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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Sophie Louise Mead

    Related profiles found in government register
  • Mrs Sophie Louise Mead
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2, Station Approach, Wentworth, Virginia Water, Surrey, GU25 4DL, United Kingdom

      IIF 1
    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 2
  • Mead, Sophie Louise
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies
    • 4, Fairmile Court, Cobham, KT11 2DS, England

      IIF 3
    • 2 Station Approach, Wentworth, Virginia Water, Surrey, GU25 4DL

      IIF 4
    • Beacon House, South Road, Weybridge, Surrey, KT13 9DZ, United Kingdom

      IIF 5
  • Mead, Sophie Louise
    British director born in February 1974

    Resident in Uk

    Registered addresses and corresponding companies
    • Wellington House, 209-217 High Street, Hampton Hill, Middlesex, TW12 1NP

      IIF 6
  • Mead, Sophie Louise
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Station Approach, Wentworth, Virginia Water, Surrey, GU25 4DL, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    Wellington House, 209-217 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 6 - Director → ME
  • 2
    2 Station Approach, Wentworth, Virginia Water, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-22 ~ now
    IIF 7 - Director → ME
  • 3
    Beacon House, South Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    295,906 GBP2024-06-30
    Officer
    2013-06-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    140 GBP2024-12-31
    Officer
    2022-02-01 ~ now
    IIF 3 - Director → ME
  • 5
    2 Station Approach, Wentworth, Virginia Water, Surrey
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    183,516 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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