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
Individuals in focus
Ms Sally Anne Holder
- British born in July 1967
Ms Sally Anne Holder
Resident in United Kingdom
Registered addresses and corresponding companiesThe Granary, Towngate Farm, Tidebrook, East Sussex, TN5 6PE, United Kingdom
IIF 1
- born in July 1967
Holder, Sally Anne
Resident in United Kingdom
Registered addresses and corresponding companiesThe Granary, Towngate Farm, Tidebrook, Wadhurst, East Sussex, TN5 6PE, United Kingdom
IIF 2
- British born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 3 IIF 4 IIF 5 (more)(less)124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 8124, Sloane Street, London, SW1X 9BW, England
IIF 9 IIF 10 IIF 11 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)24 Bruton Way, London, W13 0BY
IIF 21 IIF 226, St Georges Circus, London, SE1 6FE, United Kingdom
IIF 23Unit 412 Coppergate House, 10 Whites Row, London, E1 7NF
IIF 24
- British born in July 1967Registered addresses and corresponding companies
Holder, Sally Anne
52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
IIF 25 IIF 26 IIF 27 (more)(less)
- British Registered addresses and corresponding companies
Holder, Sally Anne
124 Sloane Street, London, SW1X 9BW
IIF 29 IIF 30 IIF 31 (more)(less)124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 42 IIF 43124, Sloane Street, London, SW1X 9BW, England
IIF 44 IIF 45124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)24 Bruton Way, London, W13 0BY
IIF 59 IIF 60 IIF 61 (more)(less)Tower Bridge House, S Katharines Way, London, E1W 1DD
IIF 7052 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
IIF 71 IIF 72 IIF 73 (more)(less)
- Registered addresses and corresponding companies
Holder, Sally Anne
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
58
- 1
AMP SPITALFIELDS LIMITED
138577196 Cobb Street, London, EnglandActive Corporate (7 parents)Officer2022-01-19 ~ 2022-09-20IIF 84 - Secretary → ME - 2APORUE REALISATIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-07-06EUROPA CAPITAL ADVISER LIMITED - 2010-12-03Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-1216 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (16 parents)Officer1999-08-25 ~ 2001-11-29IIF 25 - Director → ME - 3ARGENTEX FOREIGN EXCHANGE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-07-28PACIFIC FOREIGN EXCHANGE LTD
- 2019-08-05 07814670C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (23 parents, 1 offspring)Officer2011-10-18 ~ 2015-01-27IIF 20 - Director → ME - 4
ART MEDIA PROPERTY (UK) LIMITED
099078336 Cobb Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-25 ~ 2022-09-20IIF 83 - Secretary → ME - 5BECKWITH CAPITAL INVESTMENT LIMITED - nowKEY ROCK CAPITAL LIMITED - 2015-07-16
BECKWITH CAPITAL INVESTMENT LIMITED
- 2015-02-19 04165903RIVER WEALTH MANAGEMENT LIMITED
- 2013-12-06 04165903RIVER & MERCANTILE HOLDINGS LIMITED
- 2010-05-04 04165903ALNERY NO.2137 LIMITED - 2001-05-01124 Sloane Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2014-10-14 ~ 2015-01-27IIF 11 - Director → ME2001-05-02 ~ 2015-01-27IIF 36 - Secretary → ME - 6
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04 01678485R & M SECURITIES LIMITED - 1985-07-11BESTBONDS LIMITED - 1982-12-30River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (28 parents, 5 offsprings)Officer1999-07-14 ~ 2015-04-01IIF 17 - Director → ME2001-07-16 ~ 2015-04-01IIF 47 - Secretary → ME - 7BUPA (DCB) LIMITED - now
