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

Flanagan, Sally Deborah

    Related profiles found in government register
  • Flanagan, Sally Deborah
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Cobden Hill, Radlett, Hertfordshire, WD7 7JR, England

      IIF 1
  • Flanagan, Sally Deborah
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, Buckingham Gate, London, SW1E 6NN, England

      IIF 2

    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, Uk

      IIF 3

    • New Castle House, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FT, United Kingdom

      IIF 4

    • The Old Bakery, 10 Cobden Hill, Radlett, Hertfordshire, WD7 7JR, England

      IIF 5
  • Flanagan, Sally Deborah
    British investment executive born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Flanagan, Sally Deborah
    British investment manager born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, Brunel Road, Aylesbury, Buckinghamshire, HP19 8SS, England

      IIF 22

    • Ground Floor, 12 Cock Lane, London, EC1A 9BU

      IIF 23

    • 10 Cobden Hill, Radlett, Hertfordshire, WD7 7JR

      IIF 24 IIF 25

    • The Old Bakery, .10 Cobden Hill, Radlett, Hertfordshire, WD7 7JR, United Kingdom

      IIF 26

    • Avalon House, 72 Lower Mortlake Road, Richmond, Surrey, TW9 2JY, United Kingdom

      IIF 27
  • Flanagan, Sally Deborah
    British investment professional born in September 1962

    Resident in England

    Registered addresses and corresponding companies
  • Flanagan, Sally Deborah
    British chartered accountant born in September 1962

    Registered addresses and corresponding companies
  • Flanagan, Sally Deborah
    British director born in September 1962

    Registered addresses and corresponding companies

    • 25 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ

      IIF 42
  • Flanagan, Sally Deborah
    British investment manager born in September 1962

