Who owns LEE DAVIES LLP?

No ownership or control links for LEE DAVIES LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LEE DAVIES LLP's risk level?

WhiteIntel flags LEE DAVIES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEE DAVIES LLP appear across sources?

LEE DAVIES LLP 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

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

Legal entityLowliquidation

LEE DAVIES LLP

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

LEE DAVIES LLP — liquidation UK company, incorporated 2004 (oo:GB-COH-OC307050). 2 officers. Cited to 2 registries.

OO GB-COH-OC307050Inc. 24 Feb 2004llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: liquidation
Incorporated: 2004-02-24
Legal form: llp
Registered office: Meridian House, 62 Station Road, North Chingford, London, E4 7BA

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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

Nothing further on LEE DAVIES LLP is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OC307050
Status: liquidation
Type: llp
Incorporated: 2004-02-24
Registered office: Meridian House, 62 Station Road, North Chingford, London, E4 7BA

/04

People & control

2 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.

●
CASSON, Michael
- llp designated member · appointed 2004-02-24 · Companies House
●
WALES, Melvin Ernest Frank
- llp designated member · appointed 2004-02-24 · Companies House

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

/05

Common questions

Who owns LEE DAVIES LLP?: No ownership or control links for LEE DAVIES LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LEE DAVIES LLP's risk level?: WhiteIntel flags LEE DAVIES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEE DAVIES LLP appear across sources?: LEE DAVIES LLP 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 DAVIES LLP. 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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