- Sources fused
- 2
- Ownership hops held
- 48
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ORIGIN GROUP FINANCE LIMITED
ORIGIN GROUP FINANCE LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08784972). UBO chain traced 48 hops, 2 owners, 24 holdings, 13 officers. Cited…
Ownership resolves 48 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-11-21
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Spitfire House, Aviator Court, York, YO30 4UZ, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- ORIGIN GROUP FINANCE LIMITED
- ORIGIN GROUP FINANCE LIMITED
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ORIGIN GROUP FINANCE LIMITED, 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
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
Register record, filings & financials
live · Companies House- Company no.
- 08784972
- Status
- active
- Type
- ltd
- Incorporated
- 2013-11-21
- Registered office
- Spitfire House, Aviator Court, York, YO30 4UZ, England
- SIC
- 64209
People & control
18 parties · 3 currentEvery 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.
- MALONE, Joanna Clare
- director · British · appointed 2018-07-25 · Companies House
- Origin Group Holdco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- VETPARTNERS LIMITEDbeneficial owner
- AUGUST EQUITY PARTNERS III GP LIMITEDbeneficial owner
- STANWORTH, Mark
- director · British · appointed 2018-07-25 · Companies House
- BADELEK, Sharon Michelle
- director · British · appointed 2015-12-31 · resigned · Companies House
- BIOBEST LABORATORIES LIMITEDAlso holds roles at 2 other companies
- ARES MANAGEMENT LIMITEDbeneficial owner
- ARES MANAGEMENT UK LIMITEDbeneficial owner
- DOBBS, Matthew Clive
- director · British · appointed 2014-01-11 · resigned · Companies House
- DUNCAN, Stephen William
- director · British · appointed 2014-01-11 · resigned · Companies House
- GROBBELAAR, Susan Jane
- director · British · appointed 2017-04-19 · resigned · Companies House
- HAWKES, Paul Christopher
- director · British · appointed 2014-01-11 · resigned · Companies House
- HESS, Hilton
- director · British · appointed 2019-12-19 · resigned · Companies House
- LONSDALE, David Timothy
- director · British · appointed 2013-11-21 · resigned · Companies House
- OVAL NOMINEES LIMITED
- corporate director · appointed 2013-11-21 · resigned · Companies House
- RATTLE, Philip Michael
- director · British · appointed 2014-01-11 · resigned · Companies House
- TIMS, Michael Anthony
- director · British · appointed 2017-01-17 · resigned · Companies House
- WARNER, Keith
- director · British · appointed 2015-12-31 · resigned · Companies House
- WESTPOINT ENTERPRISE SUPPORT LIMITEDAlso holds roles at 1 other company
- ARES MANAGEMENT LIMITEDbeneficial owner
- WESTPOINT GROUP TRADING LIMITEDAlso holds roles at 1 other company
- CEDAR FARM PRACTICE LTDbeneficial owner
- WESTPOINT VETERINARY GROUP LIMITEDAlso holds roles at 2 other companies
- ARES MANAGEMENT LIMITEDbeneficial owner
- WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITEDbeneficial owner
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORIGIN GROUP FINANCE LIMITED?
- What is ORIGIN GROUP FINANCE LIMITED's risk level?
- Where does ORIGIN GROUP FINANCE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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