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

Mrs Sonya Adele Warren

    Related profiles found in government register
  • Mrs Sonya Adele Warren
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Gateway House, Enzie, Buckie, Moray, AB56 5BL

      IIF 1
  • Warren, Sonya Adele
    Scottish company director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

      IIF 2
  • Warren, Sonya Adele
    Scottish director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Walled Garden, Bush Estate, Midlothian, EH26 0SB

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Gateway House, Enzie, Buckie, Moray
    Corporate (3 parents)
    Equity (Company account)
    506,990 GBP2022-12-29
    Person with significant control
    2021-07-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    MORAY VENTURE CAPITAL FUND LIMITED - 1994-09-27
    SUTWAM LIMITED - 1987-07-03
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (7 parents)
    Equity (Company account)
    231,138 GBP2024-03-31
    Officer
    2024-06-20 ~ now
    IIF 2 - director → ME
Ceased 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.