---
title: "GRAPHITE-1 UNITS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab2f3c83-d6ae-599c-baa0-97e660e2e5df
json: https://whiteintel.dev/api/public/dossier/ab2f3c83-d6ae-599c-baa0-97e660e2e5df
identifier: oo:GB-COH-06955225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAPHITE-1 UNITS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06955225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab2f3c83-d6ae-599c-baa0-97e660e2e5df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab2f3c83-d6ae-599c-baa0-97e660e2e5df  

## Ownership & control

### Owners / controllers

- **Mr Richard John Levine** (beneficial owner) — 100% — https://whiteintel.dev/entity/f645b025-8080-5425-84cd-1476dbf7d824
- **Mr Lee Robert Thomas** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca469439-6c44-5162-87d4-9e9b02d495c8
- **Mr Lee Robert Thomas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b67c3ff5-015c-424e-905b-909673e4f95d
- **Mr Richard John Levine** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/632b552d-4a1f-42c2-a880-204d817a1f9f

### 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:** `06955225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-07-07
- **Registered office:** Unit 1 Surrey Street, Glossop, Derbyshire, SK13 7AJ, England
- **SIC:** 68320

### Officers

- THOMAS, Lee Robert — director · British · appointed 2019-01-11
- WALTON, Martin Andrew — secretary · British · appointed 2011-05-01 · resigned 2018-09-30
- LEVINE, Richard John — director · British · appointed 2009-07-07 · resigned 2019-01-11

### Beneficial owners (Persons with Significant Control)

- Mr Lee Robert Thomas — 75–100% shares · individual PSC · England — since 2023-08-01
- Mr Richard John Levine — 75–100% shares · individual PSC · England — ceased 2023-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06955225
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06955225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAPHITE-1 UNITS LIMITED**. Human view: https://whiteintel.dev/entity/ab2f3c83-d6ae-599c-baa0-97e660e2e5df · Structured JSON: https://whiteintel.dev/api/public/dossier/ab2f3c83-d6ae-599c-baa0-97e660e2e5df._

_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"._