The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
9
- 1
Shearman, Jonathan Paul David
Consultant born in September 1970Individual (8 offsprings)Officer2015-06-05 ~ 2019-12-12OF - Director → CIF 0 - 2
Koumi, Iacovos
Company Director born in April 1957Individual (18 offsprings)Officer2017-01-31 ~ 2018-12-04OF - Director → CIF 0 - 3
Takhar, Rabinder Singh
Born in February 1965Individual (55 offsprings)Officer2015-06-02 ~ nowOF - Director → CIF 0Mr Rabinder Singh Takhar
Born in February 1965Individual (55 offsprings)Person with significant control2017-06-03 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 02017-06-03 ~ 2017-06-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Malde, Ketan Jayantilal
Born in June 1957Individual (17 offsprings)Officer2019-09-01 ~ nowOF - Director → CIF 0 - 5
Hicks, Steven Mark
Born in May 1963Individual (11 offsprings)Officer2019-12-12 ~ nowOF - Director → CIF 0 - 6
Clark, David Andrew
Company Director born in April 1965Individual (4 offsprings)Officer2015-06-05 ~ 2017-10-31OF - Director → CIF 0 - 7
Mcshane, Liam Leo
Born in December 1957Individual (10 offsprings)Officer2015-06-02 ~ nowOF - Director → CIF 0Mcshane, Liam Leo
Individual (10 offsprings)Officer2015-06-02 ~ nowOF - Secretary → CIF 0 - 8
Sismey-durrant, Mark Timothy John
Director born in March 1959Individual (32 offsprings)Officer2019-12-12 ~ 2020-10-07OF - Director → CIF 0 - 9
Jennison, Gary Antony
Company Director born in June 1957Individual (69 offsprings)Officer2017-11-01 ~ 2019-12-12OF - Director → CIF 0
Company in focus
ORCHARD FUNDING GROUP PLC
Linked company numbers found in government register: 09618919, 09617797
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 09618919
ORCHARD FUNDING GROUP PLC
Info222 Armstrong Road, Luton LU2 0FYPUBLIC LIMITED COMPANY incorporated on 2015-06-02 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0 ORCHARD FUNDING GROUP PLC
SRegistered number missing222, Armstrong Road, Luton, England, LU2 0FYPublic Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
BEXHILL UK LIMITED
03987793222 Armstrong Road, Luton, EnglandActive Corporate (10 parents)Equity (Company account)6,295,383 GBP2022-07-31Person with significant control2017-05-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 2
CHERRY ORCHARD FUNDING LIMITED
12502698222 Armstrong Road, Luton, EnglandActive Corporate (5 parents)Equity (Company account)-186,841 GBP2022-07-31Person with significant control2020-03-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 3
OAKES FINANCE LIMITED
0495751940d Seven Oaks Crescent, Bramcote, Nottingham, EnglandActive Corporate (7 parents)Equity (Company account)66,490 GBP2024-04-05Person with significant control2025-08-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 4
OPEN B GATEWAY LIMITED
11910674222 Armstrong Road, Luton, EnglandActive Corporate (9 parents)Equity (Company account)-31,203 GBP2023-03-31Person with significant control2019-06-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5CRM ASSOCIATED LIMITED - 2021-09-29
ORCHARD BOND FINANCE LIMITED
- 2021-09-29 07365926222 Armstrong Road, Luton, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2020-09-30Person with significant control2021-09-14 ~ 2021-09-17CIF 9 - Ownership of shares – 75% or more → OE2021-12-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 6THINK DIRECT FINANCE LTD - 2013-03-22BEXHILL UK PREMIUM FINANCE LTD - 2010-02-18222 Armstrong Road, Luton, EnglandActive Corporate (5 parents)Equity (Company account)107,182 GBP2022-07-31Person with significant control2016-11-13 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 7DIRECT INSURANCE PREMIUM FINANCE LIMITED - 2010-02-19222 Armstrong Road, Luton, EnglandActive Corporate (8 parents)Equity (Company account)840,466 GBP2022-07-31Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 8
PREMIUM FINANCE SOLUTIONS LIMITED
071864491 Lower Mead Saddleworth Road, Barkisland, Halifax, West Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)80,626 GBP2024-12-31Person with significant control2025-08-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 9TRENT FINANCE LIMITED - 2014-08-30C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (7 parents, 14 offsprings)Equity (Company account)39,052 GBP2018-12-30Person with significant control2019-06-03 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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