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Coverage — measured
Sources fused
3
Ownership hops held
14

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

Legal entityLowActive

PORT INVEST LIMITED

PORT INVEST LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11427445). UBO chain traced 14 hops, 10 owners, 7 holdings, 5 officers. Cited to 3…

OO GB-COH-11427445Inc. 21 Jun 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-06-21
Legal form
ltd
Activity
96090
Registered office
Stone House, 56 North Street, Goole, DN14 5RA, 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
Walk the full UBO chain
14 hops lockedDOSSIER

14-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 PORT INVEST 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
  • Re-download for 90 days

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

  1. iXBRL
    Accounts filed for period ending 2025-12-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
11427445
Status
active
Type
ltd
Incorporated
2018-06-21
Registered office
Stone House, 56 North Street, Goole, DN14 5RA, England
SIC
96090
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£2,632,546
Cash£493,709
Shareholder funds£76,000
Current assets£2,494,668
Employees0
1 earlier yearDOSSIER

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 · 3 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.

  • AAROSIN, Peter
    • director · Danish · appointed 2018-06-29 · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2019-12-12 · CH · PSC register
  • Danbrit Holdings Limited
    • corporate PSC · 25–50% shares · England · since 2019-12-12 · CH · PSC register
    Also holds roles at 6 other companies
  • KIRBY, Michael
    • director · British · appointed 2020-04-03 · Companies House
    • individual PSC · 25–50% shares · England · since 2020-04-05 · CH · PSC register
    • director · British · appointed 2018-06-29 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2019-12-12 · CH · PSC register
  • ESSEX CEMENT LIMITED
      Also holds roles at 1 other company
    • JOHNSON, David
      • director · British · appointed 2018-06-21 · resigned · Companies House
      • individual PSC · significant influence or control · United Kingdom · ceased 2018-09-19 · CH · PSC register
    • JOHNSON, Gillian
      • secretary · appointed 2018-06-21 · resigned · Companies House
    • OLIVER'S WHARF LIMITED
        Also holds roles at 2 other companies

      7 parties · 3 current. Ceased and resigned records are retained as history.

      /06

      Common questions

      Who owns PORT INVEST LIMITED?
      In the current sources, PORT INVEST LIMITED is connected to Mr Michael Kirby, Mr Michael Kirby, Mr Peter Aarosin, Mr David Johnson, Mr Michael Kirby and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
      What is PORT INVEST LIMITED's risk level?
      WhiteIntel flags PORT INVEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
      Where does PORT INVEST LIMITED appear across sources?
      PORT INVEST 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 PORT INVEST 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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