Who owns OAKBANK CH LIMITED?

In the current sources, OAKBANK CH LIMITED is connected to PRIORY CC5 LIMITED, Mr Manpreet Singh Johal, TALIS CARE LIMITED, CARE CONCERN MANAGEMENT WT LIMITED, MAGNUS CARE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OAKBANK CH LIMITED's risk level?

WhiteIntel flags OAKBANK CH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OAKBANK CH LIMITED appear across sources?

OAKBANK CH LIMITED 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: 90

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

Legal entityLowActive

OAKBANK CH LIMITED

Name: OAKBANK CH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OAKBANK CH LIMITED, Company, GB

OAKBANK CH LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12516720). UBO chain traced 90 hops, 5 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12516720Inc. 13 Mar 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 90 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-03-13
Legal form: ltd
Activity: 87900
Registered office: Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, 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

OAKBANK CH LIMITED
- PRIORY CC5 LIMITED· beneficial owner87.5%· via CH PSC
- Mr Manpreet Singh Johal· beneficial owner87.5%· via CH PSC
- TALIS CARE LIMITED· beneficial owner87.5%· via CH PSC
- CARE CONCERN MANAGEMENT WT LIMITED· beneficial owner87.5%· via CH PSC
- MAGNUS CARE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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90-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 OAKBANK CH LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 12516720
Status: active
Type: ltd
Incorporated: 2020-03-13
Registered office: Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, SL3 9LL, England
SIC: 87900

/04

People & control

6 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.

■
Care Concern Management Wt Limited
- corporate PSC · 75–100% shares · England · since 2025-02-05 · CH · PSC register
Also holds roles at 18 other companies
- LONGBRIDGE DEVERILL CARE LIMITEDbeneficial owner
- CARAWAY HOUSE CARE LIMITEDbeneficial owner
- Mr Manpreet Singh Johalbeneficial owner
●
JOHAL, Manpreet Singh
- director · British · appointed 2020-03-13 · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-12-03 · CH · PSC register
●
RIDGARD, Christopher David
- director · British · appointed 2021-02-16 · Companies House
■
Magnus Care Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2025-02-05 · CH · PSC register
Also holds roles at 49 other companies
- FLORYN HOUSE CARE LIMITEDbeneficial owner
- SANDMERE CARE LIMITEDbeneficial owner
- PRIORY CC133 LIMITEDbeneficial owner
■
Priory Cc5 Limited
- corporate PSC · 75–100% shares · England · ceased 2022-12-30 · CH · PSC register
Also holds roles at 5 other companies
- Mr Manpreet Singh Johalbeneficial owner
- MAGNUS CARE GROUP LIMITEDbeneficial owner
- WOOD JV LLPbeneficial owner
■
Talis Care Limited
- corporate PSC · 75–100% shares · England · ceased 2025-02-05 · CH · PSC register
Also holds roles at 8 other companies
- PULFORD TRADING LIMITEDbeneficial owner
- BOCLAIR CARE LIMITEDbeneficial owner
- ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITEDbeneficial owner

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

/05

Common questions

Who owns OAKBANK CH LIMITED?: In the current sources, OAKBANK CH LIMITED is connected to PRIORY CC5 LIMITED, Mr Manpreet Singh Johal, TALIS CARE LIMITED, CARE CONCERN MANAGEMENT WT LIMITED, MAGNUS CARE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OAKBANK CH LIMITED's risk level?: WhiteIntel flags OAKBANK CH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OAKBANK CH LIMITED appear across sources?: OAKBANK CH LIMITED 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 OAKBANK CH LIMITED. 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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