Who owns ORFORD INVESTMENTS LIMITED?

In the current sources, ORFORD INVESTMENTS LIMITED is connected to Mr Trevor Lloyd, Mr Trevor Lloyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORFORD INVESTMENTS LIMITED's risk level?

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

Where does ORFORD INVESTMENTS LIMITED appear across sources?

ORFORD INVESTMENTS 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

ORFORD INVESTMENTS LIMITED

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

ORFORD INVESTMENTS LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03639910). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-03639910Inc. 29 Sept 1998ltdGB

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: 1998-09-29
Legal form: ltd
Activity: 41100
Registered office: Orford Barn Lady Lane, Croft, Warrington, Cheshire, WA3 7AY

/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

ORFORD INVESTMENTS LIMITED
- Mr Trevor Lloyd· beneficial owner100%· via OpenOwnership
- Mr Trevor Lloyd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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.

Unlock Verified Dossier€29

Verified Dossier€29

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 ORFORD INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.: 03639910
Status: active
Type: ltd
Incorporated: 1998-09-29
Registered office: Orford Barn Lady Lane, Croft, Warrington, Cheshire, WA3 7AY
SIC: 41100

/04

People & control

5 parties · 1 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.

●
LLOYD, Trevor
- director · British · appointed 1998-09-29 · Companies House
- individual PSC · 75–100% shares · since 2016-09-29 · CH · PSC register
- secretary · British · appointed 1998-09-29 · resigned · Companies House
●
ALDRED, Anne
- secretary · British · appointed 2000-04-10 · resigned · Companies House
●
BRITANNIA COMPANY FORMATIONS LIMITED
- corporate nominee secretary · appointed 1998-09-29 · resigned · Companies House
●
DEANSGATE COMPANY FORMATIONS LIMITED
- corporate nominee director · appointed 1998-09-29 · resigned · Companies House
●
LLOYD, Wilfred
- director · British · appointed 1998-09-29 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ORFORD INVESTMENTS LIMITED?: In the current sources, ORFORD INVESTMENTS LIMITED is connected to Mr Trevor Lloyd, Mr Trevor Lloyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORFORD INVESTMENTS LIMITED's risk level?: WhiteIntel flags ORFORD INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORFORD INVESTMENTS LIMITED appear across sources?: ORFORD INVESTMENTS 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 ORFORD INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ORFORD INVESTMENTS LIMITED — nothing is disclosed before that.

Claim this record