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
Mardon, Charles
- British born in August 1979
Mardon, Charles
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 1
- British born in August 1979
Mardon, Charles James
Resident in England
Registered addresses and corresponding companies - born in August 1979
Mardon, Charles
Resident in United Arab Emirates
Registered addresses and corresponding companies1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 5
- born in August 1979
Mardon, Charles James
Resident in United Kingdom
Registered addresses and corresponding companies6, Chestnut View, Morley, Leeds, West Yorkshire, LS27 9LB, United Kingdom
IIF 6
- British born in August 1979
Mardon, Charles James
Resident in United Kingdom
Registered addresses and corresponding companies1285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 7
- British born in August 1979
Mardon, Charles
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mr Charles James Mardon
Resident in England
Registered addresses and corresponding companies - born in August 1979
Mardon, Charles James
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mardon, Charles James
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 14 IIF 15Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
IIF 16Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 171265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 18 IIF 191265, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 201265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 211265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 22 IIF 231285, Century Way, Leeds, LS15 8ZB, England
IIF 24 IIF 25 IIF 26 (more)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, England
IIF 37 IIF 381285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 39 IIF 40 IIF 411285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 42 IIF 43 IIF 44 (more)1285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 47Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England
IIF 48Unit C, Oaktree Business Park, Limewood Court, Leeds, LS14 1NF, England
IIF 498, Mallory Place, Bowerhill, Melksham, SN12 6YB, England
IIF 502-4 Briggate, Silsden, Keighley, West Yorkshire, BD20 9JT
IIF 5167, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom
IIF 52 IIF 53 IIF 54 (more)67, Oakland Avenue, York, YO31 1DF, England
IIF 56
- British born in August 1979
Charles James Mardon
Resident in United Kingdom
Registered addresses and corresponding companies1285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 57
- British born in August 1979
Charles Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companiesMardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 58
- British born in August 1979
Mr Charles James Mardon
Resident in United Kingdom
Registered addresses and corresponding companies1285, Thorpe Park, Leeds, LS15 8ZB, England
IIF 59
- British born in August 1979
Mr Charles Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 60
- British born in August 1979
Charles James Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mr Charles James Mardon
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 63Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 641265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 65 IIF 66 IIF 671265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 68 IIF 69 IIF 70 (more)1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 731285, Century Way, Leeds, LS15 8ZB, England
IIF 74 IIF 75 IIF 76 (more)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 86 IIF 871285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 88 IIF 89 IIF 90 (more)D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 93The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 94
Related profiles found in government register
Offspring entities and appointments
63
- 1
100% OR NOTHING NUTRITION LTD
135085571285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-13 ~ nowIIF 25 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 75 - Has significant influence or control → OE - 2
10XTRAINING LTD
153564191285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Officer2023-12-16 ~ nowIIF 37 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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)Officer2023-12-15 ~ nowIIF 38 - Director → MEPerson with significant control2023-12-15 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - 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 51 - Director → ME - 5
ARRIVAL EVENTS LIMITED
155242126 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (4 parents)Person with significant control2024-02-27 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2021-11-16 ~ nowIIF 33 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 66 - Has significant influence or control → OE
- 71285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 32 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 81 - Has significant influence or control → OE
- 8
CROSS4FIT LTD
116557911285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2022-09-22 ~ nowIIF 26 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 82 - Has significant influence or control → OE - 91285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (7 parents)Officer2016-07-01 ~ nowIIF 45 - Director → ME
- 10
DIGITAL WEALTH CONNECT LTD
117496821285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 31 - Director → ME - 11
DIGITAL WEALTH CORE LTD
108743961265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - 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 36 - Director → ME - 13
ELETHEA GROUP LTD
166303661285 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-08-05 ~ 2025-12-02IIF 7 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE - 14
FIKA AESTHETICS CHESTERFIELD LTD
1545108767 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE - 15
FIKA AESTHETICS DERBY LIMITED
1545106467 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE - 16
FIKA AESTHETICS DURHAM LTD
149782084385, 14978208 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 54 - Director → ME - 17
FIKA AESTHETICS SEACROFT LTD
148876724385, 14887672 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-05-23 ~ 2024-11-20IIF 55 - Director → ME - 18
FIKA AESTHETICS THORPE PARK LTD
1497824567 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 52 - Director → ME - 19
FIKA AESTHETICS TRAINING LTD
1497818467 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 53 - Director → ME - 20
FIKA AESTHETICS YORK LTD
12613565124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-07-15 ~ 2024-11-20IIF 56 - Director → ME - 21
FLAVELL WEALTH MANAGEMENT LTD
081234071285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ nowIIF 42 - Director → ME - 22
