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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

Khan, Shoaib Z

child relation
Offspring entities and appointments
Active 332
  • 1
    DUNWILCO (1389) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 65 - Director → ME
  • 2
    DUNWILCO (1390) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    699,319 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 66 - Director → ME
  • 3
    DUNWILCO (1391) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 64 - Director → ME
  • 4
    DUNWILCO (1392) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    693,882 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 56 - Director → ME
  • 5
    DUNWILCO (1393) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 72 - Director → ME
  • 6
    DUNWILCO (1394) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    717,652 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 60 - Director → ME
  • 7
    DUNWILCO (1395) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 57 - Director → ME
  • 8
    DUNWILCO (1396) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    697,313 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 58 - Director → ME
  • 9
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 383 - Director → ME
  • 10
    icon of address 30th Floor, One Canada Sqaure, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    37,118 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 105 - Director → ME
  • 11
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 302 - Director → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 110 - Director → ME
  • 13
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 193 - Director → ME
  • 14
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 184 - Director → ME
  • 15
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 134 - Director → ME
  • 16
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    -33 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 180 - Director → ME
  • 17
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 113 - Director → ME
  • 18
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 197 - Director → ME
  • 19
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 177 - Director → ME
  • 20
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 118 - Director → ME
  • 21
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 170 - Director → ME
  • 22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 153 - Director → ME
  • 23
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 194 - Director → ME
  • 24
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 164 - Director → ME
  • 25
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 206 - Director → ME
  • 26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 200 - Director → ME
  • 27
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 149 - Director → ME
  • 28
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 167 - Director → ME
  • 29
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 205 - Director → ME
  • 30
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 120 - Director → ME
  • 31
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 191 - Director → ME
  • 32
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    125,133 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 187 - Director → ME
  • 33
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    168,914 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 106 - Director → ME
  • 34
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 260 - Director → ME
  • 35
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 240 - Director → ME
  • 36
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 132 - Director → ME
  • 37
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 135 - Director → ME
  • 38
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 128 - Director → ME
  • 39
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 163 - Director → ME
  • 40
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 169 - Director → ME
  • 41
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 150 - Director → ME
  • 42
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 139 - Director → ME
  • 43
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 195 - Director → ME
  • 44
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 119 - Director → ME
  • 45
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 158 - Director → ME
  • 46
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 208 - Director → ME
  • 47
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,103,066 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 371 - Director → ME
  • 48
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,910,404 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 349 - Director → ME
  • 49
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 137 - Director → ME
  • 50
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 238 - Director → ME
  • 51
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 262 - Director → ME
  • 52
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    755,209 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 146 - Director → ME
  • 53
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 3 - Director → ME
  • 54
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 24 - Director → ME
  • 55
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 36 - Director → ME
  • 56
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 267 - Director → ME
  • 57
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 249 - Director → ME
  • 58
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    402,051 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 376 - Director → ME
  • 59
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 107 - Director → ME
  • 60
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 115 - Director → ME
  • 61
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -504,745 GBP2023-01-01
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 343 - Director → ME
  • 62
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 276 - Director → ME
  • 63
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 87 - Director → ME
  • 64
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 219 - Director → ME
  • 65
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 294 - Director → ME
  • 66
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 214 - Director → ME
  • 67
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 308 - Director → ME
  • 68
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 274 - Director → ME
  • 69
    FERRISLAND LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 96 - Director → ME
  • 70
    ORCHARDFLAME LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 93 - Director → ME
  • 71
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -7,690,023 GBP2024-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 451 - Director → ME
  • 72
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    11,344,344 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 301 - Director → ME
  • 73
    CANARY WHARF (FORMER PROPERTIES) LIMITED - 2017-11-23
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 58 offsprings)
    Equity (Company account)
