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Coverage — measured
Sources fused
2
Ownership hops held
4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CHANNEL WHARF INVESTMENTS LIMITED

CHANNEL WHARF INVESTMENTS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-NI624696). UBO chain traced 4 hops, 4 owners, 1 holding, 3 officers.…

OO GB-COH-NI624696Inc. 20 May 2014ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-05-20
Legal form
ltd
Activity
64209
Registered office
Unit 4a 21 Old Channel Road Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, BT3 9DE, United Kingdom
/02

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
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedDOSSIER

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

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Verified Dossier€29

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 CHANNEL WHARF INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
NI624696
Status
active
Type
ltd
Incorporated
2014-05-20
Registered office
Unit 4a 21 Old Channel Road Unit 4a , 21 Old Channel Road, Old Channel Road, Belfast, BT3 9DE, United Kingdom
SIC
64209
/04

People & control

3 parties · 1 current

Every 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.

  • GRAY, Richard Thomas
    • director · British · appointed 2014-05-20 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • BLACK ARROW INVESTMENTS LIMITED
      Also holds roles at 2 other companies
    • GREENE, Peter
      • secretary · appointed 2014-05-20 · resigned · Companies House
      • director · Northern Irish · appointed 2014-05-20 · resigned · Companies House
      • individual PSC · 25–50% shares · ceased 2019-11-01 · CH · PSC register

    3 parties · 1 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns CHANNEL WHARF INVESTMENTS LIMITED?
    In the current sources, CHANNEL WHARF INVESTMENTS LIMITED is connected to Mr Peter Greene, Mr Richard Thomas Gray, Mr Richard Thomas Gray, Mr Peter Greene. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is CHANNEL WHARF INVESTMENTS LIMITED's risk level?
    WhiteIntel flags CHANNEL WHARF INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does CHANNEL WHARF INVESTMENTS LIMITED appear across sources?
    CHANNEL WHARF INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on CHANNEL WHARF INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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