---
title: "CALDEY INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b2450f1-402e-513e-b40f-34264d5b2b33
json: https://whiteintel.dev/api/public/dossier/2b2450f1-402e-513e-b40f-34264d5b2b33
identifier: oo:GB-COH-07780255
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CALDEY INVESTMENT LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-07780255`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2b2450f1-402e-513e-b40f-34264d5b2b33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b2450f1-402e-513e-b40f-34264d5b2b33  

## Ownership & control

### Owners / controllers

- **Mr Paul Nayar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f79e1c35-39ff-4947-a4b5-2f4ec380c8cf
- **Mr Andrew James Foley** (beneficial owner) — https://whiteintel.dev/entity/b4bc2382-b9da-494b-b2cb-420f8ef1e24e
- **Mr Andrew Duncan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/045407fd-d079-467b-b389-bb792f7f7800
- **Mr Steven William Bowen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b412762f-2a31-4658-8fd1-4a14736e0c65
- **Mr Andrew Neil Cunningham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e446010-8d58-4b42-92f9-1de831446bb0
- **Mr Henry Vincent Kierulf** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e53b6e4-812f-4d75-999c-8f40de1ad886
- **Karen Patricia Smith** (beneficial owner) — https://whiteintel.dev/entity/94aedc77-ed8d-42ee-b8a5-bd43f72c6cb3
- **Sean Patrick Sheridan** (beneficial owner) — https://whiteintel.dev/entity/d948d71d-aac2-45ac-bc08-6849ab5f04d6
- **Joanne Ellen Rowlands** (beneficial owner) — https://whiteintel.dev/entity/ce657312-7cb3-4f25-8ddb-ed56a51f6989
- **Jamey Henry Dwyer** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b6ce3f1-7a40-4312-9123-c91ccda0bea3
- **Georgina Michelle Farrer** (beneficial owner) — https://whiteintel.dev/entity/5ece76f3-93aa-4aa8-b172-e1c8846f588f
- **Mr Graeme Walter Cole** (beneficial owner) — https://whiteintel.dev/entity/66e9f542-e4ff-4cce-98ee-c88d0a055abd
- **Mr Ryan Matthew Burns** (beneficial owner) — https://whiteintel.dev/entity/ad598a65-31c5-4936-a3f0-56200ab15830
- **Juan Douglas Hull Brown** (beneficial owner) — https://whiteintel.dev/entity/8c88375e-a254-4f73-b5e9-bcfc3ac3d639
- **Zedra Trust Company (Jersey) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f80225d-3977-466a-ae5e-6896688fba75
- **Ashley Stuart Cox** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87a315aa-2271-4037-a213-1ec1220e1d09
- **Julie Fairclough** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/811bc369-dbfe-4916-9dd7-d4980f48481b
- **Martyn Alan Scriven** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6d75e40c-6909-4f35-8ae2-cc0927bf154a
- **Alan Victor Tidy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/485e847d-54fd-4337-b9ee-4ee058a0abb2
- **Michael Peter Farley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33206a18-ccfd-4fe4-8071-a98a93fe46c3
- **Oliver Nobahar-Cookson** (beneficial owner) — https://whiteintel.dev/entity/42740fd2-455a-4cd4-be75-4390f34a9405
- **Wendy Claire Barker** (beneficial owner) — https://whiteintel.dev/entity/9e12aa9a-a543-4232-967d-d8b9dcbb88e6
- **Clare Louise Moor** (beneficial owner) — https://whiteintel.dev/entity/1537e3fc-9417-41af-98d5-5c14051abdb8
- **Charlotte Marcia Murtagh** (beneficial owner) — https://whiteintel.dev/entity/ee6d1960-4881-4d3d-b075-0e4267f008d7
- **Rachael Anne Trimble** (beneficial owner) — https://whiteintel.dev/entity/2d2cfc98-c1db-41a2-815e-d61c9e5701ac
- **Mr Stephen John Fuller** (beneficial owner) — https://whiteintel.dev/entity/433c79a5-1eb4-4845-a855-3a72082d22c0

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07780255
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07780255

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CALDEY INVESTMENT LIMITED** — https://whiteintel.dev/entity/2b2450f1-402e-513e-b40f-34264d5b2b33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CALDEY INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/2b2450f1-402e-513e-b40f-34264d5b2b33 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b2450f1-402e-513e-b40f-34264d5b2b33._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._