logo
explain how to read the page

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

Mr Charles James Mardon

    Related profiles found in government register
  • Mr Charles James Mardon
    British born in August 1979

    Resident in United Arab Emirates

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

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 33

    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 34
  • Mr Charles Mardon
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1285, Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 35
  • Charles Mardon
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 36
  • Mardon, Charles James
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

    • 1265 Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 41 IIF 42

    • 1265, Century Way, Thorpe Park, Leeds, LS15 8ZB

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 47 IIF 48 IIF 49

    • 1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, England

      IIF 60 IIF 61

    • 1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66 IIF 67

    • 1285, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

      IIF 70

    • Office 010, Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds, LS12 4JG, England

      IIF 71

    • Unit C, Oaktree Business Park, Limewood Court, Leeds, LS14 1NF, England

      IIF 72

    • 8, Mallory Place, Bowerhill, Melksham, SN12 6YB, England

      IIF 73

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

      IIF 74

    • 67, Oakland Avenue, York, North Yorkshire, YO31 1DF, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 67, Oakland Avenue, York, YO31 1DF, England

      IIF 79
  • Charles James Mardon
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 80
  • Mr Charles James Mardon
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1285, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 81
  • Mardon, Charles
    British born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Mardon Family Office, 1285 Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 82 IIF 83
  • Mardon, Charles James
    born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 84

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

      IIF 85
  • Mardon, Charles James
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1285, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 86
  • Mardon, Charles
    born in August 1979

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 1285, Century Way, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 87
  • Mardon, Charles James
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1285, Century Way, Leeds, LS15 8ZB, England

      IIF 88

    • 1285, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 89

    • 8, Mallory Place, Bowerhill, Melksham, SN12 6YB, England

      IIF 90
  • Mardon, Charles James
    born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chestnut View, Morley, Leeds, West Yorkshire, LS27 9LB, United Kingdom

