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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 25
  • 1
    Williamson, Patricia
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-03-25 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 2
    Norris, John Michael
    Solicitor born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 2000-02-15
    OF - Director → CIF 0
  • 3
    Mann, Daniel
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Organ, Philip
    Individual (7 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Cocking, Simon John
    Financial Adviser born in April 1967
    Individual (11 offsprings)
    Officer
    2014-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Key, Dominic Nicholas
    Individual (1 offspring)
    Officer
    2014-07-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Eaton, John Christopher Joseph
    Solicitor born in June 1943
    Individual (5 offsprings)
    Officer
    1994-03-23 ~ 2015-07-21
    OF - Director → CIF 0
  • 8
    Milwain, Duncan
    Individual (16 offsprings)
    Officer
    2004-09-10 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 9
    Johnson, Ian Paul
    Investment Manager
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2003-01-04
    OF - Secretary → CIF 0
  • 10
    Wild, Andrew Michael
    Individual (1 offspring)
    Officer
    1997-02-05 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 11
    Beckwith, Henry William Dixon
    Individual (1 offspring)
    Officer
    2003-01-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 12
    Parkes, Brynton Stewart
    Legal Executive
    Individual (5 offsprings)
    Officer
    1999-05-27 ~ 2003-01-04
    OF - Secretary → CIF 0
  • 13
    Cumming, Anthony
    Solicitor born in March 1942
    Individual (5 offsprings)
    Officer
    1994-03-23 ~ 2000-02-15
    OF - Director → CIF 0
  • 14
    Cramer, Philip Andrew
    Individual (2 offsprings)
    Officer
    1997-12-08 ~ 1999-05-27
    OF - Secretary → CIF 0
  • 15
    Allanson-oddy, Frederick Allan
    Solicitor born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1994-03-23
    OF - Director → CIF 0
  • 16
    Braithwaite, Anne Susan
    Born in March 1953
    Individual (9 offsprings)
    Officer
    1999-11-24 ~ 2012-03-29
    OF - Director → CIF 0
  • 17
    Hudson, Susan
    Individual (1 offspring)
    Officer
    2003-01-04 ~ 2013-07-24
    OF - Secretary → CIF 0
  • 18
    Hanratty, John Anthony
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-03-23 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 19
    Marshall, James Richard
    Solicitor born in February 1960
    Individual (12 offsprings)
    Officer
    2000-02-15 ~ 2015-07-20
    OF - Director → CIF 0
    Mr James Richard Marshall
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    Ghosh, Robin Nathan
    Individual (1 offspring)
    Officer
    2014-07-30 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 21
    Gothelf, Irwin Milton
    Solicitor born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-02-05
    OF - Director → CIF 0
  • 22
    Smith, Paul Wilson
    Investment Manager born in March 1955
    Individual (5 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Director → CIF 0
    Smith, Paul Wilson
    Individual (5 offsprings)
    Officer
    2003-01-04 ~ 2004-09-10
    OF - Secretary → CIF 0
  • 23
    Henderson, Jeremy Coultas
    Solicitor born in May 1956
    Individual (7 offsprings)
    Officer
    1999-01-25 ~ 2015-07-20
    OF - Director → CIF 0
  • 24
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (173 offsprings)
    Officer
    1997-02-05 ~ now
    OF - Director → CIF 0
    ~ 1994-03-23
    OF - Director → CIF 0
    Emsley, Kevin Harry
    Individual (173 offsprings)
    Officer
    ~ 1994-03-23
    OF - Secretary → CIF 0
    Mr Kevin Harry Emsley
    Born in November 1953
    Individual (173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    Gower, Andrew Gregory
    Individual (1 offspring)
    Officer
    2003-01-04 ~ 2004-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LEODIS WEALTH NOMINEES LIMITED

Period: 2012-07-03 ~ 2019-04-16
Company number: 01561058
Registered names
LEODIS WEALTH NOMINEES LIMITED - Dissolved 10525708... (more)
LF NOMINEES LIMITED - 1994-06-07
TELLERIA LIMITED - 1993-12-14
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
    LUPTON FAWCETT NOMINEES LIMITED - 2012-07-03
    LF NOMINEES LIMITED - 2012-07-03
    TELLERIA LIMITED - 2012-07-03
    Registered number 01561058
    Leodis 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.