Who owns PROSPECT HOUSE HUDDERSFIELD LTD?

In the current sources, PROSPECT HOUSE HUDDERSFIELD LTD is connected to PANSHA PROPERTIES LIMITED, SEKHON GROUP LIMITED, A LUZARDI GROUP OF COMPANIES LTD, WOODFIELD ENTERPRISES LIMITED, WOODFIELD ENTERPRISES LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROSPECT HOUSE HUDDERSFIELD LTD's risk level?

WhiteIntel flags PROSPECT HOUSE HUDDERSFIELD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROSPECT HOUSE HUDDERSFIELD LTD appear across sources?

PROSPECT HOUSE HUDDERSFIELD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 32

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

Legal entityLowActive

PROSPECT HOUSE HUDDERSFIELD LTD

Name: PROSPECT HOUSE HUDDERSFIELD LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROSPECT HOUSE HUDDERSFIELD LTD, Company, GB

PROSPECT HOUSE HUDDERSFIELD LTD — active UK company, incorporated 2020 (oo:GB-COH-13000549). UBO chain traced 32 hops, 9 owners, 2 holdings, 4 officers.…

OO GB-COH-13000549Inc. 05 Nov 2020ltdGB

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: 2020-11-05
Legal form: ltd
Activity: 68100
Registered office: Dawsons House, Owlcotes Lane, Pudsey, LS28 6PY, 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

PROSPECT HOUSE HUDDERSFIELD LTD
- PANSHA PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- SEKHON GROUP LIMITED· beneficial owner50%· via OpenOwnership
- A LUZARDI GROUP OF COMPANIES LTD· beneficial owner50%· via OpenOwnership
- WOODFIELD ENTERPRISES LIMITED· beneficial owner50%· via OpenOwnership
- PANSHA DEVELOPMENTS LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PROSPECT HOUSE HUDDERSFIELD LTD
- PROSPECT HOUSE MANAGEMENT UK LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

32 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PROSPECT HOUSE HUDDERSFIELD LTD, 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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 13000549
Status: active
Type: ltd
Incorporated: 2020-11-05
Registered office: Dawsons House, Owlcotes Lane, Pudsey, LS28 6PY, England
SIC: 68100

/04

People & control

12 parties · 6 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.

●
KHAN, Samir Sayeed
- director · British · appointed 2020-11-05 · Companies House
●
PANESAR, Balbir Singh
- director · British · appointed 2020-11-05 · Companies House
■
Pansha Developments Limited
- corporate PSC · 25–50% shares · England · since 2024-05-17 · CH · PSC register
Also holds roles at 5 other companies
- THREE LEEDS CITY OFFICE PARK LTDbeneficial owner
- Mr Balbir Singh Panesarbeneficial owner
- Mr Shaun Robinsonbeneficial owner
■
Sekhon Group Ltd
- corporate PSC · 25–50% shares · England · since 2020-11-05 · CH · PSC register
●
SEKHON, Iqbal Singh
- director · British · appointed 2020-11-05 · Companies House
■
Woodfield Enterprises Ltd
- corporate PSC · 25–50% shares · England · since 2020-11-05 · CH · PSC register
●
A LUZARDI GROUP OF COMPANIES LTD
Also holds roles at 7 other companies
- PANESAR HOLDINGS LIMITEDbeneficial owner
- Mrs Sandeep Kaur Panesarbeneficial owner
- Mr Jasbir Singh Panesarbeneficial owner
●
PANESAR, Sohan Singh
- director · British · appointed 2020-11-05 · resigned · Companies House
■
Pansha Properties Limited
- corporate PSC · 25–50% shares · England · ceased 2024-05-17 · CH · PSC register
Also holds roles at 3 other companies
- AIRE VALLEY HOUSE LTDbeneficial owner
- Mr Balbir Singh Panesarbeneficial owner
- Mr Shaun Robinsonbeneficial owner
■
Ps Project Services Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-08-01 · CH · PSC register
●
SEKHON GROUP LIMITED
Also holds roles at 13 other companies
- Mr Iqbal Singh Sekhonbeneficial owner
- WAKEFIELD DEVELOPERS LIMITEDbeneficial owner
- ZINC LINK LTDbeneficial owner
●
WOODFIELD ENTERPRISES LIMITED
Also holds roles at 11 other companies
- WOODLANDS MIRFIELD LTDbeneficial owner
- THREE LEEDS CITY OFFICE PARK LTDbeneficial owner
- Dr Tehmina Parekhbeneficial owner

12 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROSPECT HOUSE HUDDERSFIELD LTD?: In the current sources, PROSPECT HOUSE HUDDERSFIELD LTD is connected to PANSHA PROPERTIES LIMITED, SEKHON GROUP LIMITED, A LUZARDI GROUP OF COMPANIES LTD, WOODFIELD ENTERPRISES LIMITED, WOODFIELD ENTERPRISES LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROSPECT HOUSE HUDDERSFIELD LTD's risk level?: WhiteIntel flags PROSPECT HOUSE HUDDERSFIELD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROSPECT HOUSE HUDDERSFIELD LTD appear across sources?: PROSPECT HOUSE HUDDERSFIELD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROSPECT HOUSE HUDDERSFIELD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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