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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
12

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

Legal entityLowActive

EMERSON VALLEY MANAGEMENT COMPANY LIMITED

EMERSON VALLEY MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04328033). UBO chain traced 12 hops, 2 owners, 11 officers, filed…

OO GB-COH-04328033Inc. 23 Nov 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-11-23
Legal form
ltd
Activity
74990
Registered office
Strand House, Strand Street, Poole, Dorset, BH15 1SB
/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

None in current sources.

Walk the full UBO chain
12 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EMERSON VALLEY MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-01-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
04328033
Status
active
Type
ltd
Incorporated
2001-11-23
Registered office
Strand House, Strand Street, Poole, Dorset, BH15 1SB
SIC
74990
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£100
Cash£10,752
Shareholder funds£100
Current assets£12,603
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

10 parties · 5 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.

10 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EMERSON VALLEY MANAGEMENT COMPANY LIMITED?
In the current sources, EMERSON VALLEY MANAGEMENT COMPANY LIMITED is connected to FORELLE ESTATES LIMITED, FORELLE ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EMERSON VALLEY MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags EMERSON VALLEY MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EMERSON VALLEY MANAGEMENT COMPANY LIMITED appear across sources?
EMERSON VALLEY MANAGEMENT COMPANY 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 EMERSON VALLEY MANAGEMENT COMPANY 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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