Who owns OAKBROOK CAPITAL (I) PLC?

In the current sources, OAKBROOK CAPITAL (I) PLC is connected to OAKBROOK CAPITAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OAKBROOK CAPITAL (I) PLC's risk level?

WhiteIntel flags OAKBROOK CAPITAL (I) PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OAKBROOK CAPITAL (I) PLC appear across sources?

OAKBROOK CAPITAL (I) PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

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

Legal entityLowliquidation

OAKBROOK CAPITAL (I) PLC

Name: OAKBROOK CAPITAL (I) PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OAKBROOK CAPITAL (I) PLC, Company, GB

OAKBROOK CAPITAL (I) PLC — liquidation UK company, incorporated 2015 (oo:GB-COH-09752762). UBO chain traced 18 hops, 1 owner, 8 officers. Cited to 2…

OO GB-COH-09752762Inc. 27 Aug 2015plcGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2015-08-27
Legal form: plc
Activity: 64999
Registered office: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ

/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

OAKBROOK CAPITAL (I) PLC
- OAKBROOK CAPITAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

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

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Verified Dossier€29

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 CAPITAL (I) PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 09752762
Status: liquidation
Type: plc
Incorporated: 2015-08-27
Registered office: 18a Capricorn Centre Cranes Farm Road, Basildon, Essex, SS14 3JJ
SIC: 64999

/04

People & control

8 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.

●
ABRAHAMS, Susan Iris
- director · British · appointed 2018-08-31 · Companies House
●
CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2015-08-27 · Companies House
●
CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2015-08-27 · Companies House
■
Oakbrook Capital Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- CSC CORPORATE SERVICES (LONDON) LIMITEDbeneficial owner
- Csc Corporate Services (London) Limitedbeneficial owner
●
NOWACKI, John Paul, Mr.
- director · British · appointed 2015-08-27 · resigned · Companies House
●
NURSIAH, Vinoy Rajanah
- director · British · appointed 2017-01-27 · resigned · Companies House
●
PARSALL, Debra Amy
- director · British · appointed 2017-10-13 · resigned · Companies House
●
TOWNSON, Neil David
- director · British · appointed 2018-01-08 · resigned · Companies House

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

/05

Common questions

Who owns OAKBROOK CAPITAL (I) PLC?: In the current sources, OAKBROOK CAPITAL (I) PLC is connected to OAKBROOK CAPITAL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OAKBROOK CAPITAL (I) PLC's risk level?: WhiteIntel flags OAKBROOK CAPITAL (I) PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OAKBROOK CAPITAL (I) PLC appear across sources?: OAKBROOK CAPITAL (I) PLC 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 OAKBROOK CAPITAL (I) PLC. 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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