- Sources fused
- 1
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
HERON QUAYS WEST PROPERTIES LIMITED
HERON QUAYS WEST PROPERTIES LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04521414). UBO chain traced 18 hops, 4 owners, 17 officers. Cited to…
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2002-08-29
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 30th Floor, 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.
- HERON QUAYS WEST PROPERTIES LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 HERON QUAYS WEST PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04521414
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2002-08-29
- Registered office
- 30th Floor, One Canada Square, London, E14 5AB
- SIC
- 41100
People & control
17 parties · 4 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 2018-02-28 · 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
- TATFORD, Simon Andrew
- director · British · appointed 2024-11-22 · Companies House
- TURNER, Jeremy Justin
- secretary · appointed 2021-12-06 · Companies House
- director · British · appointed 2024-11-22 · Companies House
- ANDERSON II, A Peter
- director · American · appointed 2002-08-29 · resigned · Companies House
- BENHAM, Ian John
- director · British · appointed 2023-06-16 · resigned · Companies House
- Canary Wharf Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 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
- COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 2002-08-29 · resigned · Companies House
- COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 2002-08-29 · resigned · Companies House
- corporate nominee director · appointed 2002-08-29 · resigned · Companies House
- DAFFERN, Andrew Stewart James
- director · British · appointed 2021-05-06 · resigned · Companies House
- GARWOOD, John Raymond
- secretary · British · appointed 2002-08-29 · resigned · Companies House
- HILLSDON, Caroline Elizabeth
- secretary · appointed 2020-07-17 · resigned · Companies House
- HOLLAND, Anna Marie
- secretary · British · appointed 2004-07-27 · resigned · Companies House
- IACOBESCU, George, Sir
- director · British · appointed 2002-08-29 · resigned · Companies House
- KHAN, Shoaib Z
- director · American · appointed 2019-12-31 · resigned · Companies House
- LYONS, Russell James John
- director · British · appointed 2002-08-29 · resigned · Companies House
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2021-05-06 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HERON QUAYS WEST PROPERTIES LIMITED?
- What is HERON QUAYS WEST PROPERTIES LIMITED's risk level?
- Where does HERON QUAYS WEST PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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