    38,016 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 228 - Director → ME
  • 74
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 285 - Director → ME
  • 75
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 97 - Director → ME
  • 76
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 420 - Director → ME
  • 77
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 98 - Director → ME
  • 78
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 386 - Director → ME
  • 79
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 253 - Director → ME
  • 80
    icon of address 30th Floor, One Canada Sqaure, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 231 - Director → ME
  • 81
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 351 - Director → ME
  • 82
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 474 - Director → ME
  • 83
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 43 - Director → ME
  • 84
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,461,883 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 225 - Director → ME
  • 85
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 227 - Director → ME
  • 86
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -39,123,514 GBP2024-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 48 - Director → ME
  • 87
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 49 - Director → ME
  • 88
    CANARY WHARF (CHR) LIMITED - 2017-08-11
    icon of address A/cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    666,500,706 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 329 - Director → ME
  • 89
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -2,543,056 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 342 - Director → ME
  • 90
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    219,117 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 434 - Director → ME
  • 91
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,024,776 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 423 - Director → ME
  • 92
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    996,665 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 245 - Director → ME
  • 93
    icon of address One Canada Square, Canada Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 291 - Director → ME
  • 94
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    992,317 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 369 - Director → ME
  • 95
    icon of address One Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 279 - Director → ME
  • 96
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 309 - Director → ME
  • 97
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 246 - Director → ME
  • 98
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    78,474,476 GBP2024-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 341 - Director → ME
  • 99
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 32 offsprings)
    Equity (Company account)
    121,676,183 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 358 - Director → ME
  • 100
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    42,407,667 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 209 - Director → ME
  • 101
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    500 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 273 - Director → ME
  • 102
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,734,888 GBP2024-12-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 272 - Director → ME
  • 103
    CANARY WHARF GROUP PLC - 2001-12-04
    SPARKLEBROOK PLC - 1995-12-14
    CWI HOLDINGS PLC - 1998-10-02
    icon of address Level 30, 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    673,449,805 GBP2024-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 41 - Director → ME
  • 104
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 381 - Director → ME
  • 105
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 2 - Director → ME
  • 106
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 6 - Director → ME
  • 107
    BARSHELFCO (NP NO.3) LIMITED - 1998-03-10
    BARCLAYS CAREER DEVELOPMENT LOAN LIMITED - 1992-10-28
    BARCLAYS CAPITAL LEASING (NO.166) LIMITED - 2006-02-01
    CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED - 2008-02-11
    BARCLAYS COMPUTER SERVICES LIMITED - 1997-12-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    321,547 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 375 - Director → ME
  • 108
    CANARY WHARF (PB) FINANCE LIMITED - 2015-06-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -4,642,808 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 353 - Director → ME
  • 109
    BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
    SONGBIRD ESTATES PLC. - 2015-09-09
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 373 - Director → ME
  • 110
    NEW CANARY WHARF PLC - 2001-12-04
    DOLPHINCOVE PLC - 2001-10-15
    icon of address 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
    icon of calendar 2019-10-01 ~ now
    IIF 348 - Director → ME
  • 111
    icon of address 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 7 - Director → ME
  • 112
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,161,266 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 370 - Director → ME
  • 113
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,540,003 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 25 - Director → ME
  • 114
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,318,786 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 38 - Director → ME
  • 115
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2013-05-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    85,505,453 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 345 - Director → ME
  • 116
    ALNERY NO. 1271 LIMITED - 1993-09-21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,137,083,113 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 388 - Director → ME
  • 117
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 121 - Director → ME
  • 118
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    234,462 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 32 - Director → ME
  • 119
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,664 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 408 - Director → ME
  • 120
    CANARY WHARF INVESTMENTS (BB4) LIMITED - 2011-09-22
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    51,148,738 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 131 - Director → ME
  • 121
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -539,202 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 323 - Director → ME
  • 122
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -983,271 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 26 - Director → ME
  • 123
    HACKREMCO (NO.483) LIMITED - 1989-08-23
    ROBERT FLEMING OVERSEAS (NUMBER1) LIMITED - 1995-04-19
    SOCIETE D'INVESTISSEMENT DU BENELUX LIMITED - 1995-03-02
    ROBERT FLEMING (OVERSEAS) LIMITED - 1994-04-19
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    178,091 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 357 - Director → ME
  • 124
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 89 - Director → ME
  • 125
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 85 offsprings)
