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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

Allen, Sophie Marie

child relation
Offspring entities and appointments 16
  • 1
    BUSINESS MORTGAGE FINANCE 1 PLC.
    - now 04882764 05216563... (more)
    CARDPARK PLC - 2003-11-28
    Dissolved Corporate (19 parents)
    Officer
    2005-06-13 ~ 2005-11-24
    IIF 2 - Director → ME
  • 2
    BUSINESS MORTGAGE FINANCE 3 PLC
    - now 05419479 05663653... (more)
    TILTWAY PLC
    - 2005-06-08 05419479
    Liquidation Corporate (24 parents)
    Officer
    2005-06-02 ~ 2005-11-24
    IIF 1 - Director → ME
  • 3
    EDGEPORT NOMINEES LIMITED
    01329073
    Dissolved Corporate (24 parents)
    Officer
    2001-08-17 ~ 2004-05-26
    IIF 15 - Secretary → ME
  • 4
    ENGLISH SHAREHOLDERS NOMINEES LIMITED
    00880139
    Dissolved Corporate (12 parents)
    Officer
    2001-09-28 ~ 2004-05-26
    IIF 7 - Secretary → ME
  • 5
    ENGLISH TRUST GROUP LIMITED
    - now 02600378
    YEARINDEX PUBLIC LIMITED COMPANY - 1991-09-06
    Dissolved Corporate (23 parents)
    Officer
    2001-09-28 ~ 2004-05-26
    IIF 11 - Secretary → ME
  • 6
    EQUITY TRUSTEES (UK) LIMITED - now
    INSINGER TRUSTEES (UK) LIMITED
    - 2003-06-17 03297798
    INTEGRO TRUSTEES (UK) LIMITED
    - 1998-06-22 03297798
    Dissolved Corporate (29 parents)
    Officer
    1996-12-23 ~ 2000-11-06
    IIF 16 - Secretary → ME
  • 7
    GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED
    - now 04163667 04163623
    SHELFCO (NO.2221) LIMITED - 2001-03-05
    Dissolved Corporate (18 parents)
    Officer
    2005-06-13 ~ 2005-10-04
    IIF 6 - Director → ME
  • 8
    GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED
    - now 04163623 04163667
    SHELFCO (NO.2222) LIMITED - 2001-03-05
    Dissolved Corporate (18 parents)
    Officer
    2005-06-13 ~ 2005-10-04
    IIF 5 - Director → ME
  • 9
    HOWDEN UK BROKERS LIMITED - now
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED
    - 1998-12-29 02831010
    EASTCROSS LIMITED - 1993-10-29
    Active Corporate (56 parents, 2 offsprings)
    Officer
    1994-11-03 ~ 1996-04-04
    IIF 13 - Secretary → ME
  • 10
    INSINGER DE BEAUFORT
    - now 02479169 03826430
    INSINGER FINANCE (UK) - 1999-09-02
    INTEGRO FINANCE (UK) LIMITED - 1996-08-06
    SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
    INTEGRO FINANCE (UK) LIMITED - 1990-10-19
    ACECLAD LIMITED - 1990-04-04
    Dissolved Corporate (25 parents)
    Officer
    2001-08-17 ~ 2004-05-25
    IIF 9 - Secretary → ME
  • 11
    INSINGER DE BEAUFORT (ACD) LIMITED
    - now 02582230
    INSINGER DE BEAUFORT (CORPORATE FINANCE) LIMITED
    - 2003-08-06 02582230
    ENGLISH TRUST COMPANY LIMITED - 2001-05-24
    FUTUREDAILY LIMITED - 1991-09-06
    Dissolved Corporate (38 parents)
    Officer
    2001-09-28 ~ 2004-05-26
    IIF 10 - Secretary → ME
  • 12
    INSINGER DE BEAUFORT (UK) LIMITED
    03826430 02479169
    Dissolved Corporate (17 parents)
    Officer
    2001-08-17 ~ 2004-05-26
    IIF 14 - Secretary → ME
  • 13
    INVESTEC SSC (UK) LIMITED
    - now 04407179
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    Active Corporate (22 parents)
    Officer
    2005-05-24 ~ 2005-11-24
    IIF 3 - Director → ME
  • 14
    THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
    04674786
    Active Corporate (29 parents)
    Officer
    2005-06-13 ~ 2005-11-24
    IIF 4 - Director → ME
  • 15
    UNITED TRUST BANK LIMITED - now
    BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
    BANK INSINGER DE BEAUFORT PLC
    - 2004-03-16 00549690
    UNITED TRUST BANK LIMITED - 2001-10-19
    ULC TRUST LIMITED - 1994-07-01
    EAGIL TRUST CO. LIMITED - 1990-06-28
    Active Corporate (40 parents)
    Officer
    2002-03-25 ~ 2004-01-12
    IIF 8 - Secretary → ME
  • 16
    UNITED TRUST CORPORATION PLC
    - now 01723482
    UNITED LOAN CORPORATION PLC - 1990-11-16
    TAMEX LIMITED - 1983-08-19
    Dissolved Corporate (19 parents)
    Officer
    2002-03-25 ~ 2004-05-26
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.