---
title: "LORD INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c87958b7-676b-5e15-a2ac-af57fe5fa493
json: https://whiteintel.dev/api/public/dossier/c87958b7-676b-5e15-a2ac-af57fe5fa493
identifier: oo:GB-COH-03337788
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LORD INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03337788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c87958b7-676b-5e15-a2ac-af57fe5fa493  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c87958b7-676b-5e15-a2ac-af57fe5fa493  

## Ownership & control

### Owners / controllers

- **Mr Bhikhu Kanti Bhuptani** (beneficial owner) — 50% — https://whiteintel.dev/entity/049688bf-6890-535c-a8ac-87d8ae764040
- **Mrs Sheetal Bhuptani** (beneficial owner) — 50% — https://whiteintel.dev/entity/50d5e85a-f012-5f31-9e98-18348bb8e513
- **Bhikhu Kantilal Bhuptani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f464846a-54e7-412e-ad26-bb5426977118
- **Mrs Sheetal Bhuptani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c349e6e-d4b2-4f8b-8694-1b6f180cc671

### Holdings / subsidiaries

- **GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6ce6c2dc-26c0-5b20-836f-327f07cc2f6c
- **GREENRIDGE ASSET MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6ce6c2dc-26c0-5b20-836f-327f07cc2f6c
- **GREENRIDGE LIVING HOLDCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b79ab1f9-ae73-4dbe-9495-44af315ef3d5

### 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:** `03337788`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-03-21
- **Registered office:** 4-7 Manchester Street, London, W1U 3AE, England
- **SIC:** 70229

### Officers

- BHUPTANI, Bhikhu Kantilal — secretary · British · appointed 1999-03-19
- BHUPTANI, Bhikhu Kantilal — director · British · appointed 1998-06-11
- BHUPTANI, Sheetal — director · British · appointed 1997-03-21
- SEMKEN LIMITED — corporate secretary · appointed 1997-04-25 · resigned 1999-03-19
- SEMKEN LIMITED — corporate nominee secretary · appointed 1997-03-21 · resigned 1997-03-24
- LUFMER LIMITED — corporate nominee director · appointed 1997-03-21 · resigned 1997-03-24

### Beneficial owners (Persons with Significant Control)

- Bhikhu Kantilal Bhuptani — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Sheetal Bhuptani — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03337788
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03337788

## 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 **LORD INVESTMENTS LIMITED** — https://whiteintel.dev/entity/c87958b7-676b-5e15-a2ac-af57fe5fa493 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORD INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c87958b7-676b-5e15-a2ac-af57fe5fa493 · Structured JSON: https://whiteintel.dev/api/public/dossier/c87958b7-676b-5e15-a2ac-af57fe5fa493._

_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"._