Who owns IPP (AUST) ORANGE LIMITED?

In the current sources, IPP (AUST) ORANGE LIMITED is connected to IPP (AUST) LIMITED, Ipp (Aust) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IPP (AUST) ORANGE LIMITED's risk level?

WhiteIntel flags IPP (AUST) ORANGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IPP (AUST) ORANGE LIMITED appear across sources?

IPP (AUST) ORANGE 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: 11

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

Legal entityLowActive

IPP (AUST) ORANGE LIMITED

Name: IPP (AUST) ORANGE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IPP (AUST) ORANGE LIMITED, Company, GB

IPP (AUST) ORANGE LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06743440). UBO chain traced 11 hops, 2 owners, 8 officers. Cited to 2 registries.

OO GB-COH-06743440Inc. 06 Nov 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-11-06
Legal form: ltd
Activity: 82990
Registered office: 3 More London Riverside, London, SE1 2AQ, 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

IPP (AUST) ORANGE LIMITED
- IPP (AUST) LIMITED· beneficial owner100%· via OpenOwnership
- Ipp (Aust) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 IPP (AUST) ORANGE LIMITED, resolved and sourced — yours to keep, no subscription.

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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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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 06743440
Status: active
Type: ltd
Incorporated: 2008-11-06
Registered office: 3 More London Riverside, London, SE1 2AQ, England
SIC: 82990

/04

People & control

8 parties · 4 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.

●
ANWER, Muhammad Ahmed
- director · Pakistani · appointed 2014-06-30 · Companies House
■
Ipp (Aust) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- LEARNING COMMUNITIES VICTORIA LIMITEDbeneficial owner
- IPP (AUST) RCH LIMITEDbeneficial owner
- IPP BOND LIMITEDbeneficial owner
●
WARD, Daniel Colin
- director · British · appointed 2023-02-24 · Companies House
●
WOODS, Amanda Elizabeth
- secretary · British · appointed 2011-01-10 · Companies House
●
FROST, Giles James
- director · British · appointed 2008-11-06 · resigned · Companies House
●
GREGORY, Michael John
- director · British · appointed 2008-11-07 · resigned · Companies House
●
LEES, David John
- secretary · Australian · appointed 2008-11-06 · resigned · Companies House
- director · British · appointed 2008-11-06 · resigned · Companies House
●
SINGLETON, Nicholas Raymond
- director · Australian · appointed 2011-06-17 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IPP (AUST) ORANGE LIMITED?: In the current sources, IPP (AUST) ORANGE LIMITED is connected to IPP (AUST) LIMITED, Ipp (Aust) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IPP (AUST) ORANGE LIMITED's risk level?: WhiteIntel flags IPP (AUST) ORANGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IPP (AUST) ORANGE LIMITED appear across sources?: IPP (AUST) ORANGE 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 IPP (AUST) ORANGE 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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