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

Mclean, Sophie

    Related profiles found in government register
  • Mclean, Sophie
    British director born in June 1991

    Resident in Wales

    Registered addresses and corresponding companies
  • Mccormack, Sophie
    British director born in June 1991

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 6

    • 130, Trallwn Road, Llansamlet, Swansea, SA7 9UU, Wales

      IIF 7 IIF 8
  • Mclean, Sophie
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE

      IIF 9
  • Miss Sophie Mclean
    British born in June 1991

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit B Off Edge, Station Approach, Penarth, CF64 3EE, Wales

      IIF 10
  • Mcclean, Sophie
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lonlas Industrial Estate, Skewen, Neath, SA10 6SN, United Kingdom

      IIF 11
  • Ms Sophie Mccormack
    British born in June 1991

    Resident in Wales

    Registered addresses and corresponding companies

    • 130, Trallwn Road, Llansamlet, Swansea, SA7 9UU, Wales

      IIF 12
  • Mrs Sophie Mclean
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 9 Portland Street, Manchester, M1 3BE

      IIF 13
  • Ms Sophie Mcclean
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Lonlas Industrial Estate, Skewen, Neath, SA10 6SN, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    2nd Floor 9 Portland Street, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -80,747 GBP2021-11-30
    Officer
    2018-11-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    THE OPTIMAL HEALTH & WELLNESS GROUP LTD - 2024-09-17
    Unit B Off Edge, Station Approach, Penarth, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,441 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    Unit 12 Lonlas Industrial Estate, Skewen, Neath
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,888 GBP2016-11-30
    Officer
    2014-11-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit B Off Edge, Station Approach, Penarth, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-27 ~ now
    IIF 2 - director → ME
  • 5
    REVIVE WELLNESS CLUB LIMITED - 2024-09-10
    Unit B Off Edge, Station Approach, Penarth, Wales
    Corporate (2 parents)
    Officer
    2023-08-02 ~ now
    IIF 6 - director → ME
  • 6
    130 Trallwn Road, Llansamlet, Swansea, Wales
    Corporate (1 parent, 1 offspring)
    Officer
    2023-10-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-23 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    CROSSFIT CARDIFF LTD - 2024-09-17
    Reebok Crossfit Cardiff, Colchester Avenue Industrial Estate, Colchester Avenue, Cardiff, Cardiff
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,308 GBP2021-12-31
    Officer
    2024-02-28 ~ 2024-10-26
    IIF 3 - director → ME
  • 2
    COMPOUND FITNESS HOLDINGS LTD - 2024-11-19
    Unit B Off Edge, Station Approach, Penarth, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2023-10-27 ~ 2024-10-26
    IIF 5 - director → ME
  • 3
    COMPOUND 2.0 LIMITED - 2024-11-12
    5a Hepworth Park, Coed Cae Lane, Pontyclun, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-24 ~ 2024-08-23
    IIF 8 - director → ME
  • 4
    REVIVE 2 LTD - 2024-09-17
    Unit B Off Edge, Station Approach, Penarth, Wales
    Corporate (3 parents)
    Officer
    2024-03-23 ~ 2024-10-26
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.