LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 18
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
CANARY WHARF DEVELOPMENTS LIMITED
CANARY WHARF DEVELOPMENTS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06199021). UBO chain traced 18 hops, 6 owners, 36 holdings, 16 officers.…
The finding
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2007-04-02
- Legal form
- ltd
- Activity
- 41100
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
/02
Also appears in
The same real-world entity, resolved across sources.
/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
- CANARY WHARF DEVELOPMENTS LIMITED
Holdings / subsidiaries
- CANARY WHARF DEVELOPMENTS LIMITED
- HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITED· beneficial owner100%· via OpenOwnership
Walk the full UBO chain
18 hops lockedDOSSIER
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Direct connections (1 hop)
- Community notes
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/04
Register record, filings & financials
live · Companies House- Company no.
- 06199021
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-02
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 41100
/05
People & control
45 parties · 6 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.
- BENHAM, Ian John
- director · British · appointed 2023-06-16 · Companies House
- Canary Wharf Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-02-28 · CH · PSC register
Also holds roles at 43 other companies- CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITEDbeneficial owner
- CANARY WHARF RESIDENTIAL MANAGEMENT LIMITEDbeneficial owner
- CWC SPVE LIMITEDbeneficial owner
- KHAN, Shoaib Z
- director · American · appointed 2019-12-31 · Companies House
- MORGAN, Susan Diane
- secretary · appointed 2024-10-15 · Companies House
- TURNER, Jeremy Justin
- secretary · appointed 2021-12-06 · Companies House
- director · British · appointed 2025-12-31 · Companies House
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2021-05-06 · Companies House
- Alimak Group AbAlso holds roles at 3 other companies
- ALIMAK GROUP UK LTDbeneficial owner
- CANARY WHARF ESTATE LIMITEDbeneficial owner
- CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
- ANDERSON II, A Peter
- director · American · appointed 2007-04-02 · resigned · Companies House
- ARMORIC HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- BRAEBURN ESTATES DEVELOPMENTS (1) LIMITEDAlso holds roles at 2 other companies
- QD UK HOLDINGS LIMITED PARTNERSHIPbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- BRAEBURN ESTATES DEVELOPMENTS (INFRASTRUCTURE) LIMITEDAlso holds roles at 2 other companies
- QD UK HOLDINGS LIMITED PARTNERSHIPbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- CANARY WHARF (CS PARK PAVILION) LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- Canary Wharf Investments Limitedbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- CANARY WHARF (FS INVEST) LIMITEDAlso holds roles at 2 other companies
- Chessboard Sarlbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- CANARY WHARF (FSLP) LIMITEDAlso holds roles at 1 other company
- Canary Wharf Developments Limitedbeneficial owner
- CANARY WHARF COMMUNITIES LIMITEDAlso holds roles at 4 other companies
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- CANARY WHARF COMMUNITIES TWO LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- CANARY WHARF CONTRACTORS (10BS) LIMITEDAlso holds roles at 1 other company
- Canary Wharf Developments Limitedbeneficial owner
- Canary Wharf Estate Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-02-28 · CH · PSC register
Also holds roles at 7 other companies- CW 10 PARK DRIVE LIMITEDbeneficial owner
- CWCB PROPERTIES (DS7) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- Canary Wharf Group Plc
- corporate PSC · 75–100% shares · England · ceased 2018-02-28 · CH · PSC register
Also holds roles at 6 other companies- ALIMAK GROUP UK LTDbeneficial owner
- CWG NEWCO LIMITEDbeneficial owner
- CW 10 PARK DRIVE LIMITEDbeneficial owner
- CANARY WHARF NQO GP LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF NQO TRUSTEE LIMITEDbeneficial owner
