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
Individuals in focus
Mardon, Janette
- British born in August 1979
Mardon, Janette
Resident in England
Registered addresses and corresponding companiesSovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 11265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 2 IIF 31265, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 41285, Century Way, Leeds, LS15 8ZB, England
IIF 5 IIF 6 IIF 7 (more)1285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 151285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 1667, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom
IIF 17 IIF 18 IIF 19 (more)67, Oakland Avenue, York, YO31 1DF, England
IIF 21
- born in August 1979
Mardon, Janette
Resident in United Kingdom
Registered addresses and corresponding companies6, Chestnut View, Morley, Leeds, West Yorkshire, LS27 9LB, United Kingdom
IIF 22
- British born in August 1979
Mardon, Janette
Resident in United Kingdom
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, England
IIF 23
- British born in August 1979
Mrs Janette Mardon
Resident in England
Registered addresses and corresponding companiesSovereign House, Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire, DN6 7FE
IIF 24Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 251265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 26 IIF 27 IIF 281265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 29 IIF 30 IIF 31 (more)1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 331285, Century Way, Leeds, LS15 8ZB, England
IIF 34 IIF 35 IIF 36 (more)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 47 IIF 481285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 49 IIF 50D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 51The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 52
- born in August 1979
Mardon, Janette
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mardon, Janette
Resident in United Arab Emirates
Registered addresses and corresponding companiesSovereign House, Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, Yorkshire, DN6 7FE
IIF 55 IIF 56Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
IIF 571265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 581265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 59 IIF 601285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 61 IIF 62 IIF 63 (more)Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 652-4 Briggate, Silsden, Keighley, West Yorkshire, BD20 9JT
IIF 66
- British director born in August 1979
Mardon, Janette
Resident in United Arab Emirates
Registered addresses and corresponding companiesPlayroom, Electric Press, Leeds, LS1 3DW, United Kingdom
IIF 67
- British born in August 1979
Janette Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in August 1979
Mrs Janette Mardon
Resident in United Arab Emirates
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
100% OR NOTHING NUTRITION LTD
135085571285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2021-07-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 43 - Has significant influence or control → OE - 2
10XTRAINING LTD
153564191285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Person with significant control2023-12-16 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
11RON LTD
153549791285 Century Way, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)Person with significant control2023-12-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED
046177242-4 Briggate, Silsden, Keighley, West YorkshireActive Corporate (7 parents)Officer2020-05-22 ~ nowIIF 66 - Director → ME - 5
ARRIVAL EVENTS LIMITED
155242126 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (4 parents)Person with significant control2024-02-27 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61285 Century Way, Leeds, EnglandActive Corporate (4 parents)Person with significant control2018-05-17 ~ nowIIF 40 - Has significant influence or control → OE
- 71285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2021-09-17 ~ nowIIF 14 - Director → MEPerson with significant control2021-09-17 ~ nowIIF 39 - Has significant influence or control → OE
- 8
CROSS4FIT LTD
116557911285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2022-09-22 ~ nowIIF 6 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 45 - Has significant influence or control → OE - 91285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (7 parents)Officer2016-07-01 ~ nowIIF 15 - Director → ME
- 10
DIGITAL WEALTH CONNECT LTD
117496821285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 5 - Director → ME - 11
DIGITAL WEALTH CORE LTD
108743961265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 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 - 12
DIGITAL WEALTH SOLUTIONS LTD
109069951285 Century Way, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-02-06 ~ nowIIF 12 - Director → ME - 13
FIKA AESTHETICS CHESTERFIELD LTD
1545108767 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FIKA AESTHETICS DERBY LIMITED
1545106467 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
FIKA AESTHETICS DURHAM LTD
149782084385, 14978208 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 20 - Director → ME - 16
FIKA AESTHETICS SEACROFT LTD
148876724385, 14887672 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-05-23 ~ 2024-11-20IIF 17 - Director → ME - 17
FIKA AESTHETICS THORPE PARK LTD
1497824567 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 19 - Director → ME - 18
FIKA AESTHETICS TRAINING LTD
1497818467 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 18 - Director → ME - 19
FIKA AESTHETICS YORK LTD
12613565124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-07-15 ~ 2024-11-20IIF 21 - Director → ME - 20
FLAVELL WEALTH MANAGEMENT LTD
