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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 7
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2017-10-25 ~ 2017-10-30
    OF - Director → CIF 0
  • 2
    Umbers, David Michael Robert
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Mr David Michael Robert Umbers
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2018-01-24 ~ 2018-01-24
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Gareth Andrew Tungatt
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    2018-01-24 ~ 2018-01-24
    PE - Has significant influence or controlCIF 0
  • 4
    Aujla, Jatender Singh
    Private Equity Investor born in May 1982
    Individual (20 offsprings)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
    Mr Jatender Singh Aujla
    Born in May 1982
    Individual (20 offsprings)
    Person with significant control
    2017-10-30 ~ 2018-01-24
    PE - Has significant influence or controlCIF 0
  • 5
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2017-10-25 ~ 2017-10-30
    OF - Secretary → CIF 0
    Person with significant control
    2017-10-25 ~ 2017-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    1, 1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2022-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2018-01-24 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEO MIDCO LIMITED

Period: 2017-10-25 ~ 2024-02-13
Company number: 11032228
Registered name
LEO MIDCO LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • LEO MIDCO LIMITED
    Info
    Registered number 11032228
    Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 2017-10-25 and dissolved on 2024-02-13 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • LEO MIDCO LIMITED,
    S
    Registered number 11032228
    28, King Street, St James's, London, England, SW1Y 6QW
    ENGLAND
    CIF 1
  • LEO MIDCO LIMITED
    S
    Registered number 11032228
    The Prow, 1 Wilder Walk, London, England, W1B 5AP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASCENT UNDERWRITING LLP
    - now OC380469
    ASCENT 2012 LLP - 2014-05-09
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (11 parents)
    Officer
    2018-01-24 ~ 2019-03-12
    CIF 1 - LLP Designated Member → ME
  • 2
    LEO INTERMEDIATECO LIMITED
    11768386
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-01-15 ~ 2022-07-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    OPTIO GROUP LIMITED - now
    LEO BIDCO LIMITED
    - 2019-09-18 11032254 16819159
    10th Floor, 1 Minster Court, Mincing Lane, London, England
    Active Corporate (29 parents, 8 offsprings)
    Person with significant control
    2018-01-24 ~ 2019-04-24
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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