- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
IIH OAK HOLDING LLP
IIH OAK HOLDING LLP — liquidation UK company, incorporated 2013 (oo:GB-COH-OC389636). UBO chain traced 27 hops, 3 owners, 2 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 27-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2013-12-03
- Legal form
- llp
- Registered office
- 1148 Mountview Court High Road, London, N20 0RA, 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.
- IIH OAK HOLDING LLP
None in current sources.
27-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 IIH OAK HOLDING LLP, resolved and sourced — yours to keep, no subscription.
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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.
- OC389636
- Status
- liquidation
- Type
- llp
- Incorporated
- 2013-12-03
- Registered office
- 1148 Mountview Court High Road, London, N20 0RA, England
People & control
2 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.
- IIH OAK HOLDING DM LTD
- corporate llp designated member · appointed 2013-12-03 · Companies House
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- Mill Group Residential Limitedbeneficial owner
- IIH OAK INVESTORS LLPbeneficial owner
- IIH OAK INVESTORS LLP
- corporate llp designated member · appointed 2013-12-03 · Companies House
- corporate PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies- VISTRY HOMES LIMITEDbeneficial owner
- IIH OAK NOM 1 LTDbeneficial owner
- IIH OAK FH GP LTDbeneficial owner
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IIH OAK HOLDING LLP?
- What is IIH OAK HOLDING LLP's risk level?
- Where does IIH OAK HOLDING LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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