Who owns LONLEAF LTD?

In the current sources, LONLEAF LTD is connected to Ms Svitlana Goroshuk, BIGLEAF LIMITED, BIGLEAF LIMITED, Ms Svitlana Goroshuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONLEAF LTD's risk level?

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

Where does LONLEAF LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LONLEAF LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 3
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-07-07
Legal form: ltd
Activity: 47250
Registered office: Unit K 4 North Mall, Intu Derby, Derby, DE1 2NQ, United Kingdom

Low

Risk

LONLEAF LTD is a ltd registered in GB, incorporated 2016-07-07 (active).

/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

LONLEAF LTD
- Ms Svitlana Goroshuk· beneficial owner75%· via OpenOwnership
- BIGLEAF LIMITED· beneficial owner37.5%· via CH PSC
- Ms Svitlana Goroshuk· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
02 Nov 2026Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
07 Jul 2016Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 10268506
Status: active
Type: ltd
Incorporated: 2016-07-07
Registered office: Unit K 4 North Mall, Intu Derby, Derby, DE1 2NQ, United Kingdom
SIC: 47250

Officers · 2 active

SHAMROCK ACCOUNTING TAX AND PAYROLL LIMITED
corporate secretary · appt 2019-11-10
POWER, Cathal
director · Irish · appt 2016-07-07

Beneficial owners · PSC · 1 current

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Bigleaf Limited
corporate PSC · Northern Ireland · since 2017-12-04 · trace owners →
25–50% shares
●
Ms Svitlana Goroshuk
individual PSC · Ireland · ceased 2020-10-18
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-11-02

/06

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BIGLEAF LIMITED

STRATLEAF LTDbeneficial owner
Mr Cathal Powerbeneficial owner
STRATLEAF LTDbeneficial owner
ZUEAGLE LTDbeneficial owner
MILEAF LTDbeneficial owner
ELEAF LTDbeneficial owner
Mr Cathal Powerbeneficial owner
Ms. Svitlana Goroshukbeneficial owner
Mr Cathal Powerbeneficial owner
SUNTREE LIMITEDbeneficial owner
WESTLEAF LTDbeneficial owner

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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