Who owns LEON RESTAURANTS LIMITED?

In the current sources, LEON RESTAURANTS LIMITED is connected to ACTIVE PARTNERS INVESTMENTS LLP, ACTIVE GP LIMITED, FEBRARO LIMITED, Mr Mohsin Issa, Mr Zuber Vali Issa and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEON RESTAURANTS LIMITED's risk level?

WhiteIntel flags LEON RESTAURANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEON RESTAURANTS LIMITED appear across sources?

LEON RESTAURANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 108

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

Legal entityLow

LEON RESTAURANTS LIMITED

Name: LEON RESTAURANTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEON RESTAURANTS LIMITED, Company

LEON RESTAURANTS LIMITED — company (oo:GB-COH-05018441). UBO chain traced 108 hops, 9 owners, 4 holdings. Cited to 2 registries.

OO GB-COH-05018441Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 108 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

LEON RESTAURANTS LIMITED
- ACTIVE PARTNERS INVESTMENTS LLP· beneficial owner· via CH PSC
- ACTIVE GP LIMITED· beneficial owner37.5%· via CH PSC
- FEBRARO LIMITED· beneficial owner87.5%· via CH PSC
- Mr Mohsin Issa· beneficial owner· via CH PSC
- Mr Zuber Vali Issa· beneficial owner· via CH PSC
- ASDA FOODSERVICE LIMITED· beneficial owner87.5%· via CH PSC
- Optima Bidco (Jersey) Limited· beneficial owner· via CH PSC
- Tdr Capital General Partner Iii Limited· beneficial owner· via CH PSC
- Spice Private Equity Ltd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LEON RESTAURANTS LIMITED
- LEON GROCERY LIMITED· beneficial owner87.5%· via CH PSC
- LEON NATURALLY FAST FOOD LIMITED· beneficial owner87.5%· via CH PSC
- FEEDBRITAIN LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

108 hops lockedDOSSIER

108-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 LEON RESTAURANTS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

/02

People & control

8 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.

●
ACTIVE GP LIMITED
Also holds roles at 7 other companies
- SECRET GROUP LIMITEDbeneficial owner
- ACTIVE GP IV LLPbeneficial owner
- ACTIVE GENERAL PARTNER III LLPbeneficial owner
●
ACTIVE PARTNERS INVESTMENTS LLP
Also holds roles at 14 other companies
- Mr Gavyn Daviesbeneficial owner
- Mr Nicholas David Evansbeneficial owner
- Mr Spencer John Banks Skinnerbeneficial owner
●
ASDA FOODSERVICE LIMITED
Also holds roles at 7 other companies
- Mr Mohsin Issabeneficial owner
- Mr Zuber Vali Issabeneficial owner
- ASDA GROUP LIMITEDbeneficial owner
●
FEBRARO LIMITED
Also holds roles at 1 other company
- Mr John Alexander Vincentbeneficial owner
●
FEEDBRITAIN LIMITED
Also holds roles at 5 other companies
- Optima Bidco (Jersey) Limitedbeneficial owner
- Mr Zuber Vali Issabeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
●
LEON GROCERY LIMITED
Also holds roles at 3 other companies
- Mr Zuber Vali Issabeneficial owner
- Optima Bidco (Jersey) Limitedbeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
●
LEON NATURALLY FAST FOOD LIMITED
Also holds roles at 4 other companies
- Mr Zuber Vali Issabeneficial owner
- Mr Mohsin Issabeneficial owner
- Tdr Capital General Partner Iii Limitedbeneficial owner
●
Tdr Capital General Partner Iii Limited
Also holds roles at 19 other companies
- DAVID LLOYD CLUBS HOLDINGS LIMITEDbeneficial owner
- EG GLOBAL FINANCE PLCbeneficial owner
- FEEDBRITAIN LIMITEDbeneficial owner

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

/03

Common questions

Who owns LEON RESTAURANTS LIMITED?: In the current sources, LEON RESTAURANTS LIMITED is connected to ACTIVE PARTNERS INVESTMENTS LLP, ACTIVE GP LIMITED, FEBRARO LIMITED, Mr Mohsin Issa, Mr Zuber Vali Issa and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEON RESTAURANTS LIMITED's risk level?: WhiteIntel flags LEON RESTAURANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEON RESTAURANTS LIMITED appear across sources?: LEON RESTAURANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEON RESTAURANTS 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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