    Equity (Company account)
    529,121,506 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 352 - Director → ME
  • 126
    NWS PROPERTY INVESTMENTS LIMITED - 1997-09-01
    AVONDENE PROPERTIES LIMITED - 1977-12-31
    CAPITAL BANK PROPERTY INVESTMENTS LIMITED - 2005-04-13
    AVONDENE SECURITIES LIMITED - 1990-10-16
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 361 - Director → ME
  • 127
    RBSFP (1) LIMITED - 2005-04-13
    DRIVEQUEST LIMITED - 2004-12-23
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 407 - Director → ME
  • 128
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    867,687,908 GBP2024-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 415 - Director → ME
  • 129
    PRECIS (556) LIMITED - 1987-03-10
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    11,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 463 - Director → ME
  • 130
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 457 - Director → ME
  • 131
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    269,551 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 340 - Director → ME
  • 132
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    127,112,368 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 34 - Director → ME
  • 133
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    78,613,807 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 28 - Director → ME
  • 134
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 401 - Director → ME
  • 135
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,000,002 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 406 - Director → ME
  • 136
    CANARY WHARF RESIDENTIAL LIMITED - 2016-03-29
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -3,906,951 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 365 - Director → ME
  • 137
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -6,010 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 33 - Director → ME
  • 138
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    99,145 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 37 - Director → ME
  • 139
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-07-24 ~ now
    IIF 439 - Director → ME
  • 140
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 354 - Director → ME
  • 141
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    55,427,603 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 410 - Director → ME
  • 142
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    97,092 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 378 - Director → ME
  • 143
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    145,030,951 GBP2024-12-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 286 - Director → ME
  • 144
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 11 - Director → ME
  • 145
    CW WOOD WHARF A3 LIMITED - 2015-06-15
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 453 - Director → ME
  • 146
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 462 - Director → ME
  • 147
    CW WOOD WHARF G7 LIMITED - 2021-05-16
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,693,098 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 288 - Director → ME
  • 148
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-07-10 ~ now
    IIF 430 - Director → ME
  • 149
    ROBERT FLEMING (OVERSEAS) NUMBER 2 LIMITED - 2012-01-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    59,217 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 394 - Director → ME
  • 150
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 377 - Director → ME
  • 151
    CANARY WHARF INVESTMENTS (B2) LIMITED - 2013-06-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 337 - Director → ME
  • 152
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    133,378 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 147 - Director → ME
  • 153
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    72,256 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 155 - Director → ME
  • 154
    CANARY WHARF LENDING II LIMITED - 2000-03-31
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,037,372 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 9 - Director → ME
  • 155
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 441 - Director → ME
  • 156
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 454 - Director → ME
  • 157
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 427 - Director → ME
  • 158
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 436 - Director → ME
  • 159
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 440 - Director → ME
  • 160
    icon of address One Canada Square, Canary Wharf, London, England And Wales, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-06-06 ~ now
    IIF 459 - Director → ME
  • 161
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -33 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 305 - Director → ME
  • 162
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -343,435 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 261 - Director → ME
  • 163
    CW WOOD WHARF A1 LIMITED - 2017-03-16
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 455 - Director → ME
  • 164
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 252 - Director → ME
  • 165
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    52,111,671 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 284 - Director → ME
  • 166
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -653,226 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 123 - Director → ME
  • 167
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    965,981 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 156 - Director → ME
  • 168
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    189,110 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 304 - Director → ME
  • 169
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 432 - Director → ME
  • 170
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 280 - Director → ME
  • 171
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 356 - Director → ME
  • 172
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 422 - Director → ME
  • 173
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 259 - Director → ME
  • 174
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 470 - Director → ME
  • 175
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 310 - Director → ME
  • 176
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -93,489 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 223 - Director → ME
  • 177
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 215 - Director → ME
  • 178
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 287 - Director → ME
  • 179
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 475 - Director → ME
  • 180
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    118,082,295 GBP2024-12-31
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 458 - Director → ME
  • 181
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 221 - Director → ME
  • 182
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 468 - Director → ME
  • 183
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 242 - Director → ME
  • 184
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -131,403 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 298 - Director → ME
