---
title: "ORCHARD ILDERTON ROAD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a1d02e8-bf94-55e9-bca0-47f047e096f0
json: https://whiteintel.dev/api/public/dossier/4a1d02e8-bf94-55e9-bca0-47f047e096f0
identifier: oo:GB-COH-10810168
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCHARD ILDERTON ROAD LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10810168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a1d02e8-bf94-55e9-bca0-47f047e096f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a1d02e8-bf94-55e9-bca0-47f047e096f0  

## Ownership & control

### Owners / controllers

- **Mr Nabeel Ashfaq** (beneficial owner) — 50% — https://whiteintel.dev/entity/0b9f3164-9c46-5fe7-9cc3-fb0c72789fd9
- **Mr Shahid Zulfiqar Khan** (beneficial owner) — 50% — https://whiteintel.dev/entity/63ba1dcd-4333-5c46-bff3-7e93ef1b8244
- **Mr Shahid Zulfiqar Khan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b6ea48d-6cb0-4362-97dd-cf263ce2fca8
- **Mr Nabeel Ashfaq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64ea949b-d103-46f3-8b9b-cc33c76d0300

### Holdings / subsidiaries

- **SUIJIN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b319304e-f38d-51f5-95f0-107443092786
- **SUIJIN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b319304e-f38d-51f5-95f0-107443092786
- **ORCHARD SN (ONE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe592db0-e8ef-5bf9-8420-96a96bb29ad2

### UBO chain (walk to the ultimate owner)

A **4-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:** `10810168`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-08
- **Registered office:** 235 Long Lane, Uxbridge, UB10 9JP, England
- **SIC:** 41100

### Officers

- ASHFAQ, Nabeel — director · Pakistani · appointed 2017-06-08
- KHAN, Shahid Zulfiqar — director · Pakistani · appointed 2017-06-08 · resigned 2018-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Nabeel Ashfaq — 25–50% shares · individual PSC · United Kingdom — since 2017-06-08
- Mr Shahid Zulfiqar Khan — 25–50% shares · individual PSC · United Kingdom — ceased 2019-06-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10810168
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10810168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD ILDERTON ROAD LTD**. Human view: https://whiteintel.dev/entity/4a1d02e8-bf94-55e9-bca0-47f047e096f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a1d02e8-bf94-55e9-bca0-47f047e096f0._

_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"._