Who owns MARK SMALL HOLDINGS LIMITED?

In the current sources, MARK SMALL HOLDINGS LIMITED is connected to Mr Mark Small, Mr Mark Small. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARK SMALL HOLDINGS LIMITED's risk level?

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

Where does MARK SMALL HOLDINGS LIMITED appear across sources?

MARK SMALL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

MARK SMALL HOLDINGS LIMITED

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

MARK SMALL HOLDINGS LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13900333). UBO chain traced 2 hops, 2 owners, 2 holdings, 1 officer. Cited to 2…

OO GB-COH-13900333Inc. 08 Feb 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-02-08
Legal form: ltd
Activity: 64209
Registered office: C/O Top Treads Ltd High Street, Crigglestone, Wakefield, WF4 3HT, England

/02

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

MARK SMALL HOLDINGS LIMITED
- Mr Mark Small· beneficial owner100%· via OpenOwnership
- Mr Mark Small· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MARK SMALL HOLDINGS LIMITED
- STEPHEN EVANS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 MARK SMALL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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

/03

Register record, filings & financials

live · Companies House

Company no.: 13900333
Status: active
Type: ltd
Incorporated: 2022-02-08
Registered office: C/O Top Treads Ltd High Street, Crigglestone, Wakefield, WF4 3HT, England
SIC: 64209

/04

People & control

2 parties · 1 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.

●
SMALL, Mark
- director · British · appointed 2022-02-08 · Companies House
- individual PSC · 75–100% shares · England · since 2022-02-08 · CH · PSC register
●
STEPHEN EVANS HOLDINGS LIMITED
Also holds roles at 3 other companies
- Mr Stephen Henry Evansbeneficial owner
- TOP TREADS TRADE HOLDINGS LIMITEDbeneficial owner
- Lupfaw Formations Limitedbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARK SMALL HOLDINGS LIMITED?: In the current sources, MARK SMALL HOLDINGS LIMITED is connected to Mr Mark Small, Mr Mark Small. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARK SMALL HOLDINGS LIMITED's risk level?: WhiteIntel flags MARK SMALL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK SMALL HOLDINGS LIMITED appear across sources?: MARK SMALL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK SMALL HOLDINGS 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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