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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Leaney, Mark

    Related profiles found in government register
  • Leaney, Mark
    British accountant

    Registered addresses and corresponding companies

    • icon of address Monterey, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP

      IIF 1 IIF 2
  • Leaney, Mark
    British accountant born in November 1951

    Registered addresses and corresponding companies

    • icon of address 29 Nork Way, Banstead, Surrey, SM7 1PB

      IIF 3
  • Leaney, Mark
    British tour operator born in November 1951

    Registered addresses and corresponding companies

    • icon of address 29 Nork Way, Banstead, Surrey, SM7 1PB

      IIF 4

    • icon of address The Tower Apartment, 6 Lyne House Rusper Road, Capel, Surrey, RH5 5HQ

      IIF 5
  • Leaney, Mark

    Registered addresses and corresponding companies

    • icon of address Monterey, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP, United Kingdom

      IIF 6 IIF 7
  • Leaney, Mark
    United Kingdom tour operator

    Registered addresses and corresponding companies

    • icon of address 8 Bolters Lane, Banstead, Surrey, SM7 2AR

      IIF 8
  • Leaney, Mark
    British accountant born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Monterey, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP

      IIF 9 IIF 10
  • Leaney, Mark
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Monterey, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP, United Kingdom

      IIF 11

    • icon of address Logitax Limited, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 12
  • Leaney, Mark
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Dorking Office Park, Station Road, Dorking, RH4 1HJ, England

      IIF 13

    • icon of address Monterey, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP, United Kingdom

      IIF 14
  • Leaney, Mark
    British tour operator born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Blyth House, 3 Bridge Street, Halesworth, Suffolk, IP19 8AB, United Kingdom

      IIF 15
  • Leaney, Mark
    United Kingdom tour operator born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Bolters Lane, Banstead, Surrey, SM7 2AR

      IIF 16
  • Mr Mark Leaney
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Dorking Office Park, Station Road, Dorking, RH4 1HJ, England

      IIF 17 IIF 18

    • icon of address Logitax Limited, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 19
  • Mr Mark Leaney
    United Kingdom born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Arctic House, 8 Bolters Lane, Banstead, Surrey, SM7 2AR

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Logitax Limited Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    icon of calendar 2023-12-29 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,986 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    icon of calendar ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control → OE
  • 3
    icon of address One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 13 - Director → ME
  • 4
    ODYSSEY TRAVEL LIMITED - 1989-05-31
    icon of address One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (5 parents)
    Equity (Company account)
    145,745 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    icon of calendar ~ now
    IIF 2 - Secretary → ME
  • 5
    icon of address One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    375,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2014-11-18 ~ now
    IIF 11 - Director → ME
    icon of calendar 2014-11-18 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,075,995 GBP2024-09-30
    Officer
    icon of calendar 2014-11-21 ~ now
    IIF 14 - Director → ME
    icon of calendar 2014-11-21 ~ now
    IIF 6 - Secretary → ME
  • 7
    icon of address Arctic House, 8 Bolters Lane, Banstead, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-27 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 1999-04-27 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED - 2022-03-16
    icon of address 18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    458,269 GBP2024-08-31
    Officer
    icon of calendar 1991-06-07 ~ 1993-12-08
    IIF 4 - Director → ME
  • 2
    icon of address Old House Mews Old House Mews, London Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    180 GBP2024-05-31
    Officer
    icon of calendar 1995-08-28 ~ 1999-06-16
    IIF 5 - Director → ME
  • 3
    M & G BUILDING SUPPLIES LIMITED - 2003-03-07
    ALL VIDEO LIMITED - 1996-06-05
    SEVENCIRLA LIMITED - 1981-12-31
    icon of address 33 Nork Way, Banstead, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,087 GBP2021-03-31
    Officer
    icon of calendar ~ 1996-04-25
    IIF 3 - Director → ME
  • 4
    icon of address Blyth House, Bridge Street, Halesworth, Suffolk
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2014-08-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.