---
title: "APOL SILVA & ORCHARDS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cf005d1-8476-5822-91fa-d5e4420370df
json: https://whiteintel.dev/api/public/dossier/7cf005d1-8476-5822-91fa-d5e4420370df
identifier: oo:GB-COH-03066977
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APOL SILVA & ORCHARDS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03066977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7cf005d1-8476-5822-91fa-d5e4420370df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cf005d1-8476-5822-91fa-d5e4420370df  

## Cross-source identity

The same real-world entity, resolved across sources:

- **APOL SILVA & ORCHARDS LIMITED** — GLEIF · `lei:213800MQLT2LCPMVC623` — https://whiteintel.dev/entity/e0703ae3-10ca-5292-a4ce-cff48556148a

## Ownership & control

### Owners / controllers

- **O'LEARY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/65ac5601-86e0-5f8e-96d7-6387e7e60dcd
- **Mr Steven James O'Leary** (beneficial owner) — https://whiteintel.dev/entity/587d7e1a-577a-5c5a-a870-42b58650b81c
- **Mr Steven James O'Leary** (beneficial owner) — https://whiteintel.dev/entity/a99ffc64-ca57-4b20-91e3-9a051f583c1a
- **O'LEARY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65ac5601-86e0-5f8e-96d7-6387e7e60dcd

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

A **8-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:** `03066977`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-12
- **Registered office:** Leytonstone House, Hanbury Drive, London, E11 1GA
- **SIC:** 01240, 68209

### Officers

- O'LEARY, Pamela Rose — secretary · British · appointed 1995-06-12
- O'LEARY, Pamela Rose — director · British · appointed 1995-06-12
- OLEARY, Juanita Dora — director · British · appointed 2014-10-31
- OLEARY, Steven James — director · British · appointed 2014-10-31
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1995-06-12 · resigned 1995-06-12
- O'LEARY, Alan Wilfred — director · British · appointed 1995-06-12 · resigned 2012-11-18
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1995-06-12 · resigned 1995-06-12

### Beneficial owners (Persons with Significant Control)

- [O'Leary Group Limited](https://whiteintel.dev/entity/65ac5601-86e0-5f8e-96d7-6387e7e60dcd) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Steven James O'Leary — significant influence or control · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03066977
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03066977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APOL SILVA & ORCHARDS LIMITED**. Human view: https://whiteintel.dev/entity/7cf005d1-8476-5822-91fa-d5e4420370df · Structured JSON: https://whiteintel.dev/api/public/dossier/7cf005d1-8476-5822-91fa-d5e4420370df._

_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"._