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LIVE · CORPUS
Dossier

CW WOOD WHARF F2 LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
13
Beneficial owners
3
Same address
8
Sources
1
UBO hops
20
/02

Key facts

Risk signal
Status
active
Incorporated
2015-02-16
Legal form
ltd
Activity
41100
Registered office
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

CW WOOD WHARF F2 LIMITED is a ltd registered in GB, incorporated 2015-02-16 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
20 hops lockedStandard

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

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
09442074
Status
active
Type
ltd
Incorporated
2015-02-16
Registered office
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
SIC
41100
Officers · 6 active
  • MORGAN, Susan Diane
    secretary · appt 2024-11-01
  • TURNER, Jeremy Justin
    secretary · appt 2021-12-06
  • BENHAM, Ian John
    director · British · appt 2023-06-16
  • KHAN, Shoaib Z
    director · American · appt 2019-12-31
  • TURNER, Jeremy Justin
    director · British · appt 2025-12-31
  • WORTHINGTON, Rebecca Jane
    director · British · appt 2021-05-06
  • GARWOOD, John Raymond(resigned)
    secretary · appt 2015-02-16
  • HILLSDON, Caroline Elizabeth(resigned)
    secretary · appt 2020-07-17
  • ANDRERSON II, Peter(resigned)
    director · American · appt 2015-02-16
  • DAFFERN, Andrew Stewart James(resigned)
    director · British · appt 2021-05-06
  • IACOBESCU, George, Sir(resigned)
    director · British · appt 2015-02-16
  • KINGSTON, Katy Jo(resigned)
    director · British · appt 2021-05-06
Beneficial owners · PSC · 2 current

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

/07

Directorship network

2 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.

CW WOOD WHARF F2 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CW WOOD WHARF F2 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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