LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Pack - Simon Robert is a Organization registered in IM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
None in current sources.
Holdings / subsidiaries
- Pack - Simon Robert
- 360 Holdings Limited· director of
- Oak Topco Limited· director of
- Oak Nominees Limited· director of
- Oak Midco Limited· director of
- Oak Financing Limited· director of
- Oak Acquisitions Limited· director of
/04
Directorship network
71 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
360 Holdings Limited
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Crellin - Michael Vincentdirector of
- Horsthuis - Peter Nicholasdirector of
- Luscombe - Kerrdirector of
- Kneeshaw - David Quinnelldirector of
- The Royal London Mutual Insurance Society Limitedshareholder of
- The Royal London Mutual Insurance Society Limitedultimate beneficial owner of
- Dowling - Sean Kevin - Isle of Mandirector of
Oak Topco Limited
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Oak Nominees Limitedshareholder of
- Ackers - Vickyshareholder of
- Aldford Street Nominees Limitedshareholder of
- Blackburne - Alanshareholder of
- Brogden - Alistairshareholder of
- Byrne - Stephen Jamesdirector of
- Chadwick - Neilshareholder of
- Christie - Cameronshareholder of
- Crellin - Michael Vincentdirector of
- Crellin - Michael Vincentshareholder of
- Dawson - Cathyshareholder of
- Gerrard - Richardshareholder of
- Gervais - Davidshareholder of
- Hall - Natalieshareholder of
- Horsthuis - Peter Nicholasdirector of
- Kelly - Terryshareholder of
- Kneeshaw - David Quinnelldirector of
- Kneeshaw - David Quinnellshareholder of
- Knipe - Sarahshareholder of
- Lyon - Derekshareholder of
- McKenzie - Nadjashareholder of
- Orwin - Robertshareholder of
- Regal Luxembourg S.a.r.lshareholder of
- Roer - Alastairshareholder of
- Dowling - Sean Kevin - Isle of Mandirector of
- Shilcock - Stuartshareholder of
- Shopland - Colinshareholder of
- Spies - Larsshareholder of
- Wadsworth - Richardshareholder of
- Williams - Denzilshareholder of
- Wilson - Karenshareholder of
- Wyles - Andrew Tobias Michaeldirector of
Oak Nominees Limited
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Oak Topco Limitedshareholder of
- Byrne - Stephen Jamesdirector of
- Crellin - Michael Vincentdirector of
- Kneeshaw - David Quinnelldirector of
- Wyles - Andrew Tobias Michaeldirector of
Oak Midco Limited
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Oak Topco Limitedshareholder of
- Byrne - Stephen Jamesdirector of
- Crellin - Michael Vincentdirector of
- Kneeshaw - David Quinnelldirector of
- Wyles - Andrew Tobias Michaeldirector of
Oak Financing Limited
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Oak Midco Limitedshareholder of
- Byrne - Stephen Jamesdirector of
- Crellin - Michael Vincentdirector of
- Kneeshaw - David Quinnelldirector of
- Wyles - Andrew Tobias Michaeldirector of
Oak Acquisitions Limited
- Darbara Limited - Isle of Manshareholder of
- General Managers Limited - Isle of Mandirector of
- Oak Financing Limitedshareholder of
- Byrne - Stephen Jamesdirector of
- Crellin - Michael Vincentdirector of
- Kneeshaw - David Quinnelldirector of
- Wyles - Andrew Tobias Michaeldirector of