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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

Durham, Sophia Mary

    Related profiles found in government register
  • Durham, Sophia Mary
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • 5, Ladbroke Road, Epsom, KT18 5BG, England

      IIF 1
    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, England

      IIF 2 IIF 3
    • St. Clears Farm, Clapwater, Uckfield, TN22 3YA, United Kingdom

      IIF 4 IIF 5
  • Miss Sophia Mary Durham
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • 5, Ladbroke Road, Epsom, KT18 5BG, England

      IIF 6
    • St. Clears Farm, Clapwater, Fletching, Uckfield, TN22 3YA, England

      IIF 7 IIF 8
    • St. Clears Farm, Clapwater, Uckfield, TN22 3YA, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments 5
  • 1
    AVANDA LTD
    15044021
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ 2025-11-14
    IIF 2 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    JAE INVESTMENTS LTD
    16868986
    St. Clears Farm Clapwater, Fletching, Uckfield, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-11-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    LIORA SECURITY LTD
    16878746
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 4
    SD INFOSEC LTD
    16873046
    St. Clears Farm, Clapwater, Uckfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    SOPHISM LIMITED
    16330950
    5 Ladbroke Road, Epsom, England
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-01-14 ~ 2026-03-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.