---
title: "WAREHOUSE ONE DISTRIBUTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03b41659-7c30-5c2d-9bf1-b88d69aa3879
json: https://whiteintel.dev/api/public/dossier/03b41659-7c30-5c2d-9bf1-b88d69aa3879
identifier: oo:GB-COH-06369589
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAREHOUSE ONE DISTRIBUTION LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06369589`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03b41659-7c30-5c2d-9bf1-b88d69aa3879  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03b41659-7c30-5c2d-9bf1-b88d69aa3879  

## Ownership & control

### Owners / controllers

- **Mr Anthony William Dodd** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a29c57b-7f9e-5fd5-bbd5-135a1de21a93
- **Mr Liam Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/c5f9c599-48b3-52a5-801d-f32da3cba939
- **Mr Sean Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d81d129-6040-5ea2-a297-22b311b1f674
- **CATHAY INVESTMENTS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14
- **Mr Anthony William Dodd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ee951b6-7089-4b23-9348-163bfc882948
- **Mr Sean Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8eb58382-367d-4488-a593-742a57e0ebce
- **Mr Liam Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d330175-c584-4278-8c7a-108868d66156
- **CATHAY INVESTMENTS 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14

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

A **21-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:** `06369589`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-09-12
- **Registered office:** Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
- **SIC:** 49410

### Officers

- CHAING, Ben Ka Ping — director · British · appointed 2019-09-17
- DODD, Anthony William — secretary · British · appointed 2007-09-12 · resigned 2019-09-17
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2007-09-12 · resigned 2007-09-12
- DODD, Anthony William — director · British · appointed 2008-02-19 · resigned 2019-09-17
- DODD, Anthony William — director · British · appointed 2007-09-12 · resigned 2007-11-06
- JOHNSON, Kevin Andrew — director · British · appointed 2019-09-17 · resigned 2024-04-19
- LEE, Liam — director · British · appointed 2007-09-12 · resigned 2019-09-17
- LEE, Sean — director · British · appointed 2010-01-01 · resigned 2019-09-17
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2007-09-12 · resigned 2007-09-12

### Beneficial owners (Persons with Significant Control)

- [Cathay Investments 2 Limited](https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14) — 75–100% shares · corporate PSC · United Kingdom — since 2019-09-17
- Mr Anthony William Dodd — 25–50% shares · individual PSC · England — ceased 2019-09-12
- Mr Liam Lee — 25–50% shares · individual PSC · United Kingdom — ceased 2019-09-12
- Mr Sean Lee — 25–50% shares · individual PSC · United Kingdom — ceased 2019-09-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06369589
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06369589

## 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 **WAREHOUSE ONE DISTRIBUTION LTD** — https://whiteintel.dev/entity/03b41659-7c30-5c2d-9bf1-b88d69aa3879 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAREHOUSE ONE DISTRIBUTION LTD**. Human view: https://whiteintel.dev/entity/03b41659-7c30-5c2d-9bf1-b88d69aa3879 · Structured JSON: https://whiteintel.dev/api/public/dossier/03b41659-7c30-5c2d-9bf1-b88d69aa3879._

_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"._