logo
explain how to read the page

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 3
  • 1
    Leonard, Mark
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Davies, Ceo ,mark Leonard
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2023-03-15 ~ 2024-12-10
    OF - Director → CIF 0
    Davies, Mark Leonard
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2025-01-09 ~ 2025-05-22
    OF - Director → CIF 0
    Thomas, Richard-
    Born in March 1981
    Individual (27 offsprings)
    Officer
    2024-12-10 ~ 2025-05-22
    OF - Director → CIF 0
    Davies, Secretary And Trustee Of Mark Leonard
    Individual (27 offsprings)
    Officer
    2024-06-30 ~ 2024-12-10
    OF - Secretary → CIF 0
    Davies, Mark Leonard
    Individual (27 offsprings)
    Officer
    2024-06-29 ~ 2024-12-11
    OF - Secretary → CIF 0
    Sole Beneficiary Mark-leonard +++
    Born in June 1972
    Individual (27 offsprings)
    Person with significant control
    2024-06-29 ~ now
    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 - 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 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
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    Mark -leonard Xxx
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Ultimate Beneficial Owner Mark-leonard +++
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    2024-06-29 ~ 2024-12-10
    PE - Right to appoint or remove directorsCIF 0
    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 - Right to appoint or remove directors with control over the trustees of a trustCIF 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 - 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    Mark- Leonard
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    2024-12-07 ~ 2025-01-22
    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 - 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 - 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (27 offsprings)
    Person with significant control
    2025-05-01 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
    Mark- Leonard
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    2024-06-26 ~ 2025-05-22
    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 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 - Ownership of shares – 75% or more as a member of a firmCIF 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 - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mark-leonard Agent
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    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 15620527
    Suite 82a, 82 Suite A James Carter Road, , Mildenhall, Bury St. Edmunds, Suffolk, England, Indiana, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-07-03 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    THE OFFICE OF THE HOUSE OF DAVIES LLP
    OC454476
    Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2025-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    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 with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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 shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MARK-LEONARD UNLTD

Period: 2025-03-05 ~ now
Company number: 14730964
Registered names
MARK-LEONARD UNLTD - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MARK-LEONARD UNLTD
    Info
    MARK LEONARD DAVIES - 2025-03-05
    MARK LEONARD DAVIES LIMITED - 2025-03-05
    Registered number 14730964
    Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire DE14 2SG
    PRIVATE UNLIMITED COMPANY incorporated on 2023-03-15 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • MARK-LEONARD UNLTD
    S
    Registered number 14730964
    Flat 1 ,block 93, Masefield Crescent, Burton-on-trent, England, DE14 2SG
    CIF 1
  • MARK LEONARD DAVIES
    S
    Registered number 14730964
    Flat 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
    Flat 1 ,block 93, Masefield Crescent, Burton-on-trent, England, DE14 2SG
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    THE OFFICE OF THE HOUSE OF DAVIES LLP
    OC454476
    Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2025-05-23 ~ now
    CIF 1 - LLP Designated Member → ME
    2024-11-12 ~ 2025-05-22
    CIF 2 - LLP Designated Member → ME
    2025-05-23 ~ 2025-05-23
    CIF 3 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.