---
title: "LOTE TREE UK INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c
json: https://whiteintel.dev/api/public/dossier/e65f458a-3ffa-529a-90aa-bffb7d993c8c
identifier: oo:GB-COH-12597961
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOTE TREE UK INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12597961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e65f458a-3ffa-529a-90aa-bffb7d993c8c  

## Ownership & control

### Owners / controllers

- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67

### Holdings / subsidiaries

- **OAK CONSTRUCTION PROJECTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6cefebcd-a972-561c-910a-6b909184a35d
- **Beech Holdings (Manchester) Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/83f09187-70ce-531a-903f-98f65669c52c
- **MANCHESTER DESIGN AND BUILD LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9850a49f-d4c5-5df7-b7e7-c4854e5545f0
- **CCL NEWCASTLE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/655eeace-3ded-5fbd-8e58-6426d3e81ec8
- **CCL SHEFFIELD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4aec934-9552-5853-99c2-008ba56adef2
- **HIGH STREET TOWER LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/f17344df-1fbe-5382-8022-8adeed897080
- **HBV CHESTER LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd7ef33c-f306-5808-bbe9-13a8faac0411
- **CITYHEART LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/41fd6e59-a660-53a3-b7de-dc918a80c3f9
- **RGV INVESTMENT ADVISOR LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/804f5551-581d-528a-9e0a-128db6d796cf
- **ROWDA GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/b9c36755-f0f7-5767-8086-15464f1a27fb
- **CITYHEART INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/935f6a81-9c66-56dd-be70-fedadbd1322f
- **CITYHEART LIMITED** (beneficial owner) — https://whiteintel.dev/entity/41fd6e59-a660-53a3-b7de-dc918a80c3f9

…and **14** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **3-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:** `12597961`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-05-12
- **Registered office:** Mercury Place, 11 St. George Street, Leicester, LE1 1QG, United Kingdom
- **SIC:** 70100

### Officers

- CHOUDHURY, Wasim Wali — director · British · appointed 2020-06-10
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate secretary · appointed 2020-05-12 · resigned 2020-06-10
- ALBASSAM, Abdulaziz Bin Abdul Hameed — director · Saudi Arabian · appointed 2020-06-10 · resigned 2023-08-01
- HART, Roger — director · British · appointed 2020-05-12 · resigned 2020-06-10
- IHSAN, Rofi Miah — director · British · appointed 2024-03-20 · resigned 2025-01-09
- [A G SECRETARIAL LIMITED](https://whiteintel.dev/entity/9131dc8c-2062-53c2-a09f-5291e4fb7a0a) — corporate director · appointed 2020-05-12 · resigned 2020-06-10
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — corporate director · appointed 2020-05-12 · resigned 2020-06-10

### Beneficial owners (Persons with Significant Control)

- [Inhoco Formations Limited](https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-06-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12597961
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12597961

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LOTE TREE UK INVESTMENTS LIMITED** — https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOTE TREE UK INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/e65f458a-3ffa-529a-90aa-bffb7d993c8c · Structured JSON: https://whiteintel.dev/api/public/dossier/e65f458a-3ffa-529a-90aa-bffb7d993c8c._

_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"._