ORBIT PRIVATE HOLDINGS I LTD group: subsidiaries and structure
Private Limited Company (Ltd) · WORTHING, United Kingdom · LEI 5493003SHB5VLXWFOS15
32subsidiaries
3countries
8held directly
3lapsed LEIs
10links on accounts older than 24 months
1ISINs of subsidiaries
Summary
ORBIT PRIVATE HOLDINGS I LTD is the ultimate parent of 32 subsidiaries with LEIs in 3 countries, as reported to GLEIF. 8 are held directly; the others sit below intermediate companies. The largest numbers are in the United Kingdom (29), in the Netherlands (2) and in the United States (1). 3 of the subsidiaries have a lapsed LEI, and 10 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 0 ISINs for the parent and 1 ISIN for its subsidiaries.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
10 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
CHARTER UK LIMITED United Kingdom
EARTH PRIVATE HOLDINGS LTD United Kingdom
EQUINITI GROUP LIMITED United Kingdom
CLAYBROOK COMPUTING LIMITED United Kingdom
EQUINITI CORPORATE NOMINEES LIMITED United Kingdom
EQUINITI DATA LIMITED United Kingdom
EQUINITI DAVID VENUS LIMITED United Kingdom
EQUINITI FINANCIAL SERVICES LIMITED United Kingdom
EQUINITI GLOBAL PAYMENTS LIMITED United Kingdom
EQUINITI HOLDINGS LIMITED United Kingdom
EQUINITI LIMITED United Kingdom
EQUINITI REGISTRARS NOMINEES LIMITED United Kingdom
EQUINITI SAVINGS NOMINEES LIMITED United Kingdom
EQUINITI SHARE PLAN TRUSTEES LIMITED United Kingdom
HAZELL CARR LIMITED United Kingdom
L R NOMINEES LIMITED United Kingdom
PAYMASTER (1836) LIMITED United Kingdom
PETER EVANS & ASSOCIATES LIMITED United Kingdom
PRISM COMMUNICATIONS & MANAGEMENT LIMITED United Kingdom
PROSEARCH ASSET SOLUTIONS LIMITED United Kingdom
SLC REGISTRARS LIMITED United Kingdom
TOPLEVEL HOLDINGS LIMITED United Kingdom
WEALTH NOMINEES LIMITED United Kingdom
MONIDEE B.V. Netherlands
LENVI SERVICING LIMITED United Kingdom
ORBIT PRIVATE HOLDINGS II LTD United Kingdom
PANCREDIT SYSTEMS LTD. United Kingdom
RISKFACTOR SOLUTIONS LIMITED United Kingdom
EQUINITI TRUST COMPANY, LLC United States
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| CHARTER UK LIMITED | United Kingdom | WORTHING | 213800CMC4URNJ41TA44 | 2023 | > 24 months |
| CLAYBROOK COMPUTING LIMITED | United Kingdom | CRAWLEY | 213800GTFXSTTSAE3644 | 2022 | > 24 months |
| EARTH PRIVATE HOLDINGS LTD | United Kingdom | WORTHING | 549300MMC38K4GZZX334 | 2024 | |
| EQUINITI CORPORATE NOMINEES LIMITED | United Kingdom | WORTHING | 213800N34QWXBQJD5193 | 2024 | |
| EQUINITI DATA LIMITED | United Kingdom | WORTHING | 213800IBLBDGINC29H30 | 2024 | |
| EQUINITI DAVID VENUS LIMITED | United Kingdom | WORTHING | 213800O4A2G2B4JB8Q39 | 2024 | |
| EQUINITI FINANCIAL SERVICES LIMITED | United Kingdom | WORTHING | 213800BKA7N1LAEMZP97 | 2024 | |
| EQUINITI GLOBAL PAYMENTS LIMITED | United Kingdom | WORTHING | 213800PEIK8FHGET5870 | 2023 | > 24 months |
| EQUINITI GROUP LIMITED | United Kingdom | CRAWLEY | 213800TS721HGE2JIV94 | 2024 | |
| EQUINITI HOLDINGS LIMITED | United Kingdom | WORTHING | 213800T79I6LCARM3X08 | 2024 | |
| EQUINITI LIMITED | United Kingdom | WORTHING | 213800YI5RL9BRL4V892 | 2022 | > 24 months |
| EQUINITI REGISTRARS NOMINEES LIMITED | United Kingdom | WORTHING | 213800DD4R7E44MAXA31 | 2024 | |
| EQUINITI SAVINGS NOMINEES LIMITED | United Kingdom | WORTHING | 21380051SQP83Y29AW86 | 2024 | |
| EQUINITI SHARE PLAN TRUSTEES LIMITED | United Kingdom | WORTHING | 213800MIXJLB6G9GRF09 | 2025 | |
| HAZELL CARR LIMITED | United Kingdom | WORTHING | 213800HYKYBDUGU4OQ77 | 2023 | > 24 months |
| INFORMATION SOFTWARE SOLUTIONS LIMITED | United Kingdom | WORTHING | 213800TIM1TTD59MMA31 | 2022 | lapsed > 24 months |
| L R NOMINEES LIMITED | United Kingdom | WORTHING | 2138007FBBJ5HA857246 | 2024 | |
| LENVI SERVICING LIMITED | United Kingdom | WORTHING | 213800DCLKDQQKXN9K82 | 2024 | |
| ORBIT PRIVATE HOLDINGS II LTD | United Kingdom | WORTHING | 213800LX1BRDFX7WEC68 | 2024 | |
| PANCREDIT SYSTEMS LTD. | United Kingdom | WORTHING | 213800LNXOTWTBAPUS65 | 2024 | |
| PAYMASTER (1836) LIMITED | United Kingdom | CRAWLEY | 213800E4ZDFSGEAMPT92 | 2022 | > 24 months |
| PETER EVANS & ASSOCIATES LIMITED | United Kingdom | WORTHING | 2138008XPCFGXUJB3B31 | 2024 | |
| PRISM COMMUNICATIONS & MANAGEMENT LIMITED | United Kingdom | WORTHING | 21380038DFNBNG119V26 | 2024 | |
| PROSEARCH ASSET SOLUTIONS LIMITED | United Kingdom | WORTHING | 213800KA7P9LVO3MOB76 | 2024 | |
| RISKFACTOR SOLUTIONS LIMITED | United Kingdom | WORTHING | 213800MBGINYEQOZQY87 | 2024 | |
| SLC REGISTRARS LIMITED | United Kingdom | WORTHING | 213800SRJBXHNNM1RQ21 | 2024 | |
| THE NOSTRUM GROUP LIMITED | United Kingdom | WORTHING | 213800WHNQJZ3K5NU263 | 2022 | lapsed > 24 months |
| TOPLEVEL HOLDINGS LIMITED | United Kingdom | WORTHING | 213800X7BRS5VAT6ME07 | 2024 | |
| WEALTH NOMINEES LIMITED | United Kingdom | WORTHING | 2138009MG2SQ5X4SCQ20 | 2024 | |
| KYCNET B.V. | Netherlands | AMSTERDAM | 2138008SCE82M8P8CH03 | 2022 | lapsed > 24 months |
| MONIDEE B.V. | Netherlands | AMSTERDAM | 724500NZJ5FWCWBM9U39 | 2023 | > 24 months |
| EQUINITI TRUST COMPANY, LLC | United States | NEW YORK | 254900TS5EWP83BEOU02 | 2024 |