---
title: "ROBINSON LEE (BURY) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f8bf692-8bb5-5fe0-8c23-a8a60f53ed9e
json: https://whiteintel.dev/api/public/dossier/3f8bf692-8bb5-5fe0-8c23-a8a60f53ed9e
identifier: oo:GB-COH-07457143
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROBINSON LEE (BURY) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07457143`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3f8bf692-8bb5-5fe0-8c23-a8a60f53ed9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f8bf692-8bb5-5fe0-8c23-a8a60f53ed9e  

## Ownership & control

### Owners / controllers

- **Mr Andrew Wayne Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/a9382e97-09dc-5978-b26e-fe40f9906fba
- **Mrs Nicole Kate Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/2443c530-a2f8-50a2-a236-f88c71785213
- **Mrs Jacqueline Margaret Checkley** (beneficial owner) — 50% — https://whiteintel.dev/entity/c02f5586-c4f5-58cc-9092-d0a6ca39fbdf
- **Mrs Nicole Kate Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1023e923-4455-4da9-a3d7-ee9d7f50a959
- **Mrs Jacqueline Margaret Checkley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1342880a-3ac6-46bd-85bb-1339296e3a4f
- **Mr Kenneth Checkley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a3264249-0174-4dd6-bace-5cbdc6388031
- **Mr Andrew Wayne Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f183f62-9336-448c-8d9c-a924ce2a3b1f

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

A **7-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:** `07457143`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-12-01
- **Registered office:** Reeds Rains House 407 Bolton Road West, Ramsbottom, Bury, BL0 9RN, England
- **SIC:** 68310

### Officers

- CHECKLEY, Kenneth — secretary · appointed 2010-12-01
- CHECKLEY, Kenneth — director · British · appointed 2010-12-01
- LEE, Andrew Wayne — director · British · appointed 2010-12-01

### Beneficial owners (Persons with Significant Control)

- Mrs Nicole Kate Lee — 25–50% shares · individual PSC · England — since 2017-06-01
- Mrs Jacqueline Margaret Checkley — 25–50% shares · individual PSC · England — since 2017-06-01
- Mr Kenneth Checkley — 25–50% shares · individual PSC · England — ceased 2017-06-01
- Mr Andrew Wayne Lee — 25–50% shares · individual PSC · England — ceased 2017-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07457143
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07457143

## 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 **ROBINSON LEE (BURY) LTD** — https://whiteintel.dev/entity/3f8bf692-8bb5-5fe0-8c23-a8a60f53ed9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBINSON LEE (BURY) LTD**. Human view: https://whiteintel.dev/entity/3f8bf692-8bb5-5fe0-8c23-a8a60f53ed9e · Structured JSON: https://whiteintel.dev/api/public/dossier/3f8bf692-8bb5-5fe0-8c23-a8a60f53ed9e._

_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"._