Who owns Leo Group Ltd?

No ownership or control links for Leo Group Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Leo Group Ltd's risk level?

WhiteIntel flags Leo Group Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Leo Group Ltd appear across sources?

Leo Group Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Leo Group Ltd

Name: Leo Group Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Leo Group Ltd, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 16

/02

Key facts

Risk signal

Low

Risk

Leo Group Ltd is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Leo Group Ltd
- ALBA PROTEINS LIMITED· beneficial owner87.5%· via ch_psc
- DS DEVELOPING LIMITED· beneficial owner87.5%· via ch_psc
- INDIGO CORPORATION LIMITED· beneficial owner87.5%· via ch_psc
- ENVIROWASTE SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- THE HAULAGE (HOLDINGS) ORGANISATION LIMITED· beneficial owner87.5%· via ch_psc
- THORNTON MEAT COMPANY LIMITED· beneficial owner87.5%· via ch_psc
- ROBINSON MITCHELL LIMITED· beneficial owner87.5%· via ch_psc
- SCOT PROTEINS LIMITED· beneficial owner87.5%· via ch_psc
- KANIKA LIMITED· beneficial owner87.5%· via ch_psc
- FOOD2ENERGY LIMITED· beneficial owner· via ch_psc
- ALBA PROTEINS PENRITH LIMITED· beneficial owner87.5%· via ch_psc
- THE BIG GREEN TIMBER COMPANY LIMITED· beneficial owner87.5%· via ch_psc
- MOUNTAIN AIR SERVICES LIMITED· beneficial owner· via ch_psc
- OMEGA PROTEINS LIMITED· beneficial owner87.5%· via ch_psc
- HALIFAX SHEET METAL & VENTILATION LIMITED· beneficial owner87.5%· via ch_psc
- POWAR DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc

/04

Directorship network

33 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ALBA PROTEINS LIMITED

Mr Danny Steven Sawrijbeneficial owner

DS DEVELOPING LIMITED

Mr Danny Steven Sawrijbeneficial owner
Mr Danny Steven Sawrijbeneficial owner

INDIGO CORPORATION LIMITED

Mr Danny Steven Sawrijbeneficial owner
Mr Danny Steven Sawrijbeneficial owner

ENVIROWASTE SERVICES LIMITED

Mr Danny Steven Sawrijbeneficial owner

THE HAULAGE (HOLDINGS) ORGANISATION LIMITED

Mr Danny Steven Sawrijbeneficial owner
Mr Danny Steven Sawrijbeneficial owner

THORNTON MEAT COMPANY LIMITED

DACO LTDbeneficial owner
VOLAILLE PROPERTIES LIMITEDbeneficial owner
Mr Danny Steven Sawrijbeneficial owner
DACO LTDbeneficial owner
PHOENIX BY PRODUCTS LIMITEDbeneficial owner
Mr Danny Steven Sawrijbeneficial owner
VOLAILLE PROPERTIES LIMITEDbeneficial owner

ROBINSON MITCHELL LIMITED

Mr Danny Steven Sawrijbeneficial owner

SCOT PROTEINS LIMITED

Mr Danny Steven Sawrijbeneficial owner
Mr Danny Steven Sawrijbeneficial owner

KANIKA LIMITED

Mr Danny Steven Sawrijbeneficial owner
Mr Danny Steven Sawrijbeneficial owner

FOOD2ENERGY LIMITED

Mr Danny Steven Sawrijbeneficial owner
Mr Danny Steven Sawrijbeneficial owner

ALBA PROTEINS PENRITH LIMITED

Mr Danny Steven Sawrijbeneficial owner
Mr Danny Steven Sawrijbeneficial owner

THE BIG GREEN TIMBER COMPANY LIMITED

Danny Steven Sawrijbeneficial owner
Mr Danny Steven Sawrijbeneficial owner

MOUNTAIN AIR SERVICES LIMITED

Mr Danny Steven Sawrijbeneficial owner
Mr Danny Steven Sawrijbeneficial owner

OMEGA PROTEINS LIMITED

Mr Danny Steven Sawrijbeneficial owner
Mr Danny Steven Sawrijbeneficial owner

HALIFAX SHEET METAL & VENTILATION LIMITED

Mr Danny Steven Sawrijbeneficial owner

POWAR DEVELOPMENTS LIMITED

Mr Danny Steven Sawrijbeneficial owner
Mr Danny Steven Sawrijbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Leo Group Ltd. Notes are community-contributed leads, not verified facts.

Loading notes…