  • 185
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 469 - Director → ME
  • 186
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    icon of calendar 2020-04-15 ~ now
    IIF 477 - Managing Officer → ME
  • 187
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,218,651 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 217 - Director → ME
  • 188
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 464 - Director → ME
  • 189
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    70,371 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 213 - Director → ME
  • 190
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    3,295,282 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 438 - Director → ME
  • 191
    CW WOOD WHARF G1/G4 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    296,492 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 257 - Director → ME
  • 192
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,937,710 GBP2024-12-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 447 - Director → ME
  • 193
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 258 - Director → ME
  • 194
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -15,573 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 266 - Director → ME
  • 195
    CW WOOD WHARF G5/G6 LIMITED - 2023-10-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    390,267 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 312 - Director → ME
  • 196
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,083,474 GBP2024-12-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 446 - Director → ME
  • 197
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    131,492 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 479 - Director → ME
  • 198
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    64,175 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 445 - Director → ME
  • 199
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    29,027 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 210 - Director → ME
  • 200
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -81,229 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 443 - Director → ME
  • 201
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    676,707 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 421 - Director → ME
  • 202
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 465 - Director → ME
  • 203
    CW WOOD WHARF J3 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 466 - Director → ME
  • 204
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    icon of calendar 2020-04-15 ~ now
    IIF 478 - Managing Officer → ME
  • 205
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,960,880 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 277 - Director → ME
  • 206
    CW WOOD WHARF C1 (JERSEY) LIMITED - 2021-12-13
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 467 - Director → ME
  • 207
    icon of address 47 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer of overseas entity
    icon of calendar 2020-04-15 ~ now
    IIF 476 - Managing Officer → ME
  • 208
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    210,652 GBP2024-12-31
    Officer
    icon of calendar 2022-01-06 ~ now
    IIF 282 - Director → ME
  • 209
    icon of address 47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 398 - Director → ME
  • 210
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 233 - Director → ME
  • 211
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 263 - Director → ME
  • 212
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 431 - Director → ME
  • 213
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    218,084,381 GBP2024-12-31
    Officer
    icon of calendar 2023-10-27 ~ now
    IIF 452 - Director → ME
  • 214
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,344,037 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 331 - Director → ME
  • 215
    icon of address Canary Wharf Group 30th Floor, 1 Canada Square
    Active Corporate (7 parents)
    Equity (Company account)
    4,892 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 15 - Director → ME
  • 216
    icon of address Canary Wharf Group Plc 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 332 - Director → ME
  • 217
    AQUAHURST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 138 - Director → ME
  • 218
    CACTUSGLADE LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 111 - Director → ME
  • 219
    OYSTERHILL LIMITED - 1996-11-07
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 151 - Director → ME
  • 220
    MOSSLIGHT LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    121,468 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 154 - Director → ME
  • 221
    HARBOURBEAM LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    68,471 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 122 - Director → ME
  • 222
    CANARY WHARF (DS2) T1 LIMITED - 2000-04-10
    CWCB INVESTMENTS (RT2) LIMITED - 2000-04-13
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 203 - Director → ME
  • 223
    MERCANTILE LEASING COMPANY (NO.165) LIMITED - 1997-12-01
    BARCLAYS CAPITAL LEASING (NO.165) LIMITED - 2006-02-01
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    276,765 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 391 - Director → ME
  • 224
    CANARY WHARF (RT2) T2 LIMITED - 1999-12-13
    CANARY WHARF (DS8) T2 LIMITED - 1998-02-18
    CW SECURITY T2 LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    95,476 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 283 - Director → ME
  • 225
    CANARY WHARF (WESTFERRY CAR PARK) LIMITED - 2000-04-13
    ORCHARDBRIGHT LIMITED - 1997-04-02
    CWC SPVG LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 176 - Director → ME
  • 226
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    85,000 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 186 - Director → ME
  • 227
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (7 parents)
    Equity (Company account)
    7,079 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 21 - Director → ME
  • 228
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 166 - Director → ME
  • 229
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 192 - Director → ME
  • 230
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,173,824 GBP2023-01-01
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 366 - Director → ME
  • 231
    HARVESTMIST LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    32,036,254 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 108 - Director → ME
  • 232
    LOGANGREEN LIMITED - 1995-12-18
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,184,610 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 109 - Director → ME
  • 233
    HARVESTBAY LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    66,116 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 125 - Director → ME
  • 234
    CACTUSBRIGHT LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,890,101 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 130 - Director → ME
  • 235
    LOGANJET LIMITED - 1995-12-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 157 - Director → ME
  • 236
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 411 - Director → ME
