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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
parent relation
Individuals in focus

Wood, Russell Charles

    Related profiles found in government register
  • Wood, Russell Charles
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 1 IIF 2
    • Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 3
  • Wood, Russell Charles
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 4
  • Wood, Russell Charles
    born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Garages, Caudle Hill, Fairburn, Knottingley, West Yorkshire, WF11 9JQ, England

      IIF 5
  • Mr Russell Charles Wood
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 6 IIF 7
    • Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 8
    • 32, Gillygate, Pontefract, West Yorkshire, WF8 1PQ

      IIF 9
  • Mr Russell Charles Wood
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 10
  • Wood, Russell Charles
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
    • 32, Gillygate, Pontefract, West Yorkshire, WF8 1PQ, England

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    ATHLETIC CLUB 2 LTD
    11068391 10532646
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-11-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ELEV8TE FITNESS LTD
    12450970
    1285 Century Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2020-02-10 ~ 2023-03-02
    IIF 4 - Director → ME
    Person with significant control
    2020-02-11 ~ 2023-03-02
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HIT 5 TRAINING LTD
    11643202
    1285 Century Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2018-10-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-26 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ONTRACK DEVELOPMENTS LIMITED
    16005317
    Mardon Family Office, 1285 Century Way, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    RUSS WOOD WEALTH MANAGEMENT LTD
    07252332
    32 Gillygate, Pontefract, West Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-13 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    SOVEREIGN ADVISORY LLP
    - now OC350767
    SOVEREIGN WEALTH LLP
    - 2020-11-13 OC350767 07115386
    1285 Century Way Thorpe Park, Leeds, England
    Active Corporate (89 parents, 3 offsprings)
    Officer
    2012-04-10 ~ 2021-09-13
    IIF 5 - LLP Member → ME

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