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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mark -leonard Xxx
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Sole Beneficiary Mark-leonard +++
    Born in June 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-06-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    icon of addressFlat 1 , Block 93, Masefield Crescent, Burton-on-trent, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Davies, Ceo ,mark Leonard
    Chief Executive born in September 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ 2024-12-10
    OF - Director → CIF 0
    Davies, Mark Leonard
    Company Director born in September 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ 2025-05-22
    OF - Director → CIF 0
    Thomas, Richard-
    Company Director born in March 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ 2025-05-22
    OF - Director → CIF 0
    Davies, Secretary And Trustee Of Mark Leonard
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ 2024-12-10
    OF - Secretary → CIF 0
    Davies, Mark Leonard
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-06-29 ~ 2024-12-11
    OF - Secretary → CIF 0
    Ultimate Beneficial Owner Mark-leonard +++
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-06-29 ~ 2024-12-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mark- Leonard
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-12-07 ~ 2025-01-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    Mark-leonard Agent
    Born in May 1981
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-05-01 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
    Mark- Leonard
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2024-06-26 ~ 2025-05-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    Mark-leonard Agent
    Born in September 1972
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-05-01 ~ 2025-05-22
    PE - Has significant influence or controlCIF 0
  • 2
    QUANTUM TRANSFERS & SECURITIES LTD - now
    THE ORDER OF I LTD
    - 2025-03-17
    icon of addressSuite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-03 ~ 2024-12-10
    PE - Director → CIF 0
parent relation
Company in focus

MARK-LEONARD UNLTD

Previous names
MARK LEONARD DAVIES LIMITED - 2024-01-30
MARK LEONARD DAVIES - 2025-03-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MARK-LEONARD UNLTD
    Info
    MARK LEONARD DAVIES LIMITED - 2024-01-30
    MARK LEONARD DAVIES - 2024-01-30
    Registered number 14730964
    icon of addressOffice Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire DE14 2SG
    PRIVATE UNLIMITED COMPANY incorporated on 2023-03-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MARK-LEONARD UNLTD
    S
    Registered number 14730964
    icon of addressFlat 1 ,block 93, Masefield Crescent, Burton-on-trent, England, DE14 2SG
    CIF 1
  • MARK LEONARD DAVIES
    S
    Registered number 14730964
    icon of addressFlat 1, Block 93, Masefield Crescent, Burton-on-trent, England, DE14 2SG
    UNLIMITED in ENGLAND AND WALES
    CIF 2
  • MARK LEONARD DAVIES
    S
    Registered number 14730964
    icon of addressFlat 1 ,block 93, Masefield Crescent, Burton-on-trent, England, DE14 2SG
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressOffice Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressOffice Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ 2025-05-22
    CIF 2 - LLP Designated Member → ME
    icon of calendar 2025-05-23 ~ 2025-05-23
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.