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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

Warren, Sonya Adele

    Related profiles found in government register
  • Warren, Sonya Adele
    Scottish born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Mha, 12 Carden Place, Aberdeen, AB10 1UR

      IIF 1
  • Warren, Sonya Adele
    Scottish director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Walled Garden, Bush Estate, Midlothian, EH26 0SB

      IIF 2
  • Mrs Sonya Adele Warren
    Scottish born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Gateway House, Enzie, Buckie, Moray, AB56 5BL

      IIF 3
child relation
Offspring entities and appointments 3
  • 1
    GATEWAY CONTROL SYSTEMS LIMITED
    SC177224
    Gateway House, Enzie, Buckie, Moray
    Active Corporate (5 parents)
    Person with significant control
    2021-07-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    THE ELECTRICAL ENGINEERING TRAINING FOUNDATION
    SC159133
    The Walled Garden, Bush Estate, Midlothian
    Active Corporate (19 parents)
    Officer
    2016-03-04 ~ 2020-01-06
    IIF 2 - Director → ME
  • 3
    THE GRAMPIAN VENTURE CAPITAL FUND LIMITED
    - now SC103297
    MORAY VENTURE CAPITAL FUND LIMITED - 1994-09-27
    SUTWAM LIMITED - 1987-07-03
    C/o Mha, 12 Carden Place, Aberdeen
    Liquidation Corporate (49 parents)
    Officer
    2024-06-20 ~ now
    IIF 1 - Director → ME

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