Who owns HAMILTON LEE LTD?

In the current sources, HAMILTON LEE LTD is connected to Carly Lawson, Mr Andrew Jack Lawson, Mr Andrew Jack Lawson, Carly Lawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAMILTON LEE LTD's risk level?

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

Where does HAMILTON LEE LTD appear across sources?

HAMILTON LEE LTD 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
Ownership hops held: 4

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

Legal entityLowActive

HAMILTON LEE LTD

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

HAMILTON LEE LTD — active UK company, incorporated 2015 (oo:GB-COH-09837548). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-09837548Inc. 22 Oct 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-10-22
Legal form: ltd
Activity: 82990
Registered office: Suite L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

HAMILTON LEE LTD
- Carly Lawson· beneficial owner50%· via OpenOwnership
- Mr Andrew Jack Lawson· beneficial owner75%· via OpenOwnership
- Mr Andrew Jack Lawson· beneficial owner62.5%· via CH PSC
- Carly Lawson· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on HAMILTON LEE LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 09837548
Status: active
Type: ltd
Incorporated: 2015-10-22
Registered office: Suite L Radford Business Centre, Radford Way, Billericay, Essex, CM12 0BZ, England
SIC: 82990

/05

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.

●
LAWSON, Andrew Jack
- director · British · appointed 2015-10-22 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-09-06 · CH · PSC register
●
LAWSON, Carly
- secretary · appointed 2015-10-22 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-06-15 · CH · PSC register

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

/06

Common questions

Who owns HAMILTON LEE LTD?: In the current sources, HAMILTON LEE LTD is connected to Carly Lawson, Mr Andrew Jack Lawson, Mr Andrew Jack Lawson, Carly Lawson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAMILTON LEE LTD's risk level?: WhiteIntel flags HAMILTON LEE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAMILTON LEE LTD appear across sources?: HAMILTON LEE LTD 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 HAMILTON LEE LTD. 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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