Who owns PROJECT ORION TOPCO LIMITED?

In the current sources, PROJECT ORION TOPCO LIMITED is connected to CBPE NOMINEES LIMITED, CBPE CAPITAL X GP LLP, CBPE NOMINEES LIMITED, CBPE CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT ORION TOPCO LIMITED's risk level?

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

Where does PROJECT ORION TOPCO LIMITED appear across sources?

PROJECT ORION TOPCO 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: 16

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

Legal entityLowActive

PROJECT ORION TOPCO LIMITED

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

PROJECT ORION TOPCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15920987). UBO chain traced 16 hops, 4 owners, 2 holdings, 7 officers. Cited to…

OO GB-COH-15920987Inc. 28 Aug 2024ltdGB

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: 2024-08-28
Legal form: ltd
Activity: 64209
Registered office: 4th Floor 1 City Square, Leeds, LS1 2ES, 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

PROJECT ORION TOPCO LIMITED
- CBPE NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- CBPE CAPITAL X GP LLP· beneficial owner37.5%· via CH PSC
- CBPE CAPITAL LLP· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

PROJECT ORION TOPCO LIMITED
- PROJECT ORION NOTECO LIMITED· beneficial owner100%· via OpenOwnership

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.

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 PROJECT ORION TOPCO 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.: 15920987
Status: active
Type: ltd
Incorporated: 2024-08-28
Registered office: 4th Floor 1 City Square, Leeds, LS1 2ES, United Kingdom
SIC: 64209

/04

People & control

11 parties · 8 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.

■
Cbpe Capital Llp
- corporate PSC · 50–75% shares · England · since 2024-10-18 · 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 · 25–50% shares · England · since 2024-10-18 · CH · PSC register
Also holds roles at 44 other companies
- CBPE LIMITEDbeneficial owner
- CBPE HOLDINGS LIMITEDbeneficial owner
- BANNER HOLDINGS LIMITEDbeneficial owner
●
EYLES, Timothy
- director · British · appointed 2024-10-18 · Companies House
●
FISH, Martyn John
- director · British · appointed 2024-10-18 · Companies House
●
HEWLETT, Harry Richard
- director · British · appointed 2024-08-28 · Companies House
●
JOHNSON, Lucy Elizabeth
- director · British · appointed 2024-10-18 · Companies House
●
MOORE, Ian Robert
- director · British · appointed 2024-08-28 · Companies House
●
WOODS, Heather Joanne
- director · British · appointed 2025-08-18 · Companies House
■
Cbpe Nominees Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-08-28 · CH · PSC register
Also holds roles at 17 other companies
- JPTR TOPCO LIMITEDbeneficial owner
- HF TOPCO LIMITEDbeneficial owner
- BLATCHFORD CENTRAL SERVICES LIMITEDbeneficial owner
●
PROJECT ORION NOTECO LIMITED
Also holds roles at 1 other company
- PROJECT ORION MIDCO LIMITEDbeneficial owner
●
WRIGHT, Timothy Russell
- director · British · appointed 2024-10-18 · resigned · Companies House

11 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROJECT ORION TOPCO LIMITED?: In the current sources, PROJECT ORION TOPCO LIMITED is connected to CBPE NOMINEES LIMITED, CBPE CAPITAL X GP LLP, CBPE NOMINEES LIMITED, CBPE CAPITAL LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT ORION TOPCO LIMITED's risk level?: WhiteIntel flags PROJECT ORION TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT ORION TOPCO LIMITED appear across sources?: PROJECT ORION TOPCO 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 PROJECT ORION TOPCO 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 PROJECT ORION TOPCO LIMITED — nothing is disclosed before that.

Claim this record