- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
ESTUARY VIEW MANAGEMENT LIMITED
ESTUARY VIEW MANAGEMENT LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02120829). UBO chain traced 3 hops, 3 owners, 7 officers. Cited to 2…
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-04-08
- Legal form
- ltd
- Activity
- 98000
- Registered office
- Units 7 & 8 Chapel Parc Chapel Town, Summercourt, Newquay, Cornwall, TR8 5AH, United Kingdom
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.
- ESTUARY VIEW MANAGEMENT LIMITED
None in current sources.
3-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 ESTUARY VIEW MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
- 02120829
- Status
- active
- Type
- ltd
- Incorporated
- 1987-04-08
- Registered office
- Units 7 & 8 Chapel Parc Chapel Town, Summercourt, Newquay, Cornwall, TR8 5AH, United Kingdom
- SIC
- 98000
People & control
6 parties · 2 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.
- MOULDING, Beverley Anne
- director · British · appointed 2025-03-28 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2025-11-25 · CH · PSC register
- SILVERKEY MANAGEMENT LIMITED
- corporate secretary · appointed 2025-11-19 · Companies House
- CRAMPTON, Stephen Campbell
- director · Uk · appointed 2010-03-13 · resigned · Companies House
- JAMES, Maxine
- secretary · appointed 2012-09-01 · resigned · Companies House
- director · British · appointed 2011-12-13 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2025-11-25 · CH · PSC register
- MORGANTI, David John, Squadron Leader
- director · British · resigned · Companies House
- MORGANTI, Valerie
- secretary · British · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ESTUARY VIEW MANAGEMENT LIMITED?
- What is ESTUARY VIEW MANAGEMENT LIMITED's risk level?
- Where does ESTUARY VIEW MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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