- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CORVIA LIMITED
CORVIA LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07011600). UBO chain traced 19 hops, 4 owners, 2 holdings, 13 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-09-07
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
Also appears in
The same real-world entity, resolved across sources.
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.
- CORVIA LIMITED
- CORVIA LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CORVIA LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 07011600
- Status
- active
- Type
- ltd
- Incorporated
- 2009-09-07
- Registered office
- Marlborough House, Charnham Lane, Hungerford, RG17 0EY, England
- SIC
- 62090
People & control
15 parties · 4 currentEvery 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.
- DUFFY, Neil Anthony
- director · British · appointed 2024-03-01 · Companies House
- HANNA, Kelly Janet
- director · British · appointed 2023-06-20 · Companies House
- Ishtar Bidco Limited
- corporate PSC · 75–100% shares · England · since 2018-09-29 · CH · PSC register
Also holds roles at 1 other company- ISHTAR MIDCO LIMITEDbeneficial owner
- TOONE, Adam John
- director · British · appointed 2026-03-05 · Companies House
- CHALKER, Steven James
- director · British · appointed 2021-11-01 · resigned · Companies House
- CLARFELT, John Alan
- director · British · appointed 2009-11-26 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-09-29 · CH · PSC register
- GEMINI 2000 LIMITEDAlso holds roles at 2 other companies
- Mr Konstantin Iliev Chterevbeneficial owner
- Mr Julian Evgeniev Moskovbeneficial owner
- GUY, Richard
- director · British · appointed 2009-11-26 · resigned · Companies House
- MONSHAW, Andrew Philip
- secretary · appointed 2021-10-06 · resigned · Companies House
- MONSHAW, Andrew Phillip
- director · American · appointed 2021-07-30 · resigned · Companies House
- MONTGOMERY, Gordon Scott Alexander
- director · British · appointed 2009-09-07 · resigned · Companies House
- PEMBERTON, David Carruthers
- secretary · appointed 2016-09-01 · resigned · Companies House
- STONE, Lisa Jane
- director · British · appointed 2019-10-08 · resigned · Companies House
- WARMAN, Neil
- secretary · appointed 2019-10-08 · resigned · Companies House
- director · British · appointed 2019-10-08 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CORVIA LIMITED?
- What is CORVIA LIMITED's risk level?
- Where does CORVIA LIMITED appear across sources?
Community intel
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