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Dossier

CW WOOD WHARF J1-J3 (JERSEY) LIMITED

Lowregistered
CompanyGB
The finding

Beneficial control traces into Bermuda, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
4
Beneficial owners
2
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-08-19
Legal form
registered overseas entity
Registered office
47 Esplanade, St Helier, JE1 0BD, Jersey

CW WOOD WHARF J1-J3 (JERSEY) LIMITED is a registered overseas entity registered in GB, incorporated 2022-08-19 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
OE000118
Status
registered
Type
registered overseas entity
Incorporated
2022-08-19
Registered office
47 Esplanade, St Helier, JE1 0BD, Jersey
Officers · 4 active
  • BENHAM, Mr Ian John
    managing officer · British · appt 2023-06-16
  • KHAN, Mr Shoaib Z
    managing officer · American · appt 2020-04-15
  • KINGSTON, Mrs Katy Jo
    managing officer · British · appt 2021-05-06
  • WORTHINGTON, Mrs Rebecca Jane
    managing officer · British · appt 2021-05-06
Beneficial owners · PSC · 0 current
  • Stork Holdco Gp Limited
    corporate PSC · Bermuda · ceased 2025-09-01 · search →
    ownership of shares more than 25 percent registered overseas entity
    offshore
  • Cwg (Wood Wharf) Phase 2 Limited
    corporate PSC · United Kingdom · ceased 2023-07-12 · trace owners →
    ownership of shares more than 25 percent registered overseas entity

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

/06

Directorship network

33 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.

CWG (WOOD WHARF) PHASE 2 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CW WOOD WHARF J1-J3 (JERSEY) LIMITED. Notes are community-contributed leads, not verified facts.

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