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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

United Kingdom29
Netherlands2
United States1

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.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
CHARTER UK LIMITEDUnited KingdomWORTHING213800CMC4URNJ41TA442023 > 24 months
CLAYBROOK COMPUTING LIMITEDUnited KingdomCRAWLEY213800GTFXSTTSAE36442022 > 24 months
EARTH PRIVATE HOLDINGS LTDUnited KingdomWORTHING549300MMC38K4GZZX3342024
EQUINITI CORPORATE NOMINEES LIMITEDUnited KingdomWORTHING213800N34QWXBQJD51932024
EQUINITI DATA LIMITEDUnited KingdomWORTHING213800IBLBDGINC29H302024
EQUINITI DAVID VENUS LIMITEDUnited KingdomWORTHING213800O4A2G2B4JB8Q392024
EQUINITI FINANCIAL SERVICES LIMITEDUnited KingdomWORTHING213800BKA7N1LAEMZP972024
EQUINITI GLOBAL PAYMENTS LIMITEDUnited KingdomWORTHING213800PEIK8FHGET58702023 > 24 months
EQUINITI GROUP LIMITEDUnited KingdomCRAWLEY213800TS721HGE2JIV942024
EQUINITI HOLDINGS LIMITEDUnited KingdomWORTHING213800T79I6LCARM3X082024
EQUINITI LIMITEDUnited KingdomWORTHING213800YI5RL9BRL4V8922022 > 24 months
EQUINITI REGISTRARS NOMINEES LIMITEDUnited KingdomWORTHING213800DD4R7E44MAXA312024
EQUINITI SAVINGS NOMINEES LIMITEDUnited KingdomWORTHING21380051SQP83Y29AW862024
EQUINITI SHARE PLAN TRUSTEES LIMITEDUnited KingdomWORTHING213800MIXJLB6G9GRF092025
HAZELL CARR LIMITEDUnited KingdomWORTHING213800HYKYBDUGU4OQ772023 > 24 months
INFORMATION SOFTWARE SOLUTIONS LIMITEDUnited KingdomWORTHING213800TIM1TTD59MMA312022lapsed > 24 months
L R NOMINEES LIMITEDUnited KingdomWORTHING2138007FBBJ5HA8572462024
LENVI SERVICING LIMITEDUnited KingdomWORTHING213800DCLKDQQKXN9K822024
ORBIT PRIVATE HOLDINGS II LTDUnited KingdomWORTHING213800LX1BRDFX7WEC682024
PANCREDIT SYSTEMS LTD.United KingdomWORTHING213800LNXOTWTBAPUS652024
PAYMASTER (1836) LIMITEDUnited KingdomCRAWLEY213800E4ZDFSGEAMPT922022 > 24 months
PETER EVANS & ASSOCIATES LIMITEDUnited KingdomWORTHING2138008XPCFGXUJB3B312024
PRISM COMMUNICATIONS & MANAGEMENT LIMITEDUnited KingdomWORTHING21380038DFNBNG119V262024
PROSEARCH ASSET SOLUTIONS LIMITEDUnited KingdomWORTHING213800KA7P9LVO3MOB762024
RISKFACTOR SOLUTIONS LIMITEDUnited KingdomWORTHING213800MBGINYEQOZQY872024
SLC REGISTRARS LIMITEDUnited KingdomWORTHING213800SRJBXHNNM1RQ212024
THE NOSTRUM GROUP LIMITEDUnited KingdomWORTHING213800WHNQJZ3K5NU2632022lapsed > 24 months
TOPLEVEL HOLDINGS LIMITEDUnited KingdomWORTHING213800X7BRS5VAT6ME072024
WEALTH NOMINEES LIMITEDUnited KingdomWORTHING2138009MG2SQ5X4SCQ202024
KYCNET B.V.NetherlandsAMSTERDAM2138008SCE82M8P8CH032022lapsed > 24 months
MONIDEE B.V.NetherlandsAMSTERDAM724500NZJ5FWCWBM9U392023 > 24 months
EQUINITI TRUST COMPANY, LLCUnited StatesNEW YORK254900TS5EWP83BEOU022024

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