- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED
OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07760682). UBO chain traced 12 hops, 4 owners, 4…
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-09-02
- Legal form
- ltd
- Activity
- 66190
- Registered office
- 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
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.
- OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07760682
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-09-02
- Registered office
- 6th Floor, Bank House, Cherry Street, Birmingham, B2 5AL
- SIC
- 66190
People & control
5 parties · 2 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.
- Attivo Group Limited
- corporate PSC · 75–100% shares · England · since 2020-12-22 · CH · PSC register
Also holds roles at 20 other companies- ONE LIFE FINANCIAL PLANNING LTDbeneficial owner
- FRASER FINANCIAL PLANNING LIMITEDbeneficial owner
- Mr Stephen Charles Harperbeneficial owner
- HARPER, Stephen Charles
- director · British · appointed 2020-12-22 · Companies House
- HARDING, Stuart Stephen
- director · British · appointed 2020-12-22 · resigned · Companies House
- HUDSON, Simon Harold
- director · British · appointed 2011-09-02 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-12-22 · CH · PSC register
- LANE, Peter William
- director · British · appointed 2018-01-23 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED?
- What is OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED's risk level?
- Where does OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED — nothing is disclosed before that.