  • 237
    CANARY WHARF (FS GENERAL PARTNER) LIMITED - 2011-11-24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 402 - Director → ME
  • 238
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 29 offsprings)
    Equity (Company account)
    289,352,638 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 27 - Director → ME
  • 239
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -60,515 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 300 - Director → ME
  • 240
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 473 - Director → ME
  • 241
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 472 - Director → ME
  • 242
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 471 - Director → ME
  • 243
    DUNWILCO (262) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 78 - Director → ME
  • 244
    DUNWILCO (263) LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 80 - Director → ME
  • 245
    BESTSET ESTATES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 81 - Director → ME
  • 246
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 82 - Director → ME
  • 247
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 85 - Director → ME
  • 248
    VIABLE COMPUTERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 84 - Director → ME
  • 249
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 86 - Director → ME
  • 250
    CLIP PROPERTY LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 74 - Director → ME
  • 251
    DOVECOTE MOTORS LIMITED - 1991-09-27
    icon of address C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 73 - Director → ME
  • 252
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 76 - Director → ME
  • 253
    GOLDROUTE LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 75 - Director → ME
  • 254
    HORIZON CARRIERS LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 77 - Director → ME
  • 255
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 79 - Director → ME
  • 256
    PASGACH LIMITED - 1991-09-27
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    IIF 83 - Director → ME
  • 257
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 145 - Director → ME
  • 258
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 129 - Director → ME
  • 259
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 174 - Director → ME
  • 260
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 152 - Director → ME
  • 261
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 199 - Director → ME
  • 262
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 181 - Director → ME
  • 263
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 124 - Director → ME
  • 264
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 220 - Director → ME
  • 265
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 161 - Director → ME
  • 266
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 168 - Director → ME
  • 267
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 178 - Director → ME
  • 268
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 100 - Director → ME
  • 269
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,401 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 112 - Director → ME
  • 270
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 392 - Director → ME
  • 271
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 355 - Director → ME
  • 272
    CANARY WHARF (SUTHERLAND) LIMITED - 2016-06-25
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    -17,204,167 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 339 - Director → ME
  • 273
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 413 - Director → ME
  • 274
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    23,967 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 395 - Director → ME
  • 275
    DUNWILCO (1482) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 59 - Director → ME
  • 276
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 414 - Director → ME
  • 277
    DUNWILCO (1484) LIMITED - 2007-09-21
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 67 - Director → ME
  • 278
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    84,378 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 303 - Director → ME
  • 279
    CANARY WHARF (DS4) T1 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,109,916 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 52 - Director → ME
  • 280
    CANARY WHARF (DS4) T2 LIMITED - 2007-09-21
    icon of address 30th Floor, One Canada Square, Canary Wharf London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,320 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 51 - Director → ME
  • 281
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    378,550 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 281 - Director → ME
  • 282
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 336 - Director → ME
  • 283
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 13 - Director → ME
  • 284
    HERON QUAYS LEASING (HQ 1) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    402,508 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 171 - Director → ME
  • 285
    HERON QUAYS LEASING (HQ 2) LIMITED - 2002-01-29
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 270 - Director → ME
  • 286
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,328,852 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 326 - Director → ME
  • 287
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 315 - Director → ME
  • 288
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 321 - Director → ME
  • 289
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 140 - Director → ME
  • 290
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Equity (Company account)
    -41,459,083 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 183 - Director → ME
  • 291
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    277,250 GBP2024-12-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 296 - Director → ME
  • 292
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-10-26
    HERON QUAYS MANAGEMENT COMPANY LIMITED - 1988-11-29
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED - 2001-12-11
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2019-12-31 ~ dissolved
    IIF 211 - Director → ME
  • 293
    ALNERY NO. 1303 LIMITED - 1993-09-17
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,199,700 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 116 - Director → ME
  • 294
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    541,422 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 295 - Director → ME
  • 295
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,883,266 GBP2024-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 202 - Director → ME
  • 296
    icon of address 47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-06-09 ~ now
    IIF 330 - Director → ME
  • 297
    VERTUS E1/2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,112,877 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 45 - Director → ME
  • 298
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    9,984 GBP2024-12-31
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 216 - Director → ME
  • 299
    VERTUS A2 RENTCO LIMITED - 2019-10-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,927,760 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 46 - Director → ME
