Who owns CWCB LEASING (RT2) LIMITED?

In the current sources, CWCB LEASING (RT2) LIMITED is connected to CWCB HOLDINGS LIMITED, Cwcb Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CWCB LEASING (RT2) LIMITED's risk level?

WhiteIntel flags CWCB LEASING (RT2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CWCB LEASING (RT2) LIMITED appear across sources?

CWCB LEASING (RT2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CWCB LEASING (RT2) LIMITED

Name: CWCB LEASING (RT2) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CWCB LEASING (RT2) LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 20
Beneficial owners: 1
UBO hops: 13

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 1998-07-22
Legal form: ltd
Activity: 74990
Registered office: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB

Low

Risk

CWCB LEASING (RT2) LIMITED is a ltd registered in GB, incorporated 1998-07-22 (dissolved).

/03

Ownership & control

Owners / controllers

CWCB LEASING (RT2) LIMITED
- CWCB HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Cwcb Holdings Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

13-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.: 03605344
Status: dissolved
Type: ltd
Incorporated: 1998-07-22
Registered office: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC: 74990

Officers · 4 active

MORGAN, Susan Diane
secretary · appt 2024-11-18
TURNER, Jeremy Justin
secretary · appt 2021-12-06
TATFORD, Simon Andrew
director · British · appt 2025-05-28
TURNER, Jeremy Justin
director · British · appt 2025-05-28
GARWOOD, John Raymond(resigned)
secretary · British · appt 1999-01-18
HILLSDON, Caroline Elizabeth(resigned)
secretary · appt 2020-07-17
HOLLAND, Anna Marie(resigned)
secretary · British · appt 2004-07-27
HOSKING, Cherry Lyn(resigned)
secretary · British · appt 1998-07-22
PRECIOUS, Martin David(resigned)
secretary · British · appt 1998-07-22
MAWLAW SECRETARIES LIMITED(resigned)
corporate secretary · appt 1998-07-22
ANDERSON II, A Peter(resigned)
director · American · appt 1998-07-22
BENHAM, Ian John(resigned)
director · British · appt 2023-06-16

Beneficial owners · PSC · 1 current

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Cwcb Holdings Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

29 other roles

Where 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.

CWCB HOLDINGS LIMITED

CWCB PROPERTIES (DS8) LIMITEDbeneficial owner
HQCB PROPERTIES (HQ4 (2)) LIMITEDbeneficial owner
CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
CWCB INVESTMENTS (DS6) LIMITEDbeneficial owner
CWCB PROPERTIES (DS6) LIMITEDbeneficial owner
CWBC LEASING (BP1) LIMITEDbeneficial owner
CWCB INVESTMENTS (DS8) LIMITEDbeneficial owner
CWCB INVESTMENTS (B1) LIMITEDbeneficial owner
CWCB INVESTMENTS (RT2) LIMITEDbeneficial owner
CWCB LEASING (DS6) LIMITEDbeneficial owner
HQCB PROPERTIES (HQ5 (2)) LIMITEDbeneficial owner
CWBC INVESTMENTS (BP1) LIMITEDbeneficial owner
HQCB PROPERTIES (RT3) LIMITEDbeneficial owner
Canary Wharf Investments Limitedbeneficial owner
Canary Wharf Holdings Limitedbeneficial owner

Cwcb Holdings Limited

CWCB PROPERTIES (DS8) LIMITEDbeneficial owner
CWCB INVESTMENTS (WF9) LIMITEDbeneficial owner
HQCB PROPERTIES (HQ4 (2)) LIMITEDbeneficial owner
HQCB PROPERTIES (HQ5 (2)) LIMITEDbeneficial owner
CWCB LEASING (DS6) LIMITEDbeneficial owner
HQCB PROPERTIES (RT3) LIMITEDbeneficial owner
CWBC LEASING (BP1) LIMITEDbeneficial owner
CWCB INVESTMENTS (RT2) LIMITEDbeneficial owner
CWCB PROPERTIES (DS6) LIMITEDbeneficial owner
CWCB INVESTMENTS (DS8) LIMITEDbeneficial owner
CWBC INVESTMENTS (BP1) LIMITEDbeneficial owner
CWBC PROPERTIES (BP1) LIMITEDbeneficial owner
CWCB INVESTMENTS (DS6) LIMITEDbeneficial owner
CWCB INVESTMENTS (B1) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CWCB LEASING (RT2) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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