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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Mardon, Charles James
    British director born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • Mr Charles James Mardon
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • 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 63
  • 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 64 IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72

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

      IIF 73
  • 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 74
  • 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 75 IIF 76
  • 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 77
  • 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 78
  • 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 79
  • 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 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87

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

      IIF 88 IIF 89 IIF 90
  • 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 91

    • icon of address 1285, Century Way, 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 5 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 45 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - 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 73 - 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 50 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 41 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 51 - 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 6 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    IIF 52 - 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 3 - 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 12 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 17 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - 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 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 2 - 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 20 - 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 68 - 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 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 56 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 53 - 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 21 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 57 - 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 28 - 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 37 - 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 27 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - 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 76 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 69 - 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 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 72 - 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 8 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    IIF 54 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 90 - 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 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
  • 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 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 39 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 1 - Director → ME
    Person with significant control
    icon of calendar 2020-02-15 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - 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 66 - 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 64 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - 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 31 - 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 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 78 - 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 70 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - 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 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - 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 26 - 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 62 - 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 38 - 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 75 - 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 25 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - 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 67 - 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 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
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 34 - 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 35 - 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 32 - 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 33 - 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 36 - 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 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - 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.