Who owns BRIGHT OAK LIMITED?

In the current sources, BRIGHT OAK LIMITED is connected to MONEYPLUS GROUP LIMITED, Andrew Simon Graveson, Andrew Simon Graveson, MONEYPLUS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRIGHT OAK LIMITED's risk level?

WhiteIntel flags BRIGHT OAK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BRIGHT OAK LIMITED appear across sources?

BRIGHT OAK LIMITED 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: 19

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

Legal entityLow

BRIGHT OAK LIMITED

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

BRIGHT OAK LIMITED — UK company (oo:GB-COH-06774006). UBO chain traced 19 hops, 4 owners. Cited to 2 registries.

OO GB-COH-06774006CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

BRIGHT OAK LIMITED
- MONEYPLUS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Andrew Simon Graveson· beneficial owner87.5%· via CH PSC
- Andrew Simon Graveson· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

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

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Verified Dossier€29

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 BRIGHT OAK LIMITED, 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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

1 party · 0 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.

●
MONEYPLUS GROUP LIMITED
Also holds roles at 11 other companies
- MONEYPLUS 2010 LIMITEDbeneficial owner
- CLEAR FINANCIAL SOLUTIONS (UK) LTDbeneficial owner
- MOLLYKIT LTDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BRIGHT OAK LIMITED?: In the current sources, BRIGHT OAK LIMITED is connected to MONEYPLUS GROUP LIMITED, Andrew Simon Graveson, Andrew Simon Graveson, MONEYPLUS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRIGHT OAK LIMITED's risk level?: WhiteIntel flags BRIGHT OAK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRIGHT OAK LIMITED appear across sources?: BRIGHT OAK LIMITED 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 BRIGHT OAK LIMITED. 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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