LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Same address
- 6
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2025-11-28
- Legal form
- Private Limited Company
- Activity
- 68209 - Other letting and operating of own or leased real estate
- Registered office
- 40 WIGTON LANE, LEEDS, LS17 8SJ
Low
Risk
ORCHARD GROUP INVESTMENTS LTD is a Private Limited Company registered in GB, incorporated 2025-11-28 (active).
/03
Ownership & control
Owners / controllers
- ORCHARD GROUP INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 16880843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2025-11-28
- Registered office
- 40 WIGTON LANE, LEEDS, LS17 8SJ
- SIC
- 68209 - Other letting and operating of own or leased real estate
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2027-08-28
- Confirmation stmt due
- 2026-12-11
/07
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
STAR CARE GROUP LTD
- Mr Parvaiz Ahmadbeneficial owner
- Dr Shireen Ahmadbeneficial owner
- OLIVE GROUP INVESTMENTS LTDbeneficial owner
- SPNA INVESTMENT HOLDING LTDbeneficial owner
- GOLDEN ESTATE PROPERTIES LTDbeneficial owner
- Dr Shireen Ahmadbeneficial owner
- Mr Parvaiz Ahmadbeneficial owner