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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 8
  • 1
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Bouhadiba, Fares
    Born in October 1994
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Soni, Deepak
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Bischops, Jeroen
    Born in December 1983
    Individual (7 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Aujla, Jatender Singh
    Born in May 1982
    Individual (20 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 6
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 7
    LEO MIDCO LIMITED
    11032228
    The Prow, 1 Wilder Walk, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-01-15 ~ 2022-07-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    1, Royal Plaza, Royal Avenue, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2022-07-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LEO INTERMEDIATECO LIMITED

Period: 2019-01-15 ~ now
Company number: 11768386
Registered name
LEO INTERMEDIATECO LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • LEO INTERMEDIATECO LIMITED
    Info
    Registered number 11768386
    10th Floor, 1 Minster Court, Mincing Lane, London EC3R 7AA
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • LEO INTERMEDIATECO LIMITED
    S
    Registered number 11768386
    28, King Street, London, England, SW1Y 6QW
    CIF 1
  • LEO INTERMEDIATECO LIMITED
    S
    Registered number 11768386
    10th Floor, 1 Minster Court, London, England, EC3R 7AA
    Private Limited Company in United Kingdom
    CIF 2
  • LEO INTERMEDIATECO LIMITED
    S
    Registered number 11768386
    10th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
    Private Company Limited By Shares in Uk Register Of Companies, 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
    2019-03-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    OPTIO GROUP LIMITED
    - now 11032254 11902208
    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
    2019-04-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    UK GBP NEWCO LTD
    15911485
    10th Floor 1 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.