DESIGN CROWN & BRIDGE LIMITED
- 2007-05-15 01948029Bupa House 15-19 Bloomsbury Way, LondonDissolved Corporate (18 parents)Officer1998-07-02 ~ 1999-01-29IIF 73 - Secretary → ME - 8BUPA DENTAL SERVICES LIMITED - now
M. SPENCER SWAINE LIMITED
- 2012-07-31 00479557Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomActive Corporate (31 parents, 13 offsprings)Officer1998-04-30 ~ 1999-01-29IIF 75 - Secretary → ME - 9BUPA WELLNESS GROUP LIMITED - now
BARBICAN HEALTHCARE PLC
- 2002-10-04 03145816BRANDSTREAM LIMITED - 1996-06-041 Angel Court, London, United KingdomDissolved Corporate (42 parents)Officer1997-01-31 ~ 1997-10-31IIF 72 - Secretary → ME - 10CHRIS MUNRO TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24
Dissolved on 2026-01-29BECKWITH ASSET MANAGEMENT LIMITED
- 2016-10-26 02924548NOMTRADE LIMITED - 1994-08-15Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (13 parents)Officer1997-03-03 ~ 2015-04-01IIF 46 - Secretary → ME - 11
CONCEPT OUTDOOR (UK) LIMITED
04062639Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-07 during the appointment or period of control
Dissolved on 2011-08-12 during the appointment or period of controlTower Bridge House, S Katharines Way, LondonDissolved Corporate (13 parents)Officer2000-12-01 ~ dissolvedIIF 70 - Secretary → ME - 12Concept Outdoor Worldwide Ltd, 124 Sloane Street, London, London, United KingdomDissolved Corporate (11 parents)Officer2000-06-09 ~ dissolvedIIF 42 - Secretary → ME
- 13LAW 2326 LIMITED - 2002-03-21Concept Solution Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-06-07 ~ dissolvedIIF 49 - Secretary → ME
- 14
EDUCATION FIRST & FOREMOST LIMITED
03715968124 Sloane Street, LondonDissolved Corporate (7 parents)Officer1999-02-19 ~ dissolvedIIF 32 - Secretary → ME - 15
ENGAGE HEALTH PARTNERSHIP
102203316 St Georges Circus, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-19 ~ 2016-10-21IIF 23 - Director → ME - 16ESSENTIALLY SPORTS MARKETING LIMITED - now
FRONTIERS GROUP UK LTD
- 2010-09-02 04014610SPORTING FRONTIERS UK LIMITED
- 2002-12-30 04014610LAW 2180 LIMITED - 2000-07-21Po Box 70693 62 Buckingham Gate, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2000-09-18 ~ 2001-06-18IIF 74 - Secretary → ME2003-07-09 ~ 2007-03-13IIF 66 - Secretary → ME - 17
SPORTING FRONTIERS ASIA PACIFIC LIMITED
- 2002-12-31 04101530Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-07-09 ~ 2007-03-13IIF 65 - Secretary → ME2000-12-20 ~ 2001-06-18IIF 77 - Secretary → ME - 18
SPORTING FRONTIERS EUROPE LIMITED
- 2002-12-31 04077644Frontiers Group Europe Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (11 parents)Officer2003-07-09 ~ 2007-03-13IIF 68 - Secretary → ME2000-11-09 ~ 2001-06-18IIF 76 - Secretary → ME - 19
SPORTING FRONTIERS INDIA (UK) LIMITED
- 2002-12-31 04077659Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (14 parents)Officer2000-11-07 ~ 2001-06-18IIF 79 - Secretary → ME2003-07-09 ~ 2007-03-13IIF 67 - Secretary → ME - 20124 Sloane Street, London, LondonDissolved Corporate (14 parents)Officer2000-06-09 ~ 2001-06-18IIF 71 - Secretary → ME2003-07-09 ~ 2007-03-13IIF 59 - Secretary → ME
- 21
HAYDON HOLDER LLP
OC456158The Granary Towngate Farm, Tidebrook, Wadhurst, East SussexActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2025-04-01 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, EnglandActive Corporate (8 parents)Officer2002-01-21 ~ 2005-09-19IIF 64 - Secretary → ME
- 23
