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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

Brown, Sophie Nina

    Related profiles found in government register
  • Brown, Sophie Nina
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 1
  • Brown, Sophie Nina
    British cheif financial officer born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Whitehouse Lane, Leeds, LS19 7TU

      IIF 2
  • Brown, Sophie Nina
    British chief financial officer born in August 1977

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Sophie Nina
    British company director born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 5
  • Brown, Sophie
    British chief finance officer born in February 1977

    Resident in England

    Registered addresses and corresponding companies

    • Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 6
  • Brown, Sophie Nina
    British born in August 1977

    Resident in British

    Registered addresses and corresponding companies

    • 1, Greenland Street, Camden Town, London, NW1 0ND, England

      IIF 7
  • Brown, Sophie Nina
    British director born in August 1977

    Registered addresses and corresponding companies

    • 3 Whitehouse Court, St Olaves Road, York, North Yorkshire, YO30 7DB

      IIF 8
  • Brown, Sophie Nina
    British born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 9 IIF 10

    • 23 Leinster Terrace, London, W2 3ET, United Kingdom

      IIF 11

    • 85 - 87, Bayham Street, London, NW1 0AG, England

      IIF 12

    • Unit G4, 85-87 Bayham Street, Camden, London, NW1 0AG, England

      IIF 13

    • Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 14 IIF 15 IIF 16
  • Brown, Sophie Nina
    British accountant born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, Bayswater, W2 3ET, England

      IIF 17
  • Brown, Sophie Nina
    British business person born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 18

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 19
  • Brown, Sophie Nina
    British cfo born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 20 IIF 21
  • Brown, Sophie Nina
    British chief finance officer born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, England

      IIF 22

    • Distribution Point, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Distribution Point Melbury Park, Clayton, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 26

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH

      IIF 27 IIF 28 IIF 29

    • Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Brown, Sophie Nina
    British chief financial officer born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1/4 Titan Enterprise, 1 Aurora Avenue, Queens Quay, Clydebank, Glasgow, Dunbartonshire, G81 1BF

      IIF 40
  • Brown, Sophie Nina
    British director born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, North Lane, Roundhay, Leeds, LS8 2QJ, United Kingdom

      IIF 41 IIF 42
  • Brown, Sophie Nina
    British director

    Registered addresses and corresponding companies

    • 3 Whitehouse Court, St Olaves Road, York, North Yorkshire, YO30 7DB

      IIF 43
  • Miss Sophie Nina Brown
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 23, Leinster Terrace, London, W2 3ET, England

      IIF 44
  • Brown, Sophie Nina

    Registered addresses and corresponding companies

    • Distribution Point, Melbury Park, Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH, United Kingdom

