LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 19-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 18
- Beneficial owners
- 2
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2000-09-20
- Legal form
- ltd
- Activity
- 70100
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
Low
Risk
CANARY WHARF (DS3) LIMITED is a ltd registered in GB, incorporated 2000-09-20 (dissolved).
/03
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
- CANARY WHARF (DS3) LIMITED
Holdings / subsidiaries
- CANARY WHARF (DS3) LIMITED
Walk the full UBO chain
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.
- 04075124
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-09-20
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 70100
Officers · 5 active
- MORGAN, Susan Dianesecretary · appt 2024-11-01
- TURNER, Jeremy Justinsecretary · appt 2021-12-06
- KINGSTON, Katy Jodirector · British · appt 2021-05-06
- TATFORD, Simon Andrewdirector · British · appt 2025-04-17
- TURNER, Jeremy Justindirector · British · appt 2025-04-17
- GARWOOD, John Raymond(resigned)secretary · British · appt 2000-09-21
- 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 2000-09-20
- ANDERSON II, A Peter(resigned)director · American · appt 2000-09-21
- 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
- ■Canary Wharf (Former Projects) Limited75–100% sharescorporate PSC · United Kingdom · since 2025-07-17 · trace owners →
- ■Canary Wharf Holdings (Ds3) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-07-17 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
76 other rolesWhere 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 (DS3) LIMITED
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- Canary Wharf Investments Limitedbeneficial owner
- CANARY WHARF (FORMER PROJECTS) LIMITEDbeneficial owner
CANARY WHARF CONTRACTORS (DS3) LIMITED
- CANARY WHARF (FORMER PROJECTS) LIMITEDbeneficial owner
- Canary Wharf (Ds3) Limitedbeneficial owner
CANARY WHARF (FORMER PROJECTS) LIMITED
- CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
- HQCB PROPERTIES (HQ4 (2)) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS1) LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
- HERON QUAYS WEST PROPERTIES LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- HERON QUAYS WEST PROPERTIES LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS1) LIMITEDbeneficial owner
- HQCB PROPERTIES (HQ4 (2)) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
- HIGHPLAN LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
- CWG RETAIL PROPERTIES (B2) LIMITEDbeneficial owner
- CANARY WHARF (BP2) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (BP2) LIMITEDbeneficial owner
- WOOD WHARF PROPERTY HOLDINGS LIMITEDbeneficial owner
- WOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDbeneficial owner
- CWG (WOOD WHARF GENERAL PARTNER) LIMITEDbeneficial owner
- WOOD WHARF (GENERAL PARTNER) LIMITEDbeneficial owner
- CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITEDbeneficial owner
- CWG (WOOD WHARF THREE) LIMITEDbeneficial owner
- CANARY WHARF NQO TRUSTEE LIMITEDbeneficial owner
- CANARY WHARF (B5) LIMITEDbeneficial owner
- CANARY WHARF (B5) T1 LIMITEDbeneficial owner
- HERON QUAYS (HQ 2) T1 LIMITEDbeneficial owner
- CANARY WHARF NQO GP LIMITEDbeneficial owner
- HERON QUAYS (HQ 2) LIMITEDbeneficial owner
- CANARY WHARF (DS6) LIMITEDbeneficial owner
- CANARY WHARF (DS6) T2 LIMITEDbeneficial owner
- CANARY WHARF (DS6) T1 LIMITEDbeneficial owner
- CANARY WHARF (B5) T2 LIMITEDbeneficial owner
- HERON QUAYS (HQ 2) T2 LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS2) LIMITEDbeneficial owner
- CANARY WHARF (DS2) LIMITEDbeneficial owner
- CANARY WHARF (B4) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (B4) LIMITEDbeneficial owner
- CWG FC4 PROPERTIES LIMITEDbeneficial owner
- CWG FC4 HOLDINGS LIMITEDbeneficial owner
- CANARY WHARF (DS3 EAST) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS3 WEST) LIMITEDbeneficial owner
- CANARY WHARF (DS3 WEST) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS3) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS3) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS3 EAST) LIMITEDbeneficial owner
- CWG FC4 FINANCE LIMITEDbeneficial owner
- CANARY WHARF (DS8) LIMITEDbeneficial owner
- CANARY WHARF (DS8) T2 LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS6) LIMITEDbeneficial owner
- CANARY WHARF (DS8) T1 LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS8) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS8) LIMITEDbeneficial owner
- CANARY WHARF (BP3) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (BP3) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS1) LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
Canary Wharf Holdings (Ds3) Limited
- CANARY WHARF (DS3 EAST) LIMITEDbeneficial owner
- CANARY WHARF (DS3 WEST) LIMITEDbeneficial owner