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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 1
  • 1
    Leonard, Mark
    Company Director born in September 1972
    Individual (27 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Master Mark Leonard Davies
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 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 - 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 moreCIF 0
    PE - Ownership of shares – 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 with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DAVIES MARK LEONARD

Period: 2024-01-30 ~ 2025-08-05
Company number: 15409056 14730964... (more)
Registered names
DAVIES MARK LEONARD - Dissolved 14730964... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DAVIES MARK LEONARD
    Info
    DAVIES MARK LEONARD LIMITED - 2024-01-30
    Registered number 15409056
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE UNLIMITED COMPANY incorporated on 2024-01-12 and dissolved on 2025-08-05 (1 year 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    CIF 0
  • DAVIES MARK LEONARD
    S
    Registered number 15409056
    Flat 1 ,block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England, DE14 2SG
    UNLIMITED in ENGLAND AND WALES JURISDICTION
    CIF 1
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
    2024-11-27 ~ 2025-05-22
    CIF 1 - LLP Designated Member → ME

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