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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
parent relation
Individuals in focus

Mr Charles James Mardon

child relation
Offspring entities and appointments 67
  • 1
    100% OR NOTHING NUTRITION LTD
    13508557
    Active Corporate (3 parents)
    Officer
    2021-07-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 13 - Has significant influence or control → OE
  • 2
    10XTRAINING LTD
    15356419
    Active Corporate (4 parents)
    Officer
    2023-12-16 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-12-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    11RON LTD
    15354979
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AIREVALLEY INDEPENDENT FINANCIAL ADVISORS LIMITED
    04617724
    Active Corporate (7 parents)
    Officer
    2020-05-22 ~ now
    IIF 79 - Director → ME
  • 5
    ARRIVAL EVENTS LIMITED
    15524212
    Liquidation Corporate (5 parents)
    Person with significant control
    2024-02-27 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ATHLETIC CLUB 2 LTD
    11068391 10532646
    Active Corporate (4 parents)
    Officer
    2021-11-16 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 4 - Has significant influence or control → OE
  • 7
    ATHLETIC CLUB LTD
    10532646 11068391
    Active Corporate (6 parents)
    Officer
    2021-09-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-09-17 ~ now
    IIF 19 - Has significant influence or control → OE
  • 8
    CROSS4FIT LTD
    11655791
    Active Corporate (6 parents)
    Officer
    2022-09-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 20 - Has significant influence or control → OE
  • 9
    DEAL ASSURED LIMITED
    05469453 05469628
    Active Corporate (7 parents)
    Officer
    2016-07-01 ~ now
    IIF 70 - Director → ME
  • 10
    DIGITAL WEALTH CONNECT LTD
    11749682
    Active Corporate (4 parents)
    Officer
    2022-10-04 ~ now
    IIF 56 - Director → ME
  • 11
    DIGITAL WEALTH CORE LTD
    10874396
    Dissolved Corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 44 - 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
    DIGITAL WEALTH SOLUTIONS LTD
    10906995
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-02-06 ~ now
    IIF 61 - Director → ME
  • 13
    ELETHEA GROUP LTD
    16630366
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-08-05 ~ 2025-12-02
    IIF 95 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    FIKA AESTHETICS DERBY LIMITED
    15451064
    Active Corporate (3 parents)
    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
  • 15
    FIKA AESTHETICS DURHAM LTD
    14978208
    Dissolved Corporate (3 parents)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 82 - Director → ME
  • 16
    FIKA AESTHETICS SEACROFT LTD
    14887672
    Dissolved Corporate (3 parents)
    Officer
    2023-05-23 ~ 2024-11-20
    IIF 83 - Director → ME
  • 17
    FIKA AESTHETICS THORPE PARK LTD
    14978245
    Dissolved Corporate (3 parents)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 80 - Director → ME
  • 18
    FIKA AESTHETICS TRAINING LTD
    14978184
    Dissolved Corporate (3 parents)
    Officer
    2023-07-04 ~ 2024-11-20
    IIF 81 - Director → ME
  • 19
    FIKA AESTHETICS TWO LTD
    - now 15451087
    FIKA AESTHETICS CHESTERFIELD LTD
    - 2026-07-09 15451087
    Active Corporate (3 parents)
    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
  • 20
    FIKA AESTHETICS YORK LTD
    12613565
    Active Corporate (4 parents)
    Officer
    2021-07-15 ~ 2024-11-20
    IIF 84 - Director → ME
  • 21
    FLAVELL WEALTH MANAGEMENT LTD
    08123407
    Active Corporate (5 parents)
    Officer
    2023-10-09 ~ now
    IIF 67 - Director → ME
  • 22
    FUELLED BY SAVVY BAKER LTD
    14697345
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 64 - Director → ME
  • 23
    GGC IFA HOLDINGS LTD
    - now 08027398
    GGC IFA LIMITED - 2012-11-19
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ now
    IIF 46 - Director → ME
  • 24
    HIT 5 TRAINING LTD
    11643202
    Active Corporate (6 parents)
    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
  • 25
    IMMORTAL FIGHT LTD
    14496641
    Active Corporate (4 parents)
    Officer
    2023-11-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 24 - Has significant influence or control → OE
  • 26
    IMMORTAL MARTIAL ARTS LTD
    14008006
    Active Corporate (4 parents)
    Officer
    2023-11-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 21 - Has significant influence or control → OE
  • 27
    IMMORTAL NINJA LTD
    14451557
    Active Corporate (4 parents)
    Officer
    2023-11-16 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 25 - Has significant influence or control → OE
  • 28
    NILE WILSON GYMNASTICS HOLDINGS LIMITED
    15805168 14614482... (more)
    Dissolved Corporate (3 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 78 - Director → ME
  • 29
    NILE WILSON GYMNASTICS LIMITED
    11245537 14614482... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 98 - Director → ME
  • 30
    NWG ACADEMY LTD
    - now 09632501
    LAGAD LIMITED
    - 2024-06-07 09632501
    Active Corporate (5 parents)
    Officer
    2024-04-08 ~ now
    IIF 99 - Director → ME
  • 31
    OLYMPIAN HEIGHTS LIMITED
    02913339
    Active Corporate (15 parents)
    Officer
    2025-08-06 ~ now
    IIF 94 - 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
  • 32
    ONTRACK DEVELOPMENTS LIMITED
    16005317
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    P S FINANCIAL SERVICES LIMITED
    05415498
    Active Corporate (9 parents)
    Officer
    2019-07-12 ~ now
    IIF 71 - Director → ME
  • 34
    PANTHEON PERFORMANCE LTD
