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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 2
  • 1
    Fedoseeva, Nina
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    2010-03-03 ~ 2011-06-01
    OF - Director → CIF 0
  • 2
    Entis, Boris
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Mr Boris Entis
    Born in January 1970
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEUMI LIMITED

Period: 2010-03-03 ~ now
Company number: 07176023
Registered name
LEUMI LIMITED - now
Standard Industrial Classification
70221 - Financial Management
64306 - Activities Of Real Estate Investment Trusts
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • LEUMI LIMITED
    Info
    Registered number 07176023
    405 Kings Road, London SW10 0BB
    PRIVATE LIMITED COMPANY incorporated on 2010-03-03 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • LEUMI LIMITED
    S
    Registered number 07176023
    Suite B 29, Harley Street, London, England, W1G 9QR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E-BANKER DATA AG LIMITED
    06872461
    405 King's Road Chelsea, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-03 ~ 2011-06-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.