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
Individuals in focus
Tatford, Simon Andrew
- British born in July 1978
Tatford, Simon Andrew
Resident in England
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 1 IIF 2 IIF 3One Canada Square, Canary Wharf London, E14 5AB
IIF 4One Canada Square, London, E14 5AB
IIF 5 IIF 630th Floor, One Canada Square, Canary Wharf, E14 5AB
IIF 730th Floor, One Canada Square, Canary Wharf, London , E14 5AB
IIF 830th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 9 IIF 10 IIF 114th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 12 IIF 13 IIF 14 (more)1 Canada Square, Canary Wharf, London, E14 5AB
IIF 23 IIF 24180, Great Portland Street, London, W1W 5QZ, England
IIF 25180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 26 IIF 27 IIF 28 (more)30th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 4130th Floor, 1 Canada Square, London, E14 5AB
IIF 4230th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 43 IIF 44 IIF 45 (more)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, England
IIF 6130th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 62 IIF 63 IIF 6430th Floor, One Canada Square, London, E14 5AB
IIF 65 IIF 66 IIF 67 (more)C/o One Canada Square, Canary Wharf, London, E14 5AB
IIF 69 IIF 70One Canada Square, Canada Wharf, London, E14 5AB
IIF 71One Canada Square, Canary Wharf, London, E14 5AB
IIF 72 IIF 73 IIF 74 (more)One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 88 IIF 89 IIF 90One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 91
- British head of tax born in July 1978
Tatford, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies180, Great Portland Street, London, W1W 5QZ, United Kingdom
IIF 9243-45, Portman Square, London, W1H 6LY, United Kingdom
IIF 93 IIF 94 IIF 95 (more)C/o Quintain (wembley) Limited, 43-45 Portman Square, London, W1H 6LY, England
IIF 105Flat 53 Globe Wharf, 205 Rotherhithe Street, London, SE16 5XS, United Kingdom
IIF 106
- British born in October 1978
Tatford, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies1 Canada Square, London, E14 5AB
IIF 10730th Floor, 1 Canada Square, London, E14 5AB
IIF 108 IIF 10930th Floor One Canada Square, London, E14 5AB
IIF 110One Canada Square Canary Wharf, London, E14 5AB
IIF 111One Canada Square, London, E14 5AB
IIF 1121 Canada Square, Canary Wharf, London, E14 5AB
IIF 113 IIF 11430th Floor 1 Canada Square, Canary Wharf, London, E14 5AB
IIF 11530th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 116 IIF 117 IIF 118 (more)30th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 123 IIF 124 IIF 125 (more)30th Floor, One Canada Square, London, E14 5AB
IIF 128 IIF 129One Canada Square, Canary Wharf, London, E14 5AB
IIF 130 IIF 131 IIF 132 (more)One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 143 IIF 144 IIF 145 (more)
- British company director born in October 1978
Tatford, Simon Andrew
Resident in United Kingdom
Registered addresses and corresponding companies30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
IIF 147One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 148 IIF 1491 Canada Square, Canary Wharf, London, E14 5AB
IIF 150 IIF 151 IIF 15230th Floor, 1 Canada Square, London, E14 5AB
IIF 15330th Floor, Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 15430th Floor One Canada Square, Canary Wharf, London, E14 5AB
IIF 155 IIF 15630th Floor, One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
IIF 157 IIF 158 IIF 159 (more)30th Floor, One Canada Square, London, E14 5AB
IIF 161 IIF 162 IIF 163 (more)One Canada Square, Canary Wharf, London, E14 5AB
IIF 165 IIF 166 IIF 167 (more)One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
IIF 172
Related profiles found in government register
Offspring entities and appointments
Active
162
- 1217TH SHELF INVESTMENT COMPANY LIMITED - 1995-10-0243-45 Portman Square, LondonDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 104 - Director → ME
- 2
BQL (GALLIONS) LIMITED
- nowDUNWILCO (1477) LIMITED - 2007-10-25180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 33 - Director → ME - 3DUNWILCO (1383) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 17 - Director → ME
- 4DUNWILCO (1384) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)566,059 GBP2024-12-31Officer2025-05-28 ~ nowIIF 15 - Director → ME
- 530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-05-28 ~ nowIIF 56 - Director → ME
- 6CWC SPVF LIMITED - 1998-03-26HERALDLAND LIMITED - 1997-04-0130th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)119,474,141 GBP2024-12-31Officer2025-05-28 ~ nowIIF 54 - Director → ME
- 7
CABOT PLACE LIMITED
- nowOVALWOOD LIMITED - 1991-02-0830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)3,779,316 GBP2024-12-31Officer2025-05-28 ~ nowIIF 45 - Director → ME - 8DUNWILCO (1381) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 21 - Director → ME
- 9DUNWILCO (1382) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)735,226 GBP2024-12-31Officer2025-05-28 ~ nowIIF 14 - Director → ME
