Who owns CASTLE GROUP MANAGEMENT LTD?

In the current sources, CASTLE GROUP MANAGEMENT LTD is connected to Ms Kamaljeet Kaur Sall, Ms Sheila Bridget Quinlan, Mrs Kamaljeet Kaur Sall, Ms Sheila Bridget Quinlan, Sukhdev Singh Samra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLE GROUP MANAGEMENT LTD's risk level?

WhiteIntel flags CASTLE GROUP MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLE GROUP MANAGEMENT LTD appear across sources?

CASTLE GROUP MANAGEMENT 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: 5

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

Legal entityLowActive

CASTLE GROUP MANAGEMENT LTD

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

CASTLE GROUP MANAGEMENT LTD — active UK company, incorporated 2019 (oo:GB-COH-11812456). UBO chain traced 5 hops, 5 owners, 3 officers. Cited to 2 registries.

OO GB-COH-11812456Inc. 07 Feb 2019private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-02-07
Legal form: private limited guarant nsc
Activity: 98000
Registered office: 8 Ricardo Road, Old Windsor, Windsor, SL4 2NU, 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

CASTLE GROUP MANAGEMENT LTD
- Ms Kamaljeet Kaur Sall· beneficial owner50%· via OpenOwnership
- Ms Sheila Bridget Quinlan· beneficial owner50%· via OpenOwnership
- Mrs Kamaljeet Kaur Sall· beneficial owner37.5%· via CH PSC
- Ms Sheila Bridget Quinlan· beneficial owner37.5%· via CH PSC
- Sukhdev Singh Samra· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

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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 CASTLE GROUP MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11812456
Status: active
Type: private limited guarant nsc
Incorporated: 2019-02-07
Registered office: 8 Ricardo Road, Old Windsor, Windsor, SL4 2NU, England
SIC: 98000

/04

People & control

3 parties · 1 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.

●
SAMRA, Sukhdev Singh
- director · British · appointed 2025-03-28 · Companies House
- individual PSC · 75–100% shares · England · since 2025-03-28 · CH · PSC register
●
QUINLAN, Sheila Bridget
- director · British · appointed 2019-02-07 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-03-28 · CH · PSC register
●
SALL, Kamaljeet Kaur
- director · British · appointed 2019-02-07 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-03-28 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASTLE GROUP MANAGEMENT LTD?: In the current sources, CASTLE GROUP MANAGEMENT LTD is connected to Ms Kamaljeet Kaur Sall, Ms Sheila Bridget Quinlan, Mrs Kamaljeet Kaur Sall, Ms Sheila Bridget Quinlan, Sukhdev Singh Samra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTLE GROUP MANAGEMENT LTD's risk level?: WhiteIntel flags CASTLE GROUP MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLE GROUP MANAGEMENT LTD appear across sources?: CASTLE GROUP MANAGEMENT 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 CASTLE GROUP MANAGEMENT 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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