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, Janette
- British born in August 1979
Mardon, Janette
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 1 IIF 2Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
IIF 3Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 41265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 5 IIF 61265, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 71265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 81265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 9 IIF 101285, Century Way, Leeds, LS15 8ZB, England
IIF 11 IIF 12 IIF 13 (more)1285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 20 IIF 21 IIF 22 (more)1285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 25Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 262-4 Briggate, Silsden, Keighley, West Yorkshire, BD20 9JT
IIF 2767, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom
IIF 28 IIF 29 IIF 30 (more)67, Oakland Avenue, York, YO31 1DF, England
IIF 32
- British director born in August 1979
Mardon, Janette
Resident in United Arab Emirates
Registered addresses and corresponding companiesPlayroom, Electric Press, Leeds, LS1 3DW, United Kingdom
IIF 33
- born in August 1979
Mardon, Janette
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mardon, Janette
Resident in United Kingdom
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, England
IIF 36
- British born in August 1979
Janette Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mrs Janette 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 39Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 401265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 41 IIF 42 IIF 431265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 44 IIF 45 IIF 46 (more)1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 491285, Century Way, Leeds, LS15 8ZB, England
IIF 50 IIF 51 IIF 52 (more)1285, Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 611285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 62 IIF 631285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 64 IIF 65 IIF 66 (more)D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 68Playroom, Electric Press, Leeds, LS1 3DW, United Kingdom
IIF 69The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 70
- born in August 1979
Mardon, Janette
Resident in United Kingdom
Registered addresses and corresponding companies6, Chestnut View, Morley, Leeds, West Yorkshire, LS27 9LB, United Kingdom
IIF 71
- British born in August 1979
Mrs Janette Mardon
Resident in England
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, England
IIF 72
Related profiles found in government register
Offspring entities and appointments
53
- 1
100% OR NOTHING NUTRITION LTD
135085571285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-13 ~ nowIIF 16 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 58 - Has significant influence or control → OE - 2
10XTRAINING LTD
153564191285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2023-12-16 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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)Person with significant control2023-12-15 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - 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 27 - Director → ME - 5
ARRIVAL EVENTS LIMITED
155242121 Victoria Court, Bank Square, Morley, Leeds, EnglandActive Corporate (4 parents)Person with significant control2024-02-27 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61285 Century Way, Leeds, EnglandActive Corporate (4 parents)Person with significant control2018-05-17 ~ nowIIF 55 - Has significant influence or control → OE
- 71285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 19 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 54 - Has significant influence or control → OE
- 8
CROSS4FIT LTD
116557911285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2022-09-22 ~ nowIIF 12 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 60 - Has significant influence or control → OE - 91265 Century Way Thorpe Park, Leeds, EnglandActive Corporate (7 parents)Officer2016-07-01 ~ nowIIF 24 - Director → ME
- 10
DIGITAL WEALTH CONNECT LTD
117496821285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 11 - Director → ME - 11
DIGITAL WEALTH CORE LTD
108743961265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - 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 17 - Director → ME - 13
FIKA AESTHETICS CHESTERFIELD LTD
1545108767 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FIKA AESTHETICS DERBY LIMITED
1545106467 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FIKA AESTHETICS DURHAM LTD
1497820867 Oakland Avenue, York, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 31 - Director → ME - 16
FIKA AESTHETICS SEACROFT LTD
1488767267 Oakland Avenue, York, North Yorkshire, United KingdomActive Corporate (3 parents)Officer2023-05-23 ~ 2024-11-20IIF 28 - Director → ME - 17
FIKA AESTHETICS THORPE PARK LTD
1497824567 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 30 - Director → ME - 18
FIKA AESTHETICS TRAINING LTD
1497818467 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 29 - Director → ME - 19
FIKA AESTHETICS YORK LTD
1261356567 Oakland Avenue Oakland Avenue, York, EnglandActive Corporate (4 parents)Officer2021-07-15 ~ 2024-11-20IIF 32 - Director → ME - 20
FLAVELL WEALTH MANAGEMENT LTD
