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

Holder, Sally Anne

    Related profiles found in government register
  • Holder, Sally Anne
    British accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 1
  • Holder, Sally Anne
    British chartered accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 2 IIF 3 IIF 4

    • 124, Sloane Street, London, London, SW1X 9BW, United Kingdom

      IIF 5

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 6

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Unit 412 Coppergate House, 10 Whites Row, London, E1 7NF

      IIF 10
  • Holder, Sally Anne
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 11
  • Holder, Sally Anne
    British company secretary born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 12
  • Holder, Sally Anne
    British company secretary/director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
  • Holder, Sally Anne
    British director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 6, St Georges Circus, London, SE1 6FE, United Kingdom

      IIF 18
  • Holder, Sally Anne
    British chartered accountant born in July 1967

    Registered addresses and corresponding companies
  • Holder, Sally Anne
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Towngate Farm, Tidebrook, Wadhurst, East Sussex, TN5 6PE, United Kingdom

      IIF 22
  • Holder, Sally Anne
    British

    Registered addresses and corresponding companies
  • Holder, Sally Anne
    British accountant

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 33
  • Holder, Sally Anne
    British chartered

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 34
  • Holder, Sally Anne
    British chartered accountant

    Registered addresses and corresponding companies
  • Holder, Sally Anne

    Registered addresses and corresponding companies
  • Sally Anne Holder
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Towngate Farm, Tidebrook, East Sussex, TN5 6PE, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 1
  • 1
    The Granary Towngate Farm, Tidebrook, Wadhurst, East Sussex
    Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    6 Cobb Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    453,931 GBP2024-03-31
    Officer
    2022-01-19 ~ 2022-09-20
    IIF 61 - secretary → ME
  • 2
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    25 Argyll Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2015-01-27
    IIF 9 - director → ME
  • 3
    6 Cobb Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    83,214 GBP2024-03-31
    Officer
    2017-10-25 ~ 2022-09-20
    IIF 60 - secretary → ME
  • 4
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2015-01-27
    IIF 14 - director → ME
    2001-05-02 ~ 2015-01-27
    IIF 23 - secretary → ME
  • 5
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-07-14 ~ 2015-04-01
    IIF 7 - director → ME
    2001-07-16 ~ 2015-04-01
    IIF 42 - secretary → ME
  • 6
    M. SPENCER SWAINE LIMITED - 2012-07-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Officer
    1998-04-30 ~ 1999-01-29
    IIF 31 - secretary → ME
  • 7
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-01-31 ~ 1997-10-31
    IIF 47 - secretary → ME
  • 8
    BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26
    NOMTRADE LIMITED - 1994-08-15
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents)
    Officer
    1997-03-03 ~ 2015-04-01
    IIF 25 - secretary → ME
  • 9
    6 St Georges Circus, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 18 - director → ME
  • 10
    FRONTIERS GROUP UK LTD - 2010-09-02
    SPORTING FRONTIERS UK LIMITED - 2002-12-30
    LAW 2180 LIMITED - 2000-07-21
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,052 GBP2017-12-31
    Officer
    2003-07-09 ~ 2007-03-13
    IIF 29 - secretary → ME
    2000-09-18 ~ 2001-06-18
    IIF 30 - secretary → ME
  • 11
    SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
    LAW 2241 LIMITED - 2000-12-29
    Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-09 ~ 2007-03-13
    IIF 28 - secretary → ME
    2000-12-20 ~ 2001-06-18
    IIF 32 - secretary → ME
  • 12
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-09 ~ 2007-03-13
    IIF 58 - secretary → ME
    2000-11-07 ~ 2001-06-18
    IIF 67 - secretary → ME
  • 13
    LAW 2360 LIMITED - 2002-01-28
    The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -8,705 GBP2023-06-30
    Officer
    2002-01-21 ~ 2005-09-19
    IIF 57 - secretary → ME
  • 14
    124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-14 ~ 2015-04-01
    IIF 33 - secretary → ME
  • 15
    HUMPTY DUMPTY FILMS LTD - 2015-10-01
    BUSH BABY FILMS LIMITED - 2010-09-09
    6 Cobb Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -101,980 GBP2024-03-31
    Officer
    2017-09-18 ~ 2022-09-20
    IIF 64 - secretary → ME
  • 16
