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

Leonard, Mark Stephen

    Related profiles found in government register
  • Leonard, Mark Stephen
    born in October 1974

    Resident in Germany

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES

      IIF 1
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Leonard, Mark Stephen
    born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Sawyers, Dye House Road, Thursley, Godalming, Surrey, GU8 6QA, England

      IIF 5
  • Leonard, Mark Stephen
    British solicitor born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Leonard, Mark Stephen
    British

    Registered addresses and corresponding companies
    • Flat 1111, Tally Ho Corner, London, N12 0GA

      IIF 8
  • Mr Mark Stephen Leonard
    British born in October 1974

    Resident in Germany

    Registered addresses and corresponding companies
    • Oxford And Cambridge Club (membership 2871), 71-77 Pall Mall, London, SW1Y 5HD, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    DE FACTO 1740 LIMITED - 2010-02-26
    112 Sutherland Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-19 ~ dissolved
    IIF 7 - director → ME
  • 2
    Sawyers Dye House Road, Thursley, Godalming, Surrey, England
    Corporate (2 parents)
    Officer
    2011-04-04 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    30 Crown Place, London, United Kingdom
    Corporate (477 parents)
    Officer
    2016-07-01 ~ now
    IIF 4 - llp-member → ME
  • 4
    30 Crown Place, London
    Corporate (379 parents, 29 offsprings)
    Officer
    2014-08-01 ~ now
    IIF 1 - llp-member → ME
Ceased 3
  • 1
    Sawyers Dye House Road, Thursley, Godalming, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2007-03-22
    IIF 8 - secretary → ME
  • 2
    MX TELECOM LIMITED - 2011-01-13
    WAPMX.COM LIMITED - 2003-05-28
    Fifth Floor, 35-38 New Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    7,765,477 GBP2018-10-01 ~ 2019-09-30
    Officer
    2000-10-16 ~ 2001-07-01
    IIF 6 - director → ME
  • 3
    30 Crown Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-01 ~ 2020-12-31
    IIF 2 - llp-member → ME
    2014-01-01 ~ 2014-01-01
    IIF 3 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.