- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CANARY RIVERSIDE ESTATE LIMITED
CANARY RIVERSIDE ESTATE LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05916198). UBO chain traced 6 hops, 1 owner, 1 holding, 8 officers. Cited…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-08-25
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 15 Canfield Place, London, NW6 3BT, United Kingdom
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.
- CANARY RIVERSIDE ESTATE LIMITED
- CANARY RIVERSIDE ESTATE LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CANARY RIVERSIDE ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05916198
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-25
- Registered office
- 15 Canfield Place, London, NW6 3BT, United Kingdom
- SIC
- 74990
People & control
9 parties · 3 currentEvery 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.
- CHRISTODOULOU, Erini Theophani
- director · British · appointed 2026-02-01 · Companies House
- CHRISTOU, Christopher
- director · British · appointed 2015-02-06 · Companies House
- Octagon Overseas Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- YIANIS MET LIMITEDbeneficial owner
- CHRISTODOULOU, Yiannakis Theophani
- director · British · appointed 2006-08-25 · resigned · Companies House
- HADJIIOANNOU, Lambros
- director · British · appointed 2016-02-12 · resigned · Companies House
- director · British · appointed 2007-06-21 · resigned · Companies House
- QA NOMINEES LIMITED
- corporate nominee director · appointed 2006-08-25 · resigned · Companies House
- QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 2006-08-25 · resigned · Companies House
- SHORT, Richard Vickery
- secretary · British · appointed 2006-08-25 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CANARY RIVERSIDE ESTATE LIMITED?
- What is CANARY RIVERSIDE ESTATE LIMITED's risk level?
- Where does CANARY RIVERSIDE ESTATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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