Who owns OAKGUILD LIMITED?

In the current sources, OAKGUILD LIMITED is connected to NECTAR HOLDINGS LIMITED, Nectar Group Holdings Limited, Nectar Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OAKGUILD LIMITED's risk level?

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

Where does OAKGUILD LIMITED appear across sources?

OAKGUILD 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: 13

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

Legal entityLowActive

OAKGUILD LIMITED

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

OO GB-COH-04123845Inc. 12 Dec 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-12-12
Legal form: ltd
Activity: 82990
Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, 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

OAKGUILD LIMITED
- NECTAR HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Nectar Group Holdings Limited· beneficial owner87.5%· via CH PSC
- Nectar Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OAKGUILD LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

26 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
12 Dec 2000Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04123845
Status: active
Type: ltd
Incorporated: 2000-12-12
Registered office: 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
SIC: 82990

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-26

/06

People & control

11 parties · 5 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.

●
BOUGHTON, Christopher John
- director · British · appointed 2011-01-01 · Companies House
●
CORNHILL SECRETARIES LIMITED
- corporate secretary · appointed 2011-01-01 · Companies House
■
Nectar Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-28 · CH · PSC register
Also holds roles at 7 other companies
- NECTAR GROUP LIMITEDbeneficial owner
- NECTAR (EAST AFRICA) LIMITEDbeneficial owner
- James Richard Keanebeneficial owner
●
OZTURK, Mustafa Saruhan
- director · British · appointed 2011-01-01 · Companies House
●
WILKES, Guy
- director · British · appointed 2011-01-01 · Companies House
●
CHALFEN NOMINEES LIMITED
- corporate nominee director · appointed 2000-12-12 · resigned · Companies House
●
CHALFEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-12-12 · resigned · Companies House
●
GREENIN, Daniel James
- director · British · appointed 2001-01-05 · resigned · Companies House
■
Nectar Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-11-28 · CH · PSC register
Also holds roles at 2 other companies
- NECTAR (EAST AFRICA) LIMITEDbeneficial owner
- NECTAR GROUP LIMITEDbeneficial owner
●
SHARMA, Renu
- secretary · British · appointed 2001-01-05 · resigned · Companies House
- director · British · appointed 2001-01-05 · resigned · Companies House
●
SNOW, Kenneth Nelson
- director · British · appointed 2001-01-05 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OAKGUILD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…