Canary Wharf Investments Limited Group

Hierarchy

Updated 06 Jun 2026 16:52

PSC corporate control

Root Active LTD 177 children

Canary Wharf Investments Limited

CRN 02127410

Profile
1. Level 1 Active LTD 17 children
  
  CWCB Holdings Limited
  
  CRN 03452890
  
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  1. Level 2 Active LTD 3 children
    
    HQCB Properties (HQ5 (2)) Limited
    
    CRN 04525202
    
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    1. Level 3 Active LTD
      
      HQCB Investments Limited
      
      CRN 04353135
      
      Profile
    2. Level 3 Active LTD
      
      HQCB Properties (HQ1) Limited
      
      CRN 04290533
      
      Profile
    3. Level 3 Active LTD
      
      HQCB Properties (HQ3) Limited
      
      CRN 04525220
      
      Profile
  2. Level 2
    
    04218737
    
    CRN 04218737
  3. Level 2 Active LTD
    
    CWBC Investments (BP1) Limited
    
    CRN 04610788
    
    Profile
  4. Level 2 Active LTD
    
    CWBC Leasing (BP1) Limited
    
    CRN 04882069
    
    Profile
  5. Level 2 Active LTD
    
    CWBC Properties (BP1) Limited
    
    CRN 04610749
    
    Profile
  6. Level 2 Active LTD
    
    CWCB Investments (DS6) Limited
    
    CRN 03941686
    
    Profile
  7. Level 2 Active LTD
    
    CWCB Investments (DS8) Limited
    
    CRN 04525138
    
    Profile
  8. Level 2 Active LTD
    
    CWCB Investments (RT2) Limited
    
    CRN 03452901
    
    Profile
  9. Level 2 Active LTD
    
    CWCB Investments (WF9) Limited
    
    CRN 04218741
    
    Profile
  10. Level 2 Active LTD
    
    CWCB Leasing (DS6) Limited
    
    CRN 03941692
    
    Profile
  11. Level 2 Active LTD
    
    CWCB Leasing (RT2) Limited
    
    CRN 03605344
    
    Profile
  12. Level 2 Active LTD
    
    CWCB Properties (DS6) Limited
    
    CRN 03941678
    
    Profile
  13. Level 2 Active LTD
    
    CWCB Properties (DS8) Limited
    
    CRN 04525110
    
    Profile
  14. Level 2 Active LTD
    
    HQCB Properties (RT3) Limited
    
    CRN 04525113
    
    Profile
2. Level 1 Active LTD 12 children
  
  CWE Spvsuper Hco Limited
  
  CRN 03123346
  
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  1. Level 2 Active LTD 11 children
    
    CWE Spv Hco Limited
    
    CRN 03123311
    
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    1. Level 3 Active LTD 1 child
      
      Canary Wharf Investments (TWO) Limited
      
      CRN 02863616
      
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      1. Level 4 Active PRIVATE-UNLIMITED
        
        Canary Wharf Investments (Three)
        
        CRN 02455786
        
        Profile
    2. Level 3
      
      03123330
      
      CRN 03123330
    3. Level 3 Active LTD
      
      Canary Wharf Investments (Four) Limited
      
      CRN 02388957
      
      Profile
    4. Level 3 Active LTD
      
      CWE SPVC Limited
      
      CRN 03123343
      
      Profile
    5. Level 3 Active LTD
      
      CWE SPVF Limited
      
      CRN 03123299
      
      Profile
    6. Level 3 Active LTD
      
      CWE SPVG Limited
      
      CRN 03123286
      
      Profile
    7. Level 3 Active LTD
      
      First Tower GP (1) Limited
      
      CRN SC132920
      
      Profile
    8. Level 3 Active LTD
      
      First Tower GP (2) Limited
      
      CRN SC132921
      
      Profile
    9. Level 3 Active LTD
      
      First Tower T1 Limited
      
      CRN 02550906
      
      Profile
    10. Level 3 Active LTD
      
      First Tower T2 Limited
      
      CRN 02558070
      
      Profile
3. Level 1 Active LTD 10 children
  
  Canary Wharf Management (FC2/FC4) Limited
  
  CRN 05437883
  
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  1. Level 2 Active LTD 9 children
    