      IIF 45
  • Brown, Sophie

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    1 CROMWELL SQUARE LIMITED - now
    G&A M11 LIMITED
    - 2020-05-14 11169337
    PROGENYCO 06 LIMITED
    - 2018-03-11 11169337 11168995... (more)
    6 Havelock Place, Harrow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 42 - Director → ME
  • 2
    1761 LIMITED
    07530508
    Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 26 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 50 - Secretary → ME
  • 3
    BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
    - now 10611905
    UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED
    - 2017-11-21 10611905
    PROGENYCO 02 LIMITED - 2017-04-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (7 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 4
    G&J DISTILLERS LTD.
    - now 07604280
    G&J DISTILLERS & BOTTLERS LIMITED
    - 2014-03-21 07604280
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (13 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 15 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 61 - Secretary → ME
  • 5
    G&J GREENALL GROUP LIMITED
    - now 08582276 07604275
    ESSENTIAL DRINKS LIMITED
    - 2014-05-13 08582276 07604282
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 24 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 49 - Secretary → ME
  • 6
    G&J GREENALL LIMITED
    08938168 07604282
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-13 ~ 2016-10-03
    IIF 33 - Director → ME
    2014-03-13 ~ 2016-10-03
    IIF 67 - Secretary → ME
  • 7
    G&J LIMITED
    08503121
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 25 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 47 - Secretary → ME
  • 8
    GILBERT AND JOHN GREENALL LIMITED
    - now 07781840
    MLR THREE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 29 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 58 - Secretary → ME
  • 9
    GOLD & AMBER APARTMENTS LTD
    10681819
    23 Leinster Terrace, Bayswater, England
    Active Corporate (4 parents)
    Officer
    2017-03-21 ~ 2017-07-07
    IIF 13 - Director → ME
    2018-05-16 ~ 2018-06-27
    IIF 10 - Director → ME
  • 10
    GOLD AND AMBER CONSTRUCTION LTD
    10929049
    23 Leinster Terrace, Bayswater, England
    Active Corporate (2 parents)
    Officer
    2017-08-23 ~ 2019-10-15
    IIF 1 - Director → ME
  • 11
    GOLD AND AMBER INVESTMENTS 1 LIMITED
    - now 07846100
    AURA FURNISHING LIMITED - 2017-08-22
    CLEMENTS LEICESTER LTD - 2014-02-25
    23 Leinster Terrace, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2019-10-15
    IIF 12 - Director → ME
    Person with significant control
    2018-09-18 ~ 2019-10-18
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GOLDLINE ESTATES LIMITED
    10932148
    23 Leinster Terrace, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-20 ~ 2018-01-10
    IIF 7 - Director → ME
  • 13
    GREENALL WHITLEY LIMITED
    - now 07781839
    MLR TWO LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 28 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 60 - Secretary → ME
  • 14
    LEEDS BRADFORD AIRPORT LIMITED - now
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
    - 2015-07-01 02065958 08869376
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Active Corporate (155 parents, 6 offsprings)
    Officer
    2012-06-21 ~ 2013-11-27
    IIF 3 - Director → ME
  • 15
    LEEDS CITY APARTMENTS LIMITED
    10835630
    27 Byrom Street, Castlefield, Manchester
    Liquidation Corporate (5 parents)
    Officer
    2017-06-26 ~ 2019-10-15
    IIF 17 - Director → ME
  • 16
    LEEDS CITY VILLAGE LIMITED
    - now 11073881
    MILLION IN MIND LIMITED
    - 2018-08-29 11073881
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2018-08-23 ~ 2020-04-24
    IIF 5 - Director → ME
  • 17
    LUKEM LIMITED
    05021336
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-21 ~ 2005-07-20
    IIF 8 - Director → ME
    2004-01-21 ~ 2005-07-20
    IIF 43 - Secretary → ME
  • 18
    MARBLEHEAD BRAND DEVELOPMENT LIMITED - now
    GREENALLS BREWERY LIMITED
    - 2018-08-01 07781833
    MLR ONE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 30 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 56 - Secretary → ME
  • 19
    PROGENYCO 04 LIMITED
    11168800 11169337... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 41 - Director → ME
  • 20
    PROGENYCO 05 LIMITED
    11168995 11169337... (more)
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-30 ~ 2018-11-15
    IIF 18 - Director → ME
  • 21
    QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED - now
    QUINTESSENTIAL BRANDS COMPANY LIMITED
    - 2018-08-01 08963676 SC054465... (more)
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    2014-03-27 ~ 2016-10-03
    IIF 21 - Director → ME
