---
title: "ORMISTON GROVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8129ec09-e1b2-5fe1-9a24-ed11a50adffe
json: https://whiteintel.dev/api/public/dossier/8129ec09-e1b2-5fe1-9a24-ed11a50adffe
identifier: oo:GB-COH-10414560
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORMISTON GROVE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10414560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8129ec09-e1b2-5fe1-9a24-ed11a50adffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8129ec09-e1b2-5fe1-9a24-ed11a50adffe  

## Ownership & control

### Owners / controllers

- **Mr Sanmeet Singh Patwalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/eb1e2f79-e98a-5ba5-ab4c-9357c78c3c42
- **Mr Sandeep Singh Sahni** (beneficial owner) — 50% — https://whiteintel.dev/entity/df93cd50-779a-5cb0-8329-9fcab60f0697
- **Mr Sanmeet Singh Patwalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1283ec58-1290-49a7-868d-1bdaf12f7aeb
- **Mr Sandeep Singh Sahni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cc0e248-b04e-4f88-9734-eeee6cf22788

### 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:** `10414560`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-06
- **Registered office:** 16 Havelock Terrace, London, SW8 4AL, United Kingdom
- **SIC:** 68100

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £100 |
| Shareholder funds | £100 |
| Fixed assets | £575,725 |
| Current assets | £10,426 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PATWALIA, Sanmeet Singh — director · British · appointed 2016-10-06
- SAHNI, Sandeep Singh — director · British · appointed 2016-10-06

### Beneficial owners (Persons with Significant Control)

- Mr Sanmeet Singh Patwalia — 25–50% shares · individual PSC · United Kingdom — since 2016-10-06
- Mr Sandeep Singh Sahni — 25–50% shares · individual PSC · United Kingdom — since 2016-10-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10414560
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10414560
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10414560/filing-history

## 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 **ORMISTON GROVE LIMITED** — https://whiteintel.dev/entity/8129ec09-e1b2-5fe1-9a24-ed11a50adffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORMISTON GROVE LIMITED**. Human view: https://whiteintel.dev/entity/8129ec09-e1b2-5fe1-9a24-ed11a50adffe · Structured JSON: https://whiteintel.dev/api/public/dossier/8129ec09-e1b2-5fe1-9a24-ed11a50adffe._

_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"._