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
Individuals in focus
Warner, Sophie Jane
Warner, Sophie Jane
British commercial dir born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7 Melrose Terrace, London, W6 7RL
Warner, Sophie Jane
British commercial director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companiesWarner, Sophie Jane
British consultant born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 7, Melrose Terrace, London, W6 7RL
Warner, Sophie Jane
British corporate development director born in January 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1 Butterwick, Rear Of Metro Building, Hammersmith, London, W6 8DL
Warner, Sophie Jane
British company managerRegistered addresses and corresponding companies
IIF 29 The Exchange, Express Park, Bristol Road, Bridgwater, TA6 4RR, England
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1
CLASS PUBLISHING LIMITED
- nowCLASS PUBLISHING (LONDON) LIMITED - 2008-05-15MEGG LIMITED - 1995-05-01 The Exchange Express Park, Bristol Road, Bridgwater, EnglandCorporate (7 parents, 3 offsprings)Equity (Company account)2,727,741 GBP2023-12-31Officer
2010-10-10 ~ nowIIF 27 - director → ME 1995-05-01 ~ nowIIF 29 - secretary → ME
Ceased
27
- 1GRENPARK LIMITED - 2006-05-16 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 3 - director → ME
- 2
CAFE PELICAN LIMITED
- nowELGINMINSTER LIMITED - 1984-02-01 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 17 - director → ME - 3
CAFE ROUGE LIMITED
- nowWINTRAN LIMITED - 1989-02-27 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent)Officer 1996-09-20 ~ 2000-08-10IIF 1 - director → ME - 4 1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 20 - director → ME
- 5
CRIL123 LIMITED
- nowCAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04LAWNLINE INVESTMENTS LIMITED - 2013-10-24 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 16 - director → ME - 6
CRR REALISATIONS LIMITED
- nowCAFE ROUGE RESTAURANTS LIMITED - 2020-10-15THE PELICAN GROUP LIMITED - 2006-05-16L. HARRIS (HARELLA) PLC - 1990-08-09 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent, 11 offsprings)Officer 1996-09-20 ~ 2000-08-10IIF 13 - director → ME - 7
DOLMIX LIMITED
- nowDRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01DRAGON RESTAURANTS LIMITED - 1992-08-26BUSHDALE LIMITED - 1992-07-24 1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 22 - director → ME - 8
ESPRESSO LIMITED
- nowHEATHGATE RESTAURANTS LIMITED - 2015-12-21HEATHGATE RESTAURANTS PLC - 2002-08-28JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 21 - director → ME - 9
ESPRESSO UK LIMITED
- nowHANDYMINSTER LIMITED - 2015-12-21 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 11 - director → ME - 10 1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 7 - director → ME
- 11 First Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 5 - director → ME
- 12 1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 10 - director → ME
- 13
HBAKL123 LIMITED
- nowHUXLEYS BAR & KITCHEN LIMITED - 2020-11-04BUNTERS RESTAURANTS LIMITED - 2007-06-12DOME RESTAURANTS LIMITED - 2002-05-01HAZELBRIGHT LIMITED - 1994-11-16 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)Officer 1996-09-20 ~ 1998-10-16IIF 19 - director → ME - 14 1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 24 - director → ME
- 15DRAGON RESTAURANTS LIMITED - 1992-06-24TRAKAPE LIMITED - 1992-06-10 First Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 4 - director → ME
- 16 1st Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 1998-10-16IIF 18 - director → ME
- 17 163 Eversholt Street - First Floor, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 8 - director → ME
- 18 First Floor 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 1998-10-16IIF 2 - director → ME
- 19
MARL123 LIMITED
- nowMAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16SHELFCO (NO. 833) LIMITED - 1993-03-30 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 12 - director → ME - 20NOTTING HILL PROPERTIES LTD. - 2006-05-19KEMMER LIMITED - 1990-01-15 Bruce Kenrick House, 2 Killick Street, LondonCorporate (8 parents, 2 offsprings)Officer 2010-04-14 ~ 2010-09-22IIF 28 - director → ME
- 21ADAMSTAR LIMITED - 2006-05-16 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-07-12IIF 26 - director → ME
- 22EASTACRE LIMITED - 2006-05-16 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 25 - director → ME
- 23SILVERCHANCE LIMITED - 1996-04-24 1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 1998-10-16IIF 6 - director → ME
- 24NEEDFIRE LIMITED - 1985-05-09 1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 14 - director → ME
- 25
RED RESTAURANTS LIMITED
- nowCHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved corporate (2 parents, 1 offspring)Officer 1996-09-20 ~ 1998-10-16IIF 23 - director → ME - 26 1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 1998-10-16IIF 9 - director → ME
- 27 1st Floor, 163 Eversholt Street, LondonDissolved corporate (2 parents)Officer 1996-09-20 ~ 2000-08-10IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.