    Registered addresses and corresponding companies

    • 25 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ

      IIF 43
child relation
Offspring entities and appointments
Active 1
  • 1
    BARTS AND THE LONDON CHARITY TRUSTEE - 2014-09-11
    Ground Floor, 12 Cock Lane, London
    Corporate (11 parents)
    Officer
    2016-09-28 ~ now
    IIF 23 - director → ME
Ceased 37
  • 1
    Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2015-10-19 ~ 2020-01-09
    IIF 4 - director → ME
  • 2
    C/o Hitachi Vantara Limited, Sefton Park, Stoke Poges, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-16 ~ 2012-12-31
    IIF 27 - director → ME
  • 3
    CALEDONIA CHOICE LIMITED - 2018-11-08
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Corporate (4 parents, 33 offsprings)
    Officer
    2013-07-30 ~ 2017-05-25
    IIF 3 - director → ME
  • 4
    OXOID GROUP HOLDINGS - 2007-01-30
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    2000-07-07 ~ 2004-03-01
    IIF 41 - director → ME
  • 5
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-02-24
    IIF 24 - director → ME
  • 6
    CRICKETDEW LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 10 - director → ME
  • 7
    TERMSHARE LIMITED - 1994-12-06
    Fairfield House, Fairfield Road, Warminster, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2003-07-17
    IIF 43 - director → ME
  • 8
    IGLO FOODS FINCO LIMITED - 2016-04-07
    IGLO FOODS PIKCO LIMITED - 2012-07-05
    BEIG PIKCO LIMITED - 2011-06-22
    LIBERATOR PIKCO LIMITED - 2007-10-19
    BUBBLEHURST LIMITED - 2006-08-23
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-01-29
    IIF 34 - director → ME
    2006-10-20 ~ 2006-12-15
    IIF 30 - director → ME
  • 9
    IGLO FOODS HOLDCO LIMITED - 2016-04-07
    BEIG HOLDCO LIMITED - 2011-06-22
    LIBERATOR HOLDCO LIMITED - 2007-10-19
    DRAGONDRIVE LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-01-29
    IIF 31 - director → ME
    2006-10-20 ~ 2006-12-15
    IIF 32 - director → ME
  • 10
    IGLO FOODS HOLDINGS LIMITED - 2016-04-07
    BEIG TOPCO LIMITED - 2011-06-22
    LIBERATOR TOPCO LIMITED - 2007-10-19
    BUBBLESPRING LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2009-01-29
    IIF 33 - director → ME
    2006-10-20 ~ 2006-12-15
    IIF 37 - director → ME
  • 11
    BIRDS EYE IPCO LIMITED - 2016-04-07
    LIBERATOR IPCO LIMITED - 2006-12-19
    DUSTGROVE LIMITED - 2006-10-09
    Forge, 43 Church Street West, Woking, England
    Corporate (3 parents)
    Officer
    2006-10-20 ~ 2006-12-15
    IIF 38 - director → ME
  • 12
    IGLO FOODS GROUP LIMITED - 2016-04-07
    BIRDS EYE IGLO GROUP LIMITED - 2011-06-22
    LIBERATOR BIDCO LIMITED - 2006-12-19
    BUBBLEMIST LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2008-03-31 ~ 2009-01-29
    IIF 35 - director → ME
    2006-10-20 ~ 2006-12-15
    IIF 29 - director → ME
  • 13
    IGLO FOODS MIDCO LIMITED - 2016-04-07
    BEIG MIDCO LIMITED - 2011-06-22
    LIBERATOR MIDCO LIMITED - 2007-10-19
    DRAGONCROFT LIMITED - 2006-08-17
    Forge, 43 Church Street West, Woking, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-31 ~ 2009-01-29
    IIF 28 - director → ME
    2006-10-20 ~ 2006-12-15
    IIF 36 - director → ME
  • 14
    NOVA CAPITAL MANAGEMENT LIMITED - 2002-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -8,240,274 GBP2023-06-30
    Officer
    2013-08-02 ~ 2014-08-22
    IIF 26 - director → ME
  • 15
    2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    2000-07-07 ~ 2001-03-01
    IIF 40 - director → ME
  • 16
    Birch House Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-02-10 ~ 2005-06-01
    IIF 42 - director → ME
  • 17
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    2005-06-01 ~ 2006-02-24
    IIF 25 - director → ME
  • 18
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Corporate (10 parents, 6 offsprings)
    Officer
    2013-09-17 ~ 2022-01-01
    IIF 2 - director → ME
  • 19
    Cayzer House, 30 Buckingham Gate, London
    Corporate (5 parents, 1 offspring)
    Officer
    2013-08-28 ~ 2015-10-14
    IIF 22 - director → ME
  • 20
    LISTASSIST LIMITED - 1991-08-20
    52 Lower Sloane Street, London
    Corporate (5 parents)
    Officer
    2015-04-01 ~ 2017-10-30
    IIF 5 - director → ME
  • 21
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    603,438 GBP2016-03-31
    Officer
    2014-05-02 ~ 2016-04-28
    IIF 1 - director → ME
  • 22
    ELMLEND LIMITED - 1999-06-24
    Platinum House, St. Marks Hill, Surbiton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-08-16 ~ 1999-11-30
    IIF 39 - director → ME
  • 23
    GOLFCROWN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 11 - director → ME
  • 24
    POLEHAVEN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 20 - director → ME
  • 25
    POLEGRANGE LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 14 - director → ME
  • 26
    PRIMROSECROWN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 7 - director → ME
  • 27
    FLIGHTCLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 15 - director → ME
  • 28
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 9 - director → ME
  • 29
    CONKERCOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 6 - director → ME
  • 30
    CRICKETDRIFT LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 17 - director → ME
  • 31
    CRICKETDOVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 18 - director → ME
  • 32
    CRICKETDRIVE LIMITED - 2007-05-18
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 12 - director → ME
  • 33
    BANGLELIGHT LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 13 - director → ME
  • 34
    MASTERDEW LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 8 - director → ME
  • 35
    BUBBLECLOSE LIMITED - 2006-09-07
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 19 - director → ME
  • 36
    PRIMROSEMARSH LIMITED - 2007-03-27
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 21 - director → ME
  • 37
    POLEGLEN LIMITED - 2007-03-09
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-04-30 ~ 2010-11-29
    IIF 16 - 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.