---
title: "HERON QUAYS WEST (1) T1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0af7b46e-f41d-50d0-b8a9-95a95fbf3ced
json: https://whiteintel.dev/api/public/dossier/0af7b46e-f41d-50d0-b8a9-95a95fbf3ced
identifier: oo:GB-COH-09100549
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERON QUAYS WEST (1) T1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09100549`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0af7b46e-f41d-50d0-b8a9-95a95fbf3ced  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0af7b46e-f41d-50d0-b8a9-95a95fbf3ced  

## Ownership & control

### Owners / controllers

- **HERON QUAYS WEST GP (FOUR) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebc34cc7-c032-5f22-b6f2-04c4b01e45c1
- **Heron Quays West Gp (Four) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f49f7625-1b02-4306-930f-d168e0e5aef3

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

A **23-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:** `09100549`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-24
- **Registered office:** 8 Sackville Street, London, W1S 3DG, United Kingdom
- **SIC:** 41100

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |
| Current assets | £1 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [GEN II CORPORATE SERVICES (JERSEY) LIMITED](https://whiteintel.dev/entity/d9d182c8-90ec-5bc2-89ff-6c4d1f75d68d) — corporate secretary · appointed 2026-07-31
- BERKLAYD, Theodor — director · American · appointed 2026-07-31
- MELLER, Rose Belle Claire — director · British · appointed 2026-07-31
- VILLARREAL FLORES, Daniel — director · Mexican,British · appointed 2026-07-31
- GARWOOD, John Raymond — secretary · appointed 2014-06-24 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- MORGAN, Susan Diane — secretary · appointed 2024-11-18 · resigned 2026-07-31
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06 · resigned 2026-07-31
- ANDERSON II, A. Peter — director · American · appointed 2014-06-24 · resigned 2019-12-31
- BENHAM, Ian John — director · British · appointed 2023-06-16 · resigned 2026-07-31
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2014-06-24 · resigned 2021-07-01
- KHAN, Shoaib Z — director · American · appointed 2019-12-31 · resigned 2026-07-31
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LYONS, Russell James John — director · British · appointed 2014-06-24 · resigned 2021-05-21
- TURNER, Jeremy Justin — director · British · appointed 2025-12-31 · resigned 2026-07-31
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06 · resigned 2026-07-31

### Beneficial owners (Persons with Significant Control)

- [Heron Quays West Gp (Four) Limited](https://whiteintel.dev/entity/f49f7625-1b02-4306-930f-d168e0e5aef3) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09100549
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09100549
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09100549/filing-history

## 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 **HERON QUAYS WEST (1) T1 LIMITED** — https://whiteintel.dev/entity/0af7b46e-f41d-50d0-b8a9-95a95fbf3ced · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERON QUAYS WEST (1) T1 LIMITED**. Human view: https://whiteintel.dev/entity/0af7b46e-f41d-50d0-b8a9-95a95fbf3ced · Structured JSON: https://whiteintel.dev/api/public/dossier/0af7b46e-f41d-50d0-b8a9-95a95fbf3ced._

_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"._