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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 9
  • 1
    Davies, Mark Leonard, Ceo
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2024-11-12 ~ 2025-05-22
    OF - LLP Designated Member → CIF 0
    Leonard, Mark-
    Born in August 2025
    Individual (27 offsprings)
    Officer
    2025-08-23 ~ 2025-08-23
    OF - LLP Designated Member → CIF 0
    Leonard, Executor Of Office Mark-
    Born in September 1972
    Individual (27 offsprings)
    Officer
    2025-01-31 ~ 2025-05-22
    OF - LLP Member → CIF 0
    Xxx Mark-leonard
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    2026-02-16 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 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 surplus assets - 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 surplus assets - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Office Of The Executor Mark- Leonard
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    2025-05-22 ~ 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 members with control over the trustees of a trustCIF 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 surplus assets - 75% or moreCIF 0
    PE - Right to surplus assets - 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
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    Ceo Mark Leonard Davies
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    2024-11-12 ~ 2025-05-22
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove members 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 - 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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    Office Of The Executor Mark- Leonard
    Born in September 1972
    Individual (27 offsprings)
    Person with significant control
    2025-05-23 ~ 2025-10-17
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove members 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 as a member of a firmCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - 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
  • 2
    CONFIANCE DE LEON LTD
    16640680
    Flat 1 Block 93 Masefield Crescent, Burton-on-tren, Masefield Crescent, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-08-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    DAVIES MARK LTD LTD
    - now 15409008
    ACORN TRANSACTIONS LIMITED - 2024-11-04
    Flat 1 ,block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-22
    OF - LLP Designated Member → CIF 0
  • 4
    DAVIES MARK LEONARD
    - now 15409056 15588486... (more)
    DAVIES MARK LEONARD LIMITED
    - 2024-01-30
    Flat 1 ,block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-22
    OF - LLP Designated Member → CIF 0
  • 5
    Flat 1, Block 93, Masefield Crescent, Burton-on-trent, England
    Corporate (1 offspring)
    Person with significant control
    2025-10-17 ~ 2026-02-16
    PE - Ownership of voting rights - 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 - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove members with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove members as a member of a firmCIF 0
    PE - Right to surplus assets - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to surplus assets - 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
  • 6
    MARK-LEONARD UNLTD
    - now 14730964
    MARK LEONARD DAVIES - 2025-03-05 14730964 15588486... (more)
    MARK LEONARD DAVIES LIMITED - 2024-01-30
    Flat 1 ,block 93, Masefield Crescent, Burton-on-trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    OF - LLP Designated Member → CIF 0
    2024-11-12 ~ 2025-05-22
    OF - LLP Designated Member → CIF 0
    2025-05-23 ~ 2025-05-23
    OF - LLP Designated Member → CIF 0
  • 7
    Flat 1 Block 93 Masefield Crescent, Burton-on-tren, Masefield Crescent, Burton-on-trent, England
    Corporate (1 offspring)
    Officer
    2025-10-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    QUANTUM TRANSFERS & SECURITIES LTD - now 15620527
    THE ORDER OF I LTD
    - 2025-03-17 15620527
    Flat 1 ,block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-11-27 ~ 2025-05-22
    OF - LLP Designated Member → CIF 0
  • 9
    MARK LEONARD DAVIES LTD - now 15588486 14730964... (more)
    MARK WHITES KITES LTD - 2025-10-16 15588486
    MARK-LEONARD LTD - 2025-03-04 15588486 08170811
    MARK LEONARD TORR LIMITED
    - 2025-02-10 15588486
    Flat 1 ,block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ 2025-05-22
    OF - LLP Designated Member → CIF 0
    2025-05-23 ~ 2025-10-23
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THE OFFICE OF THE HOUSE OF DAVIES LLP

Period: 2024-11-12 ~ now
Company number: OC454476
Registered name
THE OFFICE OF THE HOUSE OF DAVIES LLP - now

Related profiles found in government register
  • THE OFFICE OF THE HOUSE OF DAVIES LLP
    Info
    Registered number OC454476
    Flat 1 Block 93 Flat 1,block 93, Masefield Crescent Staffordshire, Staffordshire DE14 2SG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2024-11-12 (1 year 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • THE OFFICE OF THE HOUSE OF DAVIES LLP
    S
    Registered number Oc454476
    Flat 1 , Block 93, Masefield Crescent, Burton-on-trent, England, DE14 2SG
    Llp in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CONFIANCE DE LEON LTD
    16640680
    Flat 1 Block 93 Masefield Crescent, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-10-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Has significant influence or control over the trustees of a trust OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DAVIES MARK LTD LTD
    - now 15409008
    ACORN TRANSACTIONS LIMITED - 2024-11-04
    Flat 1 Block 93 Masefield Crescent, Burton-on-trent, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-22 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 3
    MARK LEONARD DAVIES LTD
    - now 15588486 14730964... (more)
    MARK WHITES KITES LTD
    - 2025-10-16 15588486
    MARK-LEONARD LTD - 2025-03-04
    MARK LEONARD TORR LIMITED - 2025-02-10
    82 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-22 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    MARK-LEONARD UNLTD
    - now 14730964
    MARK LEONARD DAVIES - 2025-03-05
    MARK LEONARD DAVIES LIMITED - 2024-01-30
    Office Of The Executor Flat 1 Block 93, Masefield Crescent, Burton-on-trent, Staffordshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.