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Coverage — measured
Ownership hops held
11

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

Legal entityLowDissolved

Orangechart Ltd

Orangechart Ltd — dissolved UK company, incorporated 2012 (gb-coh:08246011). UBO chain traced 11 hops, 2 owners, 15 officers. Every claim linked to its…

GB-COH 08246011Inc. 09 Oct 2012ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2012-10-09
Legal form
ltd
Activity
64209
Registered office
Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, 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
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 Orangechart Ltd, resolved and sourced — yours to keep, no subscription.

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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
08246011
Status
dissolved
Type
ltd
Incorporated
2012-10-09
Registered office
Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, England
SIC
64209
/04

People & control

13 parties · 6 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.

  • CALLIDUS SECRETARIES LIMITED
    • corporate secretary · appointed 2017-12-08 · Companies House
  • DREW, Simon
    • secretary · appointed 2017-12-08 · Companies House
  • Links Investment Holdings Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2017-12-08 · CH · PSC register
    Also holds roles at 3 other companies
  • PARSONS, Danny
    • director · British · appointed 2014-05-15 · Companies House
    • director · British · appointed 2014-05-15 · resigned · Companies House
  • SHORTLAND, Christopher David
    • director · British · appointed 2019-09-06 · Companies House
  • TRAVERS, Christopher John
    • director · British · appointed 2012-10-24 · Companies House
    • secretary · British · appointed 2012-10-24 · resigned · Companies House
    • director · British · appointed 2012-10-24 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2017-12-08 · CH · PSC register
  • DREW, Simon Richard
    • director · British · appointed 2017-12-08 · resigned · Companies House
  • DYE, Julie
    • director · British · appointed 2014-05-15 · resigned · Companies House
  • JEWITT, Nicholas Thomas
    • director · British · appointed 2014-05-15 · resigned · Companies House
  • O'CONNOR, Desmond Joseph
    • director · Irish · appointed 2017-12-08 · resigned · Companies House
  • ROBERTS, Michael George
    • director · British · appointed 2012-10-24 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2017-12-08 · CH · PSC register
  • STEPHENS, Graham Robertson
    • director · British · appointed 2012-10-09 · resigned · Companies House
  • T & R (Management) Ltd
    • corporate PSC · 25–50% shares · England · ceased 2017-12-08 · CH · PSC register

13 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Orangechart Ltd?
In the current sources, Orangechart Ltd is connected to LINKS INVESTMENT HOLDINGS LIMITED, T & R Management Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Orangechart Ltd's risk level?
WhiteIntel flags Orangechart Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Orangechart Ltd appear across sources?
Orangechart Ltd 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 Orangechart Ltd. 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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