    Canary Wharf Funding (FC2/FC4) Limited
    
    CRN 05389382
    
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    1. Level 3 Active LTD 1 child
      
      Canary Wharf Holdings (FC2) Limited
      
      CRN 05389385
      
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      1. Level 4 Active LTD
        
        Canary Wharf Retail (FC2) Limited
        
        CRN 05389395
        
        Profile
    2. Level 3 Active LTD 1 child
      
      Canary Wharf Holdings (FC4) Limited
      
      CRN 05389391
      
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      1. Level 4 Active LTD
        
        Canary Wharf Retail (FC4) Limited
        
        CRN 05389396
        
        Profile
    3. Level 3 Active LTD
      
      Canary Wharf (FC2) Limited
      
      CRN 05389394
      
      Profile
    4. Level 3 Active LTD
      
      Canary Wharf Investments (FC2) Limited
      
      CRN 05389384
      
      Profile
    5. Level 3 Active LTD
      
      Canary Wharf Investments (FC4) Limited
      
      CRN 05389386
      
      Profile
    6. Level 3 Active LTD
      
      Canary Wharf Properties (FC2) Limited
      
      CRN 05389387
      
      Profile
    7. Level 3 Active LTD
      
      Canary Wharf Properties (FC4) Limited
      
      CRN 05389389
      
      Profile
4. Level 1 Active LTD 6 children
  
  Cabot Place Holdings Limited
  
  CRN 03302749
  
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  1. Level 2 Active LTD
    
    Cabot Place (RT2) Limited
    
    CRN 03719122
    
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  2. Level 2 Active LTD
    
    Cabot Place Limited
    
    CRN 02548110
    
    Profile
  3. Level 2 Active LTD
    
    Canada Square (Pavilion) Limited
    
    CRN 06413202
    
    Profile
  4. Level 2 Active LTD
    
    Canary Wharf Retail (DS3) Limited
    
    CRN 04482337
    
    Profile
  5. Level 2 Active LTD
    
    Canary Wharf Retail (RT4) Limited
    
    CRN 04487558
    
    Profile
  6. Level 2 Active LTD
    
    Nash Court Retail Limited
    
    CRN 04184435
    
    Profile
5. Level 1 Active LTD 5 children
  
  Canary Wharf Holdings (BP4) Limited
  
  CRN 05601373
  
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  1. Level 2 Active LTD 4 children
    
