 - secretary → ME
  • 183
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 170 - secretary → ME
  • 184
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2006-02-01 ~ 2010-06-30
    IIF 118 - secretary → ME
  • 185
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 14 offsprings)
    Officer
    2007-12-14 ~ 2010-06-30
    IIF 26 - secretary → ME
    2005-07-27 ~ 2005-08-15
    IIF 101 - secretary → ME
  • 186
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 230 - secretary → ME
  • 187
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    CWC SPVG LIMITED - 2000-04-10
    ORCHARDBRIGHT LIMITED - 1997-04-02
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 22 - secretary → ME
  • 188
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 158 - secretary → ME
  • 189
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 74 - secretary → ME
  • 190
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 180 - secretary → ME
  • 191
    CANARY WHARF (TWO) LIMITED - 2005-03-01
    30th Floor One Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 45 - secretary → ME
  • 192
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 173 - secretary → ME
  • 193
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CW SECURITY LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 5 - secretary → ME
  • 194
    30th Floor, One Canada Square, Canary Wharf
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 176 - secretary → ME
  • 195
    CANARY WHARF (RT2) T1 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T1 LIMITED - 1998-02-19
    CW SECURITY T1 LIMITED - 1998-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 223 - secretary → ME
  • 196
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 149 - secretary → ME
  • 197
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 206 - secretary → ME
  • 198
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 16 - secretary → ME
  • 199
    30th Floor, One Canada Sqaure, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 96 - secretary → ME
  • 200
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 154 - secretary → ME
  • 201
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 177 - secretary → ME
  • 202
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 143 - secretary → ME
  • 203
    30th Floor 1 Canada Square, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 191 - secretary → ME
  • 204
    HARVESTMIST LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 10 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 23 - secretary → ME
  • 205
    DUSKMIST LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 197 - secretary → ME
  • 206
    PUMAWAY LIMITED - 1996-09-24
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 203 - secretary → ME
  • 207
    LOGANBEAM LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 59 - secretary → ME
  • 208
    LOGANGREEN LIMITED - 1995-12-18
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 129 - secretary → ME
  • 209
    LOGANBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 225 - secretary → ME
  • 210
    HARVESTBAY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 104 - secretary → ME
  • 211
    CACTUSBRIGHT LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 18 - secretary → ME
  • 212
    CACTUSBERRY LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 89 - secretary → ME
  • 213
    LOGANJET LIMITED - 1995-12-15
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 38 - secretary → ME
  • 214
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-10-11 ~ 2010-06-30
    IIF 105 - secretary → ME
  • 215
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    2005-03-21 ~ 2010-06-30
    IIF 57 - secretary → ME
  • 216
    30th Floor, One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-03-21 ~ 2010-06-30
    IIF 42 - secretary → ME
  • 217
    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
    2004-07-27 ~ 2010-06-30
    IIF 271 - secretary → ME
  • 218
    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
    2004-07-27 ~ 2010-06-30
    IIF 276 - secretary → ME
  • 219
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 289 - secretary → ME
  • 220
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 274 - secretary → ME
  • 221
    CWCB INVESTMENTS (B4) LIMITED - 2005-09-29
    CANARY WHARF LEASING (RT2 ) LIMITED - 1999-12-13
    CANARY WHARF LEASING (DS8) LIMITED - 1998-02-17
    CW SECURITY SPV LIMITED - 1998-01-27
    28 Minster Road 28 Minster Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    77 GBP2023-06-30
    Officer
    2004-07-27 ~ 2005-09-23
    IIF 262 - secretary → ME
  • 222
    CANARY WHARF (LITTLE BRITAIN) LIMITED - 2005-04-13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2005-03-16
    IIF 234 - secretary → ME
  • 223
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 216 - secretary → ME
  • 224
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 260 - secretary → ME
  • 225
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 272 - secretary → ME
  • 226
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 285 - secretary → ME
  • 227
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 255 - secretary → ME
  • 228
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 265 - secretary → ME
  • 229
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 266 - secretary → ME
  • 230
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 267 - secretary → ME
  • 231
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 246 - secretary → ME
