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.
Michail Motanov
Michail Motanov
Lithuanian born in June 1988Resident in Switzerland
Registered addresses and corresponding companies
IIF 1
Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
Michail Motanov
Lithuanian born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1285, Century Way, Leeds, LS15 8ZB, England
Mr Michail Motanov
Lithuanian born in June 1988Resident in England
Registered addresses and corresponding companiesMr Michael Motanov
Lithuanian born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 11 Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England
Motanov, Michail
Lithuanian director born in June 1988Resident in Switzerland
Registered addresses and corresponding companies
IIF 12 Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
Mr Michail Motanov
Lithuanian born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 C/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
Mr Michail Motanov
British born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 14 127, Upper Wortley Road, Leeds, LS12 4JG, England
Motanov, Michail
Lithuanian company director born in June 1988Resident in England
Registered addresses and corresponding companiesMotanov, Michail
Lithuanian director born in June 1988Resident in England
Registered addresses and corresponding companiesMotanov, Michail
Lithuanian company director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 C/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
Motanov, Michail
Lithuanian director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, England
Motanov, Michail
British company director born in June 1988Resident in England
Registered addresses and corresponding companiesMotanov, Michail
British director born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 30 1 Stanhope Cottages, Pool In Wharfedale, Otley, LS21 1LY, United Kingdom
- 1 1285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-24,824 GBP2024-12-31Officer
2023-12-16 ~ nowIIF 23 - Director → MEPerson with significant control 2023-12-16 ~ nowIIF 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 - 2 1285 Century Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)140,174 GBP2024-12-31Officer 2021-09-17 ~ nowIIF 19 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1285 Century Way, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)3,124 GBP2024-01-31Officer 2023-01-19 ~ nowIIF 17 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 280a Tong Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2012-08-14 ~ dissolvedIIF 16 - Director → ME
- 5 Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)16,088 GBP2024-08-31Officer 2011-08-22 ~ nowIIF 26 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 6 1285 Century Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)177,779 GBP2024-12-31Officer 2022-09-22 ~ nowIIF 18 - Director → MEPerson with significant control 2022-09-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1265 Century Way Thorpe Park, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2015-11-05 ~ dissolvedIIF 30 - Director → ME
- 8 C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)3,743 GBP2021-08-31Officer 2018-08-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)11,203 GBP2023-12-31Officer 2020-12-30 ~ nowIIF 27 - Director → MEPerson with significant control 2020-12-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10 1285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Officer 2025-07-07 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 1285 Century Way, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)9,671 GBP2024-12-31Officer 2021-02-16 ~ nowIIF 21 - Director → ME
- 12 1285 Century Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)210,770 GBP2024-09-30Officer 2022-02-01 ~ nowIIF 20 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer 2024-11-27 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 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
- 14 Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)18,169 GBP2024-02-28Officer 2021-02-11 ~ nowIIF 28 - Director → ME
- 15 127 Upper Wortley Road, Leeds, EnglandActive Corporate (1 parent)Officer 2025-08-07 ~ nowIIF 24 - Director → MEPerson with significant control 2025-08-07 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1TRADEM UK LIMITED - 2013-09-16 11 Westbourne Avenue, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,856 GBP2017-05-31Officer 2013-05-15 ~ 2018-03-01IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 2 Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)18,169 GBP2024-02-28Person with significant control 2021-02-11 ~ 2024-09-13IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2021-02-01 ~ 2021-09-16IIF 29 - Director → ME
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