081234071285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ nowIIF 64 - Director → ME - 21GGC IFA LIMITED - 2012-11-191285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2016-02-17 ~ nowIIF 58 - Director → ME
- 22
HIT 5 TRAINING LTD
116432021285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-08-08 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
IMMORTAL FIGHT LTD
144966411285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2023-11-21 ~ nowIIF 47 - Has significant influence or control → OE - 24
IMMORTAL MARTIAL ARTS LTD
140080061285 Century Way, Leeds, EnglandActive Corporate (4 parents)Person with significant control2023-11-16 ~ nowIIF 35 - Has significant influence or control → OE - 25
IMMORTAL NINJA LTD
144515571285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Person with significant control2023-11-16 ~ nowIIF 48 - Has significant influence or control → OE - 26
LEEDS HOSPITALITY SERVICES LIMITED
16174816Playroom, Electric Press, Leeds, United KingdomDissolved Corporate (2 parents)Officer2025-01-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2025-01-10 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 27
OLYMPIAN HEIGHTS LIMITED
029133391285 Century Way, Leeds, EnglandActive Corporate (15 parents)Person with significant control2024-04-04 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
ONTRACK DEVELOPMENTS LIMITED
16005317Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2024-10-08 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
P S FINANCIAL SERVICES LIMITED
054154981285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (9 parents)Officer2019-07-12 ~ nowIIF 62 - Director → ME - 30
PFPD LIMITED
078268491285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 63 - Director → ME - 31
POWER OF 3 LIFTING LTD
115350701285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-02-01 ~ nowIIF 26 - Has significant influence or control → OE - 32
ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED
130920571285 Century Way, Thorpe Park, Leeds, West YorkshireActive Corporate (4 parents)Officer2020-12-21 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OE - 33S7TEEL ON THE BAR LTD - 2019-06-121285 Century Way, Leeds, EnglandActive Corporate (5 parents)Person with significant control2020-03-03 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 341285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (89 parents, 3 offsprings)Officer2009-12-11 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Has significant influence or control → OE
- 351285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 11 - Director → ME2015-09-23 ~ 2026-03-02IIF 23 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2025-11-18IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36
SOVEREIGN ASSETS & ESTATES LLP
OC3748406 Chestnut View, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2012-04-30 ~ dissolvedIIF 22 - LLP Designated Member → ME - 37
SOVEREIGN COMMERCIAL ESTATES LTD
110571371285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 381285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2013-06-18 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39
SOVEREIGN FINANCIAL PARTNERS LTD
12465188Sovereign Financial Partners Ltd, Sovereign House Unit 9 Ebour Court Malton Way Adwick-le-street, Doncaster, South YorkshireActive Corporate (4 parents)Officer2020-02-15 ~ nowIIF 1 - Director → MEPerson with significant control2020-02-15 ~ 2023-03-16IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 401285 Century Way, Leeds, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-01-10 ~ nowIIF 7 - Director → ME
- 41
SOVEREIGN MONEY MATTERS GROUP LIMITED
15250439Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, EnglandActive Corporate (3 parents, 2 offsprings)Officer2023-10-31 ~ nowIIF 57 - Director → MEPerson with significant control2023-10-31 ~ 2023-12-22IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 42Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (4 parents, 1 offspring)Officer2019-11-05 ~ nowIIF 55 - Director → MEPerson with significant control2019-11-05 ~ 2023-03-16IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 43HS 579 LIMITED - 2012-12-13Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, YorkshireActive Corporate (7 parents, 1 offspring)Officer2013-01-08 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 441265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
SOVEREIGN PROTECT LIMITED
085481141265 Century Way, Thorpe Park, LeedsDissolved Corporate (2 parents)Officer2013-05-29 ~ dissolvedIIF 4 - Director → ME - 46
SOVEREIGN TRUE SOLUTIONS LLP
OC4551621285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2025-01-15 ~ nowIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 47
SOVEREIGN WEALTH HOLDINGS LTD
143264711285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Officer2022-08-31 ~ nowIIF 60 - Director → MEPerson with significant control2022-08-31 ~ 2023-03-20IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
SOVEREIGN RESERVE LIMITED
- 2020-11-17 071153861285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 7 offsprings)Officer2010-01-04 ~ nowIIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-19IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
TOYBOX HOSPITALITY LTD
14658133The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (5 parents)Person with significant control2023-06-27 ~ nowIIF 52 - Has significant influence or control → OE - 50
UB12 LTD
16106008Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Officer2024-11-27 ~ nowIIF 65 - Director → ME - 51
ULTRAFLEX LTD
151774641285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
WATSON WEALTH MANAGEMENT LIMITED
076336871285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (6 parents)Officer2018-08-15 ~ nowIIF 61 - Director → ME - 53
XS HOSPITALITY LTD
14997763The Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (3 parents)Person with significant control2023-07-12 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.