Who owns LEE (IMPORT) LIMITED?

In the current sources, LEE (IMPORT) LIMITED is connected to FOREST BIDCO LIMITED, Graeme Robert Pogue, Mr David Paul Wilkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEE (IMPORT) LIMITED's risk level?

WhiteIntel flags LEE (IMPORT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEE (IMPORT) LIMITED appear across sources?

LEE (IMPORT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

LEE (IMPORT) LIMITED

Name: LEE (IMPORT) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEE (IMPORT) LIMITED, Company, GB

LEE (IMPORT) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10746052). UBO chain traced 14 hops, 3 owners, 6 officers. Cited to 2 registries.

OO GB-COH-10746052Inc. 28 Apr 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-04-28
Legal form: ltd
Activity: 96090
Registered office: Unit 9 Velocity Point, Castleton Road, Leeds, LS12 2EE, United Kingdom

/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

LEE (IMPORT) LIMITED
- FOREST BIDCO LIMITED· beneficial owner87.5%· via CH PSC
- Graeme Robert Pogue· beneficial owner37.5%· via CH PSC
- Mr David Paul Wilkinson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LEE (IMPORT) LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesSTANDARD

5 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

11 May 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
28 Apr 2017Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 10746052
Status: active
Type: ltd
Incorporated: 2017-04-28
Registered office: Unit 9 Velocity Point, Castleton Road, Leeds, LS12 2EE, United Kingdom
SIC: 96090

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-05-11

/06

People & control

7 parties · 2 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.

■
Forest Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-05-17 · CH · PSC register
Also holds roles at 4 other companies
- FOREST MIDCO 2 LIMITEDbeneficial owner
- Mr Neil Pricebeneficial owner
- GAROLLA LIMITEDbeneficial owner
●
MAYNE, Alastair Otway
- director · British · appointed 2023-10-19 · Companies House
●
HALL, Mark Alan Stanley
- director · British · appointed 2022-12-21 · resigned · Companies House
●
JUDGE, Craig Robert
- director · British · appointed 2022-05-17 · resigned · Companies House
●
MCAVOY, Mark Brian
- director · British · appointed 2022-05-17 · resigned · Companies House
●
POGUE, Graeme Robert
- director · British · appointed 2017-04-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-20 · CH · PSC register
●
WILKINSON, David Paul
- director · British · appointed 2017-04-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-07-20 · CH · PSC register

7 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LEE (IMPORT) LIMITED?: In the current sources, LEE (IMPORT) LIMITED is connected to FOREST BIDCO LIMITED, Graeme Robert Pogue, Mr David Paul Wilkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEE (IMPORT) LIMITED's risk level?: WhiteIntel flags LEE (IMPORT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEE (IMPORT) LIMITED appear across sources?: LEE (IMPORT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEE (IMPORT) LIMITED. 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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