---
title: "RICHARD LEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c3a9c33-75fd-5d18-96fb-cd9d8edfbde8
json: https://whiteintel.dev/api/public/dossier/6c3a9c33-75fd-5d18-96fb-cd9d8edfbde8
identifier: oo:GB-COH-05150842
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICHARD LEE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05150842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6c3a9c33-75fd-5d18-96fb-cd9d8edfbde8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c3a9c33-75fd-5d18-96fb-cd9d8edfbde8  

## Ownership & control

### Owners / controllers

- **Richard Andrew Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/390d2526-3b83-5db5-baa8-d2fcbaad23f8
- **Diane Elizabeth Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/62a14c17-93a7-5851-8912-24c759f09997
- **Richard Andrew Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4de679f9-868d-4746-8e9e-6a4ca003858c
- **Diane Elizabeth Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4748810f-1cd5-4cd6-89fb-42a01679632f

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

A **4-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:** `05150842`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-10
- **Registered office:** 29 Clonners Field, Stapeley, Nantwich, Cheshire, CW5 7GU
- **SIC:** 74909

### Officers

- LEE, Diane Elizabeth — secretary · British · appointed 2004-06-10
- LEE, Richard Andrew — director · British · appointed 2004-06-10
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 2004-06-10 · resigned 2004-06-10
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 2004-06-10 · resigned 2004-06-10

### Beneficial owners (Persons with Significant Control)

- Richard Andrew Lee — 25–50% shares · individual PSC — since 2016-04-06
- Diane Elizabeth Lee — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05150842
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05150842

## 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 **RICHARD LEE LIMITED** — https://whiteintel.dev/entity/6c3a9c33-75fd-5d18-96fb-cd9d8edfbde8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD LEE LIMITED**. Human view: https://whiteintel.dev/entity/6c3a9c33-75fd-5d18-96fb-cd9d8edfbde8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c3a9c33-75fd-5d18-96fb-cd9d8edfbde8._

_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"._