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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowActive

FOLKES PROPERTIES LIMITED

FOLKES PROPERTIES LIMITED — active UK company, incorporated 1965 (oo:GB-COH-00836234). UBO chain traced 15 hops, 4 owners, 1 holding, 20 officers. Cited to 2…

OO GB-COH-00836234Inc. 02 Feb 1965ltdGB
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Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1965-02-02
Legal form
ltd
Activity
41201
Registered office
Forge House, Dudley Road, Lye Stourbridge, West Midlands, DY9 8EL
/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
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedDOSSIER

15-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 FOLKES PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • 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
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.
00836234
Status
active
Type
ltd
Incorporated
1965-02-02
Registered office
Forge House, Dudley Road, Lye Stourbridge, West Midlands, DY9 8EL
SIC
41201
/04

People & control

21 parties · 8 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.

21 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FOLKES PROPERTIES LIMITED?
In the current sources, FOLKES PROPERTIES LIMITED is connected to JOHN FOLKES (LYE FORGE) LIMITED, Mr Constantine Folkes, Mr Constantine Folkes, John Folkes (Lye Forge) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FOLKES PROPERTIES LIMITED's risk level?
WhiteIntel flags FOLKES PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FOLKES PROPERTIES LIMITED appear across sources?
FOLKES PROPERTIES 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 FOLKES PROPERTIES 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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