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Dossier
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CANARY WHARF NQO TRUSTEE LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 31-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
14
Beneficial owners
2
UBO hops
31
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2017-03-02
Legal form
ltd
Activity
41100
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

CANARY WHARF NQO TRUSTEE LIMITED is a ltd registered in GB, incorporated 2017-03-02 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
31 hops lockedStandard

31-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.
10649263
Status
dissolved
Type
ltd
Incorporated
2017-03-02
Registered office
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
SIC
41100
Officers · 4 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-01
  • TURNER, Jeremy Justin
    secretary · appt 2021-12-06
  • TATFORD, Simon Andrew
    director · British · appt 2025-04-17
  • TURNER, Jeremy Justin
    director · British · appt 2025-04-17
  • GARWOOD, John(resigned)
    secretary · appt 2017-03-02
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • ANDERSON II, A. Peter(resigned)
    director · American · appt 2017-03-02
  • BENHAM, Ian John(resigned)
    director · British · appt 2023-06-16
  • DAFFERN, Andrew Stewart James(resigned)
    director · British · appt 2021-05-06
  • IACOBESCU, George, Sir(resigned)
    director · British · appt 2017-03-02
  • KHAN, Shoaib Z(resigned)
    director · American · appt 2019-12-31
  • KINGSTON, Katy Jo(resigned)
    director · British · appt 2021-05-06
Beneficial owners · PSC · 1 current

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

/05

Directorship network

74 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.

CANARY WHARF (FORMER PROJECTS) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CANARY WHARF NQO TRUSTEE LIMITED. Notes are community-contributed leads, not verified facts.

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