---
title: "SINCLAIR,KEMP & LEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b27d3974-e2cf-593b-b2c4-d6c68d12d891
json: https://whiteintel.dev/api/public/dossier/b27d3974-e2cf-593b-b2c4-d6c68d12d891
identifier: oo:GB-COH-00222203
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINCLAIR,KEMP & LEE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00222203`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b27d3974-e2cf-593b-b2c4-d6c68d12d891  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b27d3974-e2cf-593b-b2c4-d6c68d12d891  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SINCLAIR,KEMP & LEE LIMITED** — GLEIF · `lei:213800YFTOY1ELV36687` — https://whiteintel.dev/entity/aad82a59-e587-52bb-9327-3123c1c89160

## Ownership & control

### Owners / controllers

- **Mr Alain Esseiva** (beneficial owner) — https://whiteintel.dev/entity/85210656-e22b-58b9-b51c-dee174dc959d
- **Mr Alain Esseiva** (beneficial owner) — https://whiteintel.dev/entity/fea14f08-235d-4bba-8523-eb9fe0a3c5e2

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

1. **Mr Alain Esseiva** — beneficial owner → *SINCLAIR,KEMP & LEE LIMITED*
1. **Mr Alain Esseiva** — beneficial owner → *SINCLAIR,KEMP & LEE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00222203`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1927-05-30
- **Registered office:** Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
- **SIC:** 68209

### Officers

- LARDER, Derek — secretary · British
- LARDER, Derek — director · British · appointed 2014-06-17
- SCHONBERGER, Paul Christopher — director · British · appointed 2018-01-07
- CARMICHAEL, Keith Stanley — director · English · resigned 2018-07-05
- KANTER, Harry — director · British · resigned 1993-07-22

### Beneficial owners (Persons with Significant Control)

- Mr Alain Esseiva — significant influence or control as trust · individual PSC · Hong Kong — since 2018-11-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00222203
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00222203

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINCLAIR,KEMP & LEE LIMITED**. Human view: https://whiteintel.dev/entity/b27d3974-e2cf-593b-b2c4-d6c68d12d891 · Structured JSON: https://whiteintel.dev/api/public/dossier/b27d3974-e2cf-593b-b2c4-d6c68d12d891._

_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"._