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 Sophie Anne Mallon

    Related profiles found in government register
  • Mrs Sophie Anne Mallon
    British born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 1
  • Mrs Sophie Anne Mallon
    Scottish born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Upper Floor, Unit 1, 82 Muir Street, Cadzow Park, Hamilton, ML3 6BJ, Scotland

      IIF 2
    • Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 3 IIF 4
    • Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 5
  • Mallon, Sophie Anne
    British company director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Upper Floor, Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 6
  • Mallon, Sophie Anne
    British director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 267, Gallowgate, Glasgow, G4 0TR, Scotland

      IIF 7
    • Unit 1, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 8
    • Upper Floor, Unit 1, 82 Muir Street, Cadzow Park, Hamilton, ML3 6BJ, Scotland

      IIF 9
    • Upper Floor, Unit 1, Cadzow Park, 82 Muir Street, Hamilton, ML3 6BJ, Scotland

      IIF 10
  • Mallon, Sophie Anne
    British marketing director born in September 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Bothwell Street, Glasgow, G2 6NU

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    18 Bothwell Street, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    -28,203 GBP2018-01-31
    Officer
    2018-09-01 ~ dissolved
    IIF 11 - director → ME
  • 2
    Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-06-25 ~ 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
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    Unit 1 82 Muir Street, Hamilton, Scotland
    Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    Upper Floor, Unit 1 82 Muir Street, Cadzow Park, Hamilton, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,911 GBP2024-03-31
    Officer
    2021-03-09 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-03-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 5
    Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland
    Corporate (2 parents)
    Equity (Company account)
    5,618 GBP2024-03-31
    Officer
    2019-03-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 4 - Right to appoint or remove directorsOE
  • 6
    Upper Floor, Unit 1, 82 Muir Street, Hamilton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -17,299 GBP2024-03-31
    Officer
    2020-09-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Upper Floor, Unit 1 Cadzow Park, 82 Muir Street, Hamilton, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-06-25 ~ 2019-07-04
    IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.