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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bathgate, Sophie Louise

    Related profiles found in government register
  • Bathgate, Sophie Louise
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 1
    • icon of address 15, Grosvenor Street, London, W1K 4QZ, England

      IIF 2
    • icon of address 42-44, Great Windmill Street, London, W1D 7NB, United Kingdom

      IIF 3
  • Bathgate, Sophie Louise
    British restaurateur born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15 Grosvenor Street, Grosvenor Street, London, W1K 4QZ, England

      IIF 4
    • icon of address 42-44, Great Windmill Street, London, W1D 7NB, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mrs Sophie Louise Bathgate
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 8
    • icon of address 311 - 313, Fulham Road, London, SW10 9QH, England

      IIF 9
    • icon of address 311-313, Fulham Road, London, England, SW10 9QH, England

      IIF 10
    • icon of address 42-44, Great Windmill Street, London, W1D 7NB, United Kingdom

      IIF 11
  • Sophie Louise Bathgate
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 311-313, Fulham Road, London, SW10 9QH, England

      IIF 12
  • Bathgate, Sophie Louise
    British director

    Registered addresses and corresponding companies
    • icon of address 28 Bramerton Street, London, SW3 4LA

      IIF 13
  • Sophies Louise Bathgate
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 311-313, Fulham Road, London, SW10 9QH, England

      IIF 14
  • Bathgate, Sophie Louise

    Registered addresses and corresponding companies
    • icon of address 15, Grosvenor Street, London, W1K 4QZ, England

      IIF 15
    • icon of address 42-44, Great Windmill Street, London, W1D 7NB, United Kingdom

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    icon of address 42-44 Great Windmill Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -138,958 GBP2024-12-31
    Officer
    icon of calendar 2010-02-19 ~ now
    IIF 3 - Director → ME
    icon of calendar 2015-12-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2017-06-23
    IIF 2 - Director → ME
    icon of calendar 2015-12-01 ~ 2017-06-23
    IIF 15 - Secretary → ME
    icon of calendar 2008-05-28 ~ 2008-05-31
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 42-44 Great Windmill Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2024-12-31
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-11-16 ~ 2024-08-27
    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
  • 3
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-16 ~ 2017-06-23
    IIF 4 - Director → ME
  • 4
    SHELFCORP 148 LIMITED - 2000-10-06
    icon of address 42-44 Great Windmill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,754,211 GBP2024-12-31
    Officer
    icon of calendar 2001-06-20 ~ 2024-12-31
    IIF 5 - Director → ME
    icon of calendar 2015-12-01 ~ 2024-12-31
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address 42-44 Great Windmill Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,929,026 GBP2024-12-31
    Officer
    icon of calendar 2016-08-12 ~ 2024-12-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ 2017-01-17
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.