---
title: "WEST INDIA QUAY MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07f625cb-0618-5d0a-afa4-9f8b8a33948e
json: https://whiteintel.dev/api/public/dossier/07f625cb-0618-5d0a-afa4-9f8b8a33948e
identifier: oo:GB-COH-03534686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WEST INDIA QUAY MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03534686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07f625cb-0618-5d0a-afa4-9f8b8a33948e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07f625cb-0618-5d0a-afa4-9f8b8a33948e  

## Ownership & control

### Owners / controllers

- **WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5622c8d6-feb3-5b32-b50b-d92198963cd7
- **WEST INDIA QUAY LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9b7e3d2c-fcd2-53c3-a139-c99db48e5ea4
- **West India Quay Development Company (Eastern) Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/758dcfbf-a018-4671-9a0a-b1d51a2c6315
- **West India Quay Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/6fbc4cce-3111-4fbd-b08c-db1c69ede3b9

### UBO chain (walk to the ultimate owner)

A **63-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03534686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-03-25
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom
- **SIC:** 68320

### Officers

- [LS COMPANY SECRETARIES LIMITED](https://whiteintel.dev/entity/d3427b74-ba92-457b-9972-2db74fe21f5b) — corporate secretary · appointed 2013-01-16
- CASEY, Brian — director · Irish · appointed 2010-10-07
- CHRISTOU, Christopher — director · British · appointed 2026-04-08
- RUSSELL, Andrew Jonathan — director · British · appointed 2025-04-01
- FILEX SERVICES LIMITED — corporate secretary · appointed 1998-03-25 · resigned 2008-03-31
- HERMES SECRETARIAT LIMITED — corporate secretary · appointed 2008-03-31 · resigned 2011-03-18
- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2011-03-18 · resigned 2013-01-16
- BALFOUR-LYNN, Richard Gary — director · British · appointed 1999-03-18 · resigned 2006-07-21
- BANGAR, Rejinder — director · British · appointed 2023-06-16 · resigned 2023-10-19
- BARBER, Martin — director · British · appointed 2006-07-21 · resigned 2008-03-31
- BERNEY, Jessica Mary Reedham — director · British · appointed 2019-12-19 · resigned 2025-05-08
- BIBRING, Michael Albert — director · British · appointed 1999-03-18 · resigned 2006-07-21
- BOAG, Angus Robert — director · British · appointed 1999-03-18 · resigned 2006-07-21
- BRAMLEY, Ian Scott — director · British · appointed 2023-10-19 · resigned 2023-11-21
- BROWN, Anthony Michael — director · British · appointed 2002-11-22 · resigned 2007-12-18
- BUSBY, Jack Matthew — director · British · appointed 2018-08-17 · resigned 2019-10-04
- CHRISTODOULOU, Yiannakis Theophani — director · British · appointed 2006-07-21 · resigned 2010-10-07
- COSSLETT, Robert Charles Andrew — director · British · appointed 2025-05-08 · resigned 2026-07-24
- COSSLETT, Robert Charles Andrew — director · British · appointed 2020-12-18 · resigned 2025-05-08
- D'ARDENNE, John — director · British · appointed 1998-03-25 · resigned 1999-03-19

### Beneficial owners (Persons with Significant Control)

- [West India Quay Development Company (Eastern) Limited](https://whiteintel.dev/entity/758dcfbf-a018-4671-9a0a-b1d51a2c6315) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [West India Quay Limited](https://whiteintel.dev/entity/6fbc4cce-3111-4fbd-b08c-db1c69ede3b9) — 50–75% shares · corporate PSC · United Kingdom — since 2016-04-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03534686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03534686

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WEST INDIA QUAY MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/07f625cb-0618-5d0a-afa4-9f8b8a33948e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEST INDIA QUAY MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/07f625cb-0618-5d0a-afa4-9f8b8a33948e · Structured JSON: https://whiteintel.dev/api/public/dossier/07f625cb-0618-5d0a-afa4-9f8b8a33948e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._