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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

SHERWOOD GRANGE LTD.

SHERWOOD GRANGE LTD. — active UK company, incorporated 2012 (oo:GB-COH-08327187). UBO chain traced 17 hops, 8 owners, 4 officers. Cited to 2 registries.

OO GB-COH-08327187Inc. 11 Dec 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-12-11
Legal form
ltd
Activity
87100, 87300
Registered office
2 Clarence Road, Leeds, LS10 1ND, 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
Holdings / subsidiaries

None in current sources.

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
08327187
Status
active
Type
ltd
Incorporated
2012-12-11
Registered office
2 Clarence Road, Leeds, LS10 1ND, England
SIC
87100, 87300
/04

People & control

6 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.

  • AKHNAZAROVA, Souzana
    • director · Russian · appointed 2024-07-27 · Companies House
    • individual PSC · significant influence or control · England · since 2024-07-27 · CH · PSC register
  • BHASIN, Sundip Singh
    • director · British · appointed 2012-12-11 · resigned · Companies House
    • individual PSC · 75–100% shares · ceased 2019-12-13 · CH · PSC register
  • LAKHANI, Dipak
    • director · British · appointed 2019-12-11 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2020-05-08 · CH · PSC register
  • SHERWOOD GRANGE CARE LTD
      Also holds roles at 2 other companies
    • St Ives Aca Ltd
      • corporate PSC · significant influence or control · England · ceased 2024-07-27 · CH · PSC register
    • SYMONDS, Richard Anthony
      • director · British · appointed 2020-05-08 · resigned · Companies House

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

    /05

    Common questions

    Who owns SHERWOOD GRANGE LTD.?
    In the current sources, SHERWOOD GRANGE LTD. is connected to Mr Dipak Lakhani, SHERWOOD GRANGE CARE LTD, Mr Sundip Singh Bhasin, Ms Souzana Akhnazarova, Mr Sundip Singh Bhasin and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is SHERWOOD GRANGE LTD.'s risk level?
    WhiteIntel flags SHERWOOD GRANGE LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does SHERWOOD GRANGE LTD. appear across sources?
    SHERWOOD GRANGE LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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