    2014-03-27 ~ 2016-10-03
    IIF 52 - Secretary → ME
  • 22
    QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED - now
    ESSENTIAL DRINKS COMPANY LIMITED
    - 2018-08-01 07604282 08582276
    G&J GREENALL LIMITED
    - 2014-03-12 07604282 08938168
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (13 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 6 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 59 - Secretary → ME
  • 23
    QUINTESSENTIAL BRANDS UK GROUP LIMITED
    - now 07604275 SC054465... (more)
    G&J GREENALL GROUP LIMITED
    - 2014-02-26 07604275 08582276
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 16 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 57 - Secretary → ME
  • 24
    QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED
    - now 07604265 07604275... (more)
    G&J SPIRITS HOLDINGS LIMITED
    - 2014-02-25 07604265 09030836
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 14 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 53 - Secretary → ME
  • 25
    QUINTESSENTIAL BRANDS UK LIMITED - now
    MARBLEHEAD BRAND DEVELOPMENT LIMITED
    - 2018-08-01 SC054465 07781833
    MARBLEHEAD TRADING LIMITED - 1996-03-15
    RIVINVEND LIMITED - 1987-02-13
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (25 parents)
    Officer
    2015-01-26 ~ 2016-10-03
    IIF 40 - Director → ME
    2014-02-27 ~ 2016-10-03
    IIF 69 - Secretary → ME
  • 26
    QUINTESSENTIAL SPIRITS HOLDINGS LIMITED
    08104183 08104186... (more)
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 37 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 68 - Secretary → ME
  • 27
    QUINTESSENTIAL SPIRITS LIMITED
    08104290 07723026... (more)
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 32 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 64 - Secretary → ME
  • 28
    QUINTESSENTIAL SPIRITS UK LIMITED
    - now 07723026 08104290... (more)
    QUINTESSENTIAL BRANDS LIMITED
    - 2014-03-26 07723026 SC054465... (more)
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 31 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 54 - Secretary → ME
  • 29
    QUINTESSENTIAL WINES HOLDINGS LIMITED
    08104186 08104183... (more)
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 36 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 66 - Secretary → ME
  • 30
    QUINTESSENTIAL WINES LIMITED
    08104375 08104290... (more)
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 34 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 62 - Secretary → ME
  • 31
    SHANNON STREET MILLS LIMITED
    11544133
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2018-08-30 ~ 2019-07-23
    IIF 11 - Director → ME
  • 32
    SWINDON APARTMENTS LIMITED
    10694220
    23 Leinster Terrace, Bayswater, England
    Active Corporate (2 parents)
    Officer
    2017-03-28 ~ 2019-10-15
    IIF 9 - Director → ME
  • 33
    THE LONDON DRY GIN COMPANY LIMITED
    09077559
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-09 ~ 2016-10-03
    IIF 35 - Director → ME
    2014-06-09 ~ 2016-10-03
    IIF 63 - Secretary → ME
  • 34
    THE SOHO SHEBEEN COMPANY LIMITED
    - now 09030836
    G&J SPIRITS HOLDINGS LIMITED
    - 2015-11-26 09030836 07604265
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-08 ~ 2016-10-03
    IIF 20 - Director → ME
    2014-05-08 ~ 2016-10-03
    IIF 51 - Secretary → ME
  • 35
    THE STILL HOUSE LTD
    08351305
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Active Corporate (11 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 27 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 55 - Secretary → ME
  • 36
    THOMAS DAKIN ARTISAN DISTILLERS LIMITED
    09240889 09241227
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-09-30 ~ 2016-10-03
    IIF 39 - Director → ME
    2014-09-30 ~ 2016-10-03
    IIF 45 - Secretary → ME
  • 37
    THOMAS DAKIN CRAFT DISTILLERS LIMITED
    09241227 09240889
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-09-30 ~ 2016-10-03
    IIF 38 - Director → ME
    2014-09-30 ~ 2016-10-03
    IIF 65 - Secretary → ME
  • 38
    THOMAS DAKIN DISTILLER LIMITED
    08440906
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 23 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 48 - Secretary → ME
  • 39
    THOMAS DAKIN LIMITED
    08440766
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 22 - Director → ME
    2014-02-10 ~ 2016-10-03
    IIF 46 - Secretary → ME
  • 40
    YORKSHIRE AIRPORT LIMITED
    04800759 04728123
    Whitehouse Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2012-07-27 ~ 2013-11-27
    IIF 4 - Director → ME
  • 41
    YORKSHIRE INTERNATIONAL AIRPORT LIMITED
    04728123 04800759
    Whitehouse Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2012-07-27 ~ 2013-11-27
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.