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Coverage — measured
Sources fused
2
Ownership hops held
30
Resolved records
2

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

Legal entityLowActive

LEODIS WEALTH LIMITED

LEODIS WEALTH LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09634747). UBO chain traced 30 hops, 8 owners, 8 officers. Cited to 2 registries.

OO GB-COH-09634747Inc. 11 Jun 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-06-11
Legal form
ltd
Activity
70221
Registered office
14 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England
/02

Also appears in

GLEIF

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
30 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
09634747
Status
active
Type
ltd
Incorporated
2015-06-11
Registered office
14 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ, England
SIC
70221
/05

People & control

9 parties · 6 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.

  • COCKING, Simon John
    • director · British · appointed 2015-06-11 · Companies House
    • individual PSC · significant influence or control · England · ceased 2020-06-11 · CH · PSC register
  • COCKING, Tonia Nicole
    • director · British · appointed 2023-10-03 · Companies House
  • COHEN, Nicholas
    • director · British · appointed 2025-10-28 · Companies House
  • Larkspur Bidco Limited
    • corporate PSC · 75–100% shares · England · since 2022-11-14 · CH · PSC register
    Also holds roles at 5 other companies
  • MANN, Daniel
    • director · British · appointed 2025-10-28 · Companies House
  • WARDLE, Nicky
    • director · British · appointed 2025-10-28 · Companies House
  • EMSLEY, Kevin Harry
    • director · British · appointed 2015-12-22 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2020-06-11 · CH · PSC register
  • ORGAN, Philip
    • director · British · appointed 2018-12-10 · resigned · Companies House
  • SMITH, Paul Wilson
    • director · British · appointed 2015-08-28 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2018-12-05 · CH · PSC register

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

/06

Common questions

Who owns LEODIS WEALTH LIMITED?
In the current sources, LEODIS WEALTH LIMITED is connected to Mr Simon John Cocking, Mr Paul Wilson Smith, Mr Kevin Harry Emsley, LARKSPUR BIDCO LIMITED, LARKSPUR BIDCO LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEODIS WEALTH LIMITED's risk level?
WhiteIntel flags LEODIS WEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEODIS WEALTH LIMITED appear across sources?
LEODIS WEALTH LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

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