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.
Jones, Sophie
Jones, Sophie
British director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Jones, Sophie
British consultant born in November 1998Resident in United Kingdom
Registered addresses and corresponding companiesJones, Sophie
British commercial director born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 4 Suite 312 Atlas House, Wheatlea Industrial Estate, Wigan, WN3 6XU, England
Sophie Jones
British born in November 1998Resident in United Kingdom
Registered addresses and corresponding companiesMiss Sophie Jones
British born in September 1979Resident in England
Registered addresses and corresponding companies
IIF 7 Suite 312 Atlas House, Wheatlea Industrial Estate, Wigan, WN3 6XU, England
- 1 Office 9 Alcester Business Centre, Kinwarton Farm Road, Alcester, United KingdomActive Corporate (1 parent)Officer
2024-03-23 ~ nowIIF 2 - Director → MEPerson with significant control 2024-03-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 Suite 312 Atlas House Wheatlea Industrial Estate, Wigan, EnglandActive Corporate (2 parents)Officer 2025-04-14 ~ nowIIF 4 - Director → MEPerson with significant control 2025-04-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1
AEGEAN SPAS LIMITED
- nowPORTUS CALE WINES LIMITED - 2016-12-20MASTER SPAS EUROPE LIMITED - 2016-04-27AEGEAN LIMITED - 2012-10-18AEGEAN INTERNATIONAL TRADING COMPANY LIMITED - 2005-05-10 Solo House The Courtyard, London Road, Horsham, West SussexActive Corporate (1 parent)Net Assets/Liabilities (Company account)9,130 GBP2023-12-31Officer 2001-05-03 ~ 2012-10-31IIF 1 - Director → ME - 2 Office 3a Market Chambers, 29 Market Place, Mansfield, United KingdomActive Corporate (1 parent)Officer 2024-04-29 ~ 2025-04-14IIF 3 - Director → MEPerson with significant control 2024-04-29 ~ 2025-04-14IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
