Who owns ORCHIDBASE INVESTMENTS LIMITED?

In the current sources, ORCHIDBASE INVESTMENTS LIMITED is connected to ORCHIDBASE LIMITED, Orchidbase Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORCHIDBASE INVESTMENTS LIMITED's risk level?

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

Where does ORCHIDBASE INVESTMENTS LIMITED appear across sources?

ORCHIDBASE 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: 3
Ownership hops held: 16

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

Legal entityLowActive

ORCHIDBASE INVESTMENTS LIMITED

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

ORCHIDBASE INVESTMENTS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09505502). UBO chain traced 16 hops, 2 owners, 6 officers, filed financials.…

OO GB-COH-09505502Inc. 24 Mar 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-03-24
Legal form: ltd
Activity: 99999
Registered office: Lawrence House, Goodwyn Avenue, London, NW7 3RH, 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

ORCHIDBASE INVESTMENTS LIMITED
- ORCHIDBASE LIMITED· beneficial owner100%· via OpenOwnership
- Orchidbase Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
24 Mar 2015Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09505502
Status: active
Type: ltd
Incorporated: 2015-03-24
Registered office: Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom
SIC: 99999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£100
Shareholder funds	£100
Current assets	£100
Employees	0

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Current assets
Employees

Period
Net assets
Shareholder funds
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

7 parties · 5 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.

●
BARNETT, Alexander Rael
- director · British · appointed 2015-03-24 · Companies House
●
DAVIS, Robert Adam
- secretary · appointed 2023-11-06 · Companies House
●
MATTEY, Leanne Michelle
- director · British · appointed 2015-03-24 · Companies House
●
MATTEY, Steven
- director · British · appointed 2015-03-24 · Companies House
■
Orchidbase Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- SPINSTART LIMITEDbeneficial owner
- HARLEY SECURITIES LIMITEDbeneficial owner
- WEST END & CITY PROPERTIES LIMITEDbeneficial owner
●
MATTEY, Jeffrey
- secretary · appointed 2015-03-24 · resigned · Companies House
●
SANDLER, Alison
- secretary · appointed 2016-02-17 · resigned · Companies House

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

/06

Common questions

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