What is INSTADIA EDUCATION LIMITED's risk level?

WhiteIntel flags INSTADIA EDUCATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INSTADIA EDUCATION LIMITED appear across sources?

INSTADIA EDUCATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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INSTADIA EDUCATION LIMITED

Name: INSTADIA EDUCATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INSTADIA EDUCATION LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 1
Beneficial owners: 3
Same address: 5
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-02-08
Legal form: ltd
Activity: 85510
Registered office: 14 Champany Fields, Dodworth, Barnsley, S75 3TY, England

Low

Risk

INSTADIA EDUCATION LIMITED is a ltd registered in GB, incorporated 2024-02-08 (active).

/03

Ownership & control

Owners / controllers

INSTADIA EDUCATION LIMITED
- ESML LTD· beneficial owner37.5%· via ch_psc
- MMLT ASSOCIATES LIMITED· beneficial owner37.5%· via ch_psc
- ORCHARD HOUSE PROFESSIONAL SERVICES LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesStandard

5 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 15474419
Status: active
Type: ltd
Incorporated: 2024-02-08
Registered office: 14 Champany Fields, Dodworth, Barnsley, S75 3TY, England
SIC: 85510

Officers · 1 active

TAYLOR, Spencer Anthony
director · British · appt 2024-02-08

Beneficial owners · PSC · 3 current

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Orchard House Professional Services Ltd
corporate PSC · United Kingdom · since 2024-02-08 · trace owners →
25–50% shares
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Esml Ltd
corporate PSC · United Kingdom · since 2024-02-08 · trace owners →
25–50% shares
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Mmlt Associates Limited
corporate PSC · United Kingdom · since 2024-02-08 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ESML LTD

Mrs Silke Rahicbeneficial owner
Mr Edin Rahicbeneficial owner
Mr Edin Rahicbeneficial owner
Mrs Silke Rahicbeneficial owner

MMLT ASSOCIATES LIMITED

Mr Spencer Taylorbeneficial owner
Mr Spencer Taylorbeneficial owner

ORCHARD HOUSE PROFESSIONAL SERVICES LTD

Mr Joseph Bartholomew Palmerbeneficial owner
Mr Joseph Bartholomew Palmerbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INSTADIA EDUCATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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