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Dossier
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OAKHILL RESIDENTS ASSOCIATION LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
6
Officers
7
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1986-07-08
Legal form
ltd
Activity
68209
Registered office
C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England

OAKHILL RESIDENTS ASSOCIATION LIMITED is a ltd registered in GB, incorporated 1986-07-08 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
02035065
Status
active
Type
ltd
Incorporated
1986-07-08
Registered office
C/O Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, WD3 1DD, England
SIC
68209
Officers · 1 active
  • MIDDLETON, Lefkos, Professor
    director · Cypriot · appt 2017-05-29
  • HOLCOMBE, Nicholas(resigned)
    secretary · British
  • DANIELS PARTNERSHIP LTD(resigned)
    corporate secretary · appt 2004-01-09
  • SKILLS ACCOUNTANCY LTD(resigned)
    corporate secretary · appt 2008-11-28
  • BORCHARD, Miriam(resigned)
    director · British
  • DOVE, Deborah Suzanne(resigned)
    director · British
  • KHADIVI, Abbas(resigned)
    director · British · appt 2017-05-29
Beneficial owners · PSC · 1 current
  • ●
    Professor Lefkos Middleton
    individual PSC · United Kingdom · since 2017-05-29
    significant influence or control
  • ●
    Abbas Khadivi
    individual PSC · England · ceased 2025-11-15
    significant influence or control
  • ●
    Mrs Miriam Borchard
    individual PSC · United Kingdom · ceased 2017-05-29
    right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-12

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OAKHILL RESIDENTS ASSOCIATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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