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Coverage — measured
Sources fused
2
Ownership hops held
21

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

Legal entityLowActive

OAKLAND ENFIELD LIMITED

OAKLAND ENFIELD LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10666603). UBO chain traced 21 hops, 7 owners, 9 officers. Cited to 2 registries.

OO GB-COH-10666603Inc. 13 Mar 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-03-13
Legal form
ltd
Activity
68100
Registered office
Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedDOSSIER

21-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 OAKLAND ENFIELD LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
10666603
Status
active
Type
ltd
Incorporated
2017-03-13
Registered office
Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX, United Kingdom
SIC
68100
/04

People & control

12 parties · 4 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.

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OAKLAND ENFIELD LIMITED?
In the current sources, OAKLAND ENFIELD LIMITED is connected to GIBSON PROPCO LIMITED, OAKLAND PROPCO A LIMITED, Mrs Kuldip Kaur Atkar, OAKLAND PROPCO A LIMITED, GIBSON PROPCO LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OAKLAND ENFIELD LIMITED's risk level?
WhiteIntel flags OAKLAND ENFIELD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OAKLAND ENFIELD LIMITED appear across sources?
OAKLAND ENFIELD 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 OAKLAND ENFIELD 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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