      IIF 91
  • Mardon, Charles
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 92
child relation
Offspring entities and appointments
Active 57
  • 1
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,126 GBP2024-07-31
    Officer
    2021-07-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    1285 Century Way, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -24,824 GBP2024-12-31
    Officer
    2023-12-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    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
  • 3
    1285 Century Way, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,266,618 GBP2024-12-31
    Officer
    2023-12-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    2-4 Briggate, Silsden, Keighley, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    70,438 GBP2022-12-31
    Officer
    2020-05-22 ~ now
    IIF 74 - Director → ME
  • 5
    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
    2024-02-27 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    307,092 GBP2024-12-31
    Officer
    2021-11-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    140,174 GBP2024-12-31
    Officer
    2021-09-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 19 - Has significant influence or control → OE
  • 8
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,779 GBP2024-12-31
    Officer
    2022-09-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 20 - Has significant influence or control → OE
  • 9
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2016-07-01 ~ now
    IIF 68 - Director → ME
  • 10
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,738 GBP2024-12-31
    Officer
    2022-10-04 ~ now
    IIF 54 - Director → ME
  • 11
    1265 Century Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1285 Century Way, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -417,208 GBP2024-12-31
    Officer
    2019-02-06 ~ now
    IIF 59 - Director → ME
  • 13
    1285 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-05 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 14
    67 Oakland Avenue, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-03-13 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    67 Oakland Avenue, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-03-13 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,899,029 GBP2023-04-30
    Officer
    2023-10-09 ~ now
    IIF 65 - Director → ME
  • 17
    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
    2023-03-01 ~ now
    IIF 62 - Director → ME
  • 18
    GGC IFA LIMITED - 2012-11-19
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-02-17 ~ now
    IIF 44 - Director → ME
  • 19
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    236,320 GBP2024-12-31
    Person with significant control
    2019-08-08 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-11-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 24 - Has significant influence or control → OE
  • 21
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,353 GBP2024-12-31
    Officer
    2023-11-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 22
    1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,858 GBP2024-12-31
    Officer
    2023-11-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 25 - Has significant influence or control → OE
  • 23
    8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 73 - Director → ME
  • 24
    8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,157 GBP2024-03-31
    Officer
    2022-10-14 ~ now
    IIF 92 - Director → ME
  • 25
    LAGAD LIMITED - 2024-06-07
    8 Mallory Place, Bowerhill, Melksham, England
    Active Corporate (4 parents)
    Equity (Company account)
    57,212 GBP2024-08-31
    Officer
    2024-04-08 ~ now
    IIF 90 - Director → ME
  • 26
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-08-06 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Mardon Family Office, 1285 Century Way, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    1265 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    2019-07-12 ~ now
    IIF 69 - Director → ME
  • 29
    11 Highdown House, 11 Highdown Road, Leamington Spa, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-22 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    1285 Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,715,388 GBP2023-12-14
    Officer
    2023-12-14 ~ now
    IIF 67 - Director → ME
  • 32
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,671 GBP2024-12-31
    Officer
    2021-02-16 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 33
    1285 Century Way, Thorpe Park, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 34
    S7TEEL ON THE BAR LTD - 2019-06-12
    1285 Century Way, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    858,157 GBP2024-12-31
    Person with significant control
    2020-03-03 ~ 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
  • 35
    SOVEREIGN WEALTH LLP - 2020-11-13
    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
    2009-12-11 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 36
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,770 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 50 - Director → ME
  • 37
    6 Chestnut View, Morley, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 38
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,794 GBP2024-11-30
    Officer
    2017-11-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,027,876 GBP2024-04-01
    Officer
    2013-06-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    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
    2020-02-15 ~ now
    IIF 40 - Director → ME
  • 41
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,927 GBP2024-01-31
    Officer
    2018-01-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 39 - Director → ME
  • 43
    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
    2019-11-05 ~ now
    IIF 37 - Director → ME
  • 44
    HS 579 LIMITED - 2012-12-13
    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
    2013-01-08 ~ now
    IIF 38 - Director → ME
  • 45
    1265 Century Way, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,101 GBP2018-07-31
    Officer
    2017-07-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    1265 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 43 - Director → ME
  • 47
    1285 Century Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-15 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 48
    1265 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-31 ~ now
    IIF 45 - Director → ME
  • 49
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    1265 Century Way, Thorpe Park, Leeds
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,615,003 GBP2024-12-31
    Officer
    2010-01-04 ~ now
    IIF 46 - Director → ME
  • 50
    Unit C Oaktree Business Park, Limewood Court, Leeds, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,000 GBP2024-03-31
    Officer
    2023-02-28 ~ now
    IIF 72 - Director → ME
  • 51
    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
    2023-06-27 ~ now
    IIF 32 - Has significant influence or control → OE
  • 52
    1265 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 53
    Mardon Family Office, 1285 Century Way, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 82 - Director → ME
  • 54
    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
    2021-02-11 ~ now
    IIF 71 - Director → ME
  • 55
    1285 Century Way, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    1265 Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-08-15 ~ now
    IIF 66 - Director → ME
  • 57
    1285 Century Way Thorpe Park, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,169 GBP2023-12-31
    Person with significant control
    2023-07-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    1285 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-08-05 ~ 2025-12-02
    IIF 86 - Director → ME
  • 2
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 77 - Director → ME
  • 3
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-23 ~ 2024-11-20
    IIF 78 - Director → ME
  • 4
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 75 - Director → ME
  • 5
    67 Oakland Avenue, York, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 76 - Director → ME
  • 6
    67 Oakland Avenue Oakland Avenue, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    113,699 GBP2024-05-31
    Officer
    2021-07-15 ~ 2024-11-20
    IIF 79 - Director → ME
  • 7
    1285 Century Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    210,770 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2025-11-18
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    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
    Person with significant control
    2020-02-15 ~ 2023-03-16
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Sovereign House Unit 9 Ebor Court Malton Way, Adwick-le-street, Doncaster, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ 2023-12-22
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    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
    Person with significant control
    2019-11-05 ~ 2023-03-16
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HS 579 LIMITED - 2012-12-13
    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
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    1265 Century Way, Thorpe Park, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ 2023-03-20
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    1265 Century Way, Thorpe Park, Leeds
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,615,003 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-19
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.