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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

Mardon, Charles James

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

    • Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE

      IIF 4

    • 1265 Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 5 IIF 6

    • 1265, Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10

    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 11 IIF 12 IIF 13

    • 1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 24 IIF 25

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

      IIF 26 IIF 27 IIF 28

    • 1285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 29 IIF 30 IIF 31

    • 1285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 34

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

      IIF 35

    • Unit C, Oaktree Business Park, Limewood Court, Leeds, LS14 1NF, England

      IIF 36

    • 8, Mallory Place, Bowerhill, Melksham, SN12 6YB, England

      IIF 37

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

      IIF 38

    • 67, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 67, Oakland Avenue, York, YO31 1DF, England

      IIF 43
  • Mardon, Charles
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • Mardon, Charles James
    born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 46

    • 1285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 47
  • Mr Charles Mardon
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1285, Century Way, Leeds, LS15 8ZB, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49
  • Charles Mardon
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 50
  • Mardon, Charles
    born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 51
  • 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

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

      IIF 84

    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 85
  • Mardon, Charles James
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 86

    • 1285, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 87

    • 8, Mallory Place, Bowerhill, Melksham, SN12 6YB, England

      IIF 88
  • Mardon, Charles James
    born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 89
  • Mardon, Charles
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 90
  • Charles James Mardon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr Charles James Mardon
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1285, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 92
child relation
Offspring entities and appointments
Active 57
  • 1
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,126 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 64 - Has significant influence or control → OE
  • 2
    1285 Century Way, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,824 GBP2024-12-31
    Officer
    2023-12-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1285 Century Way, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,266,618 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2-4 Briggate, Silsden, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    70,438 GBP2022-12-31
    Officer
    2020-05-22 ~ now
    IIF 38 - Director → ME
  • 5
    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
    2024-02-27 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    307,092 GBP2024-12-31
    Officer
    2021-11-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 55 - Has significant influence or control → OE
  • 7
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,174 GBP2024-12-31
    Officer
    2021-09-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 70 - Has significant influence or control → OE
  • 8
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,779 GBP2024-12-31
    Officer
    2022-09-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 71 - Has significant influence or control → OE
  • 9
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2016-07-01 ~ now
    IIF 32 - Director → ME
  • 10
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,738 GBP2024-12-31
    Officer
    2022-10-04 ~ now
    IIF 18 - Director → ME
  • 11
    1265 Century Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1285 Century Way, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -417,208 GBP2024-12-31
    Officer
    2019-02-06 ~ now
    IIF 23 - Director → ME
  • 13
    1285 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-05 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 14
    67 Oakland Avenue, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-03-13 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    67 Oakland Avenue, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-03-13 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,899,029 GBP2023-04-30
    Officer
    2023-10-09 ~ now
    IIF 29 - Director → ME
  • 17
    1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,611 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 26 - Director → ME
  • 18
    GGC IFA LIMITED - 2012-11-19
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-02-17 ~ now
    IIF 8 - Director → ME
  • 19
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    236,320 GBP2024-12-31
    Person with significant control
    2019-08-08 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 75 - Has significant influence or control → OE
  • 21
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,353 GBP2024-12-31
    Officer
    2023-11-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 72 - Has significant influence or control → OE
  • 22
    1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,858 GBP2024-12-31
    Officer
    2023-11-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 76 - Has significant influence or control → OE
  • 23
    8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 37 - Director → ME
  • 24
    8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,157 GBP2024-03-31
    Officer
    2022-10-14 ~ now
    IIF 90 - Director → ME
  • 25
    LAGAD LIMITED - 2024-06-07
    8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,212 GBP2024-08-31
    Officer
    2024-04-08 ~ now
    IIF 88 - Director → ME
  • 26
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-08-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Mardon Family Office, 1285 Century Way, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    2019-07-12 ~ now
    IIF 33 - Director → ME
  • 29
    11 Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-22 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1285 Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,715,388 GBP2023-12-14
    Officer
    2023-12-14 ~ now
    IIF 31 - Director → ME
  • 32
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,671 GBP2024-12-31
    Officer
    2021-02-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 33
    1285 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 34
    S7TEEL ON THE BAR LTD - 2019-06-12
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    858,157 GBP2024-12-31
    Person with significant control
    2020-03-03 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SOVEREIGN WEALTH LLP - 2020-11-13
    1265 Century Way, Thorpe Park, Leeds
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,718 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-12-11 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 36
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,770 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 14 - Director → ME
  • 37
    6 Chestnut View, Morley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 38
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,794 GBP2024-11-30
    Officer
    2017-11-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,027,876 GBP2024-04-01
    Officer
    2013-06-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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 GBP2024-02-29
    Officer
    2020-02-15 ~ now
    IIF 4 - Director → ME
  • 41
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,927 GBP2024-01-31
    Officer
    2018-01-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 3 - Director → ME
  • 43
    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
    2019-11-05 ~ now
    IIF 1 - Director → ME
  • 44
    HS 579 LIMITED - 2012-12-13
    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
    2013-01-08 ~ now
    IIF 2 - Director → ME
  • 45
    1265 Century Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,101 GBP2018-07-31
    Officer
    2017-07-25 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    1265 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 7 - Director → ME
  • 47
    1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    1265 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 9 - Director → ME
  • 49
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    1265 Century Way, Thorpe Park, Leeds
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,615,003 GBP2024-12-31
    Officer
    2010-01-04 ~ now
    IIF 10 - Director → ME
  • 50
    Unit C Oaktree Business Park, Limewood Court, Leeds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,000 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 36 - Director → ME
  • 51
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -105,875 GBP2023-12-31
    Person with significant control
    2023-06-27 ~ now
    IIF 83 - Has significant influence or control → OE
  • 52
    1265 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 53
    Mardon Family Office, 1285 Century Way, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 44 - Director → ME
  • 54
    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
    2021-02-11 ~ now
    IIF 35 - Director → ME
  • 55
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-08-15 ~ now
    IIF 30 - Director → ME
  • 57
    1285 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,169 GBP2023-12-31
    Person with significant control
    2023-07-12 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    1285 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-05 ~ 2025-12-02
    IIF 49 - Director → ME
  • 2
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 41 - Director → ME
  • 3
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-23 ~ 2024-11-20
    IIF 42 - Director → ME
  • 4
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 39 - Director → ME
  • 5
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 40 - Director → ME
  • 6
    67 Oakland Avenue Oakland Avenue, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,699 GBP2024-05-31
    Officer
    2021-07-15 ~ 2024-11-20
    IIF 43 - Director → ME
  • 7
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,770 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-11-18
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    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 GBP2024-02-29
    Person with significant control
    2020-02-15 ~ 2023-03-16
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ 2023-12-22
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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
    Person with significant control
    2019-11-05 ~ 2023-03-16
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HS 579 LIMITED - 2012-12-13
    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
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1265 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ 2023-03-20
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    1265 Century Way, Thorpe Park, Leeds
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,615,003 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-19
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 licensed under the Open Government Licence v3.0.