  • 300
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,903 GBP2024-12-31
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 251 - Director → ME
  • 301
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    745,828 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 437 - Director → ME
  • 302
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 268 - Director → ME
  • 303
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    33,855,058 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 429 - Director → ME
  • 304
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,059,318 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 442 - Director → ME
  • 305
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 255 - Director → ME
  • 306
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    71,965,302 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 456 - Director → ME
  • 307
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 241 - Director → ME
  • 308
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 235 - Director → ME
  • 309
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    412,279 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 428 - Director → ME
  • 310
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    6,918,687 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 419 - Director → ME
  • 311
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 338 - Director → ME
  • 312
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 237 - Director → ME
  • 313
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 222 - Director → ME
  • 314
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,184,120 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 449 - Director → ME
  • 315
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 278 - Director → ME
  • 316
    icon of address 30th Floor, One Canada Square, Canary Wharf, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 314 - Director → ME
  • 317
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -610,967 GBP2024-12-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 448 - Director → ME
  • 318
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 426 - Director → ME
  • 319
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 293 - Director → ME
  • 320
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 42 - Director → ME
  • 321
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 248 - Director → ME
  • 322
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,229,494 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 424 - Director → ME
  • 323
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -14,948,192 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 418 - Director → ME
  • 324
    WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED - 2015-03-12
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,974,873 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 450 - Director → ME
  • 325
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,436,965 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 232 - Director → ME
  • 326
    CW WATER SQUARE LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    7,496,326 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ now
    IIF 435 - Director → ME
  • 327
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-07 ~ now
    IIF 297 - Director → ME
  • 328
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 224 - Director → ME
  • 329
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 271 - Director → ME
  • 330
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    711,149 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 290 - Director → ME
  • 331
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 265 - Director → ME
  • 332
    icon of address 47 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-10 ~ now
    IIF 39 - Director → ME
Ceased 147
  • 1
    DUNWILCO (1383) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 61 - Director → ME
  • 2
    DUNWILCO (1384) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    566,059 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 71 - Director → ME
  • 3
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 185 - Director → ME
  • 4
    CWC SPVF LIMITED - 1998-03-26
    HERALDLAND LIMITED - 1997-04-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    119,474,141 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 188 - Director → ME
  • 5
    OVALWOOD LIMITED - 1991-02-08
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,779,316 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 182 - Director → ME
  • 6
    DUNWILCO (1381) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 70 - Director → ME
  • 7
    DUNWILCO (1382) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    735,226 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 234 - Director → ME
  • 8
    CANARY WHARF (B4) T1 LIMITED - 2000-05-15
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,492,558 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 142 - Director → ME
  • 9
    DUNWILCO (1385) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 55 - Director → ME
  • 10
    DUNWILCO (1386) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    519,538 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 63 - Director → ME
  • 11
    CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-17
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,918 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 5 - Director → ME
  • 12
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 393 - Director → ME
  • 13
    icon of address One Canada Square, Canada Wharf, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 335 - Director → ME
  • 14
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 334 - Director → ME
  • 15
    icon of address C/o One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 333 - Director → ME
  • 16
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 10 - Director → ME
  • 17
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 409 - Director → ME
  • 18
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,524 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 433 - Director → ME
  • 19
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 91 - Director → ME
  • 20
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 19 - Director → ME
  • 21
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 367 - Director → ME
  • 22
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 344 - Director → ME
  • 23
    ORCHARDGRANGE LIMITED - 1997-04-01
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,001 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 95 - Director → ME
  • 24
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 346 - Director → ME
  • 25
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 320 - Director → ME
  • 26
    icon of address 30th Floor One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 14 - Director → ME
  • 27
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 50 - Director → ME
  • 28
    CANARY WHARF (FC4) LIMITED - 2005-04-25
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 35 - Director → ME
  • 29
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 362 - Director → ME
