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Coverage — measured
Sources fused
2
Ownership hops held
10
Resolved records
1

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

Legal entityLowliquidation

FOOKS PROPERTY COMPANY LIMITED

FOOKS PROPERTY COMPANY LIMITED — liquidation UK company, incorporated 1884 (oo:GB-COH-00019313). UBO chain traced 10 hops, 10 owners, 3 holdings, 16…

OO GB-COH-00019313Inc. 17 Jan 1884ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1884-01-17
Legal form
ltd
Activity
68209
Registered office
601 High Road, Leytonstone, London, E11 4PA
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00019313
Status
liquidation
Type
ltd
Incorporated
1884-01-17
Registered office
601 High Road, Leytonstone, London, E11 4PA
SIC
68209
/05

People & control

17 parties · 7 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.

17 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FOOKS PROPERTY COMPANY LIMITED?
In the current sources, FOOKS PROPERTY COMPANY LIMITED is connected to Dr Timothy John Charles Fooks, Mrs Maureen Heather Fooks, Mr Jeremy John David Fooks, Mrs Sarah Keeling, Lt Col. William James Oliver Fooks and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FOOKS PROPERTY COMPANY LIMITED's risk level?
WhiteIntel flags FOOKS PROPERTY COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FOOKS PROPERTY COMPANY LIMITED appear across sources?
FOOKS PROPERTY COMPANY LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOOKS PROPERTY COMPANY 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FOOKS PROPERTY COMPANY LIMITED — nothing is disclosed before that.

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