--- title: "LEO GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/dc46b718-9b4e-5dfb-8e5a-e6cc378439a0 json: https://whiteintel.dev/api/public/dossier/dc46b718-9b4e-5dfb-8e5a-e6cc378439a0 identifier: oo:GB-COH-04266877 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # LEO GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04266877` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/dc46b718-9b4e-5dfb-8e5a-e6cc378439a0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc46b718-9b4e-5dfb-8e5a-e6cc378439a0 ## Cross-source identity The same real-world entity, resolved across sources: - **LEO GROUP LIMITED** — GLEIF · `lei:213800AZFR62BYWOV998` — https://whiteintel.dev/entity/eadbf8f8-2664-53de-ac2d-8d3576980c72 ## Ownership & control ### Owners / controllers - **Mr Danny Sawrij** (beneficial owner) — 100% — https://whiteintel.dev/entity/db646604-8ec3-5023-8621-3b0d0922b5b6 - **LEO GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f755713f-82d8-5725-bb83-d4d6d665c863 - **Danny Steven Sawrij** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cdb85bf-2c5d-4f9b-9b3b-6ec5a47183b0 - **Mr Darren Richard Marr** (beneficial owner) — https://whiteintel.dev/entity/fd8c2849-3d6a-535f-b4ca-5e26802683e1 - **Mr Danny Steven Sawrij** (beneficial owner) — 100% — https://whiteintel.dev/entity/7424cfee-7c7d-58a5-bd3b-fbd79b616ccf - **Mr Darren Richard Marr** (beneficial owner) — https://whiteintel.dev/entity/61c5cfdb-bd44-4184-ada2-c8be84133207 - **LEO GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f755713f-82d8-5725-bb83-d4d6d665c863 - **Danny Steven Sawrij** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a31ee9f-73d6-47cb-a12b-fd74d18d3ea3 ### Holdings / subsidiaries - **R GODDARD & SONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d1afbbce-e5e9-5775-9d35-dc3257a8d259 - **LEO SAWRIJ LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7d76795-d096-56a8-bd47-d3b432a0fc72 - **POLYGON PUBLIC HOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c70c94f9-c5d7-525e-a6e4-9d1ae85fe0f9 - **FS AVIATION LIMITED LIABILITY PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/bad9c822-b1a1-5c0e-a74f-274baa857a04 - **RISE ESCALATOR PARTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dc854c0-b636-5688-b832-b3100bc9048a - **BELL TRUCKS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0341e15-4a19-5854-a04e-7a74bf674bfd - **BELL TRUCKS (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0341e15-4a19-5854-a04e-7a74bf674bfd - **R GODDARD & SONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d1afbbce-e5e9-5775-9d35-dc3257a8d259 - **FS AVIATION LIMITED LIABILITY PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/bad9c822-b1a1-5c0e-a74f-274baa857a04 - **LEO SAWRIJ LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7d76795-d096-56a8-bd47-d3b432a0fc72 - **PHOENIX BY PRODUCTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7f858552-0310-4627-8ffb-bfd41a20de8e - **POLYGON PUBLIC HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c70c94f9-c5d7-525e-a6e4-9d1ae85fe0f9 …and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04266877` - **Status:** active - **Type:** ltd - **Incorporated:** 2001-08-08 - **Registered office:** Swalesmoor Farm, Swalesmoor Road, Halifax, HX3 6UF - **SIC:** 70100 ### Officers - MARR, Darren Richard — director · British · appointed 2019-01-15 - SAWRIJ, Danny Steven — director · British · appointed 2001-08-08 - DEAN, Sonia Rosemarie — secretary · British · appointed 2001-08-08 · resigned 2008-01-02 - SINGH, Manjit — secretary · British · appointed 2008-01-02 · resigned 2013-06-03 - BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 2001-08-08 · resigned 2001-08-08 - BROPHY, Laurence Kevin — director · Irish · appointed 2014-02-27 · resigned 2015-01-19 - MARR, Darren Richard — director · British · appointed 2015-04-13 · resigned 2019-01-15 - SINGH, Manjit — director · British · appointed 2008-01-02 · resigned 2013-06-21 - WATT, Norman — director · British · appointed 2002-02-05 · resigned 2002-02-06 - BRIGHTON DIRECTOR LIMITED — corporate nominee director · appointed 2001-08-08 · resigned 2001-08-08 ### Beneficial owners (Persons with Significant Control) - Danny Steven Sawrij — 75–100% shares · individual PSC — since 2019-05-07 - [Leo Group Holdings Limited](https://whiteintel.dev/entity/f755713f-82d8-5725-bb83-d4d6d665c863) — 75–100% shares · corporate PSC · England — ceased 2019-05-07 - Mr Darren Richard Marr — significant influence or control · individual PSC — ceased 2019-01-15 - Danny Steven Sawrij — 75–100% shares · individual PSC — ceased 2019-01-15 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04266877 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04266877 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **LEO GROUP LIMITED** — https://whiteintel.dev/entity/dc46b718-9b4e-5dfb-8e5a-e6cc378439a0 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **LEO GROUP LIMITED**. Human view: https://whiteintel.dev/entity/dc46b718-9b4e-5dfb-8e5a-e6cc378439a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc46b718-9b4e-5dfb-8e5a-e6cc378439a0._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._