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Coverage — measured
Sources fused
2
Ownership hops held
32

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED

ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14269500). UBO chain traced 32 hops, 5 owners, 10 officers.…

OO GB-COH-14269500Inc. 02 Aug 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-08-02
Legal form
ltd
Activity
68320
Registered office
First Floor Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
32 hops lockedDOSSIER

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
14269500
Status
active
Type
ltd
Incorporated
2022-08-02
Registered office
First Floor Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, England
SIC
68320
/04

People & control

10 parties · 7 current

Every 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.

  • ALPORT, Benjamin Simon
    • director · British · appointed 2025-02-24 · Companies House
  • CAMPBELL, Darren Paul
    • director · British · appointed 2024-10-28 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-10-28 · CH · PSC register
  • DIXON, Simon
    • director · British · appointed 2025-02-24 · Companies House
  • READ, Elliot James
    • director · British · appointed 2025-02-24 · Companies House
  • REES, Roger Paul
    • director · British · appointed 2025-06-27 · Companies House
  • RUSHBROOK, Susan Mary
    • director · British · appointed 2025-02-24 · Companies House
  • THOMSON, Nicola Marie
    • director · British · appointed 2025-02-24 · Companies House
  • BRIP 3 (HUNSINGORE) LLP
    • corporate director · appointed 2022-08-02 · resigned · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-28 · CH · PSC register
    Also holds roles at 2 other companies
  • HEAP, Paul Leslie
    • director · British · appointed 2022-08-02 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2024-10-28 · CH · PSC register
  • RIORDAN, Eliot John
    • director · British · appointed 2025-02-24 · resigned · Companies House

10 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED?
In the current sources, ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED is connected to Mr Darren Paul Campbell, Mr Paul Leslie Heap, Mr Darren Paul Campbell, BRIP 3 (HUNSINGORE) LLP, Mr Paul Leslie Heap. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED's risk level?
WhiteIntel flags ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED appear across sources?
ORCHARD GROVE HUNSINGORE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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