- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
LYNDHURST CARE LTD
LYNDHURST CARE LTD — active UK company, incorporated 2023 (oo:GB-COH-15006278). UBO chain traced 19 hops, 8 owners, 2 officers. Cited to 2 registries.
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-07-17
- Legal form
- ltd
- Activity
- 87300, 87900, 88990
- Registered office
- 39 Fieldfare Way, Ashton-Under-Lyne, Lancashire, OL7 9TA, United Kingdom
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.
- LYNDHURST CARE LTD
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LYNDHURST CARE LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15006278
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-17
- Registered office
- 39 Fieldfare Way, Ashton-Under-Lyne, Lancashire, OL7 9TA, United Kingdom
- SIC
- 87300, 87900, 88990
People & control
5 parties · 4 currentEvery 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.
- Daa Investments Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2023-07-17 · CH · PSC register
Also holds roles at 6 other companies- EVINGTON GRANGE LTDbeneficial owner
- Miss Dharini Odedrabeneficial owner
- AYLESTONE GRANGE LTDbeneficial owner
- Modhwadia Holdings Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2023-07-17 · CH · PSC register
- MODHWADIA, Ajay
- director · British · appointed 2023-07-17 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2023-07-17 · CH · PSC register
- ODEDRA, Bhima Arjan, Dr
- director · British · appointed 2023-07-17 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2023-07-17 · CH · PSC register
- MODHWADIA HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr Ajay Modhwadiabeneficial owner
- Mrs Hasumati Modhwadiabeneficial owner
- Mr Niraaj Modhwadiabeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LYNDHURST CARE LTD?
- What is LYNDHURST CARE LTD's risk level?
- Where does LYNDHURST CARE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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