Who owns ORWELL (BASILDON) HOLDING LIMITED?

In the current sources, ORWELL (BASILDON) HOLDING LIMITED is connected to CAPSEC LTD, CHANEY INVESTMENTS LIMITED, OTHER ONE LIMITED, CHANEY INVESTMENTS LIMITED, CAPSEC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORWELL (BASILDON) HOLDING LIMITED's risk level?

WhiteIntel flags ORWELL (BASILDON) HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORWELL (BASILDON) HOLDING LIMITED appear across sources?

ORWELL (BASILDON) HOLDING 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: 29

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

Legal entityLowActive

ORWELL (BASILDON) HOLDING LIMITED

Name: ORWELL (BASILDON) HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORWELL (BASILDON) HOLDING LIMITED, Company, GB

ORWELL (BASILDON) HOLDING LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12422708). UBO chain traced 29 hops, 5 owners, 5 holdings, 5 officers.…

OO GB-COH-12422708Inc. 24 Jan 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-01-24
Legal form: ltd
Activity: 68100, 68209
Registered office: Level 41a, Tower 42 25 Old Broad Street, London, EC2N 1HQ, 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

ORWELL (BASILDON) HOLDING LIMITED
- CAPSEC LTD· beneficial owner50%· via OpenOwnership
- CHANEY INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- OTHER ONE LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ORWELL (BASILDON) HOLDING LIMITED
- ORWELL (BASILDON) LIMITED· beneficial owner100%· via OpenOwnership
- ORWELL (BASILDON) JV LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

29 hops lockedDOSSIER

29-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 ORWELL (BASILDON) HOLDING 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

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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.: 12422708
Status: active
Type: ltd
Incorporated: 2020-01-24
Registered office: Level 41a, Tower 42 25 Old Broad Street, London, EC2N 1HQ, England
SIC: 68100, 68209

/04

People & control

10 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.

●
ALDRIDGE, Mark Colin
- director · British · appointed 2020-02-13 · Companies House
■
Capsec Ltd
- corporate PSC · 25–50% shares · England · since 2024-12-11 · CH · PSC register
Also holds roles at 2 other companies
- Mr John Reganbeneficial owner
- Mr Mark Colin Aldridgebeneficial owner
■
Chaney Investments Limited
- corporate PSC · 25–50% shares · England · since 2024-12-11 · CH · PSC register
Also holds roles at 6 other companies
- MARVIN DEVELOPMENTS LIMITEDbeneficial owner
- CHARLES EDWARD (MANSTON) LTDbeneficial owner
- Mr Danny Jamie Chaneybeneficial owner
●
CHANEY, Danny Jamie
- director · British · appointed 2020-02-13 · Companies House
●
STRELITZ, Neil William
- director · British · appointed 2020-02-13 · Companies House
●
COFFEY, James Anthony
- director · Irish · appointed 2020-01-24 · resigned · Companies House
●
ORWELL (BASILDON) JV LIMITED
Also holds roles at 2 other companies
- ORWELL (BASILDON) LIMITEDbeneficial owner
- HOUSING GROWTH PARTNERSHIP II LPbeneficial owner
●
ORWELL (BASILDON) LIMITED
Also holds roles at 5 other companies
- ORWELL (BASILDON) JV LIMITEDbeneficial owner
- ORWELL (BASILDON) LAND CO 2 LIMITEDbeneficial owner
- ORWELL (BASILDON) LAND CO 3 LIMITEDbeneficial owner
■
Other One Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-11 · CH · PSC register
Also holds roles at 2 other companies
- J. COFFEY CONSTRUCTION LIMITEDbeneficial owner
- J COFFEY INVESTMENTS LIMITEDbeneficial owner
●
TURNER, Andrew
- director · Canadian · appointed 2020-02-13 · resigned · Companies House

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

/05

Common questions

Who owns ORWELL (BASILDON) HOLDING LIMITED?: In the current sources, ORWELL (BASILDON) HOLDING LIMITED is connected to CAPSEC LTD, CHANEY INVESTMENTS LIMITED, OTHER ONE LIMITED, CHANEY INVESTMENTS LIMITED, CAPSEC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORWELL (BASILDON) HOLDING LIMITED's risk level?: WhiteIntel flags ORWELL (BASILDON) HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORWELL (BASILDON) HOLDING LIMITED appear across sources?: ORWELL (BASILDON) HOLDING 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 ORWELL (BASILDON) HOLDING 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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