---
title: "TONY LEES CONSULTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f9efd6a-db12-5b2d-aabb-fd744b653e98
json: https://whiteintel.dev/api/public/dossier/9f9efd6a-db12-5b2d-aabb-fd744b653e98
identifier: oo:GB-COH-15669378
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TONY LEES CONSULTANTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15669378`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f9efd6a-db12-5b2d-aabb-fd744b653e98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f9efd6a-db12-5b2d-aabb-fd744b653e98  

## Ownership & control

### Owners / controllers

- **Mr Raymond Anthony Lees** (beneficial owner) — 100% — https://whiteintel.dev/entity/025fb586-be74-590d-babf-71566e50fa84
- **Mr Raymond Anthony Lees** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a474d365-976e-4425-83ca-80b77173e1d2

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

A **2-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:** `15669378`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-22
- **Registered office:** Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
- **SIC:** 68209, 70229, 74209, 80300

### Officers

- LEES, Raymond Anthony — director · British · appointed 2024-04-22

### Beneficial owners (Persons with Significant Control)

- Mr Raymond Anthony Lees — 75–100% shares · individual PSC · England — since 2024-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15669378
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15669378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY LEES CONSULTANTS LTD**. Human view: https://whiteintel.dev/entity/9f9efd6a-db12-5b2d-aabb-fd744b653e98 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f9efd6a-db12-5b2d-aabb-fd744b653e98._

_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"._