Who owns LEE REG MARTIN LTD?

In the current sources, LEE REG MARTIN LTD is connected to Mrs Ying Chen, Mr Howard Tong, Mrs Ying Chen, Mr Howard Tong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEE REG MARTIN LTD's risk level?

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

Where does LEE REG MARTIN LTD appear across sources?

LEE REG MARTIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LEE REG MARTIN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-29
Legal form: ltd
Activity: 47910
Registered office: 15688798 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

LEE REG MARTIN LTD is a ltd registered in GB, incorporated 2024-04-29 (dissolved).

/03

Ownership & control

Owners / controllers

LEE REG MARTIN LTD
- Mrs Ying Chen· beneficial owner100%· via OpenOwnership
- Mr Howard Tong· beneficial owner100%· via OpenOwnership
- Mrs Ying Chen· beneficial owner87.5%· via ch_psc
- Mr Howard Tong· beneficial owner87.5%· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15688798
Status: dissolved
Type: ltd
Incorporated: 2024-04-29
Registered office: 15688798 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 1 active

TONG, Howard
director · English · appt 2024-09-11
CHEN, Ying(resigned)
director · Chinese · appt 2024-04-29

Beneficial owners · PSC · 1 current

●
Mr Howard Tong
individual PSC · since 2024-09-11
75–100% shares
●
Mrs Ying Chen
individual PSC · United Kingdom · ceased 2024-09-11
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEE REG MARTIN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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