Who owns ORION SCHOOLWEAR LIMITED?

In the current sources, ORION SCHOOLWEAR LIMITED is connected to BLUE MAX GROUP LIMITED, BLUE MAX GROUP LIMITED, BANNER LIMITED, CBPE CAPITAL LLP, CBPE CAPITAL X GP LLP and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORION SCHOOLWEAR LIMITED's risk level?

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

Where does ORION SCHOOLWEAR LIMITED appear across sources?

ORION SCHOOLWEAR 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: 62

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

Legal entityLowActive

ORION SCHOOLWEAR LIMITED

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

ORION SCHOOLWEAR LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09955985). UBO chain traced 62 hops, 6 owners, 8 officers. Cited to 2 registries.

OO GB-COH-09955985Inc. 18 Jan 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 62 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-01-18
Legal form: ltd
Activity: 46420
Registered office: Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL, 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

ORION SCHOOLWEAR LIMITED
- BLUE MAX GROUP LIMITED· beneficial owner100%· via OpenOwnership
- BANNER LIMITED· beneficial owner87.5%· via CH PSC
- CBPE CAPITAL LLP· beneficial owner· via CH PSC
- CBPE CAPITAL X GP LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

62 hops lockedDOSSIER

62-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 ORION SCHOOLWEAR LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 09955985
Status: active
Type: ltd
Incorporated: 2016-01-18
Registered office: Unit 5 Kennet Way, Trowbridge, Wiltshire, BA14 8BL, England
SIC: 46420

/04

People & control

12 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.

■
Banner Limited
- corporate PSC · 75–100% shares · England · since 2022-03-09 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2021-10-27 · CH · PSC register
Also holds roles at 9 other companies
- BLUE MAX LIMITEDbeneficial owner
- ORION TEAMWEAR LIMITEDbeneficial owner
- ROMAN BIDCO LIMITEDbeneficial owner
●
BLACKMAN, Heather Frances
- director · British · appointed 2025-03-14 · Companies House
●
LEWIS, Paul
- director · British · appointed 2025-03-14 · Companies House
●
BLUE MAX GROUP LIMITED
Also holds roles at 7 other companies
- ROMAN BIDCO LIMITEDbeneficial owner
- BLUE MAX LIMITEDbeneficial owner
- ORION TEAMWEAR LIMITEDbeneficial owner
■
Blue Max Group Ltd
- corporate PSC · 75–100% shares · England · ceased 2017-12-31 · CH · PSC register
■
Cbpe Capital Llp
- corporate PSC · 75–100% votes · England · ceased 2022-03-09 · CH · PSC register
Also holds roles at 95 other companies
- ETL SYSTEMS LIMITEDbeneficial owner
- Mr. Sean Michael Dinnenbeneficial owner
- CASTLE DIRECTORS (UK) LIMITEDbeneficial owner
■
Cbpe Capital X Gp Llp
- corporate PSC · 75–100% shares · England · ceased 2022-03-09 · CH · PSC register
Also holds roles at 44 other companies
- CBPE LIMITEDbeneficial owner
- CBPE HOLDINGS LIMITEDbeneficial owner
- BANNER HOLDINGS LIMITEDbeneficial owner
●
FREELAND, Bruce Royston
- director · British · appointed 2024-04-24 · resigned · Companies House
●
LEECH, Glenn Peter
- director · British · appointed 2017-09-04 · resigned · Companies House
●
OSBORNE, Nigel Richard
- secretary · appointed 2016-01-18 · resigned · Companies House
- director · British · appointed 2016-01-18 · resigned · Companies House
●
PLENDERLEITH, Nigel Brindley
- director · British · appointed 2016-01-18 · resigned · Companies House
●
WEBB, Ian John
- director · British · appointed 2018-09-27 · resigned · Companies House

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

/05

Common questions

Who owns ORION SCHOOLWEAR LIMITED?: In the current sources, ORION SCHOOLWEAR LIMITED is connected to BLUE MAX GROUP LIMITED, BLUE MAX GROUP LIMITED, BANNER LIMITED, CBPE CAPITAL LLP, CBPE CAPITAL X GP LLP and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORION SCHOOLWEAR LIMITED's risk level?: WhiteIntel flags ORION SCHOOLWEAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORION SCHOOLWEAR LIMITED appear across sources?: ORION SCHOOLWEAR 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 ORION SCHOOLWEAR 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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