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Coverage — measured
Sources fused
3
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CANARY WHARF INVESTMENTS (THREE)

CANARY WHARF INVESTMENTS (THREE) — active UK company, incorporated 1989 (oo:GB-COH-02455786). UBO chain traced 4 hops, 2 owners, 20 officers, filed…

OO GB-COH-02455786Inc. 28 Dec 1989private unlimitedGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1989-12-28
Legal form
private unlimited
Activity
41100
Registered office
One Canada Square, Canary Wharf, London, E14 5AB
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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Verified Dossier€29

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 WHARF INVESTMENTS (THREE), resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
02455786
Status
active
Type
private unlimited
Incorporated
1989-12-28
Registered office
One Canada Square, Canary Wharf, London, E14 5AB
SIC
41100
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£8,000
Profit / (loss)£5,555,818
Net assets£137,435,438
Shareholder funds£117,660,000
Fixed assets£165,218
Current assets£137,584,882
Employees0
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

18 parties · 5 current

Every 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CANARY WHARF INVESTMENTS (THREE)?
In the current sources, CANARY WHARF INVESTMENTS (THREE) is connected to CANARY WHARF INVESTMENTS (TWO) LIMITED, Canary Wharf Investments (Two) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CANARY WHARF INVESTMENTS (THREE)'s risk level?
WhiteIntel flags CANARY WHARF INVESTMENTS (THREE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CANARY WHARF INVESTMENTS (THREE) appear across sources?
CANARY WHARF INVESTMENTS (THREE) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CANARY WHARF INVESTMENTS (THREE). These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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