---
title: "FOLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cb2eb10-cbf1-58a6-9d4b-c991d0a3a2a7
json: https://whiteintel.dev/api/public/dossier/8cb2eb10-cbf1-58a6-9d4b-c991d0a3a2a7
identifier: oo:GB-COH-02517992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FOLEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02517992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8cb2eb10-cbf1-58a6-9d4b-c991d0a3a2a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cb2eb10-cbf1-58a6-9d4b-c991d0a3a2a7  

## Ownership & control

### Owners / controllers

- **Mr John Paul Foley** (beneficial owner) — 100% — https://whiteintel.dev/entity/a71f2d29-3cd4-5e93-9afe-99a20fcf5399
- **Mr Terence Robert Foley** (beneficial owner) — 50% — https://whiteintel.dev/entity/618b5c19-9dcb-597c-af58-b8e1d48c72b1
- **Mr Terence Robert Foley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1465a58d-ae61-4678-85d8-179763761ea8
- **Mr John Paul Foley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9941da74-a177-4013-b25d-c48b40f6898a

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

A **4-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.

## Company profile (live · UK Companies House)

- **Company number:** `02517992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-07-03
- **Registered office:** 38a Orsett Road, Grays, Essex, RM17 5EB, England
- **SIC:** 42990

## Financials (Companies House accounts)

| Figure | 2024-12-31 |
|---|---:|
| Net assets | £53,165 |
| Shareholder funds | £53,165 |
| Current assets | £57 |
| Employees | 2 |

_Latest filed period. As filed at Companies House._

### Officers

- FOLEY, Chanel Yvonne Mercedes — director · British · appointed 2023-05-25
- FOLEY, John Paul — director · British · appointed 2015-03-24
- FOLEY, Terence Robert — secretary · British · resigned 2023-05-25
- DAVIS, Gary Robert — director · British · resigned 2011-01-31
- FOLEY, Daniel Michael — director · British · appointed 1996-02-08 · resigned 2013-05-21
- FOLEY, Terence Redvers Alfred — director · British · appointed 2015-03-24 · resigned 2017-08-17
- FOLEY, Terence Robert — director · British · resigned 2015-04-22

### Beneficial owners (Persons with Significant Control)

- Mr John Paul Foley — 75–100% shares · individual PSC · England — since 2016-04-06
- Mr Terence Robert Foley — 25–50% shares · individual PSC · United Kingdom — ceased 2017-08-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02517992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02517992
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02517992/filing-history

## 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 **FOLEY LIMITED** — https://whiteintel.dev/entity/8cb2eb10-cbf1-58a6-9d4b-c991d0a3a2a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FOLEY LIMITED**. Human view: https://whiteintel.dev/entity/8cb2eb10-cbf1-58a6-9d4b-c991d0a3a2a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cb2eb10-cbf1-58a6-9d4b-c991d0a3a2a7._

_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"._