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

Bathgate, Sophie Louise

    Related profiles found in government register
  • Bathgate, Sophie Louise

    Registered addresses and corresponding companies
    • 15, Grosvenor Street, London, W1K 4QZ, England

      IIF 1
    • 42-44, Great Windmill Street, London, W1D 7NB, United Kingdom

      IIF 2 IIF 3
  • Bathgate, Sophie Louise
    British director

    Registered addresses and corresponding companies
    • 28 Bramerton Street, London, SW3 4LA

      IIF 4
  • Bathgate, Sophie Louise
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 5
    • 15, Grosvenor Street, London, W1K 4QZ, England

      IIF 6
    • 42-44, Great Windmill Street, London, W1D 7NB, United Kingdom

      IIF 7
  • Bathgate, Sophie Louise
    British restaurateur born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Grosvenor Street, Grosvenor Street, London, W1K 4QZ, England

      IIF 8
    • 42-44, Great Windmill Street, London, W1D 7NB, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Sophie Louise Bathgate
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311-313, Fulham Road, London, SW10 9QH, England

      IIF 12
  • Sophies Louise Bathgate
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311-313, Fulham Road, London, SW10 9QH, England

      IIF 13
  • Mrs Sophie Louise Bathgate
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 14
    • 311 - 313, Fulham Road, London, SW10 9QH, England

      IIF 15
    • 311-313, Fulham Road, London, England, SW10 9QH, England

      IIF 16
    • 42-44, Great Windmill Street, London, W1D 7NB, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Queen Street Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    42-44 Great Windmill Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -137,131 GBP2023-12-31
    Officer
    2010-02-19 ~ now
    IIF 7 - director → ME
    2015-12-01 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-28 ~ 2017-06-23
    IIF 6 - director → ME
    2015-12-01 ~ 2017-06-23
    IIF 1 - secretary → ME
    2008-05-28 ~ 2008-05-31
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    42-44 Great Windmill Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-16 ~ 2024-12-31
    IIF 10 - director → ME
    Person with significant control
    2016-11-16 ~ 2024-08-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    55 Baker Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-11-16 ~ 2017-06-23
    IIF 8 - director → ME
  • 4
    SHELFCORP 148 LIMITED - 2000-10-06
    42-44 Great Windmill Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,473,536 GBP2023-12-31
    Officer
    2001-06-20 ~ 2024-12-31
    IIF 9 - director → ME
    2015-12-01 ~ 2024-12-31
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-17
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    42-44 Great Windmill Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,185,548 GBP2023-12-31
    Officer
    2016-08-12 ~ 2024-12-31
    IIF 11 - director → ME
    Person with significant control
    2016-08-12 ~ 2017-01-17
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.