Who owns NORBAIN SD LIMITED?

In the current sources, NORBAIN SD LIMITED is connected to Mr Nigel John Palmer, Mr Steven Westbrook, NEWBURY INVESTMENTS (UK) LIMITED, Mr Leo Yu, Mr Nigel John Palmer and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NORBAIN SD LIMITED's risk level?

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

Where does NORBAIN SD LIMITED appear across sources?

NORBAIN SD 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: 17

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

Legal entityLowActive

NORBAIN SD LIMITED

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

NORBAIN SD LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09320844). UBO chain traced 17 hops, 8 owners, 5 officers. Cited to 2 registries.

OO GB-COH-09320844Inc. 20 Nov 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-11-20
Legal form: ltd
Activity: 99999
Registered office: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN

/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

NORBAIN SD LIMITED
- Mr Nigel John Palmer· beneficial owner· via OpenOwnership
- Mr Steven Westbrook· beneficial owner· via OpenOwnership
- NEWBURY INVESTMENTS (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Leo Yu· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedDOSSIER

17-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 NORBAIN SD LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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.: 09320844
Status: active
Type: ltd
Incorporated: 2014-11-20
Registered office: Votec House, Hambridge Lane, Newbury, Berkshire, RG14 5TN
SIC: 99999

/04

People & control

5 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.

■
Newbury Investments (Uk) Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
WESTBROOK, Steven
- director · British · appointed 2014-11-20 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
- secretary · appointed 2014-11-20 · resigned · Companies House
●
YU, Leo
- secretary · appointed 2018-01-01 · Companies House
- director · British · appointed 2018-01-01 · Companies House
- individual PSC · significant influence or control · since 2018-01-01 · CH · PSC register
●
NEWBURY INVESTMENTS (UK) LIMITED
Also holds roles at 64 other companies
- TEST4LESS LTD.beneficial owner
- JPD CONTRACTS HOLDINGS LIMITEDbeneficial owner
- UK CABLES LIMITEDbeneficial owner
●
PALMER, Nigel John
- director · British · appointed 2014-11-20 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-01-01 · CH · PSC register

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

/05

Common questions

Who owns NORBAIN SD LIMITED?: In the current sources, NORBAIN SD LIMITED is connected to Mr Nigel John Palmer, Mr Steven Westbrook, NEWBURY INVESTMENTS (UK) LIMITED, Mr Leo Yu, Mr Nigel John Palmer and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NORBAIN SD LIMITED's risk level?: WhiteIntel flags NORBAIN SD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NORBAIN SD LIMITED appear across sources?: NORBAIN SD 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 NORBAIN SD 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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