LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 26-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- UBO hops
- 26
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2005-03-18
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Low
Risk
WOOD WHARF (GENERAL PARTNER) LIMITED is a ltd registered in GB, incorporated 2005-03-18 (dissolved).
/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
- WOOD WHARF (GENERAL PARTNER) LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
26 hops lockedStandard
26-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.
- 05398102
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-03-18
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 41100
Officers · 4 active
- MORGAN, Susan Dianesecretary · appt 2024-11-18
- TURNER, Jeremy Justinsecretary · appt 2024-11-18
- TATFORD, Simon Andrewdirector · British · appt 2025-10-08
- TURNER, Jeremy Justindirector · British · appt 2025-10-08
- GARWOOD, John Raymond(resigned)secretary · British · appt 2012-01-18
- HILLSDON, Caroline Elizabeth(resigned)secretary · appt 2020-07-17
- HOWELLS, Cornel John(resigned)secretary · British · appt 2005-03-18
- PAILEX SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-03-18
- PRISM COSEC LIMITED(resigned)corporate secretary · appt 2009-05-14
- ANDERSON, Peter(resigned)director · American · appt 2005-03-18
- ARCHER, Richard David Stedman(resigned)director · British · appt 2020-01-29
- ARCHER, Richard David Stedman(resigned)director · British · appt 2006-01-10
Beneficial owners · PSC · 1 current
- ■Canary Wharf (Former Projects) Limited75–100% sharescorporate PSC · United Kingdom · since 2025-11-18 · trace owners →
- ■Cwg (Wood Wharf) Holdings Limited25–50% sharescorporate PSC · United Kingdom · ceased 2025-11-18 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
138 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.
CWG (WOOD WHARF) HOLDINGS LIMITED
- Canary Wharf Holdings Limitedbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDbeneficial owner
- WOOD WHARF FINANCE COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF H1 LIMITEDbeneficial owner
- CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW 10 PARK DRIVE LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 GP LIMITEDbeneficial owner
- CW 10 PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF H4 LIMITEDbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDbeneficial owner
- CW ONE PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CWG (WOOD WHARF ONE) LIMITEDbeneficial owner
- CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- WOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDbeneficial owner
- CW WOOD WHARF RETAIL CO LIMITEDbeneficial owner
- WOOD WHARF ESTATE MANAGEMENT LIMITEDbeneficial owner
- CWG (WOOD WHARF) LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CWG (WOOD WHARF TWO) LIMITEDbeneficial owner
- CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF F2 LIMITEDbeneficial owner
- CW 8 HARBORD SQUARE LIMITEDbeneficial owner
- CW WOOD WHARF B3 GP LIMITEDbeneficial owner
- WOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDbeneficial owner
- WOOD WHARF MANAGEMENT COMPANY LIMITEDbeneficial owner
- CW ONE PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF WATER STREET HOLDINGS LIMITEDbeneficial owner
- CW WOOD WHARF E3/4 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF J4/J5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF F2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- Canary Wharf Developments Limitedbeneficial owner
Cwg (Wood Wharf) Holdings Limited
- CW WOOD WHARF G5 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 2 LIMITEDbeneficial owner
- WOOD WHARF ESTATE MANAGEMENT LIMITEDbeneficial owner
- CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF H3 LIMITEDbeneficial owner
- CWG (WOOD WHARF TWO) LIMITEDbeneficial owner
- CW WOOD WHARF B3 GP LIMITEDbeneficial owner
- CWG (WOOD WHARF) LIMITEDbeneficial owner
- WOOD WHARF (NO.1B GENERAL PARTNER) LIMITEDbeneficial owner
- CW 10 PARK DRIVE RESIDENTIAL LIMITEDbeneficial owner
- CW WOOD WHARF H4 LIMITEDbeneficial owner
- CW WOOD WHARF H2 LIMITEDbeneficial owner
- CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- VERTUS G3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- VERTUS A2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- WOOD WHARF INFRASTRUCTURE DEVELOPMENT COMPANY 1 LIMITEDbeneficial owner
- VERTUS E1/2 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- CW ONE PARK DRIVE LIMITEDbeneficial owner
- CW WOOD WHARF F2 LIMITEDbeneficial owner
- CW WOOD WHARF H1 LIMITEDbeneficial owner
- CWG (WOOD WHARF ONE) LIMITEDbeneficial owner
- WOOD WHARF MANAGEMENT COMPANY LIMITEDbeneficial owner
- CW 10 PARK DRIVE LIMITEDbeneficial owner
- CW WOOD WHARF H3 DEVELOPMENT COMPANY LIMITEDbeneficial owner
- WOOD WHARF FINANCE COMPANY LIMITEDbeneficial owner
- CW WOOD WHARF D1/D2 GP LIMITEDbeneficial owner
- WOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDbeneficial owner
- CW WOOD WHARF RETAIL CO LIMITEDbeneficial owner
- CW 8 HARBORD SQUARE LIMITEDbeneficial owner
CANARY WHARF (FORMER PROJECTS) LIMITED
- CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
- HQCB PROPERTIES (HQ4 (2)) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS1) LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
- HERON QUAYS WEST PROPERTIES LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS5) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
- Canary Wharf Holdings Limitedbeneficial owner
- HERON QUAYS WEST PROPERTIES LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 4) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (BP3) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS1) LIMITEDbeneficial owner
- HQCB PROPERTIES (HQ4 (2)) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B4) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS5) LIMITEDbeneficial owner
- HIGHPLAN LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (BP2) LIMITEDbeneficial owner
- CWG RETAIL PROPERTIES (B2) LIMITEDbeneficial owner
- CANARY WHARF (BP2) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (BP2) LIMITEDbeneficial owner
- WOOD WHARF PROPERTY HOLDINGS LIMITEDbeneficial owner
- WOOD WHARF (NO.1A GENERAL PARTNER) LIMITEDbeneficial owner
- CWG (WOOD WHARF GENERAL PARTNER) LIMITEDbeneficial owner
- CWG (WOOD WHARF GENERAL PARTNER ONE) LIMITEDbeneficial owner
- CWG (WOOD WHARF THREE) LIMITEDbeneficial owner
- CANARY WHARF NQO TRUSTEE LIMITEDbeneficial owner
- CANARY WHARF (B5) LIMITEDbeneficial owner
- CANARY WHARF (B5) T1 LIMITEDbeneficial owner
- HERON QUAYS (HQ 2) T1 LIMITEDbeneficial owner
- CANARY WHARF NQO GP LIMITEDbeneficial owner
- HERON QUAYS (HQ 2) LIMITEDbeneficial owner
- CANARY WHARF (DS6) LIMITEDbeneficial owner
- CANARY WHARF (DS6) T2 LIMITEDbeneficial owner
- CANARY WHARF (DS6) T1 LIMITEDbeneficial owner
- CANARY WHARF (B5) T2 LIMITEDbeneficial owner
- HERON QUAYS (HQ 2) T2 LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS2) LIMITEDbeneficial owner
- CANARY WHARF (DS2) LIMITEDbeneficial owner
- CANARY WHARF (B4) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (B4) LIMITEDbeneficial owner
- CWG FC4 PROPERTIES LIMITEDbeneficial owner
- CANARY WHARF (DS3) LIMITEDbeneficial owner
- CWG FC4 HOLDINGS LIMITEDbeneficial owner
- CANARY WHARF (DS3 EAST) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS3 WEST) LIMITEDbeneficial owner
- CANARY WHARF (DS3 WEST) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS3) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS3) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS3 EAST) LIMITEDbeneficial owner
- CWG FC4 FINANCE LIMITEDbeneficial owner
- CANARY WHARF (DS8) LIMITEDbeneficial owner
- CANARY WHARF (DS8) T2 LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS6) LIMITEDbeneficial owner
- CANARY WHARF (DS8) T1 LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS8) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (DS8) LIMITEDbeneficial owner
- CANARY WHARF (BP3) LIMITEDbeneficial owner
- CANARY WHARF CONTRACTORS (BP3) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS1) LIMITEDbeneficial owner
- HERON QUAYS HOLDINGS (HQ 2) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (DS2) LIMITEDbeneficial owner
- CANARY WHARF HOLDINGS (B5) LIMITEDbeneficial owner