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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 2
  • 1
    Lionnet, Jason
    Director born in March 2000
    Individual (4 offsprings)
    Officer
    2023-10-11 ~ 2024-01-22
    OF - Director → CIF 0
    Mr Jason Lionnet
    Born in March 2000
    Individual (4 offsprings)
    Person with significant control
    2023-10-11 ~ 2024-01-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mohammad, Alyas Javaid
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
    Mr Alyas Javaid Mohammad
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2024-01-22 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MARDEX LIMITED

Period: 2023-10-11 ~ now
Company number: 15204129
Registered name
MARDEX LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
46320 - Wholesale Of Meat And Meat Products
10130 - Production Of Meat And Poultry Meat Products
10110 - Processing And Preserving Of Meat
Brief company account
Current Assets
2,800 GBP2024-10-31
Creditors
Current
-568 GBP2024-10-31
Net Current Assets/Liabilities
2,232 GBP2024-10-31
Total Assets Less Current Liabilities
2,232 GBP2024-10-31
Accrued Liabilities/Deferred Income
-1,000 GBP2024-10-31
Net Assets/Liabilities
1,232 GBP2024-10-31
Equity
1,232 GBP2024-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31

  • MARDEX LIMITED
    Info
    Registered number 15204129
    63/66 Hatton Garden, Fifth Floor Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2023-10-11 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.