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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

    Related profiles found in government register
  • Mardon, Charles
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 1 IIF 2
  • Mardon, Charles James
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Sovereign House, Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire, DN6 7FE

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

    • 1265 Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 7 IIF 8

    • 1265, Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 13 IIF 14 IIF 15

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 36

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

      IIF 37

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

      IIF 38

    • 8, Mallory Place, Bowerhill, Melksham, SN12 6YB, England

      IIF 39

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

      IIF 40

    • 67, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 67, Oakland Avenue, York, YO31 1DF, England

      IIF 45
  • Mardon, Charles
    born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 46
  • Charles Mardon
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 47
  • Mardon, Charles James
    born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49
  • Mr Charles Mardon
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1285, Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 50
  • Charles James Mardon
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 51

    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 52
  • Mardon, Charles
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 53
  • Mardon, Charles James
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 54
  • Mr Charles James Mardon
    British born in August 1979

    Resident in United Arab Emirates

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chestnut View, Morley, Leeds, West Yorkshire, LS27 9LB, United Kingdom

      IIF 87
  • Mardon, Charles James
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 88

    • 1285, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 89

    • 8, Mallory Place, Bowerhill, Melksham, SN12 6YB, England

      IIF 90
  • Charles James Mardon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 91
  • Mr Charles James Mardon
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1285, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 92
child relation
Offspring entities and appointments
Active 57
  • 1
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,126 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 67 - Has significant influence or control → OE
  • 2
    1285 Century Way, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,824 GBP2024-12-31
    Officer
    2023-12-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1285 Century Way, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,266,618 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2-4 Briggate, Silsden, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    70,438 GBP2022-12-31
    Officer
    2020-05-22 ~ now
    IIF 40 - Director → ME
  • 5
    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
    2024-02-27 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    307,092 GBP2024-12-31
    Officer
    2021-11-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 58 - Has significant influence or control → OE
  • 7
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,174 GBP2024-12-31
    Officer
    2021-09-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 73 - Has significant influence or control → OE
  • 8
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,779 GBP2024-12-31
    Officer
    2022-09-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 74 - Has significant influence or control → OE
  • 9
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2016-07-01 ~ now
    IIF 34 - Director → ME
  • 10
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,738 GBP2024-12-31
    Officer
    2022-10-04 ~ now
    IIF 20 - Director → ME
  • 11
    1265 Century Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1285 Century Way, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -417,208 GBP2024-12-31
    Officer
    2019-02-06 ~ now
    IIF 25 - Director → ME
  • 13
    1285 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-05 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 14
    67 Oakland Avenue, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-03-13 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    67 Oakland Avenue, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-03-13 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,899,029 GBP2023-04-30
    Officer
    2023-10-09 ~ now
    IIF 31 - Director → ME
  • 17
    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
    2023-03-01 ~ now
    IIF 28 - Director → ME
  • 18
    GGC IFA LIMITED - 2012-11-19
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-02-17 ~ now
    IIF 10 - Director → ME
  • 19
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    236,320 GBP2024-12-31
    Person with significant control
    2019-08-08 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 78 - Has significant influence or control → OE
  • 21
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,353 GBP2024-12-31
    Officer
    2023-11-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 75 - Has significant influence or control → OE
  • 22
    1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,858 GBP2024-12-31
    Officer
    2023-11-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 79 - Has significant influence or control → OE
  • 23
    8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 39 - Director → ME
  • 24
    8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,157 GBP2024-03-31
    Officer
    2022-10-14 ~ now
    IIF 53 - Director → ME
  • 25
    LAGAD LIMITED - 2024-06-07
    8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,212 GBP2024-08-31
    Officer
    2024-04-08 ~ now
    IIF 90 - Director → ME
  • 26
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-08-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Mardon Family Office, 1285 Century Way, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    2019-07-12 ~ now
    IIF 35 - Director → ME
  • 29
    11 Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-22 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1285 Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,715,388 GBP2023-12-14
    Officer
    2023-12-14 ~ now
    IIF 33 - Director → ME
  • 32
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,671 GBP2024-12-31
    Officer
    2021-02-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 33
    1285 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 34
    S7TEEL ON THE BAR LTD - 2019-06-12
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    858,157 GBP2024-12-31
    Person with significant control
    2020-03-03 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SOVEREIGN WEALTH LLP - 2020-11-13
    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
    2009-12-11 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 36
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,770 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 16 - Director → ME
  • 37
    6 Chestnut View, Morley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 38
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,794 GBP2024-11-30
    Officer
    2017-11-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,027,876 GBP2024-04-01
    Officer
    2013-06-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 40
    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
    2020-02-15 ~ now
    IIF 6 - Director → ME
  • 41
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,927 GBP2024-01-31
    Officer
    2018-01-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-17 ~ 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
  • 42
    Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 5 - Director → ME
  • 43
    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
    2019-11-05 ~ now
    IIF 3 - Director → ME
  • 44
    HS 579 LIMITED - 2012-12-13
    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
    2013-01-08 ~ now
    IIF 4 - Director → ME
  • 45
    1265 Century Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,101 GBP2018-07-31
    Officer
    2017-07-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    1265 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 9 - Director → ME
  • 47
    1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    1265 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 11 - Director → ME
  • 49
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    1265 Century Way, Thorpe Park, Leeds
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,615,003 GBP2024-12-31
    Officer
    2010-01-04 ~ now
    IIF 12 - Director → ME
  • 50
    Unit C Oaktree Business Park, Limewood Court, Leeds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,000 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 38 - Director → ME
  • 51
    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
    2023-06-27 ~ now
    IIF 86 - Has significant influence or control → OE
  • 52
    1265 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 53
    Mardon Family Office, 1285 Century Way, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 1 - Director → ME
  • 54
    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
    2021-02-11 ~ now
    IIF 37 - Director → ME
  • 55
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-08-15 ~ now
    IIF 32 - Director → ME
  • 57
    1285 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,169 GBP2023-12-31
    Person with significant control
    2023-07-12 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    1285 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-05 ~ 2025-12-02
    IIF 54 - Director → ME
  • 2
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 43 - Director → ME
  • 3
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-23 ~ 2024-11-20
    IIF 44 - Director → ME
  • 4
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 41 - Director → ME
  • 5
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 42 - Director → ME
  • 6
    67 Oakland Avenue Oakland Avenue, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,699 GBP2024-05-31
    Officer
    2021-07-15 ~ 2024-11-20
    IIF 45 - Director → ME
  • 7
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,770 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-11-18
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 8
    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
    Person with significant control
    2020-02-15 ~ 2023-03-16
    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
  • 9
    Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ 2023-12-22
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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
    Person with significant control
    2019-11-05 ~ 2023-03-16
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HS 579 LIMITED - 2012-12-13
    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
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1265 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ 2023-03-20
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    1265 Century Way, Thorpe Park, Leeds
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,615,003 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-19
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.