Who owns ORIENT INDUSTRIAL HOLDINGS LIMITED?

In the current sources, ORIENT INDUSTRIAL HOLDINGS LIMITED is connected to Mr Richard Lake, Mr Richard Lake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORIENT INDUSTRIAL HOLDINGS LIMITED's risk level?

WhiteIntel flags ORIENT INDUSTRIAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORIENT INDUSTRIAL HOLDINGS LIMITED appear across sources?

ORIENT INDUSTRIAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

ORIENT INDUSTRIAL HOLDINGS LIMITED

Name: ORIENT INDUSTRIAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORIENT INDUSTRIAL HOLDINGS LIMITED, Company, GB

ORIENT INDUSTRIAL HOLDINGS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11972429). UBO chain traced 2 hops, 2 owners, 14 holdings, 1 officer.…

OO GB-COH-11972429Inc. 01 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-05-01
Legal form: ltd
Activity: 64209
Registered office: C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

/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

ORIENT INDUSTRIAL HOLDINGS LIMITED
- Mr Richard Lake· beneficial owner100%· via OpenOwnership
- Mr Richard Lake· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ORIENT INDUSTRIAL HOLDINGS LIMITED
- AIR KILROE LIMITED· beneficial owner· via OpenOwnership
- EASTERN AIRWAYS (UK) LIMITED· beneficial owner· via OpenOwnership
- EASTERN AIRWAYS INTERNATIONAL LIMITED· beneficial owner· via OpenOwnership
- EASTERN SHIPPING LTD· beneficial owner50%· via OpenOwnership
- EASTERNHILL ESTATES LTD· beneficial owner· via OpenOwnership
- EASTERN AIRWAYS (EUROPE) LIMITED· beneficial owner· via OpenOwnership
- Eastern Airways Share Plan Limited· beneficial owner· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 ORIENT INDUSTRIAL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 11972429
Status: active
Type: ltd
Incorporated: 2019-05-01
Registered office: C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom
SIC: 64209

/04

People & control

9 parties · 2 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.

●
LAKE OBE, Richard James
- director · British · appointed 2019-05-01 · Companies House
●
Mr Richard Lake
- individual PSC · 75–100% shares · United Kingdom · since 2019-05-01 · CH · PSC register
●
AIR KILROE LIMITED
Also holds roles at 3 other companies
- EASTERN AIRWAYS (EUROPE) LIMITEDbeneficial owner
- EASTERN AIRWAYS INTERNATIONAL LIMITEDbeneficial owner
- Eastern Airways Share Plan Limitedbeneficial owner
●
EASTERN AIRWAYS (EUROPE) LIMITED
Also holds roles at 4 other companies
- AIR KILROE LIMITEDbeneficial owner
- EASTERN AIRWAYS (UK) LIMITEDbeneficial owner
- EASTERN AIRWAYS INTERNATIONAL LIMITEDbeneficial owner
●
EASTERN AIRWAYS (UK) LIMITED
Also holds roles at 2 other companies
- EASTERN AIRWAYS (EUROPE) LIMITEDbeneficial owner
- EASTERN AIRWAYS INTERNATIONAL LIMITEDbeneficial owner
●
EASTERN AIRWAYS INTERNATIONAL LIMITED
Also holds roles at 10 other companies
- AIR KILROE LIMITEDbeneficial owner
- EASTERN AIRWAYS (UK) LIMITEDbeneficial owner
- BRISTOW AVIATION HOLDINGS LIMITEDbeneficial owner
●
Eastern Airways Share Plan Limited
Also holds roles at 4 other companies
- EASTERN AIRWAYS (EUROPE) LIMITEDbeneficial owner
- Bristow Helicopters Limitedbeneficial owner
- EASTERN AIRWAYS INTERNATIONAL LIMITEDbeneficial owner
●
EASTERN SHIPPING LTD
Also holds roles at 1 other company
- Mr Richard James Lake Obebeneficial owner
●
EASTERNHILL ESTATES LTD
Also holds roles at 3 other companies
- BRISTOW HELICOPTERS LIMITEDbeneficial owner
- EASTERN AIRWAYS INTERNATIONAL LIMITEDbeneficial owner
- Bristow Helicopters Limitedbeneficial owner

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ORIENT INDUSTRIAL HOLDINGS LIMITED?: In the current sources, ORIENT INDUSTRIAL HOLDINGS LIMITED is connected to Mr Richard Lake, Mr Richard Lake. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORIENT INDUSTRIAL HOLDINGS LIMITED's risk level?: WhiteIntel flags ORIENT INDUSTRIAL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORIENT INDUSTRIAL HOLDINGS LIMITED appear across sources?: ORIENT INDUSTRIAL HOLDINGS 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 ORIENT INDUSTRIAL HOLDINGS 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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