- 10
CANADA PLACE LIMITED
- nowCANARY WHARF (B4) T1 LIMITED - 2000-05-1530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,492,558 GBP2024-12-31Officer2025-05-28 ~ nowIIF 119 - Director → ME - 11DUNWILCO (1385) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 16 - Director → ME
- 12DUNWILCO (1386) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)519,538 GBP2024-12-31Officer2025-05-28 ~ nowIIF 20 - Director → ME
- 13CANARY WHARF (ARROWHEAD) LIMITED - 2008-06-171 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)70,918 GBP2024-12-31Officer2025-03-05 ~ nowIIF 1 - Director → ME
- 14One Canada Square, Canary Wharf, LondonActive Corporate (5 parents, 1 offspring)Officer2025-03-05 ~ nowIIF 166 - Director → ME
- 15One Canada Square, Canada Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 71 - Director → ME
- 16C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-01 ~ nowIIF 70 - Director → ME
- 17C/o One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-01 ~ nowIIF 69 - Director → ME
- 1830th Floor, 1 Canada Square, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-04-17 ~ nowIIF 108 - Director → ME
- 19One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 131 - Director → ME
- 20One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,524 GBP2024-12-31Officer2025-05-28 ~ nowIIF 90 - Director → ME
- 211 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 152 - Director → ME
- 22One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 112 - Director → ME
- 23One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 135 - Director → ME
- 24One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 141 - Director → ME
- 25ORCHARDGRANGE LIMITED - 1997-04-011 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,001 GBP2024-12-31Officer2025-04-17 ~ nowIIF 114 - Director → ME
- 26One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 133 - Director → ME
- 2730th Floor, One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 128 - Director → ME
- 2830th Floor One Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 110 - Director → ME
- 29One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 148 - Director → ME
- 30CANARY WHARF (FC4) LIMITED - 2005-04-2530th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 147 - Director → ME
- 31One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 170 - Director → ME
- 32One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 138 - Director → ME
- 33One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)16,547,070 GBP2024-12-31Officer2025-07-10 ~ nowIIF 77 - Director → ME
- 3430th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 160 - Director → ME
- 35One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 140 - Director → ME
- 361 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)161,448 GBP2024-12-31Officer2025-07-10 ~ nowIIF 2 - Director → ME
- 37One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 111 - Director → ME
- 38One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 137 - Director → ME
- 39One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,431,843 GBP2024-12-31Officer2025-10-01 ~ nowIIF 74 - Director → ME
- 401 Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 150 - Director → ME
- 411 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-03-05 ~ nowIIF 23 - Director → ME
- 42One Canada Square, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 5 - Director → ME
- 43One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 86 - Director → ME
- 44One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 139 - Director → ME
- 45One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)6,751 GBP2024-12-31Officer2025-03-05 ~ nowIIF 80 - Director → ME
- 46SEALPOINT LIMITED - 1997-04-021 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 24 - Director → ME
- 471 Canada Square, LondonActive Corporate (4 parents)Equity (Company account)54,201 GBP2024-12-31Officer2025-04-17 ~ nowIIF 3 - Director → ME
- 48CANARY WHARF MUIRFIELD (DS4) LIMITED - 2010-02-1230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)168,962 GBP2024-12-31Officer2025-07-10 ~ nowIIF 8 - Director → ME
- 49CWG (WF9) UT LP TWO LIMITED - 2013-02-2630th Floor, One Canada Square Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-1,889 GBP2023-12-31Officer2025-04-17 ~ nowIIF 47 - Director → ME
- 5030th Floor, One Canada Square, LondonActive Corporate (4 parents, 7 offsprings)Equity (Company account)112,948 GBP2024-12-31Officer2025-07-10 ~ nowIIF 65 - Director → ME
- 51CWH (B2) LIMITED - 2013-08-3030th Floor One Canada Square, Canary Wharf, London, EnglandActive Corporate (4 parents)Equity (Company account)2,012,929 GBP2023-12-31Officer2025-04-17 ~ nowIIF 61 - Director → ME
- 52One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 169 - Director → ME
- 53One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 143 - Director → ME
- 5430th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 109 - Director → ME
