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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 5
  • 1
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (83 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Charlotte Marie
    Born in September 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Joanna
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Maalde, Paras
    Born in June 1985
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLevel 26, One Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Vaughan, Zachary Bryan
    Managing Partner born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Wambach, Karl Laurenz
    Managing Director born in February 1980
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Jepson, Martin Clive
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Tuckey, James Lane
    Company Director born in August 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-06-28
    OF - Director → CIF 0
  • 5
    Thompson, Neil
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-06
    OF - Director → CIF 0
  • 6
    Dawes, Anthony John
    Finance Director born in February 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-03-07
    OF - Director → CIF 0
parent relation
Company in focus

1 LEADENHALL NOMINEE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 1 LEADENHALL NOMINEE LIMITED
    Info
    Registered number 10581466
    icon of addressLevel 26 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-24 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.