- Sources fused
- 2
- Ownership hops held
- 21
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
HERON QUAYS WEST GP (FOUR) LIMITED
HERON QUAYS WEST GP (FOUR) LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09100436). UBO chain traced 21 hops, 3 owners, 2 holdings, 17 officers.…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-06-24
- Legal form
- ltd
- Activity
- 41100
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
Also appears in
The 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.
- HERON QUAYS WEST GP (FOUR) LIMITED
- HERON QUAYS WEST GP (FOUR) LIMITED
21-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 GP (FOUR) 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.
- 09100436
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-24
- Registered office
- One Canada Square, Canary Wharf, London, E14 5AB
- SIC
- 41100
People & control
18 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.
- BERKLAYD, Theodor
- director · American · appointed 2026-07-31 · Companies House
- GEN II CORPORATE SERVICES (JERSEY) LIMITED
- corporate secretary · appointed 2026-07-31 · Companies House
- MELLER, Rose Belle Claire
- director · British · appointed 2026-07-31 · Companies House
- VILLARREAL FLORES, Daniel
- director · Mexican,British · appointed 2026-07-31 · Companies House
- ANDERSON II, A. Peter
- director · American · appointed 2014-06-24 · resigned · Companies House
- BENHAM, Ian John
- director · British · appointed 2023-06-16 · resigned · Companies House
- Canary Wharf Developments Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-07-31 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2019-11-20 · CH · PSC register
Also holds roles at 44 other companies- CANARY WHARF (CS PARK PAVILION) LIMITEDbeneficial owner
- HERON QUAYS WEST INFRASTRUCTURE DEVELOPMENT COMPANY LIMITEDbeneficial owner
- HERON QUAYS WEST GP (TWO) LIMITEDbeneficial owner
- DAFFERN, Andrew Stewart James
- director · British · appointed 2021-05-06 · resigned · Companies House
- GARWOOD, John Raymond
- secretary · appointed 2014-06-24 · resigned · Companies House
- HERON QUAYS WEST (1) T1 LIMITEDAlso holds roles at 1 other company
- Heron Quays West Gp (Four) Limitedbeneficial owner
- HILLSDON, Caroline Elizabeth
- secretary · appointed 2020-07-17 · resigned · Companies House
- IACOBESCU, George, Sir
- director · British · appointed 2014-06-24 · resigned · Companies House
- KHAN, Shoaib Z
- director · American · appointed 2019-12-31 · resigned · Companies House
- KINGSTON, Katy Jo
- director · British · appointed 2021-05-06 · resigned · Companies House
- LYONS, Russell James John
- director · British · appointed 2014-06-24 · resigned · Companies House
- MORGAN, Susan Diane
- secretary · appointed 2024-11-18 · resigned · Companies House
- TURNER, Jeremy Justin
- secretary · appointed 2021-12-06 · resigned · Companies House
- director · British · appointed 2025-12-31 · resigned · Companies House
- WORTHINGTON, Rebecca Jane
- director · British · appointed 2021-05-06 · resigned · Companies House
18 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HERON QUAYS WEST GP (FOUR) LIMITED?
- What is HERON QUAYS WEST GP (FOUR) LIMITED's risk level?
- Where does HERON QUAYS WEST GP (FOUR) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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