081234071265 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ nowIIF 23 - Director → ME - 21GGC IFA LIMITED - 2012-11-191265 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2016-02-17 ~ nowIIF 8 - Director → ME
- 22
HIT 5 TRAINING LTD
116432021285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-08-08 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 23
IMMORTAL FIGHT LTD
144966411285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowIIF 62 - Has significant influence or control → OE - 24
IMMORTAL MARTIAL ARTS LTD
140080061285 Century Way, Leeds, EnglandActive Corporate (4 parents)Person with significant control2023-11-16 ~ nowIIF 51 - Has significant influence or control → OE - 25
IMMORTAL NINJA LTD
144515571285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2023-11-16 ~ nowIIF 63 - Has significant influence or control → OE - 26
LEEDS HOSPITALITY SERVICES LIMITED
16174816Playroom, Electric Press, Leeds, United KingdomDissolved Corporate (2 parents)Officer2025-01-10 ~ dissolvedIIF 33 - Director → MEPerson with significant control2025-01-10 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 27
OLYMPIAN HEIGHTS LIMITED
029133391285 Century Way, Leeds, EnglandActive Corporate (15 parents)Person with significant control2024-04-04 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ONTRACK DEVELOPMENTS LIMITED
16005317Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2024-10-08 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 29
P S FINANCIAL SERVICES LIMITED
054154981265 Century Way Thorpe Park, Leeds, EnglandActive Corporate (9 parents)Officer2019-07-12 ~ nowIIF 21 - Director → ME - 30
PFPD LIMITED
078268491265 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 22 - Director → ME - 31
POWER OF 3 LIFTING LTD
115350701285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-02-01 ~ nowIIF 41 - Has significant influence or control → OE - 32
ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED
130920571285 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (4 parents)Officer2020-12-21 ~ nowIIF 25 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE - 33S7TEEL ON THE BAR LTD - 2019-06-121285 Century Way, Leeds, EnglandActive Corporate (5 parents)Person with significant control2020-03-03 ~ 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
- 341265 Century Way, Thorpe Park, LeedsActive Corporate (89 parents, 3 offsprings)Officer2009-12-11 ~ nowIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
- 35
SOVEREIGN ASSETS & DEVELOPMENTS LTD
097912421285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2015-09-23 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-18IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
SOVEREIGN ASSETS & ESTATES LLP
OC3748406 Chestnut View, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 71 - LLP Designated Member → ME - 37
SOVEREIGN COMMERCIAL ESTATES LTD
110571371285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 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 - 38
SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED
085747311285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
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 4 - Director → MEPerson with significant control2020-02-15 ~ 2023-03-16IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SOVEREIGN HOMES AND DEVELOPMENTS LTD
111432921285 Century Way, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-10 ~ nowIIF 13 - Director → ME - 41
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 3 - Director → MEPerson with significant control2023-10-31 ~ 2023-12-22IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42
SOVEREIGN MONEY MATTERS HOLDINGS LTD
12298484Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-05 ~ 2023-03-16IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43HS 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 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD
108834521265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 45
SOVEREIGN PROTECT LIMITED
085481141265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2013-05-29 ~ dissolvedIIF 7 - Director → ME - 46
SOVEREIGN TRUE SOLUTIONS LLP
OC4551621285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2025-01-15 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE - 47
SOVEREIGN WEALTH HOLDINGS LTD
143264711265 Century Way, Thorpe Park, Leeds, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2022-08-31 ~ nowIIF 10 - Director → MEPerson with significant control2022-08-31 ~ 2023-03-20IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SOVEREIGN RESERVE LIMITED
- 2020-11-17 071153861265 Century Way, Thorpe Park, LeedsActive Corporate (4 parents, 7 offsprings)Officer2010-01-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-19IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
TOYBOX HOSPITALITY LTD
14658133The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Person with significant control2023-06-27 ~ nowIIF 70 - Has significant influence or control → OE - 50
UB12 LTD
16106008Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer2024-11-27 ~ nowIIF 26 - Director → ME - 51
ULTRAFLEX LTD
151774641285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 52
WATSON WEALTH MANAGEMENT LIMITED
076336871265 Century Way, Thorpe Park, Leeds, EnglandActive Corporate (6 parents)Officer2018-08-15 ~ nowIIF 20 - Director → ME - 53
XS HOSPITALITY LTD
149977631285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents)Person with significant control2023-07-12 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.