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Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

MOORE NHC TRUST CORPORATION LIMITED

MOORE NHC TRUST CORPORATION LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07566128). UBO chain traced 8 hops, 8 owners, 11 officers. Cited to 2…

OO GB-COH-07566128Inc. 16 Mar 2011ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-03-16
Legal form
ltd
Activity
82990
Registered office
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, EN7 5GE, 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

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

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

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Everything we hold on MOORE NHC TRUST CORPORATION LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
07566128
Status
active
Type
ltd
Incorporated
2011-03-16
Registered office
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, EN7 5GE, United Kingdom
SIC
82990
/04

People & control

10 parties · 4 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.

  • CORBISHLEY, Francis John
    • director · British · appointed 2014-12-18 · Companies House
    • individual PSC · significant influence or control as firm · United Kingdom · since 2022-03-14 · CH · PSC register
  • CULVERWELL, Bridget Margaret
    • director · British · appointed 2020-04-14 · Companies House
    • individual PSC · significant influence or control as firm · United Kingdom · since 2022-03-14 · CH · PSC register
  • ECCLES, Christopher James
    • director · British · appointed 2022-06-24 · Companies House
  • GARFIELD, Daniel Henry
    • director · British · appointed 2022-05-01 · Companies House
  • ANDERSON, David Paul
    • director · British · appointed 2014-12-18 · resigned · Companies House
    • director · British · appointed 2011-03-16 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2022-03-14 · CH · PSC register
  • ANDERSON, Victoria
    • director · British · appointed 2013-04-01 · resigned · Companies House
  • SABAN, Joanna
    • director · British · appointed 2011-03-16 · resigned · Companies House
  • WORBY, Charlotte Kirsty
    • director · British · appointed 2013-04-01 · resigned · Companies House
  • WORBY, Nicholas Edward
    • director · British · appointed 2013-04-01 · resigned · Companies House
  • WORBY, Robin Edward
    • director · British · appointed 2011-03-16 · resigned · Companies House
    • individual PSC · significant influence or control as firm · ceased 2023-04-30 · CH · PSC register

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MOORE NHC TRUST CORPORATION LIMITED?
In the current sources, MOORE NHC TRUST CORPORATION LIMITED is connected to Mr Francis John Corbishley, Mr Robin Edward Worby, Mr David Paul Anderson, Mrs Bridget Margaret Culverwell, Mr David Paul Anderson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOORE NHC TRUST CORPORATION LIMITED's risk level?
WhiteIntel flags MOORE NHC TRUST CORPORATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOORE NHC TRUST CORPORATION LIMITED appear across sources?
MOORE NHC TRUST CORPORATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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