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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Chung, Kawai
    Born in September 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Claire Louise
    Born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Roy Francis
    Born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Sawyer, Timothy Charles
    Born in February 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressNumborone Business Centre, Western Road, Launceston, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    4,221,597 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Cross, Giles Marwood
    Chief Executive born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2019-05-03
    OF - Director → CIF 0
  • 2
    Parnall, Robert Mark Braddon
    Lawyer born in June 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2019-09-27
    OF - Director → CIF 0
  • 3
    Dumeresque, Jane Grace
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2017-08-31
    OF - Director → CIF 0
  • 4
    Evans, Matthew
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2016-05-25
    OF - Secretary → CIF 0
  • 5
    Mathers, Louis Aidan
    Lawyer born in March 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Willett, Helen
    Individual
    Officer
    icon of calendar 2018-04-20 ~ 2019-05-08
    OF - Secretary → CIF 0
  • 7
    French, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 8
    Brown, David Ian
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2017-11-06
    OF - Director → CIF 0
  • 9
    Straw, Karl Anthony
    Chief Operating Officer born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2018-04-17
    OF - Director → CIF 0
parent relation
Company in focus

FOLK NOMINEE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
100 GBP2025-01-31
100 GBP2024-01-31
Net Current Assets/Liabilities
100 GBP2025-01-31
100 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31

  • FOLK NOMINEE LIMITED
    Info
    Registered number 09939972
    icon of addressNumber One Business Centre, Western Road, Launceston, Cornwall PL15 7FJ
    PRIVATE LIMITED COMPANY incorporated on 2016-01-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.