- Sources fused
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WHITE OAK EUROPE, LTD
WHITE OAK EUROPE, LTD — active UK company, incorporated 2016 (oo:GB-COH-10168397). 4 holdings, 7 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2016-05-07
- Legal form
- ltd
- Activity
- 64929
- Registered office
- Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- WHITE OAK EUROPE, LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WHITE OAK EUROPE, LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
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- same-address
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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.
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10168397
- Status
- active
- Type
- ltd
- Incorporated
- 2016-05-07
- Registered office
- Second Floor, Hq Offices, 58 Nicholas Street, Chester, CH1 2NP, England
- SIC
- 64929
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-21
- Outstanding charges
- 3
People & control
8 parties · 3 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.
- BERRY, Kevin
- director · American · appointed 2022-03-11 · Companies House
- HAKKAK, Andre
- director · American · appointed 2016-05-07 · Companies House
- OTTE, Thomas
- director · American · appointed 2016-05-07 · Companies House
- ALTIERI, Diane
- secretary · appointed 2016-08-23 · resigned · Companies House
- MCKEE, Barbara
- director · American · appointed 2019-01-10 · resigned · Companies House
- director · American · appointed 2016-05-07 · resigned · Companies House
- MOZAFFARIAN, Darius Joseph
- director · American · appointed 2018-04-05 · resigned · Companies House
- WHITE OAK EUROPE ABL LIMITEDAlso holds roles at 1 other company
- INHOCO FORMATIONS LIMITEDbeneficial owner
- WHITE OAK EUROPE ACQUISITION LIMITEDAlso holds roles at 1 other company
- LDF GROUP HOLDCO LIMITEDbeneficial owner
8 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITE OAK EUROPE, LTD?
- What is WHITE OAK EUROPE, LTD's risk level?
- Where does WHITE OAK EUROPE, LTD appear across sources?