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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mardon, Janette

child relation
Offspring entities and appointments 53
  • 1
    100% OR NOTHING NUTRITION LTD
    13508557
    Active Corporate (3 parents)
    Officer
    2021-07-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 65 - Has significant influence or control → OE
  • 2
    10XTRAINING LTD
    15356419
    Active Corporate (4 parents)
    Person with significant control
    2023-12-16 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    11RON LTD
    15354979
    Active Corporate (3 parents)
    Person with significant control
    2023-12-15 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED
    04617724
    Active Corporate (7 parents)
    Officer
    2020-05-22 ~ now
    IIF 12 - Director → ME
  • 5
    ARRIVAL EVENTS LIMITED
    15524212
    Liquidation Corporate (5 parents)
    Person with significant control
    2024-02-27 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ATHLETIC CLUB 2 LTD
    11068391 10532646
    Active Corporate (4 parents)
    Person with significant control
    2018-05-17 ~ now
    IIF 62 - Has significant influence or control → OE
  • 7
    ATHLETIC CLUB LTD
    10532646 11068391
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 61 - Has significant influence or control → OE
  • 8
    CROSS4FIT LTD
    11655791
    Active Corporate (6 parents)
    Officer
    2022-09-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 67 - Has significant influence or control → OE
  • 9
    DEAL ASSURED LIMITED
    05469453 05469628
    Active Corporate (7 parents)
    Officer
    2016-07-01 ~ now
    IIF 38 - Director → ME
  • 10
    DIGITAL WEALTH CONNECT LTD
    11749682
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 28 - Director → ME
  • 11
    DIGITAL WEALTH CORE LTD
    10874396
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DIGITAL WEALTH SOLUTIONS LTD
    10906995
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-06 ~ now
    IIF 35 - Director → ME
  • 13
    FIKA AESTHETICS DERBY LIMITED
    15451064
    Active Corporate (3 parents)
    Person with significant control
    2024-03-13 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FIKA AESTHETICS DURHAM LTD
    14978208
    Dissolved Corporate (3 parents)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 43 - Director → ME
  • 15
    FIKA AESTHETICS SEACROFT LTD
    14887672
    Dissolved Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-11-20
    IIF 40 - Director → ME
  • 16
    FIKA AESTHETICS THORPE PARK LTD
    14978245
    Dissolved Corporate (3 parents)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 42 - Director → ME
  • 17
    FIKA AESTHETICS TRAINING LTD
    14978184
    Dissolved Corporate (3 parents)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 41 - Director → ME
  • 18
    FIKA AESTHETICS TWO LTD
    - now 15451087
    FIKA AESTHETICS CHESTERFIELD LTD
    - 2026-07-09 15451087
    Active Corporate (3 parents)
    Person with significant control
    2024-03-13 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    FIKA AESTHETICS YORK LTD
    12613565
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ 2024-11-20
    IIF 44 - Director → ME
  • 20
    FLAVELL WEALTH MANAGEMENT LTD
    08123407
    Active Corporate (5 parents)
    Officer
    2023-10-09 ~ now
    IIF 10 - Director → ME
  • 21
    GGC IFA HOLDINGS LTD
    - now 08027398
    GGC IFA LIMITED - 2012-11-19
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ now
    IIF 4 - Director → ME
  • 22
    HIT 5 TRAINING LTD
    11643202
    Active Corporate (6 parents)
    Person with significant control
    2019-08-08 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    IMMORTAL FIGHT LTD
    14496641
    Active Corporate (4 parents)
    Person with significant control
    2023-11-21 ~ now
    IIF 69 - Has significant influence or control → OE
  • 24
    IMMORTAL MARTIAL ARTS LTD
    14008006
    Active Corporate (4 parents)
    Person with significant control
    2023-11-16 ~ now
    IIF 57 - Has significant influence or control → OE
  • 25
    IMMORTAL NINJA LTD
    14451557
    Active Corporate (4 parents)
    Person with significant control
    2023-11-16 ~ now
    IIF 70 - Has significant influence or control → OE
  • 26
    LEEDS HOSPITALITY SERVICES LIMITED
    16174816
    Dissolved Corporate (2 parents)
    Officer
    2025-01-10 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2025-01-10 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 27