    15270219
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-03-22 ~ dissolved
    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
  • 35
    PER14M LIMITED
    16565130
    Active Corporate (2 parents)
    Officer
    2025-07-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PFPD LIMITED
    07826849
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 69 - Director → ME
  • 37
    POWER OF 3 LIFTING LTD
    11535070
    Active Corporate (6 parents)
    Officer
    2021-02-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 38
    R15E LTD
    17262114
    Active Corporate (2 parents)
    Officer
    2026-06-04 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2026-06-04 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 39
    ROUNDHAY CRESCENT MANAGEMENT COMPANY LIMITED
    13092057
    Active Corporate (4 parents)
    Officer
    2020-12-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 40
    S7EEL ON THE BAR LTD
    - now 12026424
    S7TEEL ON THE BAR LTD - 2019-06-12
    Active Corporate (5 parents)
    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
  • 41
    SOVEREIGN ADVISORY LLP
    - now OC350767
    SOVEREIGN WEALTH LLP
    - 2020-11-13 OC350767 07115386
    Active Corporate (89 parents, 3 offsprings)
    Officer
    2009-12-11 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 42
    SOVEREIGN ASSETS & DEVELOPMENTS LTD
    09791242 11143292... (more)
    Active Corporate (3 parents)
    Officer
    2015-09-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-18
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2026-02-25 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SOVEREIGN ASSETS & ESTATES LLP
    OC374840
    Dissolved Corporate (2 parents)
    Officer
    2012-04-30 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 44
    SOVEREIGN COMMERCIAL ESTATES LTD
    11057137
    Active Corporate (2 parents)
    Officer
    2017-11-09 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED
    08574731 11143292... (more)
    Active Corporate (2 parents)
    Officer
    2013-06-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SOVEREIGN FINANCIAL PARTNERS LTD
    12465188
    Active Corporate (4 parents)
    Officer
    2020-02-15 ~ now
    IIF 42 - Director → ME
    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
  • 47
    SOVEREIGN HOMES AND DEVELOPMENTS LTD
    11143292 08574731... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-01-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SOVEREIGN MONEY MATTERS GROUP LIMITED
    15250439
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-10-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-10-31 ~ 2023-12-22
    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
  • 49
    SOVEREIGN MONEY MATTERS HOLDINGS LTD
    12298484 08287674
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-05 ~ now
    IIF 39 - Director → ME
    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
  • 50
    SOVEREIGN MONEY MATTERS LIMITED
    - now 08287674 12298484
    HS 579 LIMITED - 2012-12-13
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-01-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD
    10883452
    Dissolved Corporate (2 parents)
    Officer
    2017-07-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-07-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    SOVEREIGN PROTECT LIMITED
    08548114
    Dissolved Corporate (2 parents)
    Officer
    2013-05-29 ~ dissolved
    IIF 45 - Director → ME
  • 53
    SOVEREIGN TRUE SOLUTIONS LLP
    OC455162
    Active Corporate (4 parents)
    Officer
    2025-01-15 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SOVEREIGN WEALTH HOLDINGS LTD
    14326471
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-08-31 ~ now
    IIF 47 - Director → ME
    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
  • 55
    SOVEREIGN WEALTH LIMITED
    - now 07115386 OC350767
    SOVEREIGN RESERVE LIMITED
    - 2020-11-17 07115386
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2010-01-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Active Corporate (3 parents)
    Officer
    2026-04-15 ~ now
    IIF 74 - Director → ME
  • 57
    Active Corporate (3 parents)
    Officer
    2026-04-15 ~ now
    IIF 73 - Director → ME
  • 58
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2026-04-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-04-13 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 59
    SYROX GLOBAL LTD
    16962351
    Active Corporate (2 parents)
    Person with significant control
    2026-01-28 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    THE SAVVY BAKER LTD
    12640717
    Active Corporate (2 parents)
    Officer
    2023-02-28 ~ now
    IIF 77 - Director → ME
  • 61
    TOYBOX HOSPITALITY LTD
    14658133
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-06-27 ~ now
    IIF 33 - Has significant influence or control → OE
  • 62
    TRAILBUYER LLP
    OC368899
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 91 - LLP Designated Member → ME
  • 63
    UB12 LTD
    16106008
    Active Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 89 - Director → ME
  • 64
    ULTRAFLEX GYM CLOTHING LTD
    13196654
    Active Corporate (2 parents)
    Officer
    2021-02-11 ~ now
    IIF 76 - Director → ME
  • 65
    ULTRAFLEX LTD
    15177464
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    WATSON WEALTH MANAGEMENT LIMITED
    07633687
    Active Corporate (6 parents)
    Officer
    2018-08-15 ~ now
    IIF 68 - Director → ME
  • 67
    XS HOSPITALITY LTD
    14997763
    Liquidation Corporate (4 parents)
    Person with significant control
    2023-07-12 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.