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Coverage — measured
Sources fused
3
Ownership hops held
9

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

Legal entityLowActive

ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED

ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14216825). UBO chain traced 9 hops, 2 owners, 17 officers, filed…

OO GB-COH-14216825Inc. 05 Jul 2022private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-07-05
Legal form
private limited guarant nsc
Activity
98000
Registered office
108 Fortune Green Road, London, NW6 1DS, England
/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.

Walk the full UBO chain
9 hops lockedDOSSIER

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

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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 ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
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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
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3 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
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-07-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
14216825
Status
active
Type
private limited guarant nsc
Incorporated
2022-07-05
Registered office
108 Fortune Green Road, London, NW6 1DS, England
SIC
98000
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£0
Shareholder funds£0
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

15 parties · 9 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.

  • ADOLPHE, Marilyn
    • director · English · appointed 2025-11-11 · Companies House
  • GIBSON, Isabel
    • director · English · appointed 2025-11-11 · Companies House
    • director · English · appointed 2025-09-18 · resigned · Companies House
  • GLEESON-LANDRY, Claire
    • director · Irish · appointed 2025-11-11 · Companies House
  • JACKSON, Wallace Fraser
    • director · Scottish · appointed 2025-11-11 · Companies House
  • MACKAY, Rowan
    • director · English · appointed 2025-11-11 · Companies House
  • MCBAY, Harriet Eluned
    • director · British · appointed 2025-11-11 · Companies House
  • NYE, Joseph
    • director · English · appointed 2025-11-11 · Companies House
  • PHILLIPS, Oliver James
    • director · English · appointed 2025-11-11 · Companies House
  • SANTIAGO DOS SANTOS, David
    • director · English · appointed 2025-11-11 · Companies House
  • B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    • corporate secretary · appointed 2023-08-16 · resigned · Companies House
  • GORDON, Joshua Bradley
    • director · British · appointed 2025-09-18 · resigned · Companies House
    • director · British · appointed 2022-07-05 · resigned · Companies House
  • HOLLAND, Edward
    • director · English · appointed 2025-11-11 · resigned · Companies House
  • JOSEPH, Lara
    • director · British · appointed 2025-09-18 · resigned · Companies House
  • Orford Road Industrial Limited
    • corporate PSC · 75–100% votes · England And Wales · ceased 2025-09-18 · CH · PSC register
    Also holds roles at 1 other company
  • SPENCER, Benjamin Jamie
    • director · British · appointed 2025-09-18 · resigned · Companies House
    • director · English · appointed 2022-07-05 · resigned · Companies House

15 parties · 9 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED?
In the current sources, ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED is connected to ORFORD ROAD INDUSTRIAL LIMITED, ORFORD ROAD INDUSTRIAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED's risk level?
WhiteIntel flags ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED appear across sources?
ARBOUR MANAGEMENT (ORFORD ROAD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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