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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Leaney

    Related profiles found in government register
  • Mr Mark Leaney
    United Kingdom born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • House, 8 Bolters Lane, Banstead, Surrey, SM7 2AR

      IIF 1
  • Mr Mark Leaney
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Dorking Office Park, Station Road, Dorking, RH4 1HJ, England

      IIF 2 IIF 3
    • Limited, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 4
  • Leaney, Mark
    United Kingdom tour operator born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Bolters Lane, Banstead, Surrey, SM7 2AR

      IIF 5
  • Leaney, Mark
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • Dorking Office Park, Station Road, Dorking, RH4 1HJ, England

      IIF 6
    • Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP

      IIF 7 IIF 8
    • Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP, United Kingdom

      IIF 9 IIF 10
    • Limited, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 11
  • Leaney, Mark
    British tour operator born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • House, 3 Bridge Street, Halesworth, Suffolk, IP19 8AB, United Kingdom

      IIF 12
  • Leaney, Mark
    United Kingdom tour operator

    Registered addresses and corresponding companies
    • Bolters Lane, Banstead, Surrey, SM7 2AR

      IIF 13
  • Leaney, Mark
    British accountant born in November 1951

    Registered addresses and corresponding companies
    • Nork Way, Banstead, Surrey, SM7 1PB

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

    Registered addresses and corresponding companies
    • Nork Way, Banstead, Surrey, SM7 1PB

      IIF 15
    • Tower Apartment, 6 Lyne House Rusper Road, Capel, Surrey, RH5 5HQ

      IIF 16
  • Leaney, Mark
    British accountant

    Registered addresses and corresponding companies
    • Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP

      IIF 17 IIF 18
  • Leaney, Mark

    Registered addresses and corresponding companies
    • Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments 11
  • 1
    35 CEDAR ROAD MANAGEMENT COMPANY LIMITED
    15373280
    Logitax Limited Sbc House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
    - 2022-03-16 02614755
    18 Bridle Lane, Twickenham, Middlesex, England
    Active Corporate (98 parents, 4 offsprings)
    Officer
    1991-06-07 ~ 1993-12-08
    IIF 15 - Director → ME
  • 3
    ARCTIC EXPERIENCE LIMITED
    01839715
    One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 4
    DISCOVER THE WORLD EDUCATION LTD
    12470918
    One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (2 parents)
    Officer
    2020-02-19 ~ now
    IIF 6 - Director → ME
  • 5
    DISCOVER THE WORLD LIMITED
    - now 02295449
    ODYSSEY TRAVEL LIMITED
    - 1989-05-31 02295449
    One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 8 - Director → ME
    ~ now
    IIF 18 - Secretary → ME
  • 6
    DTW (HOLDINGS) LIMITED
    09317305
    One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-11-18 ~ now
    IIF 9 - Director → ME
    2014-11-18 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    DTW (PROPERTIES) LIMITED
    09323043
    One Dorking Office Park, Station Road, Dorking, England
    Active Corporate (3 parents)
    Officer
    2014-11-21 ~ now
    IIF 10 - Director → ME
    2014-11-21 ~ now
    IIF 19 - Secretary → ME
  • 8
    LYNE HOUSE RESIDENTS COMPANY LIMITED
    02888477
    Old House Mews Old House Mews, London Road, Horsham, West Sussex
    Active Corporate (28 parents)
    Officer
    1995-08-28 ~ 1999-06-16
    IIF 16 - Director → ME
  • 9
    M & G BUILDERS LIMITED - now
    M & G BUILDING SUPPLIES LIMITED - 2003-03-07
    ALL VIDEO LIMITED
    - 1996-06-05 01573296
    SEVENCIRLA LIMITED
    - 1981-12-31 01573296
    33 Nork Way, Banstead, Surrey
    Dissolved Corporate (7 parents)
    Officer
    ~ 1996-04-25
    IIF 14 - Director → ME
  • 10
    TRAVELLERS TRADING POST LIMITED
    03762738
    Arctic House, 8 Bolters Lane, Banstead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 5 - Director → ME
    1999-04-27 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    WORLD LAND TRUST TRADING LTD
    05913370
    Blyth House, Bridge Street, Halesworth, Suffolk
    Active Corporate (13 parents)
    Officer
    2012-12-06 ~ 2014-08-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.