  • 232
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 268 - secretary → ME
  • 233
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 179 - secretary → ME
  • 234
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 20 - secretary → ME
  • 235
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 81 - secretary → ME
  • 236
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 141 - secretary → ME
  • 237
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 196 - secretary → ME
  • 238
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 112 - secretary → ME
  • 239
    30th Floor, One Canada Square, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 270 - secretary → ME
  • 240
    30th Floor, 1 Canada Square, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 279 - secretary → ME
  • 241
    30th Floor, One Canada Square, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 258 - secretary → ME
  • 242
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 153 - secretary → ME
  • 243
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 282 - secretary → ME
  • 244
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 250 - secretary → ME
  • 245
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 275 - secretary → ME
  • 246
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -33 GBP2023-12-31
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 253 - secretary → ME
  • 247
    30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 252 - secretary → ME
  • 248
    30th Floor, One Canada Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 257 - secretary → ME
  • 249
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 269 - secretary → ME
  • 250
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 251 - secretary → ME
  • 251
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2007-09-27 ~ 2010-06-30
    IIF 283 - secretary → ME
  • 252
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2010-06-30
    IIF 248 - secretary → ME
  • 253
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2010-06-30
    IIF 284 - secretary → ME
  • 254
    DUNWILCO (1484) LIMITED - 2007-09-21
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2010-06-30
    IIF 256 - secretary → ME
  • 255
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 277 - secretary → ME
  • 256
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    30th Floor, One Canada Square, Canary Wharf London
    Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 247 - secretary → ME
  • 257
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    30th Floor, One Canada Square, London
    Corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 259 - secretary → ME
  • 258
    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
    2004-07-27 ~ 2005-03-16
    IIF 110 - secretary → ME
  • 259
    HERON QUAYS (HQ1) LIMITED - 2001-09-25
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 136 - secretary → ME
  • 260
    30th Floor, 1 Canada Square, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 263 - secretary → ME
  • 261
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 245 - secretary → ME
  • 262
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 217 - secretary → ME
  • 263
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 254 - secretary → ME
  • 264
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 244 - secretary → ME
  • 265
    HERON QUAYS LEASING (HQ 4) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 117 - secretary → ME
  • 266
    30th Floor, One Canada Square, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 261 - secretary → ME
  • 267
    HERON QUAYS LEASING (HQ 5) LIMITED - 2002-01-29
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 49 - secretary → ME
  • 268
    30th Floor, One Canada Square, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 273 - secretary → ME
  • 269
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 280 - secretary → ME
  • 270
    DUNWILCO (1387) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 278 - secretary → ME
  • 271
    DUNWILCO (1388) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 264 - secretary → ME
  • 272
    30th Floor, One Canada Square, Canary Wharf
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 249 - secretary → ME
  • 273
    CITRUSBROOK LIMITED - 2000-10-03
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 287 - secretary → ME
  • 274
    DUNWILCO (1379) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 288 - secretary → ME
  • 275
    DUNWILCO (1380) LIMITED - 2006-11-22
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2010-06-30
    IIF 281 - secretary → ME
  • 276
    MAKEMARKET LIMITED - 1993-11-01
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 286 - secretary → ME
  • 277
    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
    2004-07-27 ~ 2010-06-30
    IIF 103 - secretary → ME
  • 278
    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
    2004-07-27 ~ 2010-06-30
    IIF 77 - secretary → ME
  • 279
    ALNERY NO. 1303 LIMITED - 1993-09-17
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2004-07-27 ~ 2010-06-30
    IIF 68 - secretary → ME
  • 280
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 108 - secretary → ME
  • 281
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 174 - secretary → ME
  • 282
    One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-28 ~ 2010-06-30
    IIF 82 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.