- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
OAKBROOK UNDERWRITING LLP
OAKBROOK UNDERWRITING LLP — active UK company, incorporated 2010 (oo:GB-COH-OC357880). UBO chain traced 22 hops, 3 owners, 7 officers. Cited to 2 registries.
Ownership resolves 22 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-09-14
- Legal form
- llp
- Registered office
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
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.
- OAKBROOK UNDERWRITING LLP
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 OAKBROOK UNDERWRITING LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- OC357880
- Status
- active
- Type
- llp
- Incorporated
- 2010-09-14
- Registered office
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
People & control
7 parties · 3 currentEvery 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.
- FIDENTIA NOMINEES LIMITED
- corporate llp designated member · appointed 2021-04-01 · Companies House
- FIDENTIA TRUSTEES LIMITED
- corporate llp designated member · appointed 2021-04-01 · Companies House
- LUDGATE RESOURCES LIMITED
- corporate llp member · appointed 2021-04-01 · Companies House
- corporate PSC · 75–100% votes · England · since 2021-04-01 · CH · PSC register
Also holds roles at 8 other companies- Mr Alistair Kynoch Raebeneficial owner
- Mr Brian Anthony Kinghambeneficial owner
- ONGAHA CAPITAL LIMITEDbeneficial owner
- ARGENTA CONTINUITY LIMITED
- corporate llp designated member · appointed 2010-09-14 · resigned · Companies House
- ARGENTA LLP SERVICES LIMITED
- corporate llp designated member · appointed 2010-09-14 · resigned · Companies House
- FLEISCHER, David Nathan
- llp member · appointed 2010-09-14 · resigned · Companies House
- JAYESTHER CORPORATION LIMITED
- corporate llp member · appointed 2014-11-17 · resigned · Companies House
- corporate PSC · 75–100% votes · England · ceased 2021-04-01 · CH · PSC register
Also holds roles at 1 other company- Ms Judith Esther Messinabeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OAKBROOK UNDERWRITING LLP?
- What is OAKBROOK UNDERWRITING LLP's risk level?
- Where does OAKBROOK UNDERWRITING LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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