- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
OAK HOUSE ESTATES LIMITED
OAK HOUSE ESTATES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10789684). UBO chain traced 12 hops, 3 owners, 2 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-25
- Legal form
- ltd
- Activity
- 41201
- Registered office
- Obrien Demolition Durham Road, Birtley, Chester Le Street, DH3 2TB, 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.
- OAK HOUSE ESTATES LIMITED
None in current sources.
12-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.
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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.
- 10789684
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-25
- Registered office
- Obrien Demolition Durham Road, Birtley, Chester Le Street, DH3 2TB, England
- SIC
- 41201
People & control
3 parties · 2 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.
- O'BRIEN, Gordon John
- director · British · appointed 2017-05-25 · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-06-25 · CH · PSC register
- West Estates Development Ltd
- corporate PSC · 75–100% shares · England · since 2021-06-25 · CH · PSC register
Also holds roles at 4 other companies- TIMEC 1741 LIMITEDbeneficial owner
- TIMEC 1779 LIMITEDbeneficial owner
- Mr Gordon John O'Brienbeneficial owner
- O'BRIEN, Michael
- director · British · appointed 2017-05-25 · resigned · Companies House
3 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OAK HOUSE ESTATES LIMITED?
- What is OAK HOUSE ESTATES LIMITED's risk level?
- Where does OAK HOUSE ESTATES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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