  • 30
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 382 - Director → ME
  • 31
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    16,547,070 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 364 - Director → ME
  • 32
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2021-06-01 ~ 2024-11-22
    IIF 269 - Director → ME
  • 33
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 389 - Director → ME
  • 34
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,448 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 8 - Director → ME
  • 35
    icon of address One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 17 - Director → ME
  • 36
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 384 - Director → ME
  • 37
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 379 - Director → ME
  • 38
    icon of address 1 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 88 - Director → ME
  • 39
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 90 - Director → ME
  • 40
    icon of address One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 20 - Director → ME
  • 41
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 363 - Director → ME
  • 42
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 350 - Director → ME
  • 43
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    6,751 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 306 - Director → ME
  • 44
    SEALPOINT LIMITED - 1997-04-02
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 92 - Director → ME
  • 45
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    54,201 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 4 - Director → ME
  • 46
    CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-12
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    168,962 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 23 - Director → ME
  • 47
    CWG (WF9) UT LP TWO LIMITED - 2013-02-26
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,889 GBP2023-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 179 - Director → ME
  • 48
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    112,948 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 318 - Director → ME
  • 49
    CWH (B2) LIMITED - 2013-08-30
    icon of address 30th Floor One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,012,929 GBP2023-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 207 - Director → ME
  • 50
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 390 - Director → ME
  • 51
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 425 - Director → ME
  • 52
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 12 - Director → ME
  • 53
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 360 - Director → ME
  • 54
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 368 - Director → ME
  • 55
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 94 - Director → ME
  • 56
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 412 - Director → ME
  • 57
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 289 - Director → ME
  • 58
    HARBOURGROVE LIMITED - 1997-04-09
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 247 - Director → ME
  • 59
    icon of address 1 Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 1 - Director → ME
  • 60
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 372 - Director → ME
  • 61
    icon of address One Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 18 - Director → ME
  • 62
    icon of address 30th Floor, 1 Canada Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 102 - Director → ME
  • 63
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 40 - Director → ME
  • 64
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 397 - Director → ME
  • 65
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    48,648,072 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 324 - Director → ME
  • 66
    JOINTPRIDE LIMITED - 1990-03-30
    NORTHERN FOODS (GROUP SERVICES) - 1994-06-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    131,879,620 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 374 - Director → ME
  • 67
    QUIZCLOCK TRADING LIMITED - 1993-11-17
    CANARY WHARF (EZUTS) LIMITED - 1994-05-04
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    133,043,234 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 218 - Director → ME
  • 68
    CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 404 - Director → ME
  • 69
    CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf London
    Active Corporate (5 parents)
    Equity (Company account)
    935,543 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 16 - Director → ME
  • 70
    CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    6,434 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 416 - Director → ME
  • 71
    CANARY WHARF (FC3) LIMITED - 2005-08-04
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,188,936 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 396 - Director → ME
  • 72
    CANARY WHARF (RD) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 444 - Director → ME
  • 73
    CANARY WHARF (THIRTY) LIMITED - 2017-02-24
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 417 - Director → ME
  • 74
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 299 - Director → ME
  • 75
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 236 - Director → ME
  • 76
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-10-19 ~ 2025-03-05
    IIF 239 - Director → ME
  • 77
    CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,941,029 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 380 - Director → ME
  • 78
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 387 - Director → ME
  • 79
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 400 - Director → ME
  • 80
    HERON QUAYS RETAIL LIMITED - 2005-05-16
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    120,800 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 101 - Director → ME
  • 81
    LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-22
    icon of address 30th Floor 1 Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    29,329 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 99 - Director → ME
  • 82
    CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 399 - Director → ME
  • 83
    CANARY WHARF LEASING (B4) LIMITED - 2000-05-09
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 165 - Director → ME
  • 84
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 212 - Director → ME
  • 85
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 230 - Director → ME
  • 86
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 256 - Director → ME
  • 87
    icon of address 30th Floor Once Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 104 - Director → ME
  • 88
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 461 - Director → ME
  • 89
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 143 - Director → ME
  • 90
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,749 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 204 - Director → ME
  • 91
    CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17
    CANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13
    CW SECURITY HOLDINGS LIMITED - 1998-01-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    130,777 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 148 - Director → ME
