Who owns OAKLEY 5000 LIMITED?

In the current sources, OAKLEY 5000 LIMITED is connected to Mrs Linda Larkin, Mr Colm Andrew Mcgrory, OAKLEY SECRETARIAL SERVICES LIMITED, Mr David Robert Larkin, OAKLEY SECRETARIAL SERVICES LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OAKLEY 5000 LIMITED's risk level?

WhiteIntel flags OAKLEY 5000 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OAKLEY 5000 LIMITED appear across sources?

OAKLEY 5000 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 32

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

Legal entityLowActive

OAKLEY 5000 LIMITED

Name: OAKLEY 5000 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OAKLEY 5000 LIMITED, Company, GB

OAKLEY 5000 LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08364572). UBO chain traced 32 hops, 9 owners, 7 officers. Cited to 2 registries.

OO GB-COH-08364572Inc. 17 Jan 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-01-17
Legal form: ltd
Activity: 68100
Registered office: 26 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS, 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

OAKLEY 5000 LIMITED
- Mrs Linda Larkin· beneficial owner50%· via OpenOwnership
- Mr Colm Andrew Mcgrory· beneficial owner· via OpenOwnership
- OAKLEY SECRETARIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Robert Larkin· beneficial owner50%· via OpenOwnership
- Mrs Linda Larkin· beneficial owner37.5%· via CH PSC
- Mr David Robert Larkin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 08364572
Status: active
Type: ltd
Incorporated: 2013-01-17
Registered office: 26 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS, United Kingdom
SIC: 68100

/04

People & control

6 parties Â· 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.

●
LARKIN, David Robert
- director · British · appointed 2020-07-14 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-07-14 · CH · PSC register
●
LARKIN, Linda
- director · British · appointed 2020-07-14 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-07-14 · CH · PSC register
●
ABEL, Barbara
- director · British · appointed 2013-02-12 · resigned · Companies House
●
MALLEN, David Raymond
- director · British · appointed 2013-02-12 · resigned · Companies House
- director · British · appointed 2013-01-17 · resigned · Companies House
●
MCGRORY, Colm Andrew
- director · British · appointed 2013-02-14 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2020-07-14 · CH · PSC register
●
OAKLEY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2013-01-17 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-07-14 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-01-17 · CH · PSC register
Also holds roles at 25 other companies
- MONZA 1922 HOLDINGS LIMITEDbeneficial owner
- HEWINS INVESTMENTS LIMITEDbeneficial owner
- FHL HOLDINGS LIMITEDbeneficial owner

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

/05

Common questions

Who owns OAKLEY 5000 LIMITED?: In the current sources, OAKLEY 5000 LIMITED is connected to Mrs Linda Larkin, Mr Colm Andrew Mcgrory, OAKLEY SECRETARIAL SERVICES LIMITED, Mr David Robert Larkin, OAKLEY SECRETARIAL SERVICES LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OAKLEY 5000 LIMITED's risk level?: WhiteIntel flags OAKLEY 5000 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OAKLEY 5000 LIMITED appear across sources?: OAKLEY 5000 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.