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
Active 4
  • 1
    Hicks, Steven Mark
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Malde, Ketan Jayantilal
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcshane, Liam Leo
    Chartered Certified Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mcshane, Liam Leo
    Individual (9 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Takhar, Rabinder Singh
    Solicitor born in February 1965
    Individual (25 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Mr Rabinder Singh Takhar
    Born in February 1965
    Individual (25 offsprings)
    Person with significant control
    2017-06-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 2
    Sismey-durrant, Mark Timothy John
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    2019-12-12 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    Clark, David Andrew
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Mr Rabinder Singh Takhar
    Born in February 1965
    Individual (25 offsprings)
    Person with significant control
    2017-06-03 ~ 2017-06-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Shearman, Jonathan Paul David
    Consultant born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-05 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Koumi, Iacovos
    Company Director born in April 1957
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2018-12-04
    OF - Director → CIF 0
parent relation
Company in focus

ORCHARD FUNDING GROUP PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ORCHARD FUNDING GROUP PLC
    Info
    Registered number 09618919
    222 Armstrong Road, Luton LU2 0FY
    Public Limited Company incorporated on 2015-06-02 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • ORCHARD FUNDING GROUP PLC
    S
    Registered number missing
    222, Armstrong Road, Luton, England, LU2 0FY
    Public Limited Company
    CIF 1
  • ORCHARD FUNDING GROUP PLC
    S
    Registered number missing
    721, Capability Green, Luton, England, LU1 3LU
    Public Limited Company
    CIF 2
  • ORCHARD FUNDING GROUP PLC
    S
    Registered number 09618919
    1st Floor, 721 Capability Green, Luton, England, LU1 3LU
    Public Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,295,383 GBP2022-07-31
    Person with significant control
    2017-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    222 Armstrong Road, Luton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -186,841 GBP2022-07-31
    Person with significant control
    2020-03-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -31,203 GBP2023-03-31
    Person with significant control
    2019-06-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ORCHARD BOND FINANCE LIMITED - 2021-09-29
    CRM ASSOCIATED LIMITED - 2021-09-29
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2021-12-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    THINK DIRECT FINANCE LTD - 2013-03-22
    BEXHILL UK PREMIUM FINANCE LTD - 2010-02-18
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,182 GBP2022-07-31
    Person with significant control
    2016-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    DIRECT INSURANCE PREMIUM FINANCE LIMITED - 2010-02-19
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    840,466 GBP2022-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 7
    TRENT FINANCE LIMITED - 2014-08-30
    C/o Geoffrey Martin & Co, 3rd Floor, Leeds
    Liquidation Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    39,052 GBP2018-12-30
    Person with significant control
    2019-06-03 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • ORCHARD BOND FINANCE LIMITED - 2021-09-29
    CRM ASSOCIATED LIMITED - 2021-09-29
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2021-09-14 ~ 2021-09-17
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.