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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

    • icon of address 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

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9 IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18
  • 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 19
  • 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 20
  • 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 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31
  • 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 32
  • Mardon, Charles James
    British born in August 1979

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 69
  • 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 70
  • Mr Charles James Mardon
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
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 37 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 75 - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - 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 12 - 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 80 - 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 46 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 71 - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    IIF 81 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    IIF 82 - 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 35 - 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 44 - 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 62 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 49 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - 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 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - 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 34 - 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 52 - 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 7 - 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 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 54 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 86 - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 83 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 87 - 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 60 - 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 19 - 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 59 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - 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 2 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - 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 8 - 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 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - 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 11 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    IIF 84 - 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 55 - Director → ME
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    IIF 31 - 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 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - 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 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - 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 32 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2020-02-15 ~ 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
  • 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 41 - Director → ME
    Person with significant control
    icon of calendar 2025-09-17 ~ 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
  • 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 5 - 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 3 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - 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 61 - Director → ME
    Person with significant control
    icon of calendar 2017-07-25 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 63 - 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 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-01-15 ~ now
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 58 - 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 92 - 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 70 - 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 1 - 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 57 - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2023-09-30 ~ 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
  • 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 6 - 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 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
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 66 - 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 67 - 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 64 - 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 65 - 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 68 - 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 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.