LIVE · CORPUS
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 18
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-11-25
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
Low
Risk
CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2014-11-25 (active).
/03
Ownership & control
Owners / controllers
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
Holdings / subsidiaries
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITED
Walk the full UBO chain
18 hops lockedStandard
18-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.
- 09325664
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-25
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 68100, 68209, 68320
Officers · 7 active
- MORGAN, Susan Dianesecretary · appt 2024-11-01
- TURNER, Jeremy Justinsecretary · appt 2021-12-06
- BENHAM, Ian Johndirector · British · appt 2023-06-16
- KHAN, Shoaib Zdirector · American · appt 2019-12-31
- MULLENS, Alastair Hughdirector · British · appt 2023-05-11
- TURNER, Jeremy Justindirector · British · appt 2025-12-31
- WORTHINGTON, Rebecca Janedirector · British · appt 2021-04-27
- GARWOOD, John Raymond(resigned)secretary · appt 2014-11-25
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- ANDERSON II, A. Peter(resigned)director · American · appt 2017-02-13
- DAFFERN, Andrew Stewart James(resigned)director · British · appt 2021-04-27
- IACOBESCU, George, Sir(resigned)director · British · appt 2017-02-13
Beneficial owners · PSC · 1 current
- ■Canary Wharf Central Limited75–100% sharescorporate PSC · United Kingdom · since 2018-02-28 · trace owners →
- ■Canary Wharf Holdings Limited75–100% sharescorporate PSC · England · ceased 2018-02-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
104 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 LIMITED
- CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
- CWC SPVE LIMITEDbeneficial owner
- CANARY WHARF E1/2 SPV1 LIMITEDbeneficial owner
- CANARY WHARF E1/2 SPV2 LIMITEDbeneficial owner
- CW PROPERTIES DS7F LIMITEDbeneficial owner
- CW PROPERTIES DS7B LIMITEDbeneficial owner
- CWBC FINANCE (BP1) LIMITEDbeneficial owner
- Chessboard Sarlbeneficial owner
- CANARY WHARF FINANCE (INVESTMENTS) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS LIMITEDbeneficial owner
- NORQUIL LIMITEDbeneficial owner
- CWG (WOOD WHARF) HOLDINGS LIMITEDbeneficial owner
- SOUTH QUAY PROPERTIES LIMITEDbeneficial owner
- CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
- CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
- CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
- ARMORIC HOLDINGS LIMITEDbeneficial owner
- CWCB FINANCE II LIMITEDbeneficial owner
- HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
- HERON QUAYS WEST PROPERTIES LIMITEDbeneficial owner
- CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
- CANARY WHARF ESTATE LIMITEDbeneficial owner
- CWCB FINANCE LEASING (DS7B) LIMITEDbeneficial owner
- CANARY WHARF TELECOMS LIMITEDbeneficial owner
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- CANARY WHARF A2 SPV1 LIMITEDbeneficial owner
- CANARY WHARF LIMITEDbeneficial owner
- HERON QUAYS PROPERTIES LIMITEDbeneficial owner
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- CW FINANCE HOLDINGS II LIMITEDbeneficial owner
- CANARY WHARF FINANCING LIMITEDbeneficial owner
- CANARY WHARF COMMUNITIES LIMITEDbeneficial owner
- CANARY WHARF (FORMER PROJECTS) LIMITEDbeneficial owner
- CANARY WHARF (FINANCE LESSOR) LIMITEDbeneficial owner
- CW ONE PARK DRIVE LIMITEDbeneficial owner
- CW 10 PARK DRIVE LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (PB) LIMITEDbeneficial owner
- Canary Wharf Estate Limitedbeneficial owner
CANARY WHARF CENTRAL LIMITED
- SOUTH LONDON PROCUREMENT NETWORK LIMITEDbeneficial owner
- CANARY WHARF ENERGY COMPANY LIMITEDbeneficial owner
- CANARY WHARF LIMITEDbeneficial owner
- CANARY WHARF TELECOMS LIMITEDbeneficial owner
- CWCB FINANCE II LIMITEDbeneficial owner
- CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
- CW FINANCE HOLDINGS II LIMITEDbeneficial owner
- CANARY WHARF FINANCING LIMITEDbeneficial owner
- NORQUIL LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS LIMITEDbeneficial owner
- CANARY WHARF (FINANCE LESSOR) LIMITEDbeneficial owner
- CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
- SOUTH LONDON PROCUREMENT NETWORK LIMITEDbeneficial owner
- CANARY WHARF LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CANARY WHARF FINANCE (INVESTMENTS) LIMITEDbeneficial owner
- CW FINANCE HOLDINGS II LIMITEDbeneficial owner
- CANARY WHARF FINANCING LIMITEDbeneficial owner
- CANARY WHARF (FINANCE LESSOR) LIMITEDbeneficial owner
- CWG DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- CWCB FINANCE II LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS LIMITEDbeneficial owner
- NORQUIL LIMITEDbeneficial owner
- CANARY WHARF ENERGY COMPANY LIMITEDbeneficial owner
- CANARY WHARF TELECOMS LIMITEDbeneficial owner
Canary Wharf Holdings Limited
- CWG (WOOD WHARF) HOLDINGS LIMITEDbeneficial owner
- CW FINANCE HOLDINGS II LIMITEDbeneficial owner
- CANARY WHARF (FORMER PROJECTS) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS LIMITEDbeneficial owner
- CANARY WHARF COMMUNITIES LIMITEDbeneficial owner
- CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
- NORQUIL LIMITEDbeneficial owner
- CWCB FINANCE II LIMITEDbeneficial owner
- CANARY WHARF FINANCE LEASING (BP1) LIMITEDbeneficial owner
- CANARY WHARF CENTRAL LIMITEDbeneficial owner
- Chessboard Sarlbeneficial owner
- CWBC FINANCE (BP1) LIMITEDbeneficial owner
- CANARY WHARF E1/2 SPV2 LIMITEDbeneficial owner
- VERTUS NFL DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW PROPERTIES DS7F LIMITEDbeneficial owner
- HERON QUAYS PROPERTIES LIMITEDbeneficial owner
- CANARY WHARF LIMITEDbeneficial owner
- CW PROPERTIES DS7B LIMITEDbeneficial owner
- CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
- CWCB HOLDINGS LIMITEDbeneficial owner
- CWCB FINANCE LEASING (DS7B) LIMITEDbeneficial owner
- CANARY WHARF A2 SPV2 LIMITEDbeneficial owner
- CWC SPVE LIMITEDbeneficial owner
- CANARY WHARF FINANCING LIMITEDbeneficial owner
- CW DS7F (FINANCE LESSOR) LIMITEDbeneficial owner
- VERTUS RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
- ARMORIC HOLDINGS LIMITEDbeneficial owner
- CANARY WHARF (FINANCE LESSOR) LIMITEDbeneficial owner
- HERON QUAYS WEST (PAVILION) LIMITEDbeneficial owner
- CANARY WHARF TELECOMS LIMITEDbeneficial owner
- SOUTH QUAY PROPERTIES LIMITEDbeneficial owner
- CANARY WHARF E1/2 SPV1 LIMITEDbeneficial owner
- CANARY WHARF A2 SPV1 LIMITEDbeneficial owner
- HERON QUAYS WEST PROPERTIES LIMITEDbeneficial owner
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- CANARY WHARF FINANCE (INVESTMENTS) LIMITEDbeneficial owner
- CANARY WHARF DEVELOPMENTS LIMITEDbeneficial owner
- CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
VERTUS SERVICED APARTMENTS OPCO LIMITED
- Canary Wharf Group Residential Limitedbeneficial owner