    Canary Wharf (BP4) Limited
    
    CRN 05601402
    
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    1. Level 3 Active LTD
      
      Canary Wharf (BP4) T1 Limited
      
      CRN 07724200
      
      Profile
    2. Level 3 Active LTD
      
      Canary Wharf (BP4) T2 Limited
      
      CRN 07724215
      
      Profile
    3. Level 3 Active LTD
      
      Canary Wharf Contractors (BP4) Limited
      
      CRN 05601406
      
      Profile
    4. Level 3 Active LTD
      
      Canary Wharf Investments (BP4) Limited
      
      CRN 07774523
      
      Profile
6. Level 1 Active LTD 4 children
  
  Canary Wharf Investments (RT5) Limited
  
  CRN 06468603
  
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  1. Level 2 Active LTD
    
    Canary Wharf Properties (RT5) Limited
    
    CRN 06468635
    
    Profile
  2. Level 2 Active LTD
    
    Canary Wharf Retail 2 Limited
    
    CRN 15857137
    
    Profile
  3. Level 2 Active LTD
    
    Canary Wharf Retail Limited
    
    CRN 13591921
    
    Profile
  4. Level 2 Active LTD
    
    CW Water Square Limited
    
    CRN 11031705
    
    Profile
7. Level 1 Active LTD 4 children
  
  Canary Wharf Nfla Limited
  
  CRN 09442320
  
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  1. Level 2 Active LTD
    
    Canary Wharf Properties (Barchester) Limited
    
    CRN 08719182
    
    Profile
  2. Level 2 Active LTD
    
    Canary Wharf Properties (Burdett Road) Limited
    
    CRN 08305544
    
    Profile
  3. Level 2 Active LTD
    
    Guidecourt Management Limited
    
    CRN 05604989
    
    Profile
  4. Level 2 Active LTD
    
    Jollygate Limited
    
    CRN 05701528
    
    Profile
8. Level 1 Active LTD 3 children
  
  Canary Wharf Holdings (BP1) Limited
  
  CRN 04066771
  
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  1. Level 2 Active LTD 2 children
    
    Canary Wharf (BP1) Limited
    
    CRN 04066322
    
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    1. Level 3 Active LTD
      
      Canary Wharf (BP1) T1 Limited
      
      CRN 04370722
      
      Profile
    2. Level 3 Active LTD
      
      Canary Wharf (BP1) T2 Limited
      
      CRN 04370718
      
      Profile
9. Level 1 Active LTD 3 children
  
  Canary Wharf Holdings (WF9) Limited
  
  CRN 03682184
  
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  1. Level 2 Active LTD 2 children
    
    Canary Wharf (WF9) Limited
    
    CRN 03682208
    
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    1. Level 3
      
      04218760
      
      CRN 04218760
    2. Level 3
      
      04218772
      
      CRN 04218772
10. Level 1 Active LTD 3 children
  
  CWC Spv Hco Limited
  
  CRN 03123064
  
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  1. Level 2
    
    03123333
    
    CRN 03123333
  2. Level 2 Active LTD
    
    CWC Spva Limited
    
    CRN 03123292
    
    Profile
  3. Level 2 Active LTD
    
    CWC SPVC Limited
    
    CRN 03253119
    
    Profile
11. Level 1 Active LTD 3 children
  
  Heron Quays Holdings (HQ 1) Limited
  
  CRN 04292532
  
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  1. Level 2 Active LTD 2 children
    
    Heron Quays (HQ 1) Limited
    
    CRN 04293673
    
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    1. Level 3 Active LTD
      
      Heron Quays (HQ 1) T1 Limited
      
      CRN 04290561
      
      Profile
    2. Level 3 Active LTD
      
      Heron Quays (HQ 1) T2 Limited
      
      CRN 04290537
      
      Profile
12. Level 1 Active LTD 3 children
  
  Heron Quays Holdings (HQ 3) Limited
  
  CRN 04292543
  
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  1. Level 2 Active LTD 2 children
    
    Heron Quays (HQ 3) Limited
    
    CRN 04290556
    
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    1. Level 3 Active LTD
      
      Heron Quays (HQ 3) T1 Limited
      
      CRN 04290524
      
      Profile
    2. Level 3 Active LTD
      
      Heron Quays (HQ 3) T2 Limited
      
      CRN 04290523
      
      Profile
13. Level 1 Active LTD 1 child
  
  10 Cabot Square I Unit Trust GP Limited
  
  CRN SC312223
  
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14. Level 1 Active LTD 1 child
  
  10 Cabot Square I Unit Trust LP Limited
  
  CRN SC312220
  
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  1. Level 2 Active LIMITED-PARTNERSHIP
    
    10 Cabot Square I Unit Trust SLP
    
    CRN SL005918
    
    Profile
15. Level 1 Active LTD 1 child
  
  10 Cabot Square II Unit Trust GP Limited
  
  CRN SC312216
  
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16. Level 1 Active LTD 1 child
  
  10 Cabot Square II Unit Trust LP Limited
  
  CRN SC312226
  
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  1. Level 2 Active LIMITED-PARTNERSHIP
    
