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.
Motanov, Michail
- British born in June 1988
Motanov, Michail
Resident in England
Registered addresses and corresponding companies - British company director born in June 1988
Motanov, Michail
Resident in England
Registered addresses and corresponding companies3, Park Square East, Leeds, LS1 2NE, England
IIF 6
- British director born in June 1988
Motanov, Michail
Resident in England
Registered addresses and corresponding companies1 Stanhope Cottages, Pool In Wharfedale, Otley, LS21 1LY, United Kingdom
IIF 7
- Lithuanian born in June 1988
Motanov, Michail
Resident in England
Registered addresses and corresponding companies - Lithuanian company director born in June 1988
Motanov, Michail
Resident in England
Registered addresses and corresponding companies280a, Tong Road, Leeds, West Yorkshire, LS12 3BG, England
IIF 14
- Lithuanian born in June 1988
Motanov, Michail
Resident in Switzerland
Registered addresses and corresponding companiesMardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 15
- British born in June 1988
Mr Michail Motanov
Resident in England
Registered addresses and corresponding companies127, Upper Wortley Road, Leeds, LS12 4JG, England
IIF 16
- Lithuanian born in June 1988
Motanov, Michail
Resident in United Kingdom
Registered addresses and corresponding companies1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, England
IIF 17
- Lithuanian company director born in June 1988
Motanov, Michail
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
IIF 18
- Lithuanian born in June 1988
Mr Michael Motanov
Resident in England
Registered addresses and corresponding companiesOffice 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England
IIF 19
- Lithuanian born in June 1988
Mr Michail Motanov
Resident in England
Registered addresses and corresponding companies - Lithuanian born in June 1988
Michail Motanov
Resident in Switzerland
Registered addresses and corresponding companiesMardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 28
- Lithuanian born in June 1988
Michail Motanov
Resident in United Kingdom
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, England
IIF 29
- Lithuanian born in June 1988
Mr Michail Motanov
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
IIF 30
- 11285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Equity (Company account)-24,824 GBP2024-12-31Officer2023-12-16 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-16 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21285 Century Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)140,174 GBP2024-12-31Officer2021-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 31285 Century Way, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)3,124 GBP2024-01-31Officer2023-01-19 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4280a Tong Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-08-14 ~ dissolvedIIF 14 - Director → ME
- 5Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)16,088 GBP2024-08-31Officer2011-08-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 61285 Century Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)177,779 GBP2024-12-31Officer2022-09-22 ~ nowIIF 9 - Director → MEPerson with significant control2022-09-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 71265 Century Way Thorpe Park, Leeds, United KingdomDissolved Corporate (1 parent)Officer2015-11-05 ~ dissolvedIIF 7 - Director → ME
- 8C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)3,743 GBP2021-08-31Officer2018-08-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-08-24 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)11,203 GBP2023-12-31Officer2020-12-30 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-30 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 101285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Officer2025-07-07 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-07 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 111285 Century Way, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)9,671 GBP2024-12-31Officer2021-02-16 ~ nowIIF 12 - Director → ME
- 121285 Century Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)210,770 GBP2024-09-30Officer2022-02-01 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer2024-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)18,169 GBP2024-02-28Officer2021-02-11 ~ nowIIF 4 - Director → ME
- 15127 Upper Wortley Road, Leeds, EnglandActive Corporate (1 parent)Officer2025-08-07 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 1TRADEM UK LIMITED - 2013-09-1611 Westbourne Avenue, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,856 GBP2017-05-31Officer2013-05-15 ~ 2018-03-01IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 2Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)18,169 GBP2024-02-28Person with significant control2021-02-11 ~ 2024-09-13IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer2021-02-01 ~ 2021-09-16IIF 5 - Director → ME
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