LIVE · CORPUS
The finding
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 2
- Beneficial owners
- 2
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- removed
- Incorporated
- 2024-10-28
- Legal form
- registered overseas entity
- Registered office
- Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, IM2 2SA, Isle Of Man
Low
Risk
CITY WHARF PBSA LIMITED is a registered overseas entity registered in GB, incorporated 2024-10-28 (removed).
/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
- CITY WHARF PBSA LIMITED
Holdings / subsidiaries
None in current sources.
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
Company profile
live · Companies House- Company no.
- OE033312
- Status
- removed
- Type
- registered overseas entity
- Incorporated
- 2024-10-28
- Registered office
- Dandara Group Head Office Isle Of Man Business Park, Cooil Road, Braddan, IM2 2SA, Isle Of Man
Beneficial owners · PSC · 2 current
- ●offshoreDaniel Anthony Tynansignificant influence or control registered overseas entityindividual PSC · Isle Of Man · since 2024-09-18
- ■Boston Group Newco Limitedownership of shares more than 25 percent registered overseas entitycorporate PSC · United Kingdom · since 2024-09-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
69 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.
BOSTON GROUP NEWCO LIMITED
- HAZLEDENE DEVELOPMENTS LIMITEDbeneficial owner
- NORTH BERWICK DEVELOPMENTS LIMITEDbeneficial owner
- AMWAY HOUSE LIMITEDbeneficial owner
- SAUNDERTON ESTATES LIMITEDbeneficial owner
- GRH (AMPTHILL) LIMITEDbeneficial owner
- WINDROOS DEVELOPMENTS LIMITEDbeneficial owner
- CITY WHARF BTR LIMITEDbeneficial owner
- CALVERLEY ROAD PROPERTIES LIMITEDbeneficial owner
- INDEPENDENCE BIDCO LIMITEDbeneficial owner
- SUNBIRD HOLDINGS LIMITEDbeneficial owner
- HERITAGE HOUSE (YORK) LIMITEDbeneficial owner
- ISAR LIMITEDbeneficial owner
- DERIVCO UK LIMITEDbeneficial owner
- DERIVCO HOLDINGS LIMITEDbeneficial owner
- DIADIN LIMITEDbeneficial owner
- MANEK INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BROADPOINT LIMITEDbeneficial owner
- TK2 INVESTMENTS LIMITEDbeneficial owner
- DANDARA LIVING TRUSTEES LIMITEDbeneficial owner
- ASTON ROAD DEVELOPMENTS LIMITEDbeneficial owner
- CRICHIE DEVELOPMENTS LIMITEDbeneficial owner
- PORTLETHEN DEVELOPMENTS (2) LIMITEDbeneficial owner
- BADENTOY DEVELOPMENTS LIMITEDbeneficial owner
- BARTY DEVELOPMENTS LIMITEDbeneficial owner
- BUNTINGFORD DEVELOPMENTS LIMITEDbeneficial owner
- POTTON DEVELOPMENTS LIMITEDbeneficial owner
- BAIRD LIMITEDbeneficial owner
- KIPPAX LIMITEDbeneficial owner
- DANDARA (CENTURY DEVELOPMENTS) LIMITEDbeneficial owner
- SPECTRUM COMMERCIAL PROPERTY INVESTMENTS LIMITEDbeneficial owner
- CAPE KENNINGTON LIMITEDbeneficial owner
- DANDARA SCOTLAND PROPERTIES LIMITEDbeneficial owner
- BOSTON FIDUCIARY MANAGEMENT LIMITEDbeneficial owner
- EASTVIEW PROPERTIES LIMITEDbeneficial owner
- Tower Trustees Limitedbeneficial owner
- LADDINGFORD DEVELOPMENTS LIMITEDbeneficial owner
- KNIGHTS DEVELOPMENTS LIMITEDbeneficial owner
- AMPTHILL DEVELOPMENTS LIMITEDbeneficial owner
- MAYFLOWER PUBLISHING UK LIMITEDbeneficial owner
- BADENTOY DEVELOPMENTS (2) LIMITEDbeneficial owner
- TELLISFORD LIMITEDbeneficial owner
- Katherine Sarah Christianbeneficial owner
- Alexander Fleming Mcneebeneficial owner
- LASSWADE ROAD DEVELOPMENTS LIMITEDbeneficial owner
- JOHN H. WHITAKER (HOLDINGS) LIMITEDbeneficial owner
- DERIVCO UK LIMITEDbeneficial owner
- OVERDRAKE LIMITEDbeneficial owner
- TK2 INVESTMENTS LIMITEDbeneficial owner
- RUBICON GLOBAL CAPITAL LIMITEDbeneficial owner
- INDEPENDENCE BIDCO LIMITEDbeneficial owner
- SUNBIRD HOLDINGS LIMITEDbeneficial owner
- Alexander Fleming Mcneebeneficial owner
- Katherine Sarah Christianbeneficial owner
- GLOBAL REACH UK HOLDINGS LIMITEDbeneficial owner
- MAYFLOWER PUBLISHING UK LIMITEDbeneficial owner
- DIADIN LIMITEDbeneficial owner
- HERITAGE HOUSE (YORK) LIMITEDbeneficial owner
- CAPE KENNINGTON LIMITEDbeneficial owner
- TELLISFORD LIMITEDbeneficial owner
- BOSTON MFO (UK) LIMITEDbeneficial owner
- RADDENSTILE PROPERTIES LIMITEDbeneficial owner
- SZERELMEY (UK) HOLDINGS LIMITEDbeneficial owner
- MARMORAN (UK) LIMITEDbeneficial owner
- THREE POINT CAPITAL LIMITEDbeneficial owner
- THUMBZUP UK LIMITEDbeneficial owner
- MANEK INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- DIADIN LIMITEDbeneficial owner
- JOHN H. WHITAKER (HOLDINGS) LIMITEDbeneficial owner
- DERIVCO HOLDINGS LIMITEDbeneficial owner