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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

ORIGINTRADE LIMITED

ORIGINTRADE LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04067022). UBO chain traced 1 hop, 1 owner, 7 officers. Cited to 2 registries.

OO GB-COH-04067022Inc. 07 Sept 2000ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2000-09-07
Legal form
ltd
Activity
70229
Registered office
Longford House Neston Road, Burton, Neston, South Wirral, Cheshire, CH64 5SY, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORIGINTRADE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ORIGINTRADE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on ORIGINTRADE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
04067022
Status
active
Type
ltd
Incorporated
2000-09-07
Registered office
Longford House Neston Road, Burton, Neston, South Wirral, Cheshire, CH64 5SY, United Kingdom
SIC
70229
/04

People & control

5 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.

  • BROWN, Helen
    • director · British · appointed 2001-01-17 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
  • BROWN, Jonathan Andrew
    • secretary · British · appointed 2008-02-12 · Companies House
    • director · British · appointed 2005-09-01 · Companies House
  • BROWN, John Herbert
    • secretary · British · appointed 2001-01-17 · resigned · Companies House
    • director · British · appointed 2001-01-17 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 2000-09-07 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2000-09-07 · resigned · Companies House

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

/05

Common questions

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