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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Cocking, Simon John
    Financial Adviser born in April 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Key, Dominic Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mr James Richard Marshall
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Organ, Philip
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Mann, Daniel
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr Kevin Harry Emsley
    Born in November 1953
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Smith, Paul Wilson
    Investment Manager born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Wild, Andrew Michael
    Individual
    Officer
    icon of calendar 1997-02-05 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 2
    Williamson, Patricia
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-25 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 3
    Eaton, John Christopher Joseph
    Solicitor born in June 1943
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 4
    Beckwith, Henry William Dixon
    Individual
    Officer
    icon of calendar 2003-01-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 5
    Parkes, Brynton Stewart
    Legal Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-27 ~ 2003-01-04
    OF - Secretary → CIF 0
  • 6
    Johnson, Ian Paul
    Investment Manager
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2003-01-04
    OF - Secretary → CIF 0
  • 7
    Hudson, Susan
    Individual
    Officer
    icon of calendar 2003-01-04 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 8
    Allanson-oddy, Frederick Allan
    Solicitor born in March 1941
    Individual
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
  • 9
    Cramer, Philip Andrew
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 10
    Gothelf, Irwin Milton
    Solicitor born in July 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-05
    OF - Director → CIF 0
  • 11
    Henderson, Jeremy Coultas
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-25 ~ 2015-07-20
    OF - Director → CIF 0
  • 12
    Marshall, James Richard
    Solicitor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2015-07-20
    OF - Director → CIF 0
  • 13
    Cumming, Anthony
    Solicitor born in March 1942
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 2000-02-15
    OF - Director → CIF 0
  • 14
    Ghosh, Robin Nathan
    Individual
    Officer
    icon of calendar 2014-07-30 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 15
    Norris, John Michael
    Solicitor born in November 1938
    Individual
    Officer
    icon of calendar ~ 2000-02-15
    OF - Director → CIF 0
  • 16
    Gower, Andrew Gregory
    Individual
    Officer
    icon of calendar 2003-01-04 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 17
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Director → CIF 0
    Emsley, Kevin Harry
    Individual (27 offsprings)
    Officer
    icon of calendar ~ 1994-03-23
    OF - Secretary → CIF 0
  • 18
    Hanratty, John Anthony
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-03-23 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 19
    Milwain, Duncan
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 20
    Smith, Paul Wilson
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-04 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 21
    Braithwaite, Anne Susan
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2012-03-29
    OF - Director → CIF 0
parent relation
Company in focus

LEODIS WEALTH NOMINEES LIMITED

Previous names
LF NOMINEES LIMITED - 1994-06-07
TELLERIA LIMITED - 1993-12-14
LUPTON FAWCETT NOMINEES LIMITED - 2012-07-03
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31

  • LEODIS WEALTH NOMINEES LIMITED
    Info
    LF NOMINEES LIMITED - 1994-06-07
    TELLERIA LIMITED - 1994-06-07
    LUPTON FAWCETT NOMINEES LIMITED - 1994-06-07
    Registered number 01561058
    icon of addressLeodis House 11 Pavilion Business Park, Royds Hall Road, Leeds LS12 6AJ
    PRIVATE LIMITED COMPANY incorporated on 1981-05-13 and dissolved on 2019-04-16 (37 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.