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

Miss Sophie Nina Brown

    Related profiles found in government register
  • 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 1
  • Brown, Sophie Nina
    British accountant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3
  • Brown, Sophie Nina
    British chief financial officer born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • Leeds, LS19 7TU

      IIF 4

    • Whitehouse Lane, Leeds, LS19 7TU

      IIF 5
  • 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 6
  • 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 7
  • Brown, Sophie Nina
    British accountant born in August 1977

    Resident in British

    Registered addresses and corresponding companies

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

      IIF 8
  • 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 9
  • 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 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16

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

      IIF 17
  • 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 18 IIF 19
  • Brown, Sophie Nina
    British chief finance officer born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 41
  • 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 42 IIF 43
  • Brown, Sophie Nina
    British director

    Registered addresses and corresponding companies

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

      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
Active 2
  • 1
    UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED - 2017-11-21
    PROGENYCO 02 LIMITED - 2017-04-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (5 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 17 - director → ME
  • 2
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 42 - director → ME
Ceased 39
  • 1
    G&A M11 LIMITED - 2020-05-14
    PROGENYCO 06 LIMITED - 2018-03-11
    6 Havelock Place, Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -700,991 GBP2023-12-31
    Officer
    2018-01-30 ~ 2020-04-24
    IIF 43 - director → ME
  • 2
    Distribution Point Melbury Park Clayton, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 24 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 50 - secretary → ME
  • 3
    G&J DISTILLERS & BOTTLERS LIMITED - 2014-03-21
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 30 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 61 - secretary → ME
  • 4
    ESSENTIAL DRINKS LIMITED - 2014-05-13
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 22 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 49 - secretary → ME
  • 5
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-03-13 ~ 2016-10-03
    IIF 34 - director → ME
    2014-03-13 ~ 2016-10-03
    IIF 67 - secretary → ME
  • 6
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 23 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 47 - secretary → ME
  • 7
    MLR THREE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 28 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 58 - secretary → ME
  • 8
    23 Leinster Terrace, Bayswater, England
    Corporate (1 parent)
    Equity (Company account)
    -16,479 GBP2019-03-31
    Officer
    2018-05-16 ~ 2018-06-27
    IIF 12 - director → ME
    2017-03-21 ~ 2017-07-07
    IIF 15 - director → ME
  • 9
    23 Leinster Terrace, Bayswater, England
    Corporate (1 parent)
    Equity (Company account)
    7,934 GBP2018-08-31
    Officer
    2017-08-23 ~ 2019-10-15
    IIF 2 - director → ME
  • 10
    AURA FURNISHING LIMITED - 2017-08-22
    CLEMENTS LEICESTER LTD - 2014-02-25
    23 Leinster Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    224,525 GBP2018-11-30
    Officer
    2017-09-01 ~ 2019-10-15
    IIF 14 - director → ME
    Person with significant control
    2018-09-18 ~ 2019-10-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    23 Leinster Terrace, London, England
    Corporate (1 parent)
    Equity (Company account)
    -68,190 GBP2019-08-31
    Officer
    2017-10-20 ~ 2018-01-10
    IIF 8 - director → ME
  • 12
    MLR TWO LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 27 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 60 - secretary → ME
  • 13
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford Airport, Whitehouse Lane, Leeds, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Officer
    2012-06-21 ~ 2013-11-27
    IIF 4 - director → ME
  • 14
    27 Byrom Street, Castlefield, Manchester
    Corporate (3 parents)
    Equity (Company account)
    -89,107 GBP2019-06-30
    Officer
    2017-06-26 ~ 2019-10-15
    IIF 11 - director → ME
  • 15
    MILLION IN MIND LIMITED - 2018-08-29
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56,554 GBP2022-12-31
    Officer
    2018-08-23 ~ 2020-04-24
    IIF 6 - director → ME
  • 16
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -826 GBP2017-03-08
    Officer
    2004-01-21 ~ 2005-07-20
    IIF 9 - director → ME
    2004-01-21 ~ 2005-07-20
    IIF 44 - secretary → ME
  • 17
    GREENALLS BREWERY LIMITED - 2018-08-01
    MLR ONE LIMITED - 2011-10-03
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 29 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 56 - secretary → ME
  • 18
    6 North Lane, Roundhay, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-01-30 ~ 2018-11-15
    IIF 16 - director → ME
  • 19
    QUINTESSENTIAL BRANDS COMPANY LIMITED - 2018-08-01
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2014-03-27 ~ 2016-10-03
    IIF 19 - director → ME
    2014-03-27 ~ 2016-10-03
    IIF 52 - secretary → ME
  • 20
    ESSENTIAL DRINKS COMPANY LIMITED - 2018-08-01
    G&J GREENALL LIMITED - 2014-03-12
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 7 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 59 - secretary → ME
  • 21
    G&J GREENALL GROUP LIMITED - 2014-02-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 31 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 57 - secretary → ME
  • 22
    G&J SPIRITS HOLDINGS LIMITED - 2014-02-25
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 25 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 53 - secretary → ME
  • 23
    MARBLEHEAD BRAND DEVELOPMENT LIMITED - 2018-08-01
    MARBLEHEAD TRADING LIMITED - 1996-03-15
    RIVINVEND LIMITED - 1987-02-13
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (2 parents)
    Officer
    2015-01-26 ~ 2016-10-03
    IIF 41 - director → ME
    2014-02-27 ~ 2016-10-03
    IIF 69 - secretary → ME
  • 24
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 38 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 68 - secretary → ME
  • 25
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 33 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 64 - secretary → ME
  • 26
    QUINTESSENTIAL BRANDS LIMITED - 2014-03-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 32 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 54 - secretary → ME
  • 27
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 37 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 66 - secretary → ME
  • 28
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 35 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 62 - secretary → ME
  • 29
    18 Clarence Road, Southend On Sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    244,305 GBP2024-06-19
    Officer
    2018-08-30 ~ 2019-07-23
    IIF 13 - director → ME
  • 30
    23 Leinster Terrace, Bayswater, England
    Corporate (1 parent)
    Equity (Company account)
    -824,748 GBP2019-03-31
    Officer
    2017-03-28 ~ 2019-10-15
    IIF 10 - director → ME
  • 31
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-06-09 ~ 2016-10-03
    IIF 36 - director → ME
    2014-06-09 ~ 2016-10-03
    IIF 63 - secretary → ME
  • 32
    G&J SPIRITS HOLDINGS LIMITED - 2015-11-26
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-05-08 ~ 2016-10-03
    IIF 18 - director → ME
    2014-05-08 ~ 2016-10-03
    IIF 51 - secretary → ME
  • 33
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 26 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 55 - secretary → ME
  • 34
    Distribution Point, Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-30 ~ 2016-10-03
    IIF 40 - director → ME
    2014-09-30 ~ 2016-10-03
    IIF 45 - secretary → ME
  • 35
    Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-09-30 ~ 2016-10-03
    IIF 39 - director → ME
    2014-09-30 ~ 2016-10-03
    IIF 65 - secretary → ME
  • 36
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 21 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 48 - secretary → ME
  • 37
    Distribution Point Clayton Road, Birchwood, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-02-10 ~ 2016-10-03
    IIF 20 - director → ME
    2014-02-10 ~ 2016-10-03
    IIF 46 - secretary → ME
  • 38
    Whitehouse Lane, Leeds
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-07-27 ~ 2013-11-27
    IIF 5 - director → ME
  • 39
    Whitehouse Lane, Leeds
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-07-27 ~ 2013-11-27
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.