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Coverage — measured
Sources fused
2
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE ORCHARDS OAKLEY MANAGEMENT COMPANY LIMITED

THE ORCHARDS OAKLEY MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06742112). UBO chain traced 12 hops, 10 owners, 10 officers.…

OO GB-COH-06742112Inc. 05 Nov 2008ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2008-11-05
Legal form
ltd
Activity
68320
Registered office
40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE ORCHARDS OAKLEY MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
06742112
Status
active
Type
ltd
Incorporated
2008-11-05
Registered office
40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, England
SIC
68320
/04

People & control

12 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HAYWARD, Jonathan
    • director · British · appointed 2021-05-11 · Companies House
    • individual PSC · significant influence or control · England · since 2021-05-11 · CH · PSC register
  • MATTHEWS, Ian
    • director · British · appointed 2021-05-11 · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-05-11 · CH · PSC register
  • SEARLE, Christopher Michael
    • director · British · appointed 2021-05-11 · Companies House
    • individual PSC · significant influence or control · England · since 2021-05-11 · CH · PSC register
  • WILKINSON, Alastair
    • director · British · appointed 2021-05-11 · Companies House
  • Barratt Northampton Limited
    • corporate PSC · 50–75% shares · United Kingdom · ceased 2019-11-21 · CH · PSC register
    Also holds roles at 2 other companies
  • COTTERELL, Philip
    • director · British · appointed 2017-09-02 · resigned · Companies House
  • Mr Alistair Wilkinson
    • individual PSC · significant influence or control · England · ceased 2021-05-11 · CH · PSC register
  • RICKARD, Colin William
    • director · British · appointed 2008-11-05 · resigned · Companies House
  • SOBOLEWSKI, Carl Antoni
    • director · British · appointed 2012-08-28 · resigned · Companies House
  • SWINDELL, Andrew
    • director · British · appointed 2011-10-04 · resigned · Companies House
  • TODD, Alexander
    • director · British · appointed 2018-02-05 · resigned · Companies House
  • WALKER, Paul
    • director · British · appointed 2008-11-05 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE ORCHARDS OAKLEY MANAGEMENT COMPANY LIMITED?
In the current sources, THE ORCHARDS OAKLEY MANAGEMENT COMPANY LIMITED is connected to Mr Alistair Wilkinson, Mr Christopher Michael Searle, BARRATT NORTHAMPTON LIMITED, Mr Ian Matthews, Mr Jonathan Hayward and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE ORCHARDS OAKLEY MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags THE ORCHARDS OAKLEY MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE ORCHARDS OAKLEY MANAGEMENT COMPANY LIMITED appear across sources?
THE ORCHARDS OAKLEY MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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