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Coverage — measured
Sources fused
1
Ownership hops held
23

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CWG (WOOD WHARF) LIMITED

CWG (WOOD WHARF) LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05400420). UBO chain traced 23 hops, 2 owners, 17 officers. Cited to 1 registry.

OO GB-COH-05400420Inc. 21 Mar 2005ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 23-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-03-21
Legal form
ltd
Activity
70100
Registered office
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
23 hops lockedDOSSIER

23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CWG (WOOD WHARF) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
05400420
Status
dissolved
Type
ltd
Incorporated
2005-03-21
Registered office
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB
SIC
70100
/04

People & control

17 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CWG (WOOD WHARF) LIMITED?
In the current sources, CWG (WOOD WHARF) LIMITED is connected to CWG (WOOD WHARF) HOLDINGS LIMITED, Cwg (Wood Wharf) Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CWG (WOOD WHARF) LIMITED's risk level?
WhiteIntel flags CWG (WOOD WHARF) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CWG (WOOD WHARF) LIMITED appear across sources?
CWG (WOOD WHARF) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CWG (WOOD WHARF) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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