Who owns Orbit Investments (Properties) Limited?

No ownership or control links for Orbit Investments (Properties) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Orbit Investments (Properties) Limited's risk level?

WhiteIntel flags Orbit Investments (Properties) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Orbit Investments (Properties) Limited appear across sources?

Orbit Investments (Properties) Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 6
Resolved records: 2

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

Legal entityLow

Orbit Investments (Properties) Limited

Name: Orbit Investments (Properties) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Orbit Investments (Properties) Limited, Company, GB

Orbit Investments (Properties) Limited — UK company (gb-coh:2274745). UBO chain traced 6 hops, 5 holdings. Every claim linked to its source.

GB-COH 2274745CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Orbit Investments (Properties) Limited
- GRANGEFERN PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- UNITED INVESTMENTS (BOLTON) LIMITED· beneficial owner87.5%· via CH PSC
- AINTREE RETAIL PARK LIMITED· beneficial owner87.5%· via CH PSC
- RIVERSIDE BUSINESS PARK (BOLTON) LIMITED· beneficial owner87.5%· via CH PSC
- KINGS CLOSE DEVELOPMENTS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 Orbit Investments (Properties) 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

People & control

3 parties · 0 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.

●
AINTREE RETAIL PARK LIMITED
Also holds roles at 1 other company
- ORBIT INVESTMENTS (PROPERTIES) LIMITEDbeneficial owner
●
KINGS CLOSE DEVELOPMENTS LIMITED
Also holds roles at 1 other company
- ORBIT INVESTMENTS (PROPERTIES) LIMITEDbeneficial owner
●
UNITED INVESTMENTS (BOLTON) LIMITED
Also holds roles at 1 other company
- ORBIT INVESTMENTS (PROPERTIES) LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Orbit Investments (Properties) Limited?: No ownership or control links for Orbit Investments (Properties) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Orbit Investments (Properties) Limited's risk level?: WhiteIntel flags Orbit Investments (Properties) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Orbit Investments (Properties) Limited appear across sources?: Orbit Investments (Properties) Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Orbit Investments (Properties) 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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Is this your company?

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