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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles James Mardon

    Related profiles found in government register
  • Mr Charles James Mardon
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Charles James Mardon
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England

      IIF 31
  • Mr Charles Mardon
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 1285, Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 32
  • Charles Mardon
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 33
  • Mardon, Charles James
    British director born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Sovereign House, Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire, DN6 7FE

      IIF 34 IIF 35

    • icon of address Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England

      IIF 36

    • icon of address 1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 37 IIF 38 IIF 39

    • icon of address 1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 40 IIF 41

    • icon of address 1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 42

    • icon of address 2-4 Briggate, Silsden, Keighley, West Yorkshire, BD20 9JT

      IIF 43
  • Charles James Mardon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 44
  • Mr Charles James Mardon
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 45

    • icon of address 1285, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 46

    • icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG

      IIF 47
  • Mardon, Charles
    British director born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 48 IIF 49
  • Mardon, Charles James
    born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 1265, Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 50
  • Mardon, Charles James
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 51
  • Mardon, Charles
    born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 52
  • Mardon, Charles James
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 53

    • icon of address 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 54

    • icon of address 1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 55 IIF 56

    • icon of address 1285, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 57

    • icon of address Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England

      IIF 58
  • Mardon, Charles James
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mardon, Charles James
    born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Chestnut View, Morley, Leeds, West Yorkshire, LS27 9LB, United Kingdom

      IIF 89
  • Mardon, Charles
    British company director born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Mallory Place, Bowerhill, Melksham, SN12 6YB, England

      IIF 90
  • Mardon, Charles James
    born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 91
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,126 GBP2024-07-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    icon of address 1285 Century Way, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 1285 Century Way, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,266,618 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 2-4 Briggate, Silsden, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    70,438 GBP2022-12-31
    Officer
    icon of calendar 2020-05-22 ~ now
    IIF 43 - Director → ME
  • 5
    icon of address 1 Victoria Court, Bank Square, Morley, Leeds, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,186 GBP2024-02-27 ~ 2025-02-28
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    868,314 GBP2022-12-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    414,434 GBP2022-12-31
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 18 - Has significant influence or control → OE
  • 8
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    430,491 GBP2022-12-31
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    IIF 19 - Has significant influence or control → OE
  • 9
    icon of address 1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 53 - Director → ME
  • 10
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,738 GBP2024-12-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 72 - Director → ME
  • 11
    icon of address 1265 Century Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-19 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -417,208 GBP2024-12-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 76 - Director → ME
  • 13
    icon of address 1285 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 67 Oakland Avenue, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    icon of address 67 Oakland Avenue, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    icon of address 1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,899,029 GBP2023-04-30
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 63 - Director → ME
  • 17
    icon of address 1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 79 - Director → ME
  • 18
    GGC IFA LIMITED - 2012-11-19
    icon of address 1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 38 - Director → ME
  • 19
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    542,987 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 23 - Has significant influence or control → OE
  • 21
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,353 GBP2024-12-31
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 20 - Has significant influence or control → OE
  • 22
    icon of address 1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,858 GBP2024-12-31
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 24 - Has significant influence or control → OE
  • 23
    icon of address 8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 83 - Director → ME
  • 24
    icon of address 8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,977 GBP2023-03-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 90 - Director → ME
  • 25
    LAGAD LIMITED - 2024-06-07
    icon of address 8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (5 parents)
    Equity (Company account)
    57,212 GBP2024-08-31
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 82 - Director → ME
  • 26
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address Mardon Family Office, 1285 Century Way, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 28
    icon of address 1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    icon of calendar 2019-07-12 ~ now
    IIF 39 - Director → ME
  • 29
    icon of address 11 Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-22 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 1285 Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,273,260 GBP2022-10-31
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 42 - Director → ME
  • 32
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -78,181 GBP2022-12-31
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 33
    icon of address 1285 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 34
    S7TEEL ON THE BAR LTD - 2019-06-12
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,349,467 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SOVEREIGN WEALTH LLP - 2020-11-13
    icon of address 1265 Century Way, Thorpe Park, Leeds
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 36
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,770 GBP2024-09-30
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 37
    icon of address 6 Chestnut View, Morley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-30 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 38
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,794 GBP2024-11-30
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,027,876 GBP2024-04-01
    Officer
    icon of calendar 2013-06-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Sovereign Financial Partners Ltd, Sovereign House Unit 9 Ebour Court Malton Way Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2020-02-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-02-15 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2023-01-31
    Officer
    icon of calendar 2018-01-10 ~ now
    IIF 69 - Director → ME
  • 42
    icon of address Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    IIF 36 - Director → ME
  • 43
    icon of address Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,079,955 GBP2022-12-31
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HS 579 LIMITED - 2012-12-13
    icon of address Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,668,844 GBP2022-12-31
    Officer
    icon of calendar 2013-01-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 1265 Century Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,101 GBP2018-07-31
    Officer
    icon of calendar 2017-07-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 1265 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-29 ~ dissolved
    IIF 62 - Director → ME
  • 47
    icon of address 1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-15 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address 1265 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-31 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ 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
  • 49
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    icon of address 1265 Century Way, Thorpe Park, Leeds
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    19,112,770 GBP2020-12-31
    Officer
    icon of calendar 2010-01-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 50
    icon of address Unit C Oaktree Business Park, Limewood Court, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,902 GBP2021-03-31
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 81 - Director → ME
  • 51
    icon of address The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    IIF 47 - Has significant influence or control → OE
  • 52
    icon of address 1265 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-13 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 53
    icon of address Mardon Family Office, 1285 Century Way, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 48 - Director → ME
  • 54
    icon of address Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,169 GBP2024-02-28
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 58 - Director → ME
  • 55
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-09-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    icon of address 1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 37 - Director → ME
  • 57
    icon of address 1285 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address 67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-07-04 ~ 2024-11-20
    IIF 86 - Director → ME
  • 2
    icon of address 67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ 2024-11-20
    IIF 87 - Director → ME
  • 3
    icon of address 67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-04 ~ 2024-11-20
    IIF 84 - Director → ME
  • 4
    icon of address 67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-04 ~ 2024-11-20
    IIF 85 - Director → ME
  • 5
    icon of address 67 Oakland Avenue Oakland Avenue, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,699 GBP2024-05-31
    Officer
    icon of calendar 2021-07-15 ~ 2024-11-20
    IIF 88 - Director → ME
  • 6
    icon of address Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-31 ~ 2023-12-22
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.