- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
OAKLEAF INVESTMENT HOLDINGS LTD
OAKLEAF INVESTMENT HOLDINGS LTD — active UK company, incorporated 2021 (oo:GB-COH-13182447). UBO chain traced 4 hops, 4 owners, 2 holdings, 3 officers. Cited…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-05
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Incuhive, Westgate Chambers, Staple Gardens, Winchester, SO23 8SR, England
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.
- OAKLEAF INVESTMENT HOLDINGS LTD
- OAKLEAF INVESTMENT HOLDINGS LTD
4-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 OAKLEAF INVESTMENT HOLDINGS LTD, 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.
- 13182447
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-05
- Registered office
- Incuhive, Westgate Chambers, Staple Gardens, Winchester, SO23 8SR, England
- SIC
- 64209
People & control
4 parties · 1 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.
- TAYLOR, Lynda
- director · British · appointed 2024-03-10 · Companies House
- individual PSC · 75–100% shares · England · since 2024-04-24 · CH · PSC register
- BIO DIVERSE MANAGEMENT LTDAlso holds roles at 3 other companies
- RED LANE INVESTMENTS LIMITEDbeneficial owner
- SDD INVESTMENTS LIMITEDbeneficial owner
- WICHITA HOLDINGS LTDbeneficial owner
- TAYLOR, Kerry Linda
- director · British · appointed 2021-02-05 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-04-24 · CH · PSC register
- TAYLOR, Martin
- director · British · appointed 2021-09-28 · resigned · Companies House
4 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OAKLEAF INVESTMENT HOLDINGS LTD?
- What is OAKLEAF INVESTMENT HOLDINGS LTD's risk level?
- Where does OAKLEAF INVESTMENT HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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