    10 Cabot Square II Unit Trust SLP
    
    CRN SL005919
    
    Profile
17. Level 1 Active LTD 1 child
  
  20 Cabot Square I Unit Trust GP Limited
  
  CRN SC312228
  
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18. Level 1 Active LTD 1 child
  
  20 Cabot Square I Unit Trust LP Limited
  
  CRN SC312214
  
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  1. Level 2 Active LIMITED-PARTNERSHIP
    
    20 Cabot Square I Unit Trust SLP
    
    CRN SL005920
    
    Profile
19. Level 1 Active LTD 1 child
  
  20 Cabot Square II Unit Trust GP Limited
  
  CRN SC312227
  
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20. Level 1 Active LTD 1 child
  
  20 Cabot Square II Unit Trust LP Limited
  
  CRN SC312229
  
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  1. Level 2 Active LIMITED-PARTNERSHIP
    
    20 Cabot Square II Unit Trust SLP
    
    CRN SL005921
    
    Profile
21. Level 1 Active LTD 1 child
  
  Cabot Place (Retail) Unit Trust GP Limited
  
  CRN SC312211
  
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22. Level 1 Active LTD 1 child
  
  Cabot Place (Retail) Unit Trust LP Limited
  
  CRN SC312210
  
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  1. Level 2 Active LIMITED-PARTNERSHIP
    
    Cabot Place (Retail) Unit Trust SLP
    
    CRN SL005915
    
    Profile
23. Level 1 Active LTD 1 child
  
  Canada Place (Retail) Unit Trust GP Limited
  
  CRN SC312206
  
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24. Level 1 Active LTD 1 child
  
  Canada Place (Retail) Unit Trust LP Limited
  
  CRN SC312212
  
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  1. Level 2 Active LIMITED-PARTNERSHIP
    
    Canada Place (Retail) Unit Trust SLP
    
    CRN SL005914
    
    Profile
25. Level 1 Active LTD 1 child
  
  Canada Place Mall (Retail) Unit Trust GP Limited
  
  CRN SC312207
  
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26. Level 1 Active LTD 1 child
  
  Canada Place Mall (Retail) Unit Trust LP Limited
  
  CRN SC312215
  
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  1. Level 2 Active LIMITED-PARTNERSHIP
    
