The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mrs Janette Mardon
- British born in August 1979
Mrs Janette Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companiesSovereign House, Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire, DN6 7FE
IIF 1Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 21265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 3 IIF 4 IIF 51265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 6 IIF 7 IIF 8 (more)1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 111285, Century Way, Leeds, LS15 8ZB, England
IIF 12 IIF 13 IIF 14 (more)1285, Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 231285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 24 IIF 251285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 26 IIF 27 IIF 28 (more)D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 30Playroom, Electric Press, Leeds, LS1 3DW, United Kingdom
IIF 31The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 32
- British born in August 1979
Janette Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mardon, Janette
Resident in United Arab Emirates
Registered addresses and corresponding companiesSovereign House, Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire, DN6 7FE
IIF 35 IIF 36Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
IIF 37Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 381265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 39 IIF 401265, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 411265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 421265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 43 IIF 441285, Century Way, Leeds, LS15 8ZB, England
IIF 45 IIF 46 IIF 47 (more)1285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 54 IIF 55 IIF 56 (more)1285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 59Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 602-4 Briggate, Silsden, Keighley, West Yorkshire, BD20 9JT
IIF 6167, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom
IIF 62 IIF 63 IIF 64 (more)67, Oakland Avenue, York, YO31 1DF, England
IIF 66
- British director born in August 1979
Mardon, Janette
Resident in United Arab Emirates
Registered addresses and corresponding companiesPlayroom, Electric Press, Leeds, LS1 3DW, United Kingdom
IIF 67
- British born in August 1979
Mrs Janette Mardon
Resident in England
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, England
IIF 68
- born in August 1979
Mardon, Janette
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mardon, Janette
Resident in United Kingdom
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, England
IIF 71
- born in August 1979
Mardon, Janette
Resident in United Kingdom
Registered addresses and corresponding companies6, Chestnut View, Morley, Leeds, West Yorkshire, LS27 9LB, United Kingdom
IIF 72
Related profiles found in government register
Offspring entities and appointments
53
- 1
100% OR NOTHING NUTRITION LTD
135085571285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-13 ~ nowIIF 50 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 20 - Has significant influence or control → OE - 2
10XTRAINING LTD
153564191285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2023-12-16 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
11RON LTD
153549791285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2023-12-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED
046177242-4 Briggate, Silsden, Keighley, West YorkshireActive Corporate (7 parents)Officer2020-05-22 ~ nowIIF 61 - Director → ME - 5
ARRIVAL EVENTS LIMITED
155242121 Victoria Court, Bank Square, Morley, Leeds, EnglandActive Corporate (4 parents)Person with significant control2024-02-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61285 Century Way, Leeds, EnglandActive Corporate (4 parents)Person with significant control2018-05-17 ~ nowIIF 17 - Has significant influence or control → OE
- 71285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 53 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 16 - Has significant influence or control → OE
- 8
CROSS4FIT LTD
116557911285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2022-09-22 ~ nowIIF 46 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 22 - Has significant influence or control → OE - 91265 Century Way Thorpe Park, Leeds, EnglandActive Corporate (7 parents)Officer2016-07-01 ~ nowIIF 58 - Director → ME
- 10
DIGITAL WEALTH CONNECT LTD
117496821285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 45 - Director → ME - 11
DIGITAL WEALTH CORE LTD
108743961265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
DIGITAL WEALTH SOLUTIONS LTD
109069951285 Century Way, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-06 ~ nowIIF 51 - Director → ME - 13
FIKA AESTHETICS CHESTERFIELD LTD
1545108767 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FIKA AESTHETICS DERBY LIMITED
1545106467 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FIKA AESTHETICS DURHAM LTD
1497820867 Oakland Avenue, York, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 65 - Director → ME - 16
FIKA AESTHETICS SEACROFT LTD
1488767267 Oakland Avenue, York, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-05-23 ~ 2024-11-20IIF 62 - Director → ME - 17
FIKA AESTHETICS THORPE PARK LTD
1497824567 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 64 - Director → ME - 18
FIKA AESTHETICS TRAINING LTD
1497818467 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 63 - Director → ME - 19
FIKA AESTHETICS YORK LTD
1261356567 Oakland Avenue Oakland Avenue, York, EnglandActive Corporate (4 parents)Officer2021-07-15 ~ 2024-11-20IIF 66 - Director → ME - 20
FLAVELL WEALTH MANAGEMENT LTD
081234071265 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ nowIIF 57 - Director → ME - 21GGC IFA LIMITED - 2012-11-191265 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2016-02-17 ~ nowIIF 42 - Director → ME
