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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

Mrs Sophie Varenna Hearnden

    Related profiles found in government register
  • Mrs Sophie Varenna Hearnden
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Pinnock Farm, Fowey, Fowey, PL23 1JZ, England

      IIF 1
    • Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, HP14 3XX, England

      IIF 2
    • Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, HP14 3XX, United Kingdom

      IIF 3
  • Hearnden, Sophie Varenna
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Little Pinnock Farm, Fowey, Fowey, PL23 1JZ, England

      IIF 4
    • Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England

      IIF 5
  • Hearnden, Sophie Varenna
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ibstone Cottage, Grays Lane, Ibstone, High Wycombe, HP14 3XX, United Kingdom

      IIF 6
  • Hearnden, Sophie Varenna
    British operations director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 7
  • Hearnden, Sophie Varenna
    British

    Registered addresses and corresponding companies
    • C/o Azets, Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

      IIF 8
    • 46 Chiswick Common Road, Turnham, London, W4 1RZ

      IIF 9
  • Hearnden, Sophie Varenna

    Registered addresses and corresponding companies
    • Little Pinnock Farm, Little Pinnock Farm, Fowey, PL23 1JZ, England

      IIF 10
    • 46 Chiswick Common Road, Turnham, London, W4 1RZ

      IIF 11
child relation
Offspring entities and appointments 6
  • 1
    APEL HOLDINGS LIMITED
    - now 01066977
    ALLEN POWER EQUIPMENT LIMITED
    - 1988-03-07 01066977
    Wenn Townsend, 30 St Giles', Oxford, Oxon
    Active Corporate (9 parents, 1 offspring)
    Officer
    ~ now
    IIF 5 - Director → ME
    2013-08-20 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-20
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    HML HAWKSWORTH LIMITED - now
    HAWKSWORTH MANAGEMENT LIMITED
    - 2006-10-06 02560328
    MOTIONCROWN LIMITED - 1991-02-11
    9-11 The Quadrant, Richmond, Surrey
    Active Corporate (28 parents, 62 offsprings)
    Officer
    1993-04-07 ~ 1994-11-30
    IIF 11 - Secretary → ME
  • 3
    IP IT (UK) LIMITED
    06534093
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 7 - Director → ME
    2008-03-13 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    LEVI PUTZ HOLDINGS LTD
    11470441
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2019-09-01
    IIF 6 - Director → ME
    Person with significant control
    2018-07-18 ~ 2019-02-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MASH PROPERTIES LTD
    11470594
    30 St. Giles, Oxford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-07-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    THE MANAGEMENT COMPANY (ALBANY ROW) LIMITED
    02746527
    2 Albany Row, The Causeway, London
    Active Corporate (14 parents)
    Officer
    1992-09-11 ~ 1995-08-31
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.