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Dossier

CANARY WHARF (DS8) LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
2
Officers
18
Beneficial owners
2
UBO hops
19
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2000-03-22
Legal form
ltd
Activity
70100
Registered office
One Canada Square, Canary Wharf, London, E14 5AB

CANARY WHARF (DS8) LIMITED is a ltd registered in GB, incorporated 2000-03-22 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER
19 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
03954236
Status
dissolved
Type
ltd
Incorporated
2000-03-22
Registered office
One Canada Square, Canary Wharf, London, E14 5AB
SIC
70100
Officers · 5 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-01
  • TURNER, Jeremy Justin
    secretary · appt 2021-12-06
  • KINGSTON, Katy Jo
    director · British · appt 2021-05-06
  • TATFORD, Simon Andrew
    director · British · appt 2025-04-17
  • TURNER, Jeremy Justin
    director · British · appt 2025-04-17
  • GARWOOD, John Raymond(resigned)
    secretary · British · appt 2000-03-22
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • HOLLAND, Anna Marie(resigned)
    secretary · British · appt 2004-07-27
  • MAWLAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-03-22
  • ANDERSON II, A Peter(resigned)
    director · American · appt 2000-03-22
  • BENHAM, Ian John(resigned)
    director · British · appt 2023-06-16
  • DAFFERN, Andrew Stewart James(resigned)
    director · British · appt 2021-05-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

76 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CANARY WHARF HOLDINGS (DS8) LIMITED
CANARY WHARF CONTRACTORS (DS8) LIMITED
CANARY WHARF (DS8) T2 LIMITED
CANARY WHARF (FORMER PROJECTS) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CANARY WHARF (DS8) LIMITED. Notes are community-contributed leads, not verified facts.

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