---
title: "ORCHARD LODGE DERBY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce97edce-8d56-55c7-9b67-ae09b3dab185
json: https://whiteintel.dev/api/public/dossier/ce97edce-8d56-55c7-9b67-ae09b3dab185
identifier: oo:GB-COH-15606165
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCHARD LODGE DERBY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15606165`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce97edce-8d56-55c7-9b67-ae09b3dab185  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce97edce-8d56-55c7-9b67-ae09b3dab185  

## Ownership & control

### Owners / controllers

- **HAVEN CARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f21f0796-5530-5d0d-ae25-bfafa1490b71
- **ABBASI INVESTMENTS GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be95abbb-d5e0-4fb9-b962-1aaf9964192f
- **HAVEN CARE GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f21f0796-5530-5d0d-ae25-bfafa1490b71
- **HAVEN CARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f21f0796-5530-5d0d-ae25-bfafa1490b71

### UBO chain (walk to the ultimate owner)

A **12-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:** `15606165`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-30
- **Registered office:** Unit 6 Parkway, Centrum One Hundred, Burton-On-Trent, DE14 2UE, England
- **SIC:** 86102, 87100, 87200, 87900

### Officers

- ABBASI, Amir — director · British · appointed 2024-03-30

### Beneficial owners (Persons with Significant Control)

- [Haven Care Group Limited](https://whiteintel.dev/entity/f21f0796-5530-5d0d-ae25-bfafa1490b71) — 25–50% shares · corporate PSC · England — since 2025-07-14
- [Abbasi Investments Group Limited](https://whiteintel.dev/entity/be95abbb-d5e0-4fb9-b962-1aaf9964192f) — 25–50% shares · corporate PSC · England — ceased 2025-07-15
- [Haven Care Group Limited](https://whiteintel.dev/entity/f21f0796-5530-5d0d-ae25-bfafa1490b71) — 75–100% shares · corporate PSC · England — ceased 2025-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15606165
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15606165

## 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 **ORCHARD LODGE DERBY LIMITED** — https://whiteintel.dev/entity/ce97edce-8d56-55c7-9b67-ae09b3dab185 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD LODGE DERBY LIMITED**. Human view: https://whiteintel.dev/entity/ce97edce-8d56-55c7-9b67-ae09b3dab185 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce97edce-8d56-55c7-9b67-ae09b3dab185._

_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"._