- 55One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 134 - Director → ME
- 56One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 167 - Director → ME
- 571 Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 151 - Director → ME
- 58One Canada Square, Canary Wharf, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 132 - Director → ME
- 59One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 165 - Director → ME
- 60HARBOURGROVE LIMITED - 1997-04-091 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 113 - Director → ME
- 611 Canada Square, LondonActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 107 - Director → ME
- 62One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents, 1 offspring)Officer2024-11-22 ~ dissolvedIIF 168 - Director → ME
- 63One Canada Square, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 6 - Director → ME
- 6430th Floor, 1 Canada Square, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 42 - Director → ME
- 6547 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 146 - Director → ME
- 66One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 142 - Director → ME
- 6730th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)48,648,072 GBP2024-12-31Officer2025-05-28 ~ nowIIF 67 - Director → ME
- 68NORTHERN FOODS (GROUP SERVICES) - 1994-06-03JOINTPRIDE LIMITED - 1990-03-30One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)131,879,620 GBP2024-12-31Officer2025-07-10 ~ nowIIF 72 - Director → ME
- 69CANARY WHARF (EZUTS) LIMITED - 1994-05-04QUIZCLOCK TRADING LIMITED - 1993-11-1730th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)133,043,234 GBP2024-12-31Officer2025-07-10 ~ nowIIF 64 - Director → ME
- 70CANARY WHARF PROPERTY HOLDINGS (ONE) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 81 - Director → ME
- 71CWCB MANAGEMENT (DS7) LIMITED - 2005-08-04One Canada Square, Canary Wharf LondonActive Corporate (4 parents)Equity (Company account)935,543 GBP2024-12-31Officer2025-07-10 ~ nowIIF 4 - Director → ME
- 72CANARY WHARF PROPERTY HOLDINGS (TWO) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)6,434 GBP2024-01-01 ~ 2024-12-31Officer2025-07-10 ~ nowIIF 76 - Director → ME
- 73CANARY WHARF (FC3) LIMITED - 2005-08-04One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,188,936 GBP2024-12-31Officer2025-07-10 ~ nowIIF 84 - Director → ME
- 74CANARY WHARF (RD) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 89 - Director → ME
- 75CANARY WHARF (THIRTY) LIMITED - 2017-02-24One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 88 - Director → ME
- 7630th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 126 - Director → ME
- 7747 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 144 - Director → ME
- 78One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 171 - Director → ME
- 79One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)169,987,200 GBP2024-12-31Officer2025-10-01 ~ nowIIF 73 - Director → ME
- 80HERON QUAYS RETAIL LIMITED - 2005-05-1630th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)120,800 GBP2024-12-31Officer2025-05-28 ~ nowIIF 115 - Director → ME
- 81LONDON CONSTRUCTION SERVICES LIMITED - 2002-07-2230th Floor 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)29,329 GBP2024-12-31Officer2025-05-28 ~ nowIIF 41 - Director → ME
- 82CANARY WHARF RETAIL (FC6) LIMITED - 2008-02-11One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 79 - Director → ME
- 83
CANARY.CO.UK LIMITED
- nowCANARY WHARF LEASING (B4) LIMITED - 2000-05-0930th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 156 - Director → ME - 84IBIS (502) LIMITED - 1999-07-1243-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2017-03-17 ~ dissolvedIIF 103 - Director → ME
- 85180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2017-03-17 ~ dissolvedIIF 26 - Director → ME
- 86180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-17 ~ dissolvedIIF 101 - Director → ME
- 87180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 31 - Director → ME
- 88180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 35 - Director → ME
- 89180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-07-20 ~ dissolvedIIF 92 - Director → ME
- 9030th Floor One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 157 - Director → ME
- 9130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 62 - Director → ME
- 9230th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-07-10 ~ nowIIF 63 - Director → ME
- 9330th Floor Once Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 154 - Director → ME
- 94One Canada Square, Canary Wharf, London, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2 GBP2024-12-31Officer2025-10-01 ~ nowIIF 91 - Director → ME
- 9530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-07-10 ~ nowIIF 46 - Director → ME
- 9630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)89,749 GBP2024-12-31Officer2025-07-10 ~ nowIIF 44 - Director → ME
- 97
CWCB HOLDINGS LIMITED