- CANARY WHARF NQO HOLDCO LIMITEDbeneficial owner
- CANARY WHARF (FORMER PROJECTS) LIMITEDbeneficial owner
- CANARY WHARF NQO HOLDCO LIMITEDAlso holds roles at 2 other companies
- CANARY WHARF NQO GP LIMITEDbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- CW 10 PARK DRIVE LIMITEDAlso holds roles at 12 other companies
- CANARY WHARF ESTATE LIMITEDbeneficial owner
- CWG (WOOD WHARF) HOLDINGS LIMITEDbeneficial owner
- CWG NEWCO LIMITEDbeneficial owner
- CW DEVELOPMENT CONSULTING LIMITEDAlso holds roles at 1 other company
- Canary Wharf Developments Limitedbeneficial owner
- CW NQ6 HOLDINGS LIMITEDAlso holds roles at 4 other companies
- CW NQ6 LIMITEDbeneficial owner
- NQ6 GP LIMITEDbeneficial owner
- NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITEDbeneficial owner
- CW ONE PARK DRIVE LIMITEDAlso holds roles at 10 other companies
- CWG NEWCO LIMITEDbeneficial owner
- CANARY WHARF GROUP INVESTMENT HOLDINGS PLCbeneficial owner
- Qatar Investment Authoritybeneficial owner
- CW WOOD WHARF H3 LIMITEDAlso holds roles at 2 other companies
- Cwg (Wood Wharf) Holdings Limitedbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- CW WOOD WHARF J4 LIMITEDAlso holds roles at 1 other company
- Canary Wharf Developments Limitedbeneficial owner
- CWG (WOOD WHARF) PHASE 2 LIMITEDAlso holds roles at 19 other companies
- CW WOOD WHARF E3/4 (JERSEY) LIMITEDbeneficial owner
- CW WOOD WHARF D3/D4 LIMITEDbeneficial owner
- CW WOOD WHARF G10 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- DAFFERN, Andrew Stewart James
- director · British · appointed 2021-05-06 · resigned · Companies House
- GARWOOD, John Raymond
- secretary · British · appointed 2007-04-02 · resigned · Companies House
- HERON QUAYS WEST (PAVILION) LIMITEDAlso holds roles at 5 other companies
- CANARY WHARF INVESTMENTS LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- Canary Wharf Investments Limitedbeneficial owner
- HERON QUAYS WEST GP (FOUR) LIMITEDAlso holds roles at 3 other companies
- HERON QUAYS WEST (1) T1 LIMITEDbeneficial owner
- HERON QUAYS WEST (1) T2 LIMITEDbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- HERON QUAYS WEST GP (ONE) LIMITEDAlso holds roles at 2 other companies
- HERON QUAYS WEST INVESTMENTS (ONE) SLPbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- HERON QUAYS WEST GP (TWO) LIMITEDAlso holds roles at 2 other companies
- HERON QUAYS WEST INVESTMENTS (TWO) SLPbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Canary Wharf Developments Limitedbeneficial owner
- HERON QUAYS WEST LP (ONE) LIMITEDAlso holds roles at 2 other companies
- HERON QUAYS WEST INVESTMENTS (ONE) SLPbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
- HERON QUAYS WEST PAVILION DEVELOPMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Canary Wharf Developments Limitedbeneficial owner
- HILLSDON, Caroline Elizabeth
- secretary · appointed 2020-07-17 · resigned · Companies House
- HOLLAND, Anna Marie
- secretary · British · appointed 2007-04-02 · resigned · Companies House
- IACOBESCU, George, Sir
- director · British · appointed 2007-04-02 · resigned · Companies House
- KINGSTON, Katy Jo
- director · British · appointed 2021-05-06 · resigned · Companies House
- LYONS, Russell James John
- director · British · appointed 2007-04-02 · resigned · Companies House
- MAWLAW CORPORATE SERVICES LIMITED
- corporate director · appointed 2007-04-02 · resigned · Companies House
- MAWLAW SECRETARIES LIMITED
- corporate secretary · appointed 2007-04-02 · resigned · Companies House
- NORTH QUAY INFRASTRUCTURE DEVELOPMENTS LIMITEDAlso holds roles at 1 other company
- CW NQ HOLDINGS LIMITEDbeneficial owner
- SOUTH QUAY PROPERTIES LIMITEDAlso holds roles at 3 other companies
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
45 parties · 6 current. Ceased and resigned records are retained as history.
/06
Common questions
- Who owns CANARY WHARF DEVELOPMENTS LIMITED?
- What is CANARY WHARF DEVELOPMENTS LIMITED's risk level?
- Where does CANARY WHARF DEVELOPMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CANARY WHARF DEVELOPMENTS LIMITED — nothing is disclosed before that.