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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowActive

CASPIAN VIEW MANAGEMENT COMPANY LIMITED

CASPIAN VIEW MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13739442). UBO chain traced 27 hops, 3 owners, 2 officers. Cited to…

OO GB-COH-13739442Inc. 12 Nov 2021private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-11-12
Legal form
private limited guarant nsc
Activity
98000
Registered office
Sopers House, Sopers Road, Cuffley, Hertfordshire, EN6 4RY
/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.

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

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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.
13739442
Status
active
Type
private limited guarant nsc
Incorporated
2021-11-12
Registered office
Sopers House, Sopers Road, Cuffley, Hertfordshire, EN6 4RY
SIC
98000
/04

People & control

3 parties · 1 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.

  • OTOKITI, Omoruyi Aderemi
    • director · British · appointed 2025-10-23 · Companies House
    • individual PSC · significant influence or control · since 2025-10-23 · CH · PSC register
  • Nhd Bletchley Ltd
    • corporate PSC · significant influence or control · United Kingdom · ceased 2026-01-27 · CH · PSC register
    Also holds roles at 4 other companies
  • QUINCEY, Mason
    • director · British · appointed 2021-11-12 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASPIAN VIEW MANAGEMENT COMPANY LIMITED?
In the current sources, CASPIAN VIEW MANAGEMENT COMPANY LIMITED is connected to NHD BLETCHLEY LTD, NHD BLETCHLEY LTD, Mr Omoruyi Aderemi Otokiti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASPIAN VIEW MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags CASPIAN VIEW MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASPIAN VIEW MANAGEMENT COMPANY LIMITED appear across sources?
CASPIAN VIEW 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 CASPIAN VIEW 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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