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.
Leaney, Mark
- United Kingdom tour operatorRegistered addresses and corresponding companies
Leaney, Mark
8 Bolters Lane, Banstead, Surrey, SM7 2AR
IIF 1
- British accountantRegistered addresses and corresponding companies
Leaney, Mark
- British accountant born in November 1951Registered addresses and corresponding companies
Leaney, Mark
29 Nork Way, Banstead, Surrey, SM7 1PB
IIF 4
- British tour operator born in November 1951Registered addresses and corresponding companies
Leaney, Mark
- United Kingdom tour operator born in November 1951
Leaney, Mark
Resident in England
Registered addresses and corresponding companies8 Bolters Lane, Banstead, Surrey, SM7 2AR
IIF 7
- Registered addresses and corresponding companies
Leaney, Mark
- British born in November 1951
Leaney, Mark
Resident in England
Registered addresses and corresponding companiesOne Dorking Office Park, Station Road, Dorking, RH4 1HJ, England
IIF 10Monterey, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP
IIF 11 IIF 12Monterey, Furze Hill, Kingswood, Tadworth, Surrey, KT20 6EP, United Kingdom
IIF 13 IIF 14Logitax Limited, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 15
- British tour operator born in November 1951
Leaney, Mark
Resident in England
Registered addresses and corresponding companiesBlyth House, 3 Bridge Street, Halesworth, Suffolk, IP19 8AB, United Kingdom
IIF 16
- United Kingdom born in November 1951
Mr Mark Leaney
Resident in England
Registered addresses and corresponding companiesArctic House, 8 Bolters Lane, Banstead, Surrey, SM7 2AR
IIF 17
- British born in November 1951
Mr Mark Leaney
Resident in England
Registered addresses and corresponding companies
- 1
35 CEDAR ROAD MANAGEMENT COMPANY LIMITED
15373280Logitax Limited Sbc House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (5 parents)Officer2023-12-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now
THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
- 2022-03-16 0261475518 Bridle Lane, Twickenham, Middlesex, EnglandActive Corporate (100 parents, 4 offsprings)Officer1991-06-07 ~ 1993-12-08IIF 5 - Director → ME - 3
ARCTIC EXPERIENCE LIMITED
01839715One Dorking Office Park, Station Road, Dorking, EnglandActive Corporate (3 parents)Officer(before 1991-02-11) ~ nowIIF 11 - Director → ME(before 1991-02-11) ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control as a member of a firm → OE - 4
DISCOVER THE WORLD EDUCATION LTD
12470918One Dorking Office Park, Station Road, Dorking, EnglandActive Corporate (2 parents)Officer2020-02-19 ~ nowIIF 10 - Director → ME - 5
ODYSSEY TRAVEL LIMITED
- 1989-05-31 02295449One Dorking Office Park, Station Road, Dorking, EnglandActive Corporate (9 parents)Officer(before 1992-01-12) ~ nowIIF 12 - Director → ME~ nowIIF 3 - Secretary → ME - 6
DTW (HOLDINGS) LIMITED
09317305One Dorking Office Park, Station Road, Dorking, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-11-18 ~ nowIIF 13 - Director → ME2014-11-18 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DTW (PROPERTIES) LIMITED
09323043One Dorking Office Park, Station Road, Dorking, EnglandActive Corporate (3 parents)Officer2014-11-21 ~ nowIIF 14 - Director → ME2014-11-21 ~ nowIIF 8 - Secretary → ME - 8
LYNE HOUSE RESIDENTS COMPANY LIMITED
02888477Old House Mews, London Road, Horsham, West SussexActive Corporate (29 parents)Officer1995-08-28 ~ 1999-06-16IIF 6 - Director → ME - 9M & G BUILDERS LIMITED - nowM & G BUILDING SUPPLIES LIMITED - 2003-03-07
ALL VIDEO LIMITED
- 1996-06-05 01573296SEVENCIRLA LIMITED
- 1981-12-31 0157329633 Nork Way, Banstead, SurreyDissolved Corporate (7 parents)Officer(before 1991-01-21) ~ 1996-04-25IIF 4 - Director → ME - 10
TRAVELLERS TRADING POST LIMITED
03762738Arctic House, 8 Bolters Lane, Banstead, SurreyDissolved Corporate (3 parents)Officer1999-04-27 ~ dissolvedIIF 7 - Director → ME1999-04-27 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 11
WORLD LAND TRUST TRADING LTD
05913370Blyth House, Bridge Street, Halesworth, SuffolkActive Corporate (13 parents)Officer2012-12-06 ~ 2014-08-01IIF 16 - Director → ME
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