Who owns Folkes Holdings Ltd?

No ownership or control links for Folkes Holdings Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Folkes Holdings Ltd's risk level?

WhiteIntel flags Folkes Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Folkes Holdings Ltd appear across sources?

Folkes Holdings Ltd is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 3
Resolved records: 2

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

Legal entityLow

Folkes Holdings Ltd

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

Folkes Holdings Ltd — UK company (gb-coh:950164). UBO chain traced 3 hops, 4 holdings. Every claim linked to its source.

GB-COH 950164CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/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

None in current sources.

Holdings / subsidiaries

Folkes Holdings Ltd
- WSEF LIMITED· beneficial owner87.5%· via CH PSC
- FOLKES GROUP LIMITED· beneficial owner87.5%· via CH PSC
- FOLKES FORGE LIMITED· beneficial owner62.5%· via CH PSC
- NEVINSHIELD LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

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 Holdings Ltd, 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
Re-download for 90 days

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

People & control

4 parties · 0 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.

●
FOLKES FORGE LIMITED
Also holds roles at 4 other companies
- Mr Constantine Folkesbeneficial owner
- SOMERS FORGE LIMITEDbeneficial owner
- FOLKES HOLDINGS LIMITEDbeneficial owner
●
FOLKES GROUP LIMITED
Also holds roles at 8 other companies
- Mr Constantine Folkesbeneficial owner
- NOAH HINGLEY LIMITEDbeneficial owner
- JOHN FOLKES (LYE FORGE) LIMITEDbeneficial owner
●
NEVINSHIELD LIMITED
Also holds roles at 2 other companies
- Mr Constantine John Folkesbeneficial owner
- FOLKES HOLDINGS LIMITEDbeneficial owner
●
WSEF LIMITED
Also holds roles at 3 other companies
- Mr Paul Michael Turnerbeneficial owner
- FOLKES HOLDINGS LIMITEDbeneficial owner
- Mr Constantine John Folkesbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Folkes Holdings Ltd?: No ownership or control links for Folkes Holdings Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Folkes Holdings Ltd's risk level?: WhiteIntel flags Folkes Holdings Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Folkes Holdings Ltd appear across sources?: Folkes Holdings Ltd is resolved across GLEIF, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Folkes Holdings Ltd. 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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