- 22
HIT 5 TRAINING LTD
116432021285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-08-08 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 23
IMMORTAL FIGHT LTD
144966411285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowIIF 24 - Has significant influence or control → OE - 24
IMMORTAL MARTIAL ARTS LTD
140080061285 Century Way, Leeds, EnglandActive Corporate (4 parents)Person with significant control2023-11-16 ~ nowIIF 13 - Has significant influence or control → OE - 25
IMMORTAL NINJA LTD
144515571285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2023-11-16 ~ nowIIF 25 - Has significant influence or control → OE - 26
LEEDS HOSPITALITY SERVICES LIMITED
16174816Playroom, Electric Press, Leeds, United KingdomDissolved Corporate (2 parents)Officer2025-01-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2025-01-10 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 27
OLYMPIAN HEIGHTS LIMITED
029133391285 Century Way, Leeds, EnglandActive Corporate (15 parents)Person with significant control2024-04-04 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ONTRACK DEVELOPMENTS LIMITED
16005317Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2024-10-08 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 29
P S FINANCIAL SERVICES LIMITED
054154981265 Century Way Thorpe Park, Leeds, EnglandActive Corporate (9 parents)Officer2019-07-12 ~ nowIIF 55 - Director → ME - 30
PFPD LIMITED
078268491265 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 56 - Director → ME - 31
POWER OF 3 LIFTING LTD
115350701285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-02-01 ~ nowIIF 3 - Has significant influence or control → OE - 32
ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED
130920571285 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (4 parents)Officer2020-12-21 ~ nowIIF 59 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE - 33S7TEEL ON THE BAR LTD - 2019-06-121285 Century Way, Leeds, EnglandActive Corporate (5 parents)Person with significant control2020-03-03 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 341265 Century Way, Thorpe Park, LeedsActive Corporate (89 parents, 3 offsprings)Officer2009-12-11 ~ nowIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 35
SOVEREIGN ASSETS & DEVELOPMENTS LTD
097912421285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2015-09-23 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-18IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
SOVEREIGN ASSETS & ESTATES LLP
OC3748406 Chestnut View, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 72 - LLP Designated Member → ME - 37
SOVEREIGN COMMERCIAL ESTATES LTD
110571371285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 49 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED
085747311285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
SOVEREIGN FINANCIAL PARTNERS LTD
12465188Sovereign Financial Partners Ltd, Sovereign House Unit 9 Ebour Court Malton Way Adwick-le-street, Doncaster, South YorkshireActive Corporate (4 parents)Officer2020-02-15 ~ nowIIF 38 - Director → MEPerson with significant control2020-02-15 ~ 2023-03-16IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SOVEREIGN HOMES AND DEVELOPMENTS LTD
111432921285 Century Way, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-10 ~ nowIIF 47 - Director → ME - 41
SOVEREIGN MONEY MATTERS GROUP LIMITED
15250439Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-10-31 ~ nowIIF 37 - Director → MEPerson with significant control2023-10-31 ~ 2023-12-22IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SOVEREIGN MONEY MATTERS HOLDINGS LTD
12298484Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 35 - Director → MEPerson with significant control2019-11-05 ~ 2023-03-16IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43HS 579 LIMITED - 2012-12-13Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (7 parents, 1 offspring)Officer2013-01-08 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD
108834521265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SOVEREIGN PROTECT LIMITED
085481141265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2013-05-29 ~ dissolvedIIF 41 - Director → ME - 46
SOVEREIGN TRUE SOLUTIONS LLP
OC4551621285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 69 - LLP Designated Member → MEPerson with significant control2025-01-15 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
SOVEREIGN WEALTH HOLDINGS LTD
143264711265 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-08-31 ~ nowIIF 44 - Director → MEPerson with significant control2022-08-31 ~ 2023-03-20IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SOVEREIGN RESERVE LIMITED
- 2020-11-17 071153861265 Century Way, Thorpe Park, LeedsActive Corporate (4 parents, 7 offsprings)Officer2010-01-04 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-19IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
TOYBOX HOSPITALITY LTD
14658133The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Person with significant control2023-06-27 ~ nowIIF 32 - Has significant influence or control → OE - 50
UB12 LTD
16106008Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer2024-11-27 ~ nowIIF 60 - Director → ME - 51
ULTRAFLEX LTD
151774641285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 48 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 52
WATSON WEALTH MANAGEMENT LIMITED
076336871265 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (6 parents)Officer2018-08-15 ~ nowIIF 54 - Director → ME - 53
XS HOSPITALITY LTD
149977631285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Person with significant control2023-07-12 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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