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 England
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)(less)1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 101285, Century Way, Leeds, LS15 8ZB, England
IIF 11 IIF 12 IIF 13 (more)(less)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 24 IIF 251285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 26 IIF 27D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 28The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 29
- British born in August 1979
Mardon, Janette
Resident in England
Registered addresses and corresponding companiesSovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 301265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 31 IIF 321265, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 331285, Century Way, Leeds, LS15 8ZB, England
IIF 34 IIF 35 IIF 36 (more)(less)1285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 441285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 4567, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)67, Oakland Avenue, York, YO31 1DF, England
IIF 50
- British born in August 1979
Mrs Janette Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Janette Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companies - 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 58
- British born in August 1979
Mardon, Janette
Resident in United Kingdom
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, England
IIF 59
- 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 Arab Emirates
Registered addresses and corresponding companiesSovereign House, Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire, DN6 7FE
IIF 62 IIF 63Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
IIF 641265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 651265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 66 IIF 671285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 68 IIF 69 IIF 70 (more)(less)Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 722-4 Briggate, Silsden, Keighley, West Yorkshire, BD20 9JT
IIF 73
- 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 74
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 39 - 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 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 - 4
AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED
046177242-4 Briggate, Silsden, Keighley, West YorkshireActive Corporate (7 parents)Officer2020-05-22 ~ nowIIF 73 - Director → ME - 5
ARRIVAL EVENTS LIMITED
15524212Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (5 parents)Person with significant control2024-02-27 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
- 8
CROSS4FIT LTD
116557911285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2022-09-22 ~ nowIIF 35 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 22 - Has significant influence or control → OE - 9
- 10
DIGITAL WEALTH CONNECT LTD
117496821285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 34 - Director → ME - 11
DIGITAL WEALTH CORE LTD
108743961265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – 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 41 - Director → ME - 13
FIKA AESTHETICS CHESTERFIELD LTD
1545108767 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 - 14
FIKA AESTHETICS DERBY LIMITED
1545106467 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FIKA AESTHETICS DURHAM LTD
149782084385, 14978208 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 49 - Director → ME - 16
FIKA AESTHETICS SEACROFT LTD
148876724385, 14887672 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-05-23 ~ 2024-11-20IIF 46 - 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 48 - Director → ME - 18
FIKA AESTHETICS TRAINING LTD
1497818467 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 47 - Director → ME - 19
FIKA AESTHETICS YORK LTD
12613565124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-07-15 ~ 2024-11-20IIF 50 - Director → ME - 20
FLAVELL WEALTH MANAGEMENT LTD
081234071285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ nowIIF 71 - Director → ME - 21GGC IFA LIMITED - 2012-11-191285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2016-02-17 ~ nowIIF 65 - 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 shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - 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 12 - 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 74 - Director → MEPerson with significant control2025-01-10 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 27
OLYMPIAN HEIGHTS LIMITED
029133391285 Century Way, Leeds, EnglandActive Corporate (15 parents)Person with significant control2024-04-04 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - 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 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
P S FINANCIAL SERVICES LIMITED
054154981285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (9 parents)Officer2019-07-12 ~ nowIIF 69 - Director → ME - 30
PFPD LIMITED
078268491285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 70 - 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 45 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 53 - 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 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 341285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (89 parents, 3 offsprings)Officer2009-12-11 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
- 351285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 40 - Director → ME2015-09-23 ~ 2026-03-02IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE2026-02-25 ~ nowIIF 13 - 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 58 - LLP Designated Member → ME - 37
SOVEREIGN COMMERCIAL ESTATES LTD
110571371285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 38 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 381285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 42 - 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 30 - 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 - 401285 Century Way, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-10 ~ nowIIF 36 - 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 64 - Director → MEPerson with significant control2023-10-31 ~ 2023-12-22IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 42Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 62 - 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 63 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 441265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - 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 33 - Director → ME - 46
SOVEREIGN TRUE SOLUTIONS LLP
OC4551621285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2025-01-15 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
SOVEREIGN WEALTH HOLDINGS LTD
143264711285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-08-31 ~ nowIIF 67 - Director → MEPerson with significant control2022-08-31 ~ 2023-03-20IIF 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 - 48
SOVEREIGN RESERVE LIMITED
- 2020-11-17 071153861285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)Officer2010-01-04 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
TOYBOX HOSPITALITY LTD
14658133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-18 during the appointment or period of controlThe Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (6 parents)Person with significant control2023-06-27 ~ nowIIF 29 - 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 72 - Director → ME - 51
ULTRAFLEX LTD
151774641285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 37 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
WATSON WEALTH MANAGEMENT LIMITED
076336871285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (6 parents)Officer2018-08-15 ~ nowIIF 68 - Director → ME - 53
XS HOSPITALITY LTD
14997763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22 during the appointment or period of controlThe Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Person with significant control2023-07-12 ~ 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
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Contains public sector information retrieved at 22 April 2026 and
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