- Sources fused
- 1
- Ownership hops held
- 30
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ORION FUNDING NO.1 LIMITED
ORION FUNDING NO.1 LIMITED — UK company (lei:635400TLJSD4YTASYD23). UBO chain traced 30 hops. Cited to 1 registry.
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 FUNDING NO.1 LIMITED, resolved and sourced — yours to keep, no subscription.
- 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.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Registry movements
- Registry-recorded ultimate parent relationship, effective 08 Sep 2025.08 Sept 2025gleif
- Registry-recorded parent relationship, effective 08 Sep 2025.08 Sept 2025gleif
- Registry-recorded ultimate parent relationship, effective 08 Sep 2025.08 Sept 2025gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- H0PO
People & control
3 parties · 0 currentEvery 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.
- APOLLO GLOBAL MANAGEMENT, INC.Also holds roles at 28 other companies
- UNIVAR SOLUTIONS B.V.ultimate parent
- UNIVAR SOLUTIONS MIDDLE EAST-AFRICA FZEultimate parent
- Univar Solutions Belgiumultimate parent
- DAISY UK BIDCO LIMITEDAlso holds roles at 15 other companies
- TWIN BRIDGES 2021-1 PLCultimate parent
- TWIN BRIDGES 2022-1 PLCultimate parent
- BRANTS BRIDGE 2023-1 PLCultimate parent
- PARATUS AMC LIMITEDAlso holds roles at 16 other companies
- BRANTS BRIDGE 2022-1 PLCparent
- DAISY UK BIDCO LIMITEDultimate parent
- DAISY UK BIDCO LIMITEDparent
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORION FUNDING NO.1 LIMITED?
- What is ORION FUNDING NO.1 LIMITED's risk level?
- Where does ORION FUNDING NO.1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs 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 ORION FUNDING NO.1 LIMITED — nothing is disclosed before that.