Who owns Leoni Sceti Group Limited?

No ownership or control links for Leoni Sceti Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Leoni Sceti Group Limited's risk level?

WhiteIntel flags Leoni Sceti Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Leoni Sceti Group Limited appear across sources?

Leoni Sceti Group Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Legal entityLow

Leoni Sceti Group Limited

Name: Leoni Sceti Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Leoni Sceti Group Limited, Company, GB

Leoni Sceti Group Limited — UK company (gb-coh:7492071). 2 holdings. Every claim linked to its source.

GB-COH 7492071CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Leoni Sceti Group Limited
- LEONI SCETI ADVISORY & MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- THE PROGENY GROUP LIMITED· beneficial owner62.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Leoni Sceti Group Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Leoni Sceti Group Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Leoni Sceti Group Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 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.

●
LEONI SCETI ADVISORY & MANAGEMENT LIMITED
Also holds roles at 2 other companies
- Mr Patrick Leoni Scetibeneficial owner
- LSG GROUP LIMITEDbeneficial owner
●
THE PROGENY GROUP LIMITED
Also holds roles at 21 other companies
- Mr Neil Anthony Molesbeneficial owner
- RUSSELL ULYATT FINANCIAL SERVICES LIMITEDbeneficial owner
- STONEHOUSE REAL ESTATE LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Leoni Sceti Group Limited?: No ownership or control links for Leoni Sceti Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Leoni Sceti Group Limited's risk level?: WhiteIntel flags Leoni Sceti Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Leoni Sceti Group Limited appear across sources?: Leoni Sceti Group Limited 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 Leoni Sceti Group Limited. 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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