    OLYMPIAN HEIGHTS LIMITED
    02913339
    Active Corporate (15 parents)
    Person with significant control
    2024-04-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    ONTRACK DEVELOPMENTS LIMITED
    16005317
    Active Corporate (3 parents)
    Person with significant control
    2024-10-08 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    P S FINANCIAL SERVICES LIMITED
    05415498
    Active Corporate (9 parents)
    Officer
    2019-07-12 ~ now
    IIF 8 - Director → ME
  • 30
    PFPD LIMITED
    07826849
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 9 - Director → ME
  • 31
    POWER OF 3 LIFTING LTD
    11535070
    Active Corporate (6 parents)
    Person with significant control
    2019-02-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 32
    ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED
    13092057
    Active Corporate (4 parents)
    Officer
    2020-12-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 33
    S7EEL ON THE BAR LTD
    - now 12026424
    S7TEEL ON THE BAR LTD - 2019-06-12
    Active Corporate (5 parents)
    Person with significant control
    2020-03-03 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SOVEREIGN ADVISORY LLP
    - now OC350767
    SOVEREIGN WEALTH LLP
    - 2020-11-13 OC350767 07115386
    Active Corporate (89 parents, 3 offsprings)
    Officer
    2009-12-11 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 35
    SOVEREIGN ASSETS & DEVELOPMENTS LTD
    09791242 11143292... (more)
    Active Corporate (3 parents)
    Officer
    2026-03-02 ~ now
    IIF 34 - Director → ME
    2015-09-23 ~ 2026-03-02
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-18
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-02-25 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SOVEREIGN ASSETS & ESTATES LLP
    OC374840
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 37
    SOVEREIGN COMMERCIAL ESTATES LTD
    11057137
    Active Corporate (2 parents)
    Officer
    2017-11-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED
    08574731 11143292... (more)
    Active Corporate (2 parents)
    Officer
    2013-06-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    SOVEREIGN FINANCIAL PARTNERS LTD
    12465188
    Active Corporate (4 parents)
    Officer
    2020-02-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-02-15 ~ 2023-03-16
    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
  • 40
    SOVEREIGN HOMES AND DEVELOPMENTS LTD
    11143292 08574731... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-10 ~ now
    IIF 30 - Director → ME
  • 41
    SOVEREIGN MONEY MATTERS GROUP LIMITED
    15250439
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-10-31 ~ 2023-12-22
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SOVEREIGN MONEY MATTERS HOLDINGS LTD
    12298484 08287674
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-11-05 ~ 2023-03-16
    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
  • 43
    SOVEREIGN MONEY MATTERS LIMITED
    - now 08287674 12298484
    HS 579 LIMITED - 2012-12-13
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD
    10883452
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SOVEREIGN PROTECT LIMITED
    08548114
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 27 - Director → ME
  • 46
    SOVEREIGN TRUE SOLUTIONS LLP
    OC455162
    Active Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    SOVEREIGN WEALTH HOLDINGS LTD
    14326471
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-08-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-31 ~ 2023-03-20
    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
  • 48
    SOVEREIGN WEALTH LIMITED
    - now 07115386 OC350767
    SOVEREIGN RESERVE LIMITED
    - 2020-11-17 07115386
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-19
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TOYBOX HOSPITALITY LTD
    14658133
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-06-27 ~ now
    IIF 74 - Has significant influence or control → OE
  • 50
    UB12 LTD
    16106008
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 11 - Director → ME
  • 51
    ULTRAFLEX LTD
    15177464
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    WATSON WEALTH MANAGEMENT LIMITED
    07633687
    Active Corporate (6 parents)
    Officer
    2018-08-15 ~ now
    IIF 7 - Director → ME
  • 53
    XS HOSPITALITY LTD
    14997763
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-07-12 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.