- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NORBAIN HOLDINGS LIMITED
NORBAIN HOLDINGS LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06248590). UBO chain traced 16 hops, 7 owners, 5 officers. Cited to 2 registries.
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-05-16
- Legal form
- ltd
- Activity
- 46900
- Registered office
- Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
Also appears in
GLEIFThe 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.
- NORBAIN HOLDINGS LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 06248590
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-16
- Registered office
- Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
- SIC
- 46900
People & control
5 parties · 3 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.
- Newbury Investments (Uk) Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- WESTBROOK, Steven
- director · British · appointed 2007-05-16 · Companies House
- secretary · British · appointed 2007-05-16 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-05-06 · CH · PSC register
- YU, Leo
- secretary · appointed 2018-01-01 · Companies House
- director · British · appointed 2018-01-01 · Companies House
- individual PSC · significant influence or control · ceased 2020-05-06 · CH · PSC register
- NEWBURY INVESTMENTS (UK) LIMITEDAlso holds roles at 64 other companies
- TEST4LESS LTD.beneficial owner
- JPD CONTRACTS HOLDINGS LIMITEDbeneficial owner
- UK CABLES LIMITEDbeneficial owner
- PALMER, Nigel John
- director · British · appointed 2007-05-16 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2020-05-06 · CH · PSC register
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NORBAIN HOLDINGS LIMITED?
- What is NORBAIN HOLDINGS LIMITED's risk level?
- Where does NORBAIN HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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