--- title: "JH BALHAM LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/1ae7a4c6-3deb-5471-a28e-614edb23954b json: https://whiteintel.dev/api/public/dossier/1ae7a4c6-3deb-5471-a28e-614edb23954b identifier: oo:GB-COH-10522953 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # JH BALHAM LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10522953` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1ae7a4c6-3deb-5471-a28e-614edb23954b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ae7a4c6-3deb-5471-a28e-614edb23954b ## Ownership & control ### Owners / controllers - **SUPERIOR HOMES LTD** (beneficial owner) — https://whiteintel.dev/entity/e26dcf46-de37-5ae8-92db-c3f9c8746549 - **Mr Rajinder Kumar** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3d1f6c4-eca2-5f25-9c56-7f86b612e561 - **DELFT LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/e5d10ae7-3401-5e1e-b3e3-3d1d5d5357c0 - **GRAVESEND LAND HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/2e08678f-0601-5a69-9891-54b77d698ac4 - **CAMATLAS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7fdd68ba-0537-57ed-9449-b908bdc28204 - **SUPERIOR HOMES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e26dcf46-de37-5ae8-92db-c3f9c8746549 - **GRAVESEND LAND HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e08678f-0601-5a69-9891-54b77d698ac4 - **Mr Rajinder Kumar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/046da680-4b60-4f4d-ae2f-55b7d8a862cf - **DELFT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e5d10ae7-3401-5e1e-b3e3-3d1d5d5357c0 - **SUPERIOR HOMES LTD** (beneficial owner) — https://whiteintel.dev/entity/e26dcf46-de37-5ae8-92db-c3f9c8746549 - **CAMATLAS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7fdd68ba-0537-57ed-9449-b908bdc28204 - **Orlandis Jhh Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1720d766-d2bd-43af-bc71-56d9986f4d78 ### UBO chain (walk to the ultimate owner) A **35-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `10522953` - **Status:** active - **Type:** ltd - **Incorporated:** 2016-12-13 - **Registered office:** Suite 5 88 Lower Marsh, London, SE1 7AB, England - **SIC:** 68100 ### Officers - RAJAH, Joseph Vijayapragash Thiaga — director · British · appointed 2017-07-24 - CHOWDHURY, Soyfur — secretary · appointed 2017-09-07 · resigned 2018-07-16 - HAINES, Stephen Paul — secretary · appointed 2018-07-16 · resigned 2022-09-30 - CHOWDHURY, Soyfur Raja — director · British · appointed 2017-05-23 · resigned 2017-09-07 - DAVID, Benjamin George Anker — director · British · appointed 2017-08-17 · resigned 2020-12-18 - DIPINO, Paul — director · British · appointed 2021-02-05 · resigned 2024-12-20 - HAINES, Stephen Paul — director · British · appointed 2017-08-17 · resigned 2022-09-30 - KUMAR, Rajinder — director · British · appointed 2016-12-13 · resigned 2017-06-19 - RASTEGAR, Daniel Kourosh — director · British · appointed 2019-12-04 · resigned 2020-12-18 - SHARE, Richard Paul — director · British · appointed 2017-08-17 · resigned 2019-12-03 - SIMPSON, Timothy Owen — director · British · appointed 2019-12-03 · resigned 2019-12-04 - [LONDON DEVELOPMENTS & INVESTMENTS LTD](https://whiteintel.dev/entity/e5d10ae7-3401-5e1e-b3e3-3d1d5d5357c0) — corporate director · appointed 2016-12-13 · resigned 2017-06-19 ### Beneficial owners (Persons with Significant Control) - [Superior Homes Ltd](https://whiteintel.dev/entity/e26dcf46-de37-5ae8-92db-c3f9c8746549) — 75–100% shares · corporate PSC · England — since 2020-12-18 - [Orlandis Jhh Limited](https://whiteintel.dev/entity/1720d766-d2bd-43af-bc71-56d9986f4d78) — 75–100% shares · corporate PSC · England — ceased 2020-12-18 - [Superior Homes Limited](https://whiteintel.dev/entity/e26dcf46-de37-5ae8-92db-c3f9c8746549) — right to appoint and remove directors · corporate PSC · England — ceased 2020-12-18 - [Camatlas Limited](https://whiteintel.dev/entity/7fdd68ba-0537-57ed-9449-b908bdc28204) — 25–50% shares · corporate PSC · England — ceased 2017-08-03 - [Joseph Homes Ltd](https://whiteintel.dev/entity/2e08678f-0601-5a69-9891-54b77d698ac4) — 25–50% shares · corporate PSC · England — ceased 2017-08-03 - Mr Rajinder Kumar — 25–50% shares · individual PSC · England — ceased 2017-06-19 - [Delft Ltd](https://whiteintel.dev/entity/e5d10ae7-3401-5e1e-b3e3-3d1d5d5357c0) — 25–50% shares · corporate PSC · England — ceased 2017-06-19 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10522953 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10522953 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **JH BALHAM LTD** — https://whiteintel.dev/entity/1ae7a4c6-3deb-5471-a28e-614edb23954b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **JH BALHAM LTD**. Human view: https://whiteintel.dev/entity/1ae7a4c6-3deb-5471-a28e-614edb23954b · Structured JSON: https://whiteintel.dev/api/public/dossier/1ae7a4c6-3deb-5471-a28e-614edb23954b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._