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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
48

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

Legal entityLowDissolved

OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED

OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07704210). UBO chain traced 48 hops, 2 owners, 9 officers.…

OO GB-COH-07704210Inc. 13 Jul 2011ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 48-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2011-07-13
Legal form
ltd
Activity
38220
Registered office
Brailwood Road Bilsthorpe Industrial Estate, Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
/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
48 hops lockedDOSSIER

48-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 OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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.
07704210
Status
dissolved
Type
ltd
Incorporated
2011-07-13
Registered office
Brailwood Road Bilsthorpe Industrial Estate, Bilsthorpe, Newark, Nottinghamshire, NG22 8UA
SIC
38220
/04

People & control

9 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.

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

/05

Common questions

Who owns OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED?
In the current sources, OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED is connected to ENVA ENGLAND SPECIALIST WASTE LIMITED, ENVA ENGLAND SPECIALIST WASTE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED's risk level?
WhiteIntel flags OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED appear across sources?
OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OAKWOOD ENVIRONMENTAL (SERVICES) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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