    Canada Place Mall (Retail) Unit Trust SLP
    
    CRN SL005916
    
    Profile
27. Level 1 Active LTD 1 child
  
  Canary Wharf Investment Holdings (BP1) Limited
  
  CRN 04370808
  
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  1. Level 2 Active LTD
    
    Canary Wharf Investments (BP1) Limited
    
    CRN 04370728
    
    Profile
28. Level 1 Active LTD 1 child
  
  Canary Wharf Investment Holdings (BP2) Limited
  
  CRN 06002177
  
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  1. Level 2 Active LTD
    
    Canary Wharf Investments (BP2) Limited
    
    CRN 05976954
    
    Profile
29. Level 1 Active LTD 1 child
  
  Canary Wharf Investments (Crossrail) Limited
  
  CRN 06468602
  
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  1. Level 2 Active LTD
    
    Canary Wharf Properties (Crossrail TWO) Limited
    
    CRN 06770168
    
    Profile
30. Level 1 Active LTD 1 child
  
  CW Properties DS7B Limited
  
  CRN 03441686
  
  Explore branch Profile
  1. Level 2 Active LTD
    
    CW Leasing DS7B Limited
    
    CRN 03441728
    
    Profile
31. Level 1 Active LTD 1 child
  
  CW Properties DS7F Limited
  
  CRN 03441707
  
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  1. Level 2 Active LTD
    
    CW Leasing DS7F Limited
    
    CRN 03441740
    
    Profile
32. Level 1 Active LTD 1 child
  
  CWBC Finance (BP1) Limited
  
  CRN 04610767
  
  Explore branch Profile
  1. Level 2 Active LTD
    
    CWBC Finance TWO (BP1) Limited
    
    CRN 08591988
    
    Profile
33. Level 1 Active LTD 1 child
  
  CWCB Properties (DS7) Limited
  
  CRN 05437705
  
  Explore branch Profile
  1. Level 2 Active LTD
    
    Canary Wharf Management (DS7) Limited
    
    CRN 05456472
    
    Profile
34. Level 1 Active LTD 1 child
  
  CWG (Wood Wharf) Ut GP 1A Limited
  
  CRN SC428574
  
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35. Level 1 Active LTD 1 child
  
  CWG (Wood Wharf) Ut LP 1A Limited
  
  CRN 08319652
  
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  1. Level 2 Active LIMITED-PARTNERSHIP
    
    CWG (Wood Wharf) 1A Limited Partnership
    
    CRN SL011983
    
    Profile
36. Level 1 Active LTD 1 child
  
  Jubilee Place (Retail) Unit Trust GP Limited
  
  CRN SC312213
  
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37. Level 1 Active LTD 1 child
  
  Jubilee Place (Retail) Unit Trust LP Limited
  
  CRN SC312225
  
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  1. Level 2 Active LIMITED-PARTNERSHIP
    
    Jubilee Place (Retail) Unit Trust SLP
    
    CRN SL005917
    
    Profile
38. Level 1 Active LTD 1 child
  
  One Canada Square (Retail) Unit Trust GP Limited
  
  CRN SC312208
  
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39. Level 1 Active LTD 1 child
  
  One Canada Square (Retail) Unit Trust LP Limited
  
  CRN SC312209
  
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  1. Level 2 Active LIMITED-PARTNERSHIP
    
