Who owns LEONIS INVESTMENTS LLP?

In the current sources, LEONIS INVESTMENTS LLP is connected to SWAN LANE INVESTMENTS LIMITED, BARCLAYS BANK PLC, Swan Lane Investments Limited, Barclays Bank Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEONIS INVESTMENTS LLP's risk level?

WhiteIntel flags LEONIS INVESTMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEONIS INVESTMENTS LLP appear across sources?

LEONIS INVESTMENTS LLP 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: 1
Ownership hops held: 11

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

Legal entityLowDissolved

LEONIS INVESTMENTS LLP

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

LEONIS INVESTMENTS LLP — dissolved UK company, incorporated 2011 (oo:GB-COH-OC368301). UBO chain traced 11 hops, 4 owners, 6 officers. Cited to 1 registry.

OO GB-COH-OC368301Inc. 22 Sept 2011llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2011-09-22
Legal form: llp
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

/02

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

LEONIS INVESTMENTS LLP
- SWAN LANE INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- BARCLAYS BANK PLC· beneficial owner50%· via OpenOwnership
- Swan Lane Investments Limited· beneficial owner· via CH PSC
- Barclays Bank Plc· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 LEONIS INVESTMENTS LLP, resolved and sourced — yours to keep, no subscription.

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: OC368301
Status: dissolved
Type: llp
Incorporated: 2011-09-22
Registered office: C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT

/04

People & control

6 parties · 2 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.

●
BARCLAYS BANK PLC
- corporate llp designated member · appointed 2011-09-22 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 119 other companies
- CHAPELCREST INVESTMENTS LIMITEDbeneficial owner
- US REAL ESTATE HOLDINGS NO. 5 LIMITEDbeneficial owner
- PECAN AGGREGATOR LPbeneficial owner
●
SWAN LANE INVESTMENTS LIMITED
- corporate llp designated member · appointed 2012-07-17 · Companies House
- corporate PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- FOLTUS INVESTMENTS LIMITEDbeneficial owner
- KIRSCHE INVESTMENTS LIMITEDbeneficial owner
- Kirsche Investments Limitedbeneficial owner
●
BARCLAYS ALDERSGATE INVESTMENTS LIMITED
- corporate llp designated member · appointed 2012-07-17 · resigned · Companies House
●
BARCLAYS LUXEMBOURG FINANCE HOLDINGS S.A.R.L.
- corporate llp designated member · appointed 2011-09-22 · resigned · Companies House
●
BARCLAYS LUXEMBOURG FINANCE S.A.R.L.
- corporate llp designated member · appointed 2011-09-22 · resigned · Companies House
●
BNY MELLON TRUST DEPOSITARY (UK) LIMITED
- corporate llp member · appointed 2011-11-24 · resigned · Companies House

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

/05

Common questions

Who owns LEONIS INVESTMENTS LLP?: In the current sources, LEONIS INVESTMENTS LLP is connected to SWAN LANE INVESTMENTS LIMITED, BARCLAYS BANK PLC, Swan Lane Investments Limited, Barclays Bank Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEONIS INVESTMENTS LLP's risk level?: WhiteIntel flags LEONIS INVESTMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEONIS INVESTMENTS LLP appear across sources?: LEONIS INVESTMENTS LLP 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 LEONIS INVESTMENTS LLP. 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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