Who owns CHEESIES LIMITED?

In the current sources, CHEESIES LIMITED is connected to CURATORS OF FLAVOUR LTD, Mr. Craig Ian Jones, Anna Kinnaird Folkman, Rio Jones, Mr David Thomas Folkman and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHEESIES LIMITED's risk level?

WhiteIntel flags CHEESIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHEESIES LIMITED appear across sources?

CHEESIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 43

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

Legal entityLowActive

CHEESIES LIMITED

Name: CHEESIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHEESIES LIMITED, Company, GB

CHEESIES LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12167144). UBO chain traced 43 hops, 12 owners, 7 officers. Cited to 2 registries.

OO GB-COH-12167144Inc. 21 Aug 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 43 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-08-21
Legal form: ltd
Activity: 46390
Registered office: 20-22 Wenlock Road, London, N1 7GU, 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

CHEESIES LIMITED
- CURATORS OF FLAVOUR LTD· beneficial owner100%· via OpenOwnership
- Mr. Craig Ian Jones· beneficial owner50%· via OpenOwnership
- Anna Kinnaird Folkman· beneficial owner75%· via OpenOwnership
- Rio Jones· beneficial owner50%· via OpenOwnership
- Mr David Thomas Folkman· beneficial owner50%· via OpenOwnership
- GUSTATIO LIMITED· beneficial owner75%· via OpenOwnership
- Mr. Craig Ian Jones· beneficial owner37.5%· via CH PSC
- Anna Kinnaird Folkman· beneficial owner62.5%· via CH PSC
- Rio Jones· beneficial owner37.5%· via CH PSC
- Mr David Thomas Folkman· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

43 hops lockedDOSSIER

43-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 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 CHEESIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

/03

Register record, filings & financials

live · Companies House

Company no.: 12167144
Status: active
Type: ltd
Incorporated: 2019-08-21
Registered office: 20-22 Wenlock Road, London, N1 7GU, United Kingdom
SIC: 46390

/04

People & control

9 parties · 3 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.

■
Curators Of Flavour Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2023-01-09 · CH · PSC register
Also holds roles at 3 other companies
- Max Reesbeneficial owner
- Ed Hauckbeneficial owner
- TT NOMINEES LIMITEDbeneficial owner
●
HAUCK, Edward Michael
- director · British · appointed 2023-01-09 · Companies House
●
REES, Max
- director · British · appointed 2023-01-09 · Companies House
●
FOLKMAN, Anna Kinnaird
- director · New Zealander · appointed 2019-08-21 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2020-01-28 · CH · PSC register
●
FOLKMAN, David Thomas
- director · British · appointed 2020-03-08 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-01-09 · CH · PSC register
■
Gustatio Limited
- corporate PSC · 50–75% shares · England · ceased 2023-01-09 · CH · PSC register
Also holds roles at 2 other companies
- YEO VALLEY ASSOCIATES LIMITEDbeneficial owner
- Mr Thomas Charles Alexanderson Wrightbeneficial owner
●
JONES, Craig Ian
- director · British · appointed 2021-04-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-01-09 · CH · PSC register
●
JONES, Rio
- director · British · appointed 2019-08-21 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-04-28 · CH · PSC register
●
NEWTON, Benjamin James
- director · British · appointed 2022-03-17 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHEESIES LIMITED?: In the current sources, CHEESIES LIMITED is connected to CURATORS OF FLAVOUR LTD, Mr. Craig Ian Jones, Anna Kinnaird Folkman, Rio Jones, Mr David Thomas Folkman and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHEESIES LIMITED's risk level?: WhiteIntel flags CHEESIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHEESIES LIMITED appear across sources?: CHEESIES 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 CHEESIES 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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