The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Peeler, Andrew Michael
    Chief Financial Officer born in January 1963
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 2
    Lynam, Paul Anthony
    Company Director born in April 1968
    Individual (13 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2021-12-17 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Hendren, Jeffrey Meade
    Partner born in February 1959
    Individual (5 offsprings)
    Officer
    2021-05-21 ~ 2021-12-10
    OF - director → CIF 0
  • 2
    Baker, Frank Augustus
    Partner born in October 1972
    Individual (6 offsprings)
    Officer
    2021-05-21 ~ 2021-12-10
    OF - director → CIF 0
  • 3
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (109 offsprings)
    Officer
    2021-05-19 ~ 2021-05-21
    OF - director → CIF 0
  • 4
    Berger, Peter Elliot
    Partner born in November 1950
    Individual (5 offsprings)
    Officer
    2021-05-21 ~ 2021-12-11
    OF - director → CIF 0
parent relation
Company in focus

ORBIT PRIVATE HOLDINGS II LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ORBIT PRIVATE HOLDINGS II LTD
    Info
    Registered number 13408832
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2021-05-19 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • ORBIT PRIVATE HOLDINGS II LTD
    S
    Registered number 13408832
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.