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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Leahy, Charles Michael
    Vice President born in March 1975
    Individual (118 offsprings)
    Officer
    2021-10-08 ~ 2025-07-03
    OF - Director → CIF 0
  • 2
    Ali, Shohel
    Vice President born in March 1983
    Individual (39 offsprings)
    Officer
    2025-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Jennifer Lynn
    Vice President born in January 1972
    Individual (50 offsprings)
    Officer
    2019-07-17 ~ 2021-10-08
    OF - Director → CIF 0
  • 4
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    10721233 10722404
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 134 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    MAPLES FIDUCIARY SERVICES (UK) LIMITED
    09422850
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 197 offsprings)
    Officer
    2019-07-17 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2019-07-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OAK NO.3 MORTGAGE HOLDINGS LIMITED

Period: 2019-07-17 ~ 2025-09-09
Company number: 12107488
Registered name
OAK NO.3 MORTGAGE HOLDINGS LIMITED - Dissolved 13297083... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OAK NO.3 MORTGAGE HOLDINGS LIMITED
    Info
    Registered number 12107488
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 and dissolved on 2025-09-09 (6 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • OAK NO.3 MORTGAGE HOLDINGS LIMITED
    S
    Registered number 12107488
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.