    124 Sloane Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-10-08 ~ 2015-03-31
    IIF 55 - secretary → ME
  • 17
    PRECP UK GP LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ 2013-01-14
    IIF 8 - director → ME
    2000-08-31 ~ 2015-04-01
    IIF 40 - secretary → ME
  • 18
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED - 2009-11-30
    124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2015-04-01
    IIF 6 - director → ME
    2000-05-31 ~ 2015-04-01
    IIF 41 - secretary → ME
  • 19
    Wilkin Chapman Llp, The Hall Lairgate, Beverley
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2011-02-24 ~ 2015-04-01
    IIF 56 - secretary → ME
  • 20
    1 Reef House, Coral Row Plantation Wharf, London
    Dissolved corporate (2 parents)
    Officer
    1997-02-18 ~ 1997-12-31
    IIF 48 - secretary → ME
  • 21
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -885,821 GBP2024-03-31
    Officer
    2021-06-08 ~ 2022-10-11
    IIF 62 - secretary → ME
  • 22
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2015-04-01
    IIF 3 - director → ME
    2000-01-20 ~ 2015-04-01
    IIF 35 - secretary → ME
  • 23
    PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1998-08-11 ~ 2015-04-01
    IIF 2 - director → ME
    1997-02-25 ~ 2015-04-01
    IIF 39 - secretary → ME
  • 24
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2015-04-01
    IIF 37 - secretary → ME
  • 25
    Olveston Limited, 124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-30 ~ 2000-10-17
    IIF 20 - director → ME
    1999-09-30 ~ 2015-04-01
    IIF 45 - secretary → ME
  • 26
    OVP 2 LIMITED - 2010-06-24
    Pacific And York Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2015-01-27
    IIF 1 - director → ME
    2002-05-31 ~ 2003-05-22
    IIF 19 - director → ME
    2002-05-31 ~ 2015-01-27
    IIF 46 - secretary → ME
  • 27
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Officer
    1999-08-25 ~ 2003-02-06
    IIF 21 - director → ME
    2014-12-10 ~ 2015-01-27
    IIF 51 - secretary → ME
    1997-10-01 ~ 2007-10-25
    IIF 59 - secretary → ME
  • 28
    KINDAPPLY LIMITED - 1997-04-25
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2015-04-01
    IIF 13 - director → ME
    1997-04-15 ~ 2015-04-01
    IIF 34 - secretary → ME
  • 29
    Pacific Helicopters Limited, 124 Sloane Street, London
    Corporate (3 parents)
    Officer
    2005-07-20 ~ 2015-02-12
    IIF 54 - secretary → ME
  • 30
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2015-04-01
    IIF 12 - director → ME
    2002-02-28 ~ 2015-01-27
    IIF 4 - director → ME
    2015-01-27 ~ 2015-04-01
    IIF 52 - secretary → ME
    2002-02-28 ~ 2015-01-27
    IIF 49 - secretary → ME
  • 31
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Corporate (8 parents, 27 offsprings)
    Officer
    2015-01-27 ~ 2015-04-01
    IIF 11 - director → ME
    1997-10-02 ~ 2015-01-27
    IIF 5 - director → ME
    2015-01-27 ~ 2015-04-01
    IIF 53 - secretary → ME
    1997-02-25 ~ 2015-01-27
    IIF 50 - secretary → ME
  • 32
    Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-10 ~ 2015-04-01
    IIF 26 - secretary → ME
  • 33
    SPORTING FRONTIERS LIMITED - 2000-04-18
    LAW 783 LIMITED - 1997-01-21
    Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2015-04-01
    IIF 15 - director → ME
    1997-02-20 ~ 2015-04-01
    IIF 44 - secretary → ME
  • 34
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2015-01-23
    IIF 17 - director → ME
    1997-02-25 ~ 2015-01-23
    IIF 38 - secretary → ME
  • 35
    Phl 2 Limited, 124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-22 ~ 2015-04-01
    IIF 43 - secretary → ME
  • 36
    6 Cobb Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-01-26 ~ 2022-09-20
    IIF 65 - secretary → ME
  • 37
    HUMPTY DUMPTY PUBLISHING LIMITED - 2016-05-06
    7 Savoy Court, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -8,053,505 GBP2024-03-31
    Officer
    2017-09-18 ~ 2022-09-20
    IIF 63 - secretary → ME
  • 38
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-15 ~ 2015-04-01
    IIF 36 - secretary → ME
  • 39
    POPCORN FILMS LIMITED - 2019-10-01
    6 Cobb Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -3,901 GBP2023-08-31
    Officer
    2019-09-06 ~ 2022-09-20
    IIF 66 - secretary → ME
  • 40
    HARTRADE LIMITED - 1994-06-02
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2015-01-27
    IIF 16 - director → ME
    1997-03-03 ~ 2015-01-27
    IIF 24 - secretary → ME
  • 41
    6 Cobb Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -20 GBP2021-03-31
    Officer
    2020-05-15 ~ 2023-04-01
    IIF 10 - director → ME
  • 42
    STEVTON (NO.425) LIMITED - 2009-01-13
    Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-12 ~ 2013-06-05
    IIF 27 - secretary → ME

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