In the current sources, OATES LTD is connected to MUCKLE DIRECTOR LIMITED, Mr Nicholas James Oates, Mrs Maxine Oates, Muckle Director Limited, Mr Nicholas James Oates and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OATES LTD's risk level?

WhiteIntel flags OATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OATES LTD appear across sources?

OATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

OATES LTD

Name: OATES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OATES LTD, Company, GB

OATES LTD — active UK company, incorporated 2019 (oo:GB-COH-12132592). UBO chain traced 7 hops, 6 owners, 4 officers. Cited to 2 registries.

OO GB-COH-12132592Inc. 31 Jul 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-07-31
Legal form: ltd
Activity: 68209
Registered office: Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, 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

OATES LTD
- MUCKLE DIRECTOR LIMITED· beneficial owner100%· via OpenOwnership
- Mr Nicholas James Oates· beneficial owner50%· via OpenOwnership
- Mrs Maxine Oates· beneficial owner50%· via OpenOwnership
- Muckle Director Limited· beneficial owner87.5%· via CH PSC
- Mr Nicholas James Oates· beneficial owner37.5%· via CH PSC
- Mrs Maxine Oates· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedSTANDARD

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

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/03

People & control

5 parties · 2 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.

●
OATES, Maxine
- director · British · appointed 2019-10-14 · Companies House
- individual PSC · 25–50% shares · England · since 2019-12-09 · CH · PSC register
●
OATES, Nicholas James
- director · British · appointed 2019-10-14 · Companies House
- individual PSC · 25–50% shares · England · since 2019-10-14 · CH · PSC register

3 additional parties & networkSTANDARD

●
DAVISON, Andrew John
- director · British · appointed 2019-07-31 · resigned · Companies House
■
Muckle Director Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-10-14 · CH · PSC register
Also holds roles at 302 other companies
- GENEVA AND LONDON PROPERTY LIMITEDbeneficial owner
- HOLME HOUSE FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
- JTL GROUP HOLDINGS LIMITEDbeneficial owner
●
MUCKLE SECRETARY LIMITED
- corporate secretary · appointed 2019-07-31 · resigned · Companies House

●
DAVISON, Andrew John
- director · British · appointed 2019-07-31 · resigned · Companies House
■
Muckle Director Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-10-14 · CH · PSC register
Also holds roles at 302 other companies
- GENEVA AND LONDON PROPERTY LIMITEDbeneficial owner
- HOLME HOUSE FARM MANAGEMENT COMPANY LIMITEDbeneficial owner
- JTL GROUP HOLDINGS LIMITEDbeneficial owner
●
MUCKLE SECRETARY LIMITED
- corporate secretary · appointed 2019-07-31 · resigned · Companies House

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OATES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 12132592
Status: active
Type: ltd
Incorporated: 2019-07-31
Registered office: Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ, England
SIC: 68209

/05

Common questions

Who owns OATES LTD?: In the current sources, OATES LTD is connected to MUCKLE DIRECTOR LIMITED, Mr Nicholas James Oates, Mrs Maxine Oates, Muckle Director Limited, Mr Nicholas James Oates and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OATES LTD's risk level?: WhiteIntel flags OATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OATES LTD appear across sources?: OATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OATES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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