  • 92
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 319 - Director → ME
  • 93
    CANARY WHARF (DS8) LIMITED - 1998-02-18
    CWCB FINANCE LIMITED - 2000-04-13
    CANARY WHARF (RT2) LIMITED - 1999-12-13
    CW SECURITY LIMITED - 1998-01-26
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    8,789,194 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 160 - Director → ME
  • 94
    CANARY WHARF (DS2) T2 LIMITED - 2000-04-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 189 - Director → ME
  • 95
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    440,746 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 317 - Director → ME
  • 96
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-08
    IIF 347 - Director → ME
  • 97
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-08
    IIF 31 - Director → ME
  • 98
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 385 - Director → ME
  • 99
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-08
    IIF 30 - Director → ME
  • 100
    icon of address 30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-08
    IIF 29 - Director → ME
  • 101
    DUNWILCO (1772) LIMITED - 2012-12-05
    CWG (WF9) UT GP ONE LIMITED - 2013-01-09
    icon of address 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 54 - Director → ME
  • 102
    CWG (WF9) UT LP ONE LIMITED - 2013-01-07
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,282 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 133 - Director → ME
  • 103
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-28 ~ 2025-04-17
    IIF 244 - Director → ME
  • 104
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-27 ~ 2025-04-17
    IIF 229 - Director → ME
  • 105
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-10-31 ~ 2025-04-17
    IIF 243 - Director → ME
  • 106
    icon of address 47 Esplanade, St. Helier, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 144 - Director → ME
  • 107
    CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-04-17
    IIF 405 - Director → ME
  • 108
    PRINTCHANGE LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-11-05
    IIF 162 - Director → ME
  • 109
    SCHEMERAPID LIMITED - 1991-09-27
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    67 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-11-05
    IIF 136 - Director → ME
  • 110
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 117 - Director → ME
  • 111
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 190 - Director → ME
  • 112
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 175 - Director → ME
  • 113
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 328 - Director → ME
  • 114
    icon of address 30th Floor, 1 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 103 - Director → ME
  • 115
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 327 - Director → ME
  • 116
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 114 - Director → ME
  • 117
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -63 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 141 - Director → ME
  • 118
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 316 - Director → ME
  • 119
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    106,993,873 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 359 - Director → ME
  • 120
    HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-17
    icon of address 30th Floor, One Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 325 - Director → ME
  • 121
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 172 - Director → ME
  • 122
    icon of address 30th Floor, One Canada Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    688,759 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 322 - Director → ME
  • 123
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 403 - Director → ME
  • 124
    DUNWILCO (1387) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 53 - Director → ME
  • 125
    DUNWILCO (1388) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    573,326 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 69 - Director → ME
  • 126
    icon of address One Canada Square, Canary Wharf, London, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 460 - Director → ME
  • 127
    icon of address 30th Floor, One Canada Square, Canary Wharf
    Active Corporate (5 parents)
    Equity (Company account)
    435,233 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-03-05
    IIF 22 - Director → ME
  • 128
    VERTUS NFL PROPERTIES LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-01-24
    IIF 226 - Director → ME
  • 129
    VERTUS NFL RENTCO LIMITED - 2019-10-03
    VERTUS NEWFOUNDLAND PLACE LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-01-24
    IIF 44 - Director → ME
  • 130
    VERTUS NFL LIMITED - 2025-02-18
    icon of address 8 Sackville Street, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-01-24
    IIF 254 - Director → ME
  • 131
    CITRUSBROOK LIMITED - 2000-10-03
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,230,042 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 127 - Director → ME
  • 132
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    55,611 GBP2024-12-31
    Officer
    icon of calendar 2022-02-18 ~ 2024-05-16
    IIF 311 - Director → ME
  • 133
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ 2024-05-16
    IIF 313 - Director → ME
  • 134
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    82,437,927 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ 2024-05-16
    IIF 292 - Director → ME
  • 135
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    82,603,853 GBP2024-12-31
    Officer
    icon of calendar 2022-02-21 ~ 2024-05-16
    IIF 250 - Director → ME
  • 136
    DUNWILCO (1379) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 62 - Director → ME
  • 137
    DUNWILCO (1380) LIMITED - 2006-11-22
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    575,360 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-05-28
    IIF 68 - Director → ME
  • 138
    MAKEMARKET LIMITED - 1993-11-01
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 173 - Director → ME
  • 139
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2024-11-22
    IIF 47 - Director → ME
  • 140
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-08
    IIF 201 - Director → ME
  • 141
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 126 - Director → ME
  • 142
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 198 - Director → ME
  • 143
    icon of address One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2019-12-12 ~ 2021-07-01
    IIF 275 - Director → ME
  • 144
    COMPAGNONS LIMITED - 1995-10-10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,091 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-07-10
    IIF 196 - Director → ME
  • 145
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    icon of calendar 2019-12-31 ~ 2025-10-01
    IIF 159 - Director → ME
  • 146
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2025-03-05
    IIF 264 - Director → ME
  • 147
    icon of address 30th Floor One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-24 ~ 2025-03-05
    IIF 307 - Director → ME

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