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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

ORACLE SERVICES LIMITED

ORACLE SERVICES LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03102770). UBO chain traced 5 hops, 5 owners, 4 officers. Cited to 2 registries.

OO GB-COH-03102770Inc. 15 Sept 1995ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-09-15
Legal form
ltd
Activity
68209, 68320
Registered office
Tree Tops Hale Road, Wendover, Aylesbury, Bucks, HP22 6NF
/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
Holdings / subsidiaries

None in current sources.

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
03102770
Status
active
Type
ltd
Incorporated
1995-09-15
Registered office
Tree Tops Hale Road, Wendover, Aylesbury, Bucks, HP22 6NF
SIC
68209, 68320
/04

People & control

5 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.

  • KNIGHT, Ian Maldwyn
    • secretary · British · appointed 2007-01-11 · Companies House
    • individual PSC · 25–50% shares · since 2025-01-13 · CH · PSC register
  • Mr Colin Gareth Knight
    • individual PSC · 25–50% shares · since 2025-02-28 · CH · PSC register
  • Mrs Ceri Lynne Bathurst
    • individual PSC · 25–50% shares · since 2025-02-28 · CH · PSC register
  • KNIGHT, Eileen Brenda
    • director · British · appointed 1995-09-15 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2023-09-30 · CH · PSC register
  • KNIGHT, Gordon Malcolm
    • secretary · British · appointed 1995-09-15 · resigned · Companies House
    • director · British · appointed 1995-09-15 · resigned · Companies House

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

/05

Common questions

Who owns ORACLE SERVICES LIMITED?
In the current sources, ORACLE SERVICES LIMITED is connected to Mr Ian Maldwyn Knight, Mrs Eileen Brenda Knight, Mr Ian Maldwyn Knight, Mrs Ceri Lynne Bathurst, Mr Colin Gareth Knight. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORACLE SERVICES LIMITED's risk level?
WhiteIntel flags ORACLE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORACLE SERVICES LIMITED appear across sources?
ORACLE SERVICES 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 ORACLE SERVICES 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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