---
title: "Joseph Toomey Charitable Foundation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/488b8efa-ebc8-42c2-8fbb-6515741a2fa1
json: https://whiteintel.dev/api/public/dossier/488b8efa-ebc8-42c2-8fbb-6515741a2fa1
identifier: gb-coh:1190223
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Joseph Toomey Charitable Foundation

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:1190223`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/488b8efa-ebc8-42c2-8fbb-6515741a2fa1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/488b8efa-ebc8-42c2-8fbb-6515741a2fa1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Joseph Toomey Charitable Foundation** — companies_house_bulk · `oo:GB-COH-CE022375` — https://whiteintel.dev/entity/52d49119-157e-5568-bca0-e88b4ca89896

## Ownership & control

### Holdings / subsidiaries

- **UNIT EXPORT LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2a0c0a87-1ae7-536e-8713-843ba729c5b3
- **GEORGE MARTIN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/06063add-a36b-5eee-8f13-b0c07008f0f0
- **TOOMEY PERSHOW (SOUTHEND) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/825f317e-8ae0-56cd-9da8-51e002216ed8
- **TOOMEY (SOUTHEND) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/4b2f8e16-4df8-5bcb-b67e-892210417e9e
- **MJT SECURITIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e362316a-d7dd-5bc4-90dd-4634315a2738
- **TOOMEY SITRON (SOUTHEND) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e70a161e-36df-54eb-95d2-8156b2eddb5f
- **TOOMEY NISSAN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0bdc9351-ccd2-5854-9668-a81518693dc3
- **TOOMEY MG LIMITED** (beneficial owner) — https://whiteintel.dev/entity/6a55155a-de80-560c-b51a-dff680fe5654
- **TOOMEY MOTOR GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/65a89ed9-c639-55a4-aa3c-34c1e984e49f
- **LAINDON CREDIT SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/09c8c47a-0193-53d1-8454-1988f126bad7
- **TOOMEY SITRON LIMITED** (beneficial owner) — https://whiteintel.dev/entity/29ab3160-4841-5e46-a95c-963dd2c93d11
- **TOOMEY RENNO (SOUTHEND) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0ba1b532-3f42-53f6-b886-047d5cc60c99

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against Joseph Toomey Charitable Foundation. The fields below belong to **Joseph Toomey Charitable Foundation** (`CE022375`) — https://whiteintel.dev/entity/52d49119-157e-5568-bca0-e88b4ca89896, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to Joseph Toomey Charitable Foundation.

- **Company number:** `CE022375`
- **Status:** Active
- **Type:** Charitable Incorporated Organisation
- **Incorporated:** 2020-07-02
- **SIC:** None Supplied

## 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 **Joseph Toomey Charitable Foundation** — https://whiteintel.dev/entity/488b8efa-ebc8-42c2-8fbb-6515741a2fa1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Toomey Charitable Foundation**. Human view: https://whiteintel.dev/entity/488b8efa-ebc8-42c2-8fbb-6515741a2fa1 · Structured JSON: https://whiteintel.dev/api/public/dossier/488b8efa-ebc8-42c2-8fbb-6515741a2fa1._

_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"._