FUELLED BY SAVVY BAKER LTD
14697345Unit C Oaktree Business Park, Limewood Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-03-01 ~ nowIIF 39 - Director → ME - 23GGC IFA LIMITED - 2012-11-191285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2016-02-17 ~ nowIIF 21 - Director → ME
- 24
HIT 5 TRAINING LTD
116432021285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-08-08 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 25
IMMORTAL FIGHT LTD
144966411285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-11-21 ~ nowIIF 41 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 86 - Has significant influence or control → OE - 26
IMMORTAL MARTIAL ARTS LTD
140080061285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2023-11-16 ~ nowIIF 35 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 83 - Has significant influence or control → OE - 27
IMMORTAL NINJA LTD
144515571285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2023-11-16 ~ nowIIF 40 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 87 - Has significant influence or control → OE - 288 Mallory Place, Bowerhill, Melksham, EnglandDissolved Corporate (3 parents)Officer2024-06-26 ~ dissolvedIIF 50 - Director → ME
- 29167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-10-14 ~ nowIIF 1 - Director → ME
- 30
LAGAD LIMITED
- 2024-06-07 096325018 Mallory Place, Bowerhill, Melksham, EnglandActive Corporate (5 parents)Officer2024-04-08 ~ nowIIF 4 - Director → ME - 31
OLYMPIAN HEIGHTS LIMITED
029133391285 Century Way, Leeds, EnglandActive Corporate (15 parents)Officer2025-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
ONTRACK DEVELOPMENTS LIMITED
16005317Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer2024-10-08 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 33
P S FINANCIAL SERVICES LIMITED
054154981285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (9 parents)Officer2019-07-12 ~ nowIIF 46 - Director → ME - 34
PANTHEON PERFORMANCE LTD
1527021911 Highdown House, 11 Highdown Road, Leamington Spa, EnglandActive Corporate (3 parents)Person with significant control2024-03-22 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
PER14M LIMITED
165651301285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 36
PFPD LIMITED
078268491285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 44 - Director → ME - 37
POWER OF 3 LIFTING LTD
115350701285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2021-02-16 ~ nowIIF 28 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 84 - Has significant influence or control → OE - 38
ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED
130920571285 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (4 parents)Officer2020-12-21 ~ nowIIF 47 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE - 39S7TEEL ON THE BAR LTD - 2019-06-121285 Century Way, Leeds, EnglandActive Corporate (5 parents)Person with significant control2020-03-03 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 401285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (89 parents, 3 offsprings)Officer2009-12-11 ~ nowIIF 13 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
- 411285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2015-09-23 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-18IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE2026-02-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
SOVEREIGN ASSETS & ESTATES LLP
OC3748406 Chestnut View, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 6 - LLP Designated Member → ME - 43
SOVEREIGN COMMERCIAL ESTATES LTD
110571371285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 34 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 441285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
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 17 - Director → MEPerson with significant control2020-02-15 ~ 2023-03-16IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 461285 Century Way, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-10 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47
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 16 - Director → MEPerson with significant control2023-10-31 ~ 2023-12-22IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2019-11-05 ~ 2023-03-16IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 49HS 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 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 501265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 51
SOVEREIGN PROTECT LIMITED
085481141265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2013-05-29 ~ dissolvedIIF 20 - Director → ME - 52
SOVEREIGN TRUE SOLUTIONS LLP
OC4551621285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2025-01-15 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
SOVEREIGN WEALTH HOLDINGS LTD
143264711285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-08-31 ~ nowIIF 22 - Director → MEPerson with significant control2022-08-31 ~ 2023-03-20IIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
SOVEREIGN RESERVE LIMITED
- 2020-11-17 071153861285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)Officer2010-01-04 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-19IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
SYROX GLOBAL LTD
169623511285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Person with significant control2026-01-28 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 56
THE SAVVY BAKER LTD
12640717Unit C Oaktree Business Park, Limewood Court, Leeds, EnglandActive Corporate (2 parents)Officer2023-02-28 ~ nowIIF 49 - Director → ME - 57
TOYBOX HOSPITALITY LTD
14658133The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Person with significant control2023-06-27 ~ nowIIF 94 - Has significant influence or control → OE - 58
TRAILBUYER LLP
OC3688991265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2011-10-13 ~ dissolvedIIF 12 - LLP Designated Member → ME - 59
UB12 LTD
16106008Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer2024-11-27 ~ nowIIF 8 - Director → ME - 60
ULTRAFLEX GYM CLOTHING LTD
13196654Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (2 parents)Officer2021-02-11 ~ nowIIF 48 - Director → ME - 61
ULTRAFLEX LTD
151774641285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 30 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 62
WATSON WEALTH MANAGEMENT LIMITED
076336871285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (6 parents)Officer2018-08-15 ~ nowIIF 43 - Director → ME - 63
XS HOSPITALITY LTD
14997763The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (3 parents)Person with significant control2023-07-12 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.