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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 Mardon

    Related profiles found in government register
  • 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 1
  • 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 2
  • Mr 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, Yorkshire, DN6 7FE

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13
  • 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 14

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

      IIF 15
  • Mardon, Charles James
    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, Yorkshire, DN6 7FE

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Mardon, Charles
    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 26 IIF 27
  • 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 28
  • 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 29
  • 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 30
  • Mardon, Charles James
    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 31
  • Mr Charles James Mardon
    British born in August 1979

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 90
  • Mardon, Charles
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • 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 92
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 58 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 36 - Has significant influence or control → OE
  • 2
    icon of address 1285 Century Way, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -24,824 GBP2024-12-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – 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 72 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - 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 25 - 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 41 - 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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    307,092 GBP2024-12-31
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,174 GBP2024-12-31
    Officer
    icon of calendar 2021-09-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 42 - Has significant influence or control → OE
  • 8
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,779 GBP2024-12-31
    Officer
    icon of calendar 2022-09-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    IIF 43 - 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 56 - 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 65 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - 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 70 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - 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 55 - Director → ME
  • 17
    icon of address 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
    icon of calendar 2023-03-01 ~ now
    IIF 73 - 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 20 - Director → ME
  • 19
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    236,320 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – 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)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 47 - 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 69 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 44 - 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 74 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 48 - Has significant influence or control → OE
  • 23
    icon of address 8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 81 - Director → ME
  • 24
    icon of address 8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,157 GBP2024-03-31
    Officer
    icon of calendar 2022-10-14 ~ now
    IIF 91 - Director → ME
  • 25
    LAGAD LIMITED - 2024-06-07
    icon of address 8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,212 GBP2024-08-31
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 80 - Director → ME
  • 26
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ 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
  • 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 27 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 21 - 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 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - 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 77 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 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)
    1,715,388 GBP2023-12-14
    Officer
    icon of calendar 2023-12-14 ~ now
    IIF 24 - Director → ME
  • 32
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,671 GBP2024-12-31
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    IIF 45 - 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 GBP2024-12-31
    Officer
    icon of calendar 2020-12-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 13 - 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)
    Equity (Company account)
    858,157 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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)
    Profit/Loss (Company account)
    -13,718 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-12-11 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 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 90 - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 GBP2024-02-29
    Officer
    icon of calendar 2020-02-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-02-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,927 GBP2024-01-31
    Officer
    icon of calendar 2018-01-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-09-17 ~ 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
  • 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 18 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    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
  • 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 17 - 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
  • 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 82 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 84 - 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 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – 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)
    7,615,003 GBP2024-12-31
    Officer
    icon of calendar 2010-01-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – 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)
    Net Assets/Liabilities (Company account)
    -28,000 GBP2024-03-31
    Officer
    icon of calendar 2023-02-28 ~ now
    IIF 79 - Director → ME
  • 51
    icon of address 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
    icon of calendar 2023-06-27 ~ now
    IIF 53 - 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 92 - 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 26 - 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 78 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 19 - Director → ME
  • 57
    icon of address 1285 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,169 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-12 ~ now
    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
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 87 - 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 88 - 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 85 - 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 86 - 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 89 - 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 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.