Who owns LEO LION LTD?

In the current sources, LEO LION LTD is connected to Mr Adrian Trevor Halls, Mr Lawrence John Sullivan, SNX 504 LIMITED, Mr Adrian Trevor Halls, Mr Lawrence John Sullivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEO LION LTD's risk level?

WhiteIntel flags LEO LION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEO LION LTD appear across sources?

LEO LION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LEO LION LTD

Name: LEO LION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEO LION LTD, Company, GB

LEO LION LTD — active UK company, incorporated 2022 (oo:GB-COH-14257220). UBO chain traced 9 hops, 5 owners, 9 holdings, 5 officers. Cited to 2 registries.

OO GB-COH-14257220Inc. 26 Jul 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-07-26
Legal form: ltd
Activity: 64209
Registered office: 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England

/02

Also appears in

Leo Lion Ltd · psc:ptOQgbyj5wB_8HffvSL0ClyHuts

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LEO LION LTD
- Mr Adrian Trevor Halls· beneficial owner100%· via OpenOwnership
- Mr Lawrence John Sullivan· beneficial owner100%· via OpenOwnership
- SNX 504 LIMITED· beneficial owner87.5%· via CH PSC
- Mr Adrian Trevor Halls· beneficial owner87.5%· via CH PSC
- Mr Lawrence John Sullivan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

LEO LION LTD
- SNX 505 LIMITED· beneficial owner100%· via OpenOwnership
- ASSETTAGZ LIMITED· beneficial owner100%· via OpenOwnership
- COMPUTER SYSTEMS FOR BUSINESS LTD· beneficial owner87.5%· via CH PSC
- KLALA101 LIMITED· beneficial owner87.5%· via CH PSC
- PATHWAYS EDUCATION LIMITED· beneficial owner37.5%· via CH PSC
- LSC 100 LIMITED· beneficial owner87.5%· via CH PSC
- ONE PLANET DIGITAL LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

9 hops lockedDOSSIER

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LEO LION LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 14257220
Status: active
Type: ltd
Incorporated: 2022-07-26
Registered office: 1a Royal Parade, Tilford Road, Hindhead, GU26 6TD, England
SIC: 64209

/05

People & control

12 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HALLS, Adrian Trevor
- director · British · appointed 2022-07-26 · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-09-08 · CH · PSC register
●
PICKFORD, Joanne
- director · British · appointed 2022-11-01 · Companies House
■
Snx 504 Limited
- corporate PSC · 75–100% shares · England · since 2025-04-01 · CH · PSC register
Also holds roles at 7 other companies
- Mr Adrian Trevor Hallsbeneficial owner
- CSB HOLDINGS LIMITEDbeneficial owner
- Mr Lawrence John Sullivanbeneficial owner
●
SULLIVAN, Lawrence John
- director · British · appointed 2022-07-26 · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-04-01 · CH · PSC register
●
VICKERS, Gareth David
- secretary · appointed 2026-01-26 · Companies House
●
ARMITAGE, Timothy Peter
- director · British · appointed 2022-07-26 · resigned · Companies House
●
ASSETTAGZ LIMITED
Also holds roles at 6 other companies
- Lori Kingbeneficial owner
- CONSTRUCTION INDUSTRY SOLUTIONS LIMITEDbeneficial owner
- CSB HOLDINGS LIMITEDbeneficial owner
●
COMPUTER SYSTEMS FOR BUSINESS LTD
Also holds roles at 1 other company
- Csb Holdingsbeneficial owner
●
KLALA101 LIMITED
Also holds roles at 1 other company
- Adrian Trevor Hallsbeneficial owner
●
LSC 100 LIMITED
Also holds roles at 2 other companies
- ONE PLANET DIGITAL LIMITEDbeneficial owner
- FIREFLY ONLINE LIMITEDbeneficial owner
●
ONE PLANET DIGITAL LIMITED
Also holds roles at 4 other companies
- Mr Pooran Desaibeneficial owner
- BIOREGIONAL DEVELOPMENT GROUPbeneficial owner
- CSB HOLDINGS LIMITEDbeneficial owner
●
PATHWAYS EDUCATION LIMITED
Also holds roles at 3 other companies
- CSB HOLDINGS LIMITEDbeneficial owner
- INCLUSIVE ENTERPRISES LIMITEDbeneficial owner
- Coins Foundationbeneficial owner

12 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LEO LION LTD?: In the current sources, LEO LION LTD is connected to Mr Adrian Trevor Halls, Mr Lawrence John Sullivan, SNX 504 LIMITED, Mr Adrian Trevor Halls, Mr Lawrence John Sullivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEO LION LTD's risk level?: WhiteIntel flags LEO LION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEO LION LTD appear across sources?: LEO LION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEO LION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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