- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ORRIN GROUP LIMITED
ORRIN GROUP LIMITED — dissolved UK company, incorporated 2022 (oo:GB-COH-14424703). UBO chain traced 10 hops, 5 owners, 3 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2022-10-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Titus Accounts Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AG, United Kingdom
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.
- ORRIN GROUP LIMITED
None in current sources.
10-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 ORRIN GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
Register record, filings & financials
live · Companies House- Company no.
- 14424703
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-10-17
- Registered office
- C/O Titus Accounts Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AG, United Kingdom
- SIC
- 64209
People & control
6 parties · 6 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.
- CASSIDY, Kevin James
- director · British · appointed 2022-10-17 · Companies House
- Fern Group Holdings Limited
- corporate PSC · 25–50% shares · England · since 2022-10-17 · CH · PSC register
Also holds roles at 2 other companies- Mr Kevin James Cassidybeneficial owner
- ASKC DIGITAL LIMITEDbeneficial owner
- Knightrate Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2022-10-17 · CH · PSC register
Also holds roles at 2 other companies- ASKC DIGITAL LIMITEDbeneficial owner
- Mr Amritraj Singhbeneficial owner
- Orion Assets Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2022-10-17 · CH · PSC register
Also holds roles at 1 other company- Ian Michael Taylorbeneficial owner
- SINGH, Amritraj
- director · British · appointed 2022-11-17 · Companies House
- TAYLOR, Ian Michael
- director · British · appointed 2022-11-17 · Companies House
6 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORRIN GROUP LIMITED?
- What is ORRIN GROUP LIMITED's risk level?
- Where does ORRIN GROUP LIMITED appear across sources?
Community intel
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