CANARY WHARF (DS3 EAST) LIMITED
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2006-09-21
- Legal form
- ltd
- Activity
- 99999
- Registered office
- One Canada Square, London, E14 5AB
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 WHARF (DS3 EAST) LIMITED
- CANARY WHARF (DS3 EAST) LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 05942607
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2006-09-21
- Registered office
- One Canada Square, London, E14 5AB
- SIC
- 99999
People & control
19 parties · 5 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.
- Canary Wharf (Former Projects) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-07-17 · CH · PSC register
Also holds roles at 57 other companies- CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
- KINGSTON, Katy Jo
- director · British · appointed 2021-05-06 · Companies House
- MORGAN, Susan Diane
- secretary · appointed 2024-11-01 · Companies House
- TATFORD, Simon Andrew
- director · British · appointed 2025-04-17 · Companies House
- TURNER, Jeremy Justin
- secretary · appointed 2021-12-06 · Companies House
- director · British · appointed 2025-04-17 · Companies House
- ANDERSON II, A Peter
- director · American · appointed 2006-09-21 · resigned · Companies House
- BENHAM, Ian John
- director · British · appointed 2023-06-16 · resigned · Companies House
- CANARY WHARF CONTRACTORS (DS3 EAST) LIMITEDAlso holds roles at 2 other companies
- Canary Wharf (Ds3 East) Limitedbeneficial owner
- CANARY WHARF (FORMER PROJECTS) LIMITEDbeneficial owner
- Canary Wharf Holdings (Ds3) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-07-17 · CH · PSC register
Also holds roles at 2 other companies- CANARY WHARF (DS3 WEST) LIMITEDbeneficial owner
- CANARY WHARF (DS3) LIMITEDbeneficial owner
- DAFFERN, Andrew Stewart James
- director · British · appointed 2021-05-06 · resigned · Companies House
- GARWOOD, John Raymond
- secretary · British · appointed 2006-09-21 · resigned · Companies House
- HILLSDON, Caroline Elizabeth
- secretary · appointed 2020-07-17 · resigned · Companies House
- HOLLAND, Anna Marie
- secretary · British · appointed 2006-09-21 · resigned · Companies House
- IACOBESCU, George, Sir
- director · British · appointed 2006-09-21 · resigned · Companies House
- KHAN, Shoaib Z
- director · American · appointed 2019-12-31 · resigned · Companies House
- LYONS, Russell James John
- director · British · appointed 2006-09-21 · resigned · Companies House
- MAWLAW CORPORATE SERVICES LIMITED
- corporate director · appointed 2006-09-21 · resigned · Companies House
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2006-09-21 · resigned · Companies House
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2021-05-06 · resigned · Companies House
19 parties · 5 current. Ceased and resigned records are retained as history.