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.
De Meyer, Sophie
- Registered addresses and corresponding companies
De Meyer, Sophie
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Belgium none born in November 1980
De Meyer, Sophie
Resident in England
Registered addresses and corresponding companies64, Borough High Street, London, SE1 1XF
IIF 2
- Belgian born in November 1980
De Meyer, Sophie
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1982
Archer, Sophie Louise
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Archer, Sophie Louise
Resident in England
Registered addresses and corresponding companies - British company director born in December 1982
Archer, Sophie Louise
Resident in England
Registered addresses and corresponding companies143 Chesterton Road, Chesterton Road, London, W10 6ET, England
IIF 11
- British director born in December 1982
Archer, Sophie Louise
Resident in England
Registered addresses and corresponding companies10, C/o Alvarium, Old Burlington Street, London, W1S 3AG, England
IIF 12
- British born in December 1982
Ms Sophie Louise Archer
Resident in England
Registered addresses and corresponding companies111, Belvedere Road, London, SE19 2HY, England
IIF 13
- British born in December 1982
Mrs Sophie Louise Archer
Resident in England
Registered addresses and corresponding companiesThe Old Wheel House, 31/37 Church Street, Reigate, Surrey, RH2 0AD, England
IIF 14
- British born in December 1982
Archer, Sophie Louise
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom
IIF 15
- British british born in December 1982
Archer, Sophie Louise
Resident in United Kingdom
Registered addresses and corresponding companies30, Percy Street, London, W1T 2DB
IIF 16
- Belgian born in November 1980
Miss Sophie De Meyer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Ms Sophie Louise Archer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1982
Miss Sophie Louise Archer
Resident in United Kingdom
Registered addresses and corresponding companies31 Harley Street, London, W1G 9QS, United Kingdom
IIF 21
- 1
GREYS OF LONDON LTD
1026977971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2017-02-03 ~ nowIIF 3 - Director → ME - 271-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Officer2020-08-21 ~ nowIIF 5 - Director → ME2020-08-21 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-08-21 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 364 Borough High Street, LondonDissolved Corporate (2 parents)Officer2013-02-09 ~ dissolvedIIF 2 - Director → ME
- 4
MENSCH LIMITED
16034645The Old Wheel House, 31/37 Church Street, Reigate, United KingdomActive Corporate (1 parent)Officer2024-10-22 ~ nowIIF 15 - Director → MEPerson with significant control2024-10-22 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 5
MINERVA RISK LIMITED
1223466011 Genoa Avenue 11 Genoa Avenue, Putney, London, EnglandDissolved Corporate (6 parents)Officer2019-09-30 ~ 2022-06-06IIF 11 - Director → ME - 6
PEAS POP UP LIMITED
1225347210 C/o Alvarium, Old Burlington Street, London, EnglandDissolved Corporate (3 parents)Officer2019-10-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-10 ~ 2020-07-31IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 7
SPADA ADVISORY LLP
OC39888710 Old Burlington Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2015-03-17 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 8
SPADA CONSULTING LIMITED
0795484930 Percy Street, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2012-03-01 ~ 2015-12-21IIF 16 - Director → ME - 9
SPADA HOLDINGS LIMITED
09630354The Old Wheel House, 31/37 Church Street, Reigate, Surrey, EnglandActive Corporate (2 parents, 5 offsprings)Officer2022-08-04 ~ 2024-11-27IIF 10 - Director → MEPerson with significant control2020-01-15 ~ 2024-11-27IIF 14 - Ownership of shares – 75% or more → OE - 10
SPADA INVESTMENTS LLP
OC388882The Old Wheel House, 31/37 Church Street, Reigate, EnglandActive Corporate (6 parents)Officer2013-10-31 ~ 2013-10-31IIF 7 - LLP Designated Member → ME2015-11-01 ~ 2024-11-27IIF 8 - LLP Designated Member → ME - 11
THE KITCHEN OF DREAMS LIMITED
1603562817 Inkerman Road, London, EnglandActive Corporate (2 parents)Officer2025-04-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 19 - Has significant influence or control → OE - 12
THE PEOPLE’S HAVEN LTD
1242453571-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2020-01-24 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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