Who owns IIH OAK INVESTORS LLP?

In the current sources, IIH OAK INVESTORS LLP is connected to VISTRY HOMES LIMITED, Mill Group Residential Limited, VISTRY HOMES LIMITED, MILL GROUP LIMITED, THREE HOGS HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IIH OAK INVESTORS LLP's risk level?

WhiteIntel flags IIH OAK INVESTORS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IIH OAK INVESTORS LLP appear across sources?

IIH OAK INVESTORS LLP 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: 22

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

Legal entityLowliquidation

IIH OAK INVESTORS LLP

Name: IIH OAK INVESTORS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IIH OAK INVESTORS LLP, Company, GB

IIH OAK INVESTORS LLP — liquidation UK company, incorporated 2013 (oo:GB-COH-OC389461). UBO chain traced 22 hops, 5 owners, 6 holdings, 3 officers. Cited to…

OO GB-COH-OC389461Inc. 26 Nov 2013llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2013-11-26
Legal form: llp
Registered office: 1148 Mountview Court High Road, London, N20 0RA, England

/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

IIH OAK INVESTORS LLP
- VISTRY HOMES LIMITED· beneficial owner· via OpenOwnership
- Mill Group Residential Limited· beneficial owner· via CH PSC
- MILL GROUP LIMITED· beneficial owner· via CH PSC
- THREE HOGS HOMES LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

IIH OAK INVESTORS LLP
- IIH OAK NOM 1 LTD· beneficial owner87.5%· via CH PSC
- IIH OAK FH GP LTD· beneficial owner87.5%· via CH PSC
- IIH OAK HOLDING LLP· beneficial owner· via CH PSC
- IIH OAK LH GP LTD· beneficial owner87.5%· via CH PSC
- IIH OAK HOLDING DM LTD· beneficial owner87.5%· via CH PSC
- IIH OAK NOM 2 LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 IIH OAK INVESTORS LLP, resolved and sourced — yours to keep, no subscription.

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC389461
Status: liquidation
Type: llp
Incorporated: 2013-11-26
Registered office: 1148 Mountview Court High Road, London, N20 0RA, England

/04

People & control

10 parties · 3 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.

●
MILL GROUP HOMES LIMITED
- corporate llp designated member · appointed 2013-11-26 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
●
MILL GROUP LIMITED
- corporate llp designated member · appointed 2013-11-26 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- Fort Trustees Limitedbeneficial owner
- THREE HOGS HOMES LIMITEDbeneficial owner
- Mr David Hugh Sheridan Toplasbeneficial owner
●
VISTRY HOMES LIMITED
- corporate llp member · appointed 2014-02-28 · Companies House
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
Also holds roles at 274 other companies
- BOVIS HOMES WESSEX LIMITEDbeneficial owner
- BOVIS HOMES CORNWALL LIMITEDbeneficial owner
- STOCKHAM FARM (WANTAGE) MANAGEMENT COMPANY LIMITEDbeneficial owner
●
IIH OAK FH GP LTD
Also holds roles at 1 other company
- Mill Group Residential Limitedbeneficial owner
●
IIH OAK HOLDING DM LTD
Also holds roles at 2 other companies
- IIH OAK HOLDING LLPbeneficial owner
- Mill Group Residential Limitedbeneficial owner
●
IIH OAK HOLDING LLP
Also holds roles at 1 other company
- IIH OAK HOLDING DM LTDbeneficial owner
●
IIH OAK LH GP LTD
Also holds roles at 1 other company
- Mill Group Residential Limitedbeneficial owner
●
IIH OAK NOM 1 LTD
Also holds roles at 1 other company
- Mill Group Residential Limitedbeneficial owner
■
Mill Group Residential Limited
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- IIH OAK LH GP LTDbeneficial owner
- Mr David Hugh Sheridan Toplasbeneficial owner
- Ms Sally Ellen Wilkinsonbeneficial owner
●
THREE HOGS HOMES LIMITED
Also holds roles at 2 other companies
- Mr David Hugh Sheridan Toplasbeneficial owner
- MILL GROUP LIMITEDbeneficial owner

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns IIH OAK INVESTORS LLP?: In the current sources, IIH OAK INVESTORS LLP is connected to VISTRY HOMES LIMITED, Mill Group Residential Limited, VISTRY HOMES LIMITED, MILL GROUP LIMITED, THREE HOGS HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IIH OAK INVESTORS LLP's risk level?: WhiteIntel flags IIH OAK INVESTORS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IIH OAK INVESTORS LLP appear across sources?: IIH OAK INVESTORS LLP 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 IIH OAK INVESTORS LLP. 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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