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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 11
  • 1
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (75 offsprings)
    Officer
    2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Dean, Charlotte Marie
    Born in October 1985
    Individual (18 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Meller, Rose Belle Claire
    Born in March 1978
    Individual (107 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Wambach, Karl Laurenz
    Managing Director born in March 1980
    Individual (15 offsprings)
    Officer
    2019-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Dawes, Anthony John
    Finance Director born in March 1985
    Individual (48 offsprings)
    Officer
    2019-09-30 ~ 2022-03-07
    OF - Director → CIF 0
  • 6
    Thompson, Neil
    Company Director born in March 1968
    Individual (131 offsprings)
    Officer
    2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 7
    Maalde, Paras
    Born in July 1985
    Individual (29 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Joanna
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Jepson, Martin Clive
    Director born in May 1962
    Individual (162 offsprings)
    Officer
    2017-01-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (115 offsprings)
    Officer
    2017-03-31 ~ 2017-06-28
    OF - Director → CIF 0
  • 11
    1 LEADENHALL GP LIMITED
    10581378
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1 LEADENHALL NOMINEE LIMITED

Period: 2017-01-24 ~ now
Company number: 10581466
Registered name
1 LEADENHALL NOMINEE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 1 LEADENHALL NOMINEE LIMITED
    Info
    Registered number 10581466
    Level 10, 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-24 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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