    One Canada Square (Retail) Unit Trust SLP
    
    CRN SL005913
    
    Profile
40. Level 1
  
  03123060
  
  CRN 03123060
41. Level 1
  
  03375952
  
  CRN 03375952
42. Level 1
  
  03510961
  
  CRN 03510961
43. Level 1
  
  03666379
  
  CRN 03666379
44. Level 1
  
  03806493
  
  CRN 03806493
45. Level 1
  
  04218878
  
  CRN 04218878
46. Level 1 Active LTD
  
  Admirals Way Investments Limited
  
  CRN 10492227
  
  Profile
47. Level 1 Active LTD
  
  Canada Place Limited
  
  CRN 03666325
  
  Profile
48. Level 1 Active LTD
  
  Canary Wharf (Car Parks) Limited
  
  CRN 03682170
  
  Profile
49. Level 1 Active LTD
  
  Canary Wharf (CS Park Pavilion) Limited
  
  CRN 09843279
  
  Profile
50. Level 1 Active LTD
  
  Canary Wharf (FC2) Office Limited
  
  CRN 15251335
  
  Profile
51. Level 1 Active LTD
  
  Canary Wharf (park Place) Limited
  
  CRN 16807737
  
  Profile
52. Level 1 Active LTD
  
  Canary Wharf Contractors (B3 Hotel) Limited
  
  CRN 11069526
  
  Profile
53. Level 1 Active LTD
  
  Canary Wharf Contractors (BP1) Limited
  
  CRN 04066332
  
  Profile
54. Level 1 Active LTD
  
  Canary Wharf Contractors (Crossrail) Limited
  
  CRN 06468599
  
  Profile
55. Level 1 Active LTD
  
  Canary Wharf Finance (B2) Limited
  
  CRN 08319657
  
  Profile
56. Level 1 Active LTD
  
  Canary Wharf Finance Leasing (BP1) Limited
  
  CRN 02251540
  
  Profile
57. Level 1 Active LTD
  
  Canary Wharf Holdings (B2) Limited
  
  CRN 08657861
  
  Profile
58. Level 1 Active LTD
  
  Canary Wharf Holdings (DS6) Limited
  
  CRN 03321061
  
  Profile
59. Level 1 Active LTD
  
  Canary Wharf Investment Holdings (DS8) Limited
  
  CRN 04525295
  
  Profile
60. Level 1 Active LTD
  
  Canary Wharf Investments (DS8) Limited
  
  CRN 04525147
  
  Profile
61. Level 1 Active LTD
  
  Canary Wharf Leasing (FC4) Limited
  
  CRN 00722624
  
  Profile
62. Level 1 Active LTD
  
  Canary Wharf Leasing (FC4) No.2 Limited
  
  CRN 05289935
  
  Profile
63. Level 1 Active LTD
  
  Canary Wharf Management (B1/B2) Limited
  
  CRN 05437920
  
  Profile
64. Level 1 Active LTD
  
  Canary Wharf Properties (BP4) Limited
  
  CRN 13689837
  
  Profile
65. Level 1 Active LTD
  
  Canary Wharf Properties (Crossrail) Limited
  
  CRN 06468592
  
  Profile
66. Level 1 Active LTD
  
  Canary Wharf Properties (WF9) Limited
  
  CRN 08302379
  
  Profile
67. Level 1 Active LTD
  
  Canary Wharf Retail Funding Limited
  
  CRN 08302481
  
  Profile
68. Level 1 Active LTD
  
  Canary Wharf Retail Investments (DS3) Limited
  
  CRN 05437954
  
  Profile
69. Level 1 Active LTD
  
  Canary Wharf Retail Investments (FC6) Limited
  
  CRN 05437948
  
  Profile
70. Level 1 Active LTD
  
  CW DS7F (Finance Lessor) Limited
  
  CRN 02904179
  
  Profile
71. Level 1 Active LTD
  
  CW Holdco (B2) Limited
  
  CRN 11419896
  
  Profile
72. Level 1 Active LTD
  
  CW Investments (B2) Limited
  
  CRN 05437962
  
  Profile
73. Level 1 Active LTD
  
  CW Properties (B2) Limited
  
  CRN 11421934
  
  Profile
74. Level 1 Active LTD
  
  CW Water Square Development Company Limited
  
  CRN 11072559
  
  Profile
75. Level 1 Active LTD
  
  CWC SPVD Limited
  
  CRN 03302741
  
  Profile
76. Level 1 Active LTD
  
  CWC Spve Limited
  
  CRN 03302707
  
  Profile
77. Level 1 Active LTD
  
  CWCB Finance Leasing (DS7B) Limited
  
  CRN 03025274
  
  Profile
78. Level 1 Active LTD
  
  CWCB Investments (B1) Limited
  
  CRN 03452952
  
  Profile
79. Level 1 Active LTD
  
  CWCB Investments (Car Parks) Limited
  
  CRN 03302682
  
  Profile
80. Level 1 Active LTD
  
  Heron Quays (RT3) Limited
  
  CRN 04525120
  
  Profile
81. Level 1 Active LTD
  
  Heron Quays (RT3) T1 Limited
  
  CRN 04525109
  
  Profile
82. Level 1 Active LTD
  
  Heron Quays (RT3) T2 Limited
  
  CRN 04525130
  
  Profile
83. Level 1 Active LTD
  
  Heron Quays Holdings (RT3) Limited
  
  CRN 04525287
  
  Profile
84. Level 1 Active LTD
  
  Heron Quays Investments (RT3) Limited
  
  CRN 05438064
  
  Profile
85. Level 1 Active LTD
  
  Heron Quays Properties Limited
  
  CRN 02276627
  
  Profile
86. Level 1 Active LTD
  
  Indural Holdings Limited
  
  CRN 00556213
  
  Profile
87. Level 1 Active LTD
  
  Seven Westferry Circus Limited
  
  CRN 02732071
  
  Profile

Hierarchy

04218737

03123330

04218760

04218772

03123333

03123060

03375952

03510961

03666379

03806493

04218878