Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

OAK TREE FAMILY LIMITED

OAK TREE FAMILY LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11573749). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-11573749Inc. 17 Sept 2018ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-09-17
Legal form
ltd
Activity
56210
Registered office
Unit A4 Ethmar Court, Mid Devon Business Park, Willand, Devon, EX15 2EZ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on OAK TREE FAMILY LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Register record, filings & financials

live · Companies House
Company no.
11573749
Status
active
Type
ltd
Incorporated
2018-09-17
Registered office
Unit A4 Ethmar Court, Mid Devon Business Park, Willand, Devon, EX15 2EZ, England
SIC
56210
/04

People & control

5 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.

  • AYRES, Timothy Kevin
    • director · British · appointed 2018-09-20 · Companies House
  • AYRES, Yvette
    • director · British · appointed 2020-03-23 · Companies House
  • Jodie Maddock
    • individual PSC · 75–100% shares · United Kingdom · since 2018-09-17 · CH · PSC register
  • HAMPSON-ELLIS, Yvette
    • director · British · appointed 2018-09-17 · resigned · Companies House
  • MADDOCK, Jodie Anne
    • director · British · appointed 2018-09-20 · resigned · Companies House

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

/05

Common questions

Who owns OAK TREE FAMILY LIMITED?
In the current sources, OAK TREE FAMILY LIMITED is connected to Jodie Maddock, Jodie Maddock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OAK TREE FAMILY LIMITED's risk level?
WhiteIntel flags OAK TREE FAMILY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OAK TREE FAMILY LIMITED appear across sources?
OAK TREE FAMILY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.