- nowCANARY WHARF HOLDINGS (RT2) LIMITED - 1999-12-13CANARY WHARF HOLDINGS (DS8) LIMITED - 1998-02-17CW SECURITY HOLDINGS LIMITED - 1998-01-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 14 offsprings)Equity (Company account)130,777 GBP2024-12-31Officer2025-07-10 ~ nowIIF 52 - Director → ME - 9830th Floor, One Canada Square, LondonActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 129 - Director → ME
- 99CWCB FINANCE LIMITED - 2000-04-13CANARY WHARF (RT2) LIMITED - 1999-12-13CANARY WHARF (DS8) LIMITED - 1998-02-18CW SECURITY LIMITED - 1998-01-2630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)8,789,194 GBP2024-12-31Officer2025-05-28 ~ nowIIF 50 - Director → ME
- 100CANARY WHARF (DS2) T2 LIMITED - 2000-04-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-05-28 ~ nowIIF 118 - Director → ME
- 10130th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)440,746 GBP2024-12-31Officer2025-05-28 ~ nowIIF 68 - Director → ME
- 102CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-08 ~ nowIIF 75 - Director → ME
- 103CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-6,496,434 GBP2024-12-31Officer2025-10-08 ~ nowIIF 9 - Director → ME
- 104One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 83 - Director → ME
- 105CANARY WHARF BALLYMORE LIMITED - 2012-02-0230th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-23,948,247 GBP2024-12-31Officer2025-10-08 ~ nowIIF 11 - Director → ME
- 10630th Floor, One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2025-10-08 ~ nowIIF 10 - Director → ME
- 107CWG (WF9) UT GP ONE LIMITED - 2013-01-09DUNWILCO (1772) LIMITED - 2012-12-054th Floor, Saltire Court 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 12 - Director → ME
- 108CWG (WF9) UT LP ONE LIMITED - 2013-01-0730th Floor, One Canada Square Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)3,282 GBP2024-12-31Officer2025-07-10 ~ nowIIF 49 - Director → ME
- 10930th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-04-17 ~ nowIIF 127 - Director → ME
- 11030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 159 - Director → ME
- 11130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2025-04-17 ~ nowIIF 158 - Director → ME
- 11247 Esplanade, St. Helier, Channel Islands, JerseyActive Corporate (4 parents)Officer2025-04-17 ~ nowIIF 145 - Director → ME
- 113CANARY WHARF (WF9) INVESTMENTS LIMITED - 2013-02-20One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)28,746 GBP2023-12-31Officer2025-04-17 ~ nowIIF 87 - Director → ME
- 114DAYSTREAM LIMITED - 1987-06-23180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 27 - Director → ME
- 115CALTEXT LIMITED - 1993-01-25180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 30 - Director → ME
- 116180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 40 - Director → ME
- 117
FIRST TOWER T1 LIMITED
- nowPRINTCHANGE LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2025-11-05 ~ nowIIF 117 - Director → ME - 118
FIRST TOWER T2 LIMITED
- nowSCHEMERAPID LIMITED - 1991-09-2730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (3 parents)Equity (Company account)67 GBP2024-12-31Officer2025-11-05 ~ nowIIF 116 - Director → ME - 119180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 37 - Director → ME
- 120180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 100 - Director → ME
- 121180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 97 - Director → ME
- 12230th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 122 - Director → ME
- 12330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 43 - Director → ME
- 12430th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 53 - Director → ME
- 12530th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 163 - Director → ME
- 12630th Floor, 1 Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 153 - Director → ME
- 12730th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 162 - Director → ME
- 12830th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-03-05 ~ nowIIF 120 - Director → ME
- 12930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-63 GBP2024-12-31Officer2025-07-10 ~ nowIIF 59 - Director → ME
- 13030th Floor, One Canada Square, LondonDissolved Corporate (5 parents)Officer2025-03-05 ~ dissolvedIIF 164 - Director → ME
- 131One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)106,993,873 GBP2024-12-31Officer2025-05-28 ~ nowIIF 78 - Director → ME
- 132HQCB PROPERTIES HQ4 (FURTHER SPACE) LIMITED - 2002-10-1730th Floor, One Canada Square, LondonDissolved Corporate (4 parents)Officer2024-11-22 ~ dissolvedIIF 161 - Director → ME
- 13330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 121 - Director → ME
- 13430th Floor, One Canada Square, LondonActive Corporate (4 parents)Equity (Company account)688,759 GBP2024-12-31Officer2025-05-28 ~ nowIIF 66 - Director → ME
- 135One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-10-01 ~ nowIIF 136 - Director → ME
- 136WORTHPART LIMITED - 1991-01-11180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 93 - Director → ME
