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
- 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 3 IIF 4Sovereign House Unit 9 Ebor Court, Malton Way, Adwick-le-street, Doncaster, DN6 7FE, England
IIF 51265, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 61265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 7 IIF 81285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 9 IIF 10 IIF 11 (more)(less)Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 132-4 Briggate, Silsden, Keighley, West Yorkshire, BD20 9JT
IIF 14
- 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 15
- 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 16
- 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 171265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 18 IIF 191265, Century Way, Thorpe Park, Leeds, LS15 8ZB
IIF 201285, Century Way, Leeds, LS15 8ZB, England
IIF 21 IIF 22 IIF 23 (more)(less)1285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 311285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
IIF 3267, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)67, Oakland Avenue, York, YO31 1DF, England
IIF 37
- British born in August 1979
Mardon, Janette
Resident in United Kingdom
Registered addresses and corresponding companies1285, Century Way, Leeds, LS15 8ZB, England
IIF 38
- 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 - 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 46Sovereign House Unit 9, Ebour Court Malton Way, Adwick-le-street, Doncaster, South Yorkshire, DN6 7FE
IIF 471265 Century Way, Leeds, LS15 8ZB, United Kingdom
IIF 48 IIF 49 IIF 501265 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 51 IIF 52 IIF 53 (more)(less)1265, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
IIF 551285, Century Way, Leeds, LS15 8ZB, England
IIF 56 IIF 57 IIF 58 (more)(less)1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom
IIF 69 IIF 701285 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 71 IIF 72D4 Josephs Well, Hanover Walk, Leeds, LS3 1AB, England
IIF 73The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire, LS5 3EG
IIF 74
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 26 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 65 - 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 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – 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 14 - Director → ME - 5
ARRIVAL EVENTS LIMITED
15524212Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of control6 Festival Building, Ashley Lane, SaltaireLiquidation Corporate (5 parents)Person with significant control2024-02-27 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
- 7
- 8
CROSS4FIT LTD
116557911285 Century Way, Leeds, EnglandActive Corporate (6 parents)Officer2022-09-22 ~ nowIIF 22 - Director → MEPerson with significant control2019-04-15 ~ nowIIF 67 - Has significant influence or control → OE - 9
- 10
DIGITAL WEALTH CONNECT LTD
117496821285 Century Way, Leeds, EnglandActive Corporate (4 parents)Officer2022-10-04 ~ nowIIF 21 - Director → ME - 11
DIGITAL WEALTH CORE LTD
108743961265 Century Way, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-19 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – 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 28 - Director → ME - 13
FIKA AESTHETICS CHESTERFIELD LTD
1545108767 Oakland Avenue, York, EnglandActive Corporate (3 parents)Person with significant control2024-03-13 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - 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 71 - Right to appoint or remove directors → OEIIF 71 - 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 36 - Director → ME - 16
FIKA AESTHETICS SEACROFT LTD
148876724385, 14887672 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2023-05-23 ~ 2024-11-20IIF 33 - 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 35 - Director → ME - 18
FIKA AESTHETICS TRAINING LTD
1497818467 Oakland Avenue, York, North Yorkshire, United KingdomDissolved Corporate (3 parents)Officer2023-07-04 ~ 2024-11-20IIF 34 - Director → ME - 19
FIKA AESTHETICS YORK LTD
12613565124 City Road, London, EnglandActive Corporate (4 parents)Officer2021-07-15 ~ 2024-11-20IIF 37 - Director → ME - 20
FLAVELL WEALTH MANAGEMENT LTD
081234071285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2023-10-09 ~ nowIIF 12 - Director → ME - 21GGC IFA LIMITED - 2012-11-191285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (5 parents)Officer2016-02-17 ~ nowIIF 6 - Director → ME
- 22
HIT 5 TRAINING LTD
116432021285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-08-08 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 69 - 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 57 - 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 70 - Has significant influence or control → OE - 26
LEEDS HOSPITALITY SERVICES LIMITED
16174816Playroom, Electric Press, Leeds, United KingdomDissolved Corporate (2 parents)Officer2025-01-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2025-01-10 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 27
OLYMPIAN HEIGHTS LIMITED
029133391285 Century Way, Leeds, EnglandActive Corporate (15 parents)Person with significant control2024-04-04 ~ 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 - 28
ONTRACK DEVELOPMENTS LIMITED
16005317Mardon Family Office, 1285 Century Way, Leeds, United KingdomActive Corporate (3 parents)Person with significant control2024-10-08 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 10 - Director → ME - 30
PFPD LIMITED
078268491285 Century Way Thorpe Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-12-14 ~ nowIIF 11 - Director → ME - 31
POWER OF 3 LIFTING LTD
115350701285 Century Way, Leeds, EnglandActive Corporate (6 parents)Person with significant control2019-02-01 ~ nowIIF 48 - 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 32 - Director → MEPerson with significant control2024-04-02 ~ nowIIF 43 - 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 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - 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 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
- 351285 Century Way, Leeds, EnglandActive Corporate (3 parents)Officer2026-03-02 ~ nowIIF 27 - Director → ME2015-09-23 ~ 2026-03-02IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-18IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE2026-02-25 ~ nowIIF 58 - 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 16 - LLP Designated Member → ME - 37
SOVEREIGN COMMERCIAL ESTATES LTD
110571371285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 25 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - 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 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - 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 17 - Director → MEPerson with significant control2020-02-15 ~ 2023-03-16IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 23 - 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 5 - Director → MEPerson with significant control2023-10-31 ~ 2023-12-22IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – 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 3 - Director → MEPerson with significant control2019-11-05 ~ 2023-03-16IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - 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 4 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-12IIF 52 - 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 19 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - 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 20 - Director → ME - 46
SOVEREIGN TRUE SOLUTIONS LLP
OC4551621285 Century Way, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-01-15 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2025-01-15 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to surplus assets - 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 8 - Director → MEPerson with significant control2022-08-31 ~ 2023-03-20IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-19IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49
TOYBOX HOSPITALITY LTD
14658133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-18 during the appointment or period of controlThe Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (6 parents)Person with significant control2023-06-27 ~ nowIIF 74 - 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 13 - Director → ME - 51
ULTRAFLEX LTD
151774641285 Century Way, Leeds, EnglandActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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 9 - Director → ME - 53
XS HOSPITALITY LTD
14997763Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22 during the appointment or period of controlThe Waterscape, 42 Leeds & Bradford Road, Leeds, West YorkshireLiquidation Corporate (4 parents)Person with significant control2023-07-12 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.