Who owns MAPLEOAK INVESTMENTS LTD?

In the current sources, MAPLEOAK INVESTMENTS LTD is connected to ASSURA INVESTMENTS LIMITED, Assura Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAPLEOAK INVESTMENTS LTD's risk level?

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

Where does MAPLEOAK INVESTMENTS LTD appear across sources?

MAPLEOAK INVESTMENTS 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: 14

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

Legal entityLowActive

MAPLEOAK INVESTMENTS LTD

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

MAPLEOAK INVESTMENTS LTD — active UK company, incorporated 2010 (oo:GB-COH-07452015). UBO chain traced 14 hops, 2 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-07452015Inc. 26 Nov 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2010-11-26
Legal form: ltd
Activity: 64209
Registered office: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

/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

MAPLEOAK INVESTMENTS LTD
- ASSURA INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Assura Investments Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MAPLEOAK INVESTMENTS LTD
- PRIMARY CARE PROPERTIES (MANCHESTER) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

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

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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 MAPLEOAK INVESTMENTS 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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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

/03

Register record, filings & financials

live · Companies House

Company no.: 07452015
Status: active
Type: ltd
Incorporated: 2010-11-26
Registered office: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
SIC: 64209

/04

People & control

11 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.

■
Assura Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-10-01 · CH · PSC register
Also holds roles at 39 other companies
- Shc Holdings Limitedbeneficial owner
- Destra Hartlepool Ltdbeneficial owner
- ASSURA IH LIMITEDbeneficial owner
●
DAVIES, Mark Anthony Philip
- director · British · appointed 2025-10-29 · Companies House
●
HOWELL, Richard
- director · British · appointed 2025-10-29 · Companies House
●
ASSURA CS LIMITED
- corporate director · appointed 2020-10-01 · resigned · Companies House
●
AUSTIN, David Christopher
- director · British · appointed 2025-10-29 · resigned · Companies House
●
BALL, Orla Marie
- director · British · appointed 2020-10-01 · resigned · Companies House
●
COTTAM, Jayne Marie
- director · British · appointed 2025-02-21 · resigned · Companies House
- director · British · appointed 2020-10-01 · resigned · Companies House
●
GOULD, Simon Paul
- director · British · appointed 2020-10-01 · resigned · Companies House
●
JAGSI, Sanjiv Manu Lalji
- director · British · appointed 2010-11-26 · resigned · Companies House
●
LOWTHER, Patrick William
- director · British · appointed 2020-10-01 · resigned · Companies House
●
OBORN, Simon John
- director · British · appointed 2020-10-01 · resigned · Companies House

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

/05

Common questions

Who owns MAPLEOAK INVESTMENTS LTD?: In the current sources, MAPLEOAK INVESTMENTS LTD is connected to ASSURA INVESTMENTS LIMITED, Assura Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAPLEOAK INVESTMENTS LTD's risk level?: WhiteIntel flags MAPLEOAK INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAPLEOAK INVESTMENTS LTD appear across sources?: MAPLEOAK INVESTMENTS 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 MAPLEOAK INVESTMENTS 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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