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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

LEE MARSH ASSOCIATES LTD

LEE MARSH ASSOCIATES LTD — active UK company, incorporated 2015 (oo:GB-COH-09631493). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-09631493Inc. 10 Jun 2015ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2015-06-10
Legal form
ltd
Activity
96090
Registered office
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, 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
  • LEE MARSH ASSOCIATES LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LEE MARSH ASSOCIATES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LEE MARSH ASSOCIATES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on LEE MARSH ASSOCIATES LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
09631493
Status
active
Type
ltd
Incorporated
2015-06-10
Registered office
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
SIC
96090
/04

People & control

3 parties · 1 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.

  • MARSH, Lee
    • director · British · appointed 2015-06-10 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • COX, Martin Christopher
    • director · British · appointed 2015-06-10 · resigned · Companies House
  • MARSH, Deborah
    • director · British · appointed 2015-06-12 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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