Who owns LEO GROUP LIMITED?

In the current sources, LEO GROUP LIMITED is connected to Mr Danny Sawrij, LEO GROUP HOLDINGS LIMITED, Danny Steven Sawrij, Mr Darren Richard Marr, Mr Danny Steven Sawrij and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEO GROUP LIMITED's risk level?

WhiteIntel flags LEO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEO GROUP LIMITED appear across sources?

LEO GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LEO GROUP LIMITED

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

LEO GROUP LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04266877). UBO chain traced 10 hops, 8 owners, 14 holdings, 10 officers. Cited to 2…

OO GB-COH-04266877Inc. 08 Aug 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-08-08
Legal form: ltd
Activity: 70100
Registered office: Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF

/02

Also appears in

GLEIF

LEO GROUP LIMITEDGLEIF · lei:213800AZFR62BYWOV998

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LEO GROUP LIMITED
- Mr Danny Sawrij· beneficial owner100%· via OpenOwnership
- LEO GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Danny Steven Sawrij· beneficial owner87.5%· via CH PSC
- Mr Darren Richard Marr· beneficial owner· via OpenOwnership
- Mr Danny Steven Sawrij· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

LEO GROUP LIMITED
- R GODDARD & SONS LIMITED· beneficial owner100%· via OpenOwnership
- LEO SAWRIJ LIMITED· beneficial owner100%· via OpenOwnership
- POLYGON PUBLIC HOUSE LIMITED· beneficial owner100%· via OpenOwnership
- FS AVIATION LIMITED LIABILITY PARTNERSHIP· beneficial owner· via OpenOwnership
- RISE ESCALATOR PARTS LTD· beneficial owner100%· via OpenOwnership
- BELL TRUCKS (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- PHOENIX BY PRODUCTS LIMITED· beneficial owner37.5%· via CH PSC
- ASSOCIATED WASTE MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LEO GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 04266877
Status: active
Type: ltd
Incorporated: 2001-08-08
Registered office: Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF
SIC: 70100

/05

People & control

15 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MARR, Darren Richard
- director · British · appointed 2019-01-15 · Companies House
- director · British · appointed 2015-04-13 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2019-01-15 · CH · PSC register
●
SAWRIJ, Danny Steven
- director · British · appointed 2001-08-08 · Companies House
- individual PSC · 75–100% shares · since 2019-05-07 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2019-01-15 · CH · PSC register
●
ASSOCIATED WASTE MANAGEMENT LIMITED
Also holds roles at 3 other companies
- DM TOPCO LIMITEDbeneficial owner
- FUTURE STREET SMART WASTE LTDbeneficial owner
- Mr John Stephen Brooksbankbeneficial owner
●
BELL TRUCKS (HOLDINGS) LIMITED
Also holds roles at 6 other companies
- BLS COMMERCIALS LIMITEDbeneficial owner
- Benjamin Sowersbybeneficial owner
- Mr Danny Steven Sawrijbeneficial owner
●
BRIGHTON DIRECTOR LIMITED
- corporate nominee director · appointed 2001-08-08 · resigned · Companies House
●
BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 2001-08-08 · resigned · Companies House
●
BROPHY, Laurence Kevin
- director · Irish · appointed 2014-02-27 · resigned · Companies House
●
DEAN, Sonia Rosemarie
- secretary · British · appointed 2001-08-08 · resigned · Companies House
■
Leo Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-05-07 · CH · PSC register
Also holds roles at 1 other company
- Mr Danny Steven Sawrijbeneficial owner
●
LEO SAWRIJ LIMITED
Also holds roles at 5 other companies
- SWALES LEEMAR LIMITEDbeneficial owner
- Mr Danny Steven Sawrijbeneficial owner
- SHIBDEN ESTATE COMPANY LIMITEDbeneficial owner
●
PHOENIX BY PRODUCTS LIMITED
Also holds roles at 3 other companies
- Mr Danny Steven Sawrijbeneficial owner
- Mr Anthony Charles Robbinsbeneficial owner
- THORNTON MEAT COMPANY LIMITEDbeneficial owner
●
POLYGON PUBLIC HOUSE LIMITED
Also holds roles at 1 other company
- Mr Danny Steven Sawrijbeneficial owner
●
R GODDARD & SONS LIMITED
Also holds roles at 5 other companies
- Mr Danny Steven Sawrijbeneficial owner
- Mr Grant Goddardbeneficial owner
- Mr Reginald George David Goddardbeneficial owner
●
SINGH, Manjit
- secretary · British · appointed 2008-01-02 · resigned · Companies House
- director · British · appointed 2008-01-02 · resigned · Companies House
●
WATT, Norman
- director · British · appointed 2002-02-05 · resigned · Companies House

15 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LEO GROUP LIMITED?: In the current sources, LEO GROUP LIMITED is connected to Mr Danny Sawrij, LEO GROUP HOLDINGS LIMITED, Danny Steven Sawrij, Mr Darren Richard Marr, Mr Danny Steven Sawrij and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LEO GROUP LIMITED's risk level?: WhiteIntel flags LEO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LEO GROUP LIMITED appear across sources?: LEO GROUP LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEO GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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