Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Resolved records
1

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

Legal entityLowISSUED

WHITE OAK EUROPE, LTD

WHITE OAK EUROPE, LTD — UK company (lei:549300RDI08E4LGYYE85). 6 holdings. Cited to 1 registry.

LEI 549300RDI08E4LGYYE85CompanyGB
Ownership graph Export .md
/01

Registry identity

linked record
Status
Active
Incorporated
2016-05-07
Legal form
Private Limited Company
Activity
64929 - Other credit granting n.e.c.
Registered office
SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for WHITE OAK EUROPE, LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of WHITE OAK EUROPE, LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on WHITE OAK EUROPE, LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • WHITE OAK EUROPE, LTD became ultimate owner of LDF GROUP HOLDCO LIMITED
    Registry-recorded ultimate parent relationship, effective 25 Sep 2024.
    25 Sept 2024
    gleif
  • WHITE OAK EUROPE, LTD became ultimate owner of WHITE OAK UK NO.5 (BLUE) LIMITED
    Registry-recorded ultimate parent relationship, effective 01 Jan 2023.
    01 Jan 2023
    gleif
  • WHITE OAK EUROPE, LTD became parent of WHITE OAK UK NO.4 LIMITED
    Registry-recorded parent relationship, effective 28 Jul 2021.
    28 Jul 2021
    gleif
  • WHITE OAK EUROPE, LTD became ultimate owner of WHITE OAK UK NO.4 LIMITED
    Registry-recorded ultimate parent relationship, effective 28 Jul 2021.
    28 Jul 2021
    gleif
  • WHITE OAK EUROPE, LTD became ultimate owner of LDF FINANCE NO. 3 DD LIMITED
    Registry-recorded ultimate parent relationship, effective 05 Jul 2019.
    05 Jul 2019
    gleif
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/06

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to WHITE OAK EUROPE, LTD (10168397) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
10168397
Status
Active
Type
Private Limited Company
Incorporated
2016-05-07
Registered office
SECOND FLOOR, HQ OFFICES, 58 NICHOLAS STREET, CHESTER, CH1 2NP
SIC
64929 - Other credit granting n.e.c.
FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-05-21
Outstanding charges
3
/07

People & control

2 parties · 0 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns WHITE OAK EUROPE, LTD?
No ownership or control links for WHITE OAK EUROPE, LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WHITE OAK EUROPE, LTD's risk level?
WhiteIntel flags WHITE OAK EUROPE, LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITE OAK EUROPE, LTD appear across sources?
WHITE OAK EUROPE, LTD is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITE OAK EUROPE, LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…