- 137
IQ (INVESTOR 1) LIMITED
- nowSHELFCO (NO. 3264) LIMITED - 2006-07-2643-45 Portman Square, LondonDissolved Corporate (4 parents)Officer2017-03-17 ~ dissolvedIIF 99 - Director → ME - 138DUNWILCO (1387) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 13 - Director → ME
- 139DUNWILCO (1388) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)573,326 GBP2024-12-31Officer2025-05-28 ~ nowIIF 19 - Director → ME
- 140One Canada Square, Canary Wharf, London, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 172 - Director → ME
- 14130th Floor, One Canada Square, Canary WharfActive Corporate (4 parents)Equity (Company account)435,233 GBP2024-12-31Officer2025-03-05 ~ nowIIF 7 - Director → ME
- 142
NORQUIL LIMITED
- nowCITRUSBROOK LIMITED - 2000-10-0330th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)2,230,042 GBP2024-12-31Officer2025-07-10 ~ nowIIF 60 - Director → ME - 143DUNWILCO (1379) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Officer2025-05-28 ~ nowIIF 18 - Director → ME
- 144DUNWILCO (1380) LIMITED - 2006-11-224th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianActive Corporate (4 parents, 1 offspring)Equity (Company account)575,360 GBP2024-12-31Officer2025-05-28 ~ nowIIF 22 - Director → ME
- 145SHELFCO (NO. 2538) LIMITED - 2002-03-22180 Great Portland Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-17 ~ dissolvedIIF 98 - Director → ME
- 14643-45 Portman Square, LondonDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 106 - Director → ME
- 147SHELFCO (NO. 3362) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-17 ~ dissolvedIIF 95 - Director → ME
- 148SHELFCO (NO. 3365) LIMITED - 2007-02-14180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-03-17 ~ dissolvedIIF 32 - Director → ME
- 149MAKEMARKET LIMITED - 1993-11-0130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 155 - Director → ME
- 150TRUSHELFCO (NO.3038) LIMITED - 2004-04-13One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)395,300,714 GBP2024-12-31Officer2025-05-28 ~ nowIIF 82 - Director → ME
- 151One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)1,721,896 GBP2024-12-31Officer2025-05-28 ~ nowIIF 85 - Director → ME
- 152One Canada Square, Canary Wharf, London, United KingdomDissolved Corporate (5 parents)Officer2024-11-22 ~ dissolvedIIF 149 - Director → ME
- 15343-45 Portman Square, LondonDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 102 - Director → ME
- 154WEMBLEY RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2017-03-17 ~ dissolvedIIF 96 - Director → ME
- 15530th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 2 offsprings)Officer2025-10-08 ~ nowIIF 48 - Director → ME
- 15630th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 55 - Director → ME
- 15730th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 51 - Director → ME
- 158COMPAGNONS LIMITED - 1995-10-1030th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)9,091 GBP2024-12-31Officer2025-07-10 ~ nowIIF 58 - Director → ME
- 15930th Floor One Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Equity (Company account)-12,994,813 GBP2024-12-31Officer2025-10-01 ~ nowIIF 57 - Director → ME
- 16030th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 124 - Director → ME
- 16130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (5 parents)Officer2025-03-05 ~ nowIIF 125 - Director → ME
- 162180 Great Portland Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 94 - Director → ME
Ceased
9
- 130th Floor One Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-12-31Officer2025-03-05 ~ 2025-11-24IIF 123 - Director → ME
- 2CANARY WHARF PROPERTIES (WF9) TWO LIMITED - 2012-12-14One Canada Square, Canary Wharf, LondonActive Corporate (6 parents)Equity (Company account)4,941,029 GBP2024-12-31Officer2025-07-10 ~ 2025-11-27IIF 130 - Director → ME
- 3180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2017-03-17 ~ 2022-06-23IIF 29 - Director → ME
- 4COUNTRYSIDE SIX LIMITED - 2003-09-12Countryside House, The Drive, Great Warley, Brentwood, EssexActive Corporate (4 parents)Equity (Company account)3,121 GBP2021-09-30Officer2017-06-19 ~ 2018-03-02IIF 105 - Director → ME2021-08-24 ~ 2022-06-23IIF 25 - Director → ME
- 5180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-03-17 ~ 2022-06-23IIF 39 - Director → ME
- 6QUINTAIN (NO.50) LIMITED - 2003-05-30180 Great Portland Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-03-17 ~ 2022-06-23IIF 36 - Director → ME
- 7FISCAL ESTATES INVESTMENTS LIMITED - 1997-07-17SILVERSTRIKE SERVICES LIMITED - 1994-01-13180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2017-03-17 ~ 2022-06-23IIF 28 - Director → ME
- 8SINORD 55 LIMITED - 1992-09-04180 Great Portland Street, London, United KingdomActive Corporate (2 parents)Officer2017-03-17 ~ 2020-09-08IIF 34 - Director → ME
- 9WEMBLEY CITY PARKING LIMITED - 2013-10-08180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Officer2017-08-15 ~ 2022-06-23IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.