---
title: "WONDERFALL ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a244774c-e441-55fd-92d0-c4585ff81cc7
json: https://whiteintel.dev/api/public/dossier/a244774c-e441-55fd-92d0-c4585ff81cc7
identifier: oo:GB-COH-05072738
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WONDERFALL ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05072738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a244774c-e441-55fd-92d0-c4585ff81cc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a244774c-e441-55fd-92d0-c4585ff81cc7  

## Ownership & control

### Owners / controllers

- **Mr Darren Robert Moffat** (beneficial owner) — 100% — https://whiteintel.dev/entity/62fc82dc-5286-5fca-a6d2-dbd56c96cf33
- **Mr Graham Michael Cowan** (beneficial owner) — https://whiteintel.dev/entity/dce52461-b9fc-4ef8-ae18-96c41fe60ade

### UBO chain (walk to the ultimate owner)

1. **Mr Darren Robert Moffat** — beneficial owner 100% → *WONDERFALL ESTATES LIMITED*
1. **Mr Graham Michael Cowan** — beneficial owner → *WONDERFALL ESTATES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05072738`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-03-15
- **Registered office:** Unit 81 Centaur Court Claydon Business Park, Gt. Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- MOFFAT, Darren Robert — director · British · appointed 2022-12-12
- [ACCESS REGISTRARS LIMITED](https://whiteintel.dev/entity/ec7014df-a94b-4c2b-a7f3-9274269bd0f8) — corporate secretary · appointed 2005-03-15 · resigned 2022-12-12
- QA REGISTRARS LIMITED — corporate nominee secretary · appointed 2004-03-15 · resigned 2004-05-05
- COWAN, Graham Michael — director · British · appointed 2010-10-01 · resigned 2022-12-12
- [ACCESS NOMINEES LIMITED](https://whiteintel.dev/entity/ec7014df-a94b-4c2b-a7f3-9274269bd0f8) — corporate director · appointed 2005-03-15 · resigned 2022-12-12
- QA NOMINEES LIMITED — corporate nominee director · appointed 2004-03-15 · resigned 2004-05-05

### Beneficial owners (Persons with Significant Control)

- Mr Darren Robert Moffat — 75–100% shares · individual PSC · United Kingdom — since 2022-12-12
- Mr Graham Michael Cowan — significant influence or control · individual PSC · United Kingdom — ceased 2022-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05072738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WONDERFALL ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/a244774c-e441-55fd-92d0-c4585ff81cc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a244774c-e441-55fd-92d0-c4585ff81cc7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._