---
title: "FARAGHER INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f30d59ed-3f68-43f7-bfeb-4a7f50934bbe
json: https://whiteintel.dev/api/public/dossier/f30d59ed-3f68-43f7-bfeb-4a7f50934bbe
identifier: gb-coh:17031258
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FARAGHER INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17031258`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f30d59ed-3f68-43f7-bfeb-4a7f50934bbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f30d59ed-3f68-43f7-bfeb-4a7f50934bbe  

## Ownership & control

### Owners / controllers

- **Mr Kevin Joseph Faragher** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9dd44944-4be7-4359-bf00-677775b8c2ec
- **Ms Lisa Marie Rooney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7b336aef-2e4f-4790-b98a-d9288c68ff19

### Holdings / subsidiaries

- **HERITAGE ESTATES NORTH WEST HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2e7e681-6736-4b5a-bd4e-2c00ebe403c1

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

A **2-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:** `17031258`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-13
- **Registered office:** Unit 2 Langley Road, Burscough, Ormskirk, L40 8JR, England
- **SIC:** 68100, 68209

### Officers

- FARAGHER, Kevin Joseph — director · British · appointed 2026-02-13
- ROONEY, Lisa Marie — director · British · appointed 2026-02-13

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Joseph Faragher — 25–50% shares · individual PSC · England — since 2026-02-13
- Ms Lisa Marie Rooney — 25–50% shares · individual PSC · England — since 2026-02-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17031258

## 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 **FARAGHER INVESTMENTS LIMITED** — https://whiteintel.dev/entity/f30d59ed-3f68-43f7-bfeb-4a7f50934bbe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FARAGHER INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f30d59ed-3f68-43f7-bfeb-4a7f50934bbe · Structured JSON: https://whiteintel.dev/api/public/dossier/f30d59ed-3f68-43f7-bfeb-4a7f50934bbe._

_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"._