The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- Sources
- 1
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-08-21
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
EAST FOURTEEN LIMITED is a ltd registered in GB, incorporated 1997-08-21 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- EAST FOURTEEN LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03423192
- Status
- active
- Type
- ltd
- Incorporated
- 1997-08-21
- Registered office
- Citigroup Centre, Canada Square Canary Wharf, London, E14 5LB
- SIC
- 74990
- MCMAHON, Ainsliesecretary · appt 2024-09-27
- BAYATLI, Sonatdirector · British · appt 2016-10-28
- D'SOUZA, Agnelodirector · British · appt 2014-07-14
- PITTS, Micheledirector · American · appt 2014-07-14
- BUTLER, James Thomas Gaunt(resigned)secretary · British · appt 2000-07-28
- CUMMING, Simon James(resigned)secretary · British · appt 2008-05-22
- GAULTIER, Andrew Martin(resigned)secretary · British · appt 2007-05-01
- GRIFFITH, Shan Mary(resigned)secretary · British · appt 1998-05-27
- HAMILTON, Rachel(resigned)secretary · appt 2020-03-06
- WALKER, Robert(resigned)secretary · British · appt 1997-08-21
- WINDRIDGE, Susan Doreen(resigned)secretary · British · appt 2001-12-21
- ALLEYNE, Terry(resigned)director · British · appt 2014-07-14
- ■Canada Square Operations Limited75–100% sharescorporate PSC · England · ceased 2017-12-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
43 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.
- CITIBANK UK LIMITEDbeneficial owner
- CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITEDbeneficial owner
- CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITEDbeneficial owner
- EMI GROUP GLOBAL LIMITEDbeneficial owner
- CTCL (BUKP) FUND NOMINEE NO. 1 LIMITEDbeneficial owner
- CITIBANK INVESTMENTS LIMITEDbeneficial owner
- Citigroup Inc.beneficial owner
- CANADA SQUARE OPERATIONS LIMITEDbeneficial owner
- Citigroup Incbeneficial owner
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITEDbeneficial owner
- CITICLIENT (CPF) NOMINEES LIMITEDbeneficial owner
- CITICAPITAL LEASING (MARCH) LIMITEDbeneficial owner
- CITIFINANCIAL EUROPE LIMITEDbeneficial owner
- CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITEDbeneficial owner
- Citigroup Incbeneficial owner
- Citigroup Incbeneficial owner
- CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITEDbeneficial owner
- VIDACOS NOMINEES LIMITEDbeneficial owner
- CIP SLI UKPF NOMINEE NO 1 LIMITEDbeneficial owner
- CITICLIENT (CPF) NOMINEES NO 2 LIMITEDbeneficial owner
- Citigroup Inc.beneficial owner
- CITIGROUP GLOBAL MARKETS EUROPE LIMITEDbeneficial owner
- CITIGROUP GLOBAL MARKETS LIMITEDbeneficial owner
- CIP PROPERTY (AIPT) LIMITEDbeneficial owner
- Citigroup Inc.beneficial owner
- CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITEDbeneficial owner
- CTCL (BUKP) FUND NOMINEE NO. 2 LIMITEDbeneficial owner
- CITIBANK UK LIMITEDbeneficial owner
- CITICORP TRUSTEE COMPANY LIMITEDbeneficial owner
- CITIGROUP CAPITAL INVESTMENTS UK LIMITEDbeneficial owner
- CIP SLI GREF NOMINEE 2 LIMITEDbeneficial owner
- CIP SLI GREF NOMINEE 1 LIMITEDbeneficial owner
- CITIGROUP INTERNATIONAL LUXEMBOURG LIMITEDbeneficial owner
- Citigroup Inc.beneficial owner
- CIP SLI UKPF NOMINEE NO 2 LIMITEDbeneficial owner
- CITIGROUP GLOBAL MARKETS LIMITEDbeneficial owner
- Citigroup Incbeneficial owner
- CITICLIENT NOMINEES NO 9 LIMITEDbeneficial owner
- Citigroup Incbeneficial owner
- Citigroup Inc.beneficial owner
- Citigroup Inc.beneficial owner
- Citigroup Incbeneficial owner
- Citigroup Inc.beneficial owner