LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-10-11
- Legal form
- ltd
- Activity
- 41100
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
Low
Risk
CWG (WOOD WHARF ONE) LIMITED is a ltd registered in GB, incorporated 2007-10-11 (active).
/03
Ownership & control
Owners / controllers
- CWG (WOOD WHARF ONE) LIMITED
Holdings / subsidiaries
- CWG (WOOD WHARF ONE) LIMITED
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 06397018
- Status
- active
- Type
- ltd
- Incorporated
- 2007-10-11
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 41100
Officers · 5 active
- MORGAN, Susan Dianesecretary · appt 2024-11-18
- TURNER, Jeremy Justinsecretary · appt 2021-12-06
- BENHAM, Ian Johndirector · British · appt 2026-03-24
- TATFORD, Simon Andrewdirector · British · appt 2025-10-01
- TURNER, Jeremy Justindirector · British · appt 2025-10-01
- GARWOOD, John Raymond(resigned)secretary · British · appt 2007-10-11
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- HOLLAND, Anna Marie(resigned)secretary · British · appt 2007-10-11
- MAWLAW SECRETARIES LIMITED(resigned)corporate secretary · appt 2007-10-11
- ANDERSON II, A Peter(resigned)director · American · appt 2007-10-11
- 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
- ■Cwg (Wood Wharf) Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
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.
CWG (WOOD WHARF) HOLDINGS LIMITED
- Canary Wharf Holdings Limitedbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDbeneficial owner
- WOOD WHARF FINANCE COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF H1 LIMITEDbeneficial owner
- CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW 10 PARK DRIVE LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 GP LIMITEDbeneficial owner
- CW 10 PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF H4 LIMITEDbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDbeneficial owner
- CW ONE PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- WOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDbeneficial owner
- CW WOOD WHARF RETAIL CO LIMITEDbeneficial owner
- WOOD WHARF ESTATE MANAGEMENT LIMITEDbeneficial owner
- WOOD WHARF (GENERAL PARTNER) LIMITEDbeneficial owner
- CWG (WOOD WHARF) LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CWG (WOOD WHARF TWO) LIMITEDbeneficial owner
- CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF F2 LIMITEDbeneficial owner
- CW 8 HARBORD SQUARE LIMITEDbeneficial owner
- CW WOOD WHARF B3 GP LIMITEDbeneficial owner
- WOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDbeneficial owner
- WOOD WHARF MANAGEMENT COMPANY LIMITEDbeneficial owner
- CW ONE PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF WATER STREET HOLDINGS LIMITEDbeneficial owner
- CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
CWG (WOOD WHARF FOUR) LIMITED
- Cwg (Wood Wharf One) Limitedbeneficial owner
CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITED
- WOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDbeneficial owner
- WOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDbeneficial owner
- CANARY WHARF (FORMER PROJECTS) LIMITEDbeneficial owner
- WOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDbeneficial owner
- Cwg (Wood Wharf One) Limitedbeneficial owner
- WOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDbeneficial owner
Cwg (Wood Wharf) Holdings Limited
- CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDbeneficial owner
- WOOD WHARF ESTATE MANAGEMENT LIMITEDbeneficial owner
- CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF H3 LIMITEDbeneficial owner
- CWG (WOOD WHARF TWO) LIMITEDbeneficial owner
- CW WOOD WHARF B3 GP LIMITEDbeneficial owner
- CWG (WOOD WHARF) LIMITEDbeneficial owner
- WOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDbeneficial owner
- CW 10 PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF H4 LIMITEDbeneficial owner
- CW WOOD WHARF H2 LIMITEDbeneficial owner
- CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- VERTUS G3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- VERTUS A2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDbeneficial owner
- VERTUS E1/2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW ONE PARK DRIVE LIMITEDbeneficial owner
- CW WOOD WHARF F2 LIMITEDbeneficial owner
- CW WOOD WHARF H1 LIMITEDbeneficial owner
- WOOD WHARF (GENERAL PARTNER) LIMITEDbeneficial owner
- WOOD WHARF MANAGEMENT COMPANY LIMITEDbeneficial owner
- CW 10 PARK DRIVE LIMITEDbeneficial owner
- CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- WOOD WHARF FINANCE COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 GP LIMITEDbeneficial owner
- WOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDbeneficial owner
- CW WOOD WHARF RETAIL CO LIMITEDbeneficial owner
- CW 8 HARBORD SQUARE LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CWG (WOOD WHARF ONE) LIMITED. Notes are community-contributed leads, not verified facts.
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