---
title: "PANEL PLAN (REALISATIONS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9ea71db-a4ac-53eb-b6ff-2d4aba383868
json: https://whiteintel.dev/api/public/dossier/b9ea71db-a4ac-53eb-b6ff-2d4aba383868
identifier: oo:GB-COH-02911583
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANEL PLAN (REALISATIONS) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02911583`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9ea71db-a4ac-53eb-b6ff-2d4aba383868  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9ea71db-a4ac-53eb-b6ff-2d4aba383868  

## Ownership & control

### Owners / controllers

- **Mr Raymond Mark Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/18365440-172e-50f5-9762-5d514e5b4e7d
- **Mr Raymond Mark Lee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e64776a-d828-498d-b21c-c164431986c1

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

1. **Mr Raymond Mark Lee** — beneficial owner 100% → *PANEL PLAN (REALISATIONS) LTD*
1. **Mr Raymond Mark Lee** — beneficial owner 87.5% → *PANEL PLAN (REALISATIONS) LTD*

## Company profile (live · UK Companies House)

- **Company number:** `02911583`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1994-03-23
- **Registered office:** 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP
- **SIC:** 82990

### Officers

- LEE, Raymond Mark — secretary · British · appointed 2006-06-12
- LEE, Raymond Mark — director · British · appointed 1994-03-23
- KING, Terry Charles John — secretary · British · appointed 1994-03-23 · resigned 2002-05-31
- LEE, Raymond Mark — secretary · British · appointed 2002-05-31 · resigned 2004-02-02
- SIMPSON, Jim — secretary · British · appointed 2004-02-02 · resigned 2006-06-12
- COLE, Robert Andrew — director · British · appointed 1997-06-13 · resigned 2022-11-30
- HOLTON, Anthony Lincoln — director · British · appointed 1994-03-23 · resigned 2002-05-31
- HOLTON, Stephen Anthony Cyril — director · British · appointed 2000-12-11 · resigned 2002-05-31
- HOLTON, Stuart Cyril John — director · British · appointed 1994-03-23 · resigned 2002-05-31
- HOWARD, Beverley William — director · British · appointed 1994-03-23 · resigned 2004-01-19
- KING, Terry Charles John — director · British · appointed 1994-03-23 · resigned 2002-05-31

### Beneficial owners (Persons with Significant Control)

- Mr Raymond Mark Lee — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02911583

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANEL PLAN (REALISATIONS) LTD**. Human view: https://whiteintel.dev/entity/b9ea71db-a4ac-53eb-b6ff-2d4aba383868 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9ea71db-a4ac-53eb-b6ff-2d4aba383868._

_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"._