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
Motanov, Michail
British company director born in June 1988Resident in England
Registered addresses and corresponding companiesMotanov, Michail
British director born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 7
1 Stanhope Cottages, Pool In Wharfedale, Otley, LS21 1LY, United Kingdom
Motanov, Michail
Lithuanian company director born in June 1988Resident in England
Registered addresses and corresponding companiesMotanov, Michail
Lithuanian director born in June 1988Resident in England
Registered addresses and corresponding companiesMotanov, Michail
Lithuanian director born in June 1988Resident in Switzerland
Registered addresses and corresponding companies
IIF 15 Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
Mr Michail Motanov
British born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 16 127, Upper Wortley Road, Leeds, LS12 4JG, England
Motanov, Michail
Lithuanian company director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 C/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
Motanov, Michail
Lithuanian director born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, England
Mr Michael Motanov
Lithuanian born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 19 Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England
Mr Michail Motanov
Lithuanian born in June 1988Resident in England
Registered addresses and corresponding companiesMichail Motanov
Lithuanian born in June 1988Resident in Switzerland
Registered addresses and corresponding companies
IIF 28 Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
Michail Motanov
Lithuanian born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 1285, Century Way, Leeds, LS15 8ZB, England
Mr Michail Motanov
Lithuanian born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 C/o Clark Business Recovery Limited, 8 Fusion Court, Aberford Road, Leeds, West Yorkshire, LS25 2GH
- 1 1285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)-24,824 GBP2024-12-31Officer
2023-12-16 ~ nowIIF 18 - Director → MEPerson with significant control 2023-12-16 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1285 Century Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)140,174 GBP2024-12-31Officer 2021-09-17 ~ nowIIF 12 - Director → MEPerson with significant control 2021-09-17 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1285 Century Way, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)3,124 GBP2024-01-31Officer 2023-01-19 ~ nowIIF 10 - Director → MEPerson with significant control 2020-08-07 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 280a Tong Road, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2012-08-14 ~ dissolvedIIF 9 - Director → ME
- 5 Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)16,088 GBP2024-08-31Officer 2011-08-22 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 1285 Century Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)177,779 GBP2024-12-31Officer 2022-09-22 ~ nowIIF 11 - Director → MEPerson with significant control 2022-09-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 1265 Century Way Thorpe Park, Leeds, United KingdomDissolved Corporate (1 parent)Officer 2015-11-05 ~ dissolvedIIF 7 - Director → ME
- 8 C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireDissolved Corporate (1 parent)Equity (Company account)3,743 GBP2021-08-31Officer 2018-08-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-08-24 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9 Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)11,203 GBP2023-12-31Officer 2020-12-30 ~ nowIIF 4 - Director → MEPerson with significant control 2020-12-30 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 10 1285 Thorpe Park, Leeds, EnglandActive Corporate (2 parents)Officer 2025-07-07 ~ nowIIF 8 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 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% → OE
- 11 1285 Century Way, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)9,671 GBP2024-12-31Officer 2021-02-16 ~ nowIIF 14 - Director → ME
- 12 1285 Century Way, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)210,770 GBP2024-09-30Officer 2022-02-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-02-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer 2024-11-27 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)18,169 GBP2024-02-28Officer 2021-02-11 ~ nowIIF 5 - Director → ME
- 15 127 Upper Wortley Road, Leeds, EnglandActive Corporate (1 parent)Officer 2025-08-07 ~ nowIIF 1 - Director → MEPerson with significant control 2025-08-07 ~ 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 - 2013-09-16 11 Westbourne Avenue, Leeds, EnglandDissolved Corporate (1 parent)Equity (Company account)-18,856 GBP2017-05-31Officer 2013-05-15 ~ 2018-03-01IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2018-03-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 2 Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)18,169 GBP2024-02-28Person with significant control 2021-02-11 ~ 2024-09-13IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 4 Madison Court, George Mann Road, Leeds, West YorkshireLiquidation Corporate (1 parent)Officer 2021-02-01 ~ 2021-09-16IIF 6 - Director → ME
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