---
title: "OAKHILL RESIDENTS ASSOCIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf344def-6818-531c-aa2e-697ec16eb7d6
json: https://whiteintel.dev/api/public/dossier/bf344def-6818-531c-aa2e-697ec16eb7d6
identifier: oo:GB-COH-02035065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OAKHILL RESIDENTS ASSOCIATION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02035065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf344def-6818-531c-aa2e-697ec16eb7d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf344def-6818-531c-aa2e-697ec16eb7d6  

## Ownership & control

### Owners / controllers

- **Professor Lefkos Middleton** (beneficial owner) — https://whiteintel.dev/entity/86c6140d-081a-5ffd-a059-82e5adcc106f
- **Mrs Miriam Borchard** (beneficial owner) — https://whiteintel.dev/entity/93e70caa-0a5c-58f7-88ef-a56c0ccde2b5
- **Abbas Khadivi** (beneficial owner) — https://whiteintel.dev/entity/efd61d51-d4d3-5b7b-9faa-6883c75fa455
- **Mrs Miriam Borchard** (beneficial owner) — https://whiteintel.dev/entity/969d3aeb-b5b7-4a88-9d01-2732523d4f2a
- **Professor Lefkos Middleton** (beneficial owner) — https://whiteintel.dev/entity/09947c42-8206-4787-b870-897a772b384f
- **Abbas Khadivi** (beneficial owner) — https://whiteintel.dev/entity/5678fcbc-3f77-4fc6-81ef-a3811764ded3

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- MIDDLETON, Lefkos, Professor — director · Cypriot · appointed 2017-05-29
- HOLCOMBE, Nicholas — secretary · British · resigned 2004-01-09
- DANIELS PARTNERSHIP LTD — corporate secretary · appointed 2004-01-09 · resigned 2008-11-28
- SKILLS ACCOUNTANCY LTD — corporate secretary · appointed 2008-11-28 · resigned 2011-08-31
- BORCHARD, Miriam — director · British · resigned 2017-05-29
- DOVE, Deborah Suzanne — director · British · resigned 2010-07-10
- KHADIVI, Abbas — director · British · appointed 2017-05-29 · resigned 2025-11-15

### Beneficial owners (Persons with Significant Control)

- Professor Lefkos Middleton — significant influence or control · individual PSC · United Kingdom — since 2017-05-29
- Abbas Khadivi — significant influence or control · individual PSC · England — ceased 2025-11-15
- Mrs Miriam Borchard — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2017-05-29

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02035065
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02035065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OAKHILL RESIDENTS ASSOCIATION LIMITED**. Human view: https://whiteintel.dev/entity/bf344def-6818-531c-aa2e-697ec16eb7d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf344def-6818-531c-aa2e-697ec16eb7d6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._