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2005-04-14 ~ 2015-04-01IIF 38 - Secretary → ME - 24HUMPTY DUMPTY FILMS LTD - 2015-10-01BUSH BABY FILMS LIMITED - 2010-09-096 Cobb Street, London, EnglandActive Corporate (9 parents)Officer2017-09-18 ~ 2022-09-20IIF 87 - Secretary → ME
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-26 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of controlRIVER AND MERCANTILE FUNDS LIMITED
- 2006-10-12 02924542GROSVENOR HILL G.P. LIMITED
- 1998-04-15 02924542KIPTRADE LIMITED - 1994-07-01Red River Capital Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (18 parents)Officer1998-02-09 ~ dissolvedIIF 60 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of controlRED RIVER CAPITAL HOLDINGS LIMITED
- 2010-06-17 04384545124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2009-01-05 ~ dissolvedIIF 21 - Director → ME2002-02-28 ~ dissolvedIIF 62 - Secretary → ME - 27
- 28LAW 2170 LIMITED - nowPACIFIC STRATEGIC LIMITED - 2017-12-22
PRECP ABSOLUTE RETURN LIMITED
- 2012-02-16 03998829124 Sloane Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer2000-05-31 ~ 2015-04-01IIF 12 - Director → ME2000-05-31 ~ 2015-04-01IIF 45 - Secretary → ME - 29124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2001-10-26 ~ dissolvedIIF 3 - Director → ME2001-10-26 ~ dissolvedIIF 29 - Secretary → ME
- 30124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2001-10-26 ~ dissolvedIIF 5 - Director → ME2001-10-26 ~ dissolvedIIF 37 - Secretary → ME
- 31
LONDON AND WESSEX ESTATES LIMITED
028863351 Reef House, Coral Row Plantation Wharf, LondonDissolved Corporate (13 parents)Officer1997-02-18 ~ 1997-12-31IIF 78 - Secretary → ME - 32
MAISON COLBERT LIMITED
134453607 Savoy Court, London, United KingdomActive Corporate (6 parents)Officer2021-06-08 ~ 2022-10-11IIF 85 - Secretary → ME - 33
- 34OLD PUMA HOLDINGS LIMITED - nowPCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12ACCEPTTRADE LIMITED - 1994-03-23124 Sloane Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer1998-08-11 ~ 2015-04-01IIF 4 - Director → ME1997-02-25 ~ 2015-04-01IIF 39 - Secretary → ME
- 35
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-05-22 ~ 2015-04-01IIF 33 - Secretary → ME - 36
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer1999-09-30 ~ 2000-10-17IIF 27 - Director → ME1999-09-30 ~ 2015-04-01IIF 56 - Secretary → ME - 37
OVP 2 LIMITED
- 2010-06-24 04452957Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2002-05-31 ~ 2003-05-22IIF 26 - Director → ME2011-12-14 ~ 2015-01-27IIF 18 - Director → ME2002-05-31 ~ 2015-01-27IIF 58 - Secretary → ME - 38
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29 02849777PCP-REAL ESTATE LIMITED - 1994-08-19THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (39 parents)Officer1999-08-25 ~ 2003-02-06IIF 28 - Director → ME2014-12-10 ~ 2015-01-27IIF 80 - Secretary → ME1997-10-01 ~ 2007-10-25IIF 69 - Secretary → ME - 39
- 40
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2005-07-20 ~ 2015-02-12IIF 48 - Secretary → ME - 41
PACIFIC INVESTMENTS II LIMITED
- 2012-11-19 04384561124 Sloane Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2002-02-28 ~ 2015-01-27IIF 7 - Director → ME2015-01-27 ~ 2015-04-01IIF 9 - Director → ME2002-02-28 ~ 2015-01-27IIF 40 - Secretary → ME2015-01-27 ~ 2015-04-01IIF 81 - Secretary → ME - 42
PACIFIC INVESTMENTS MANAGEMENT PLC
- 2012-04-25 01722436FASTA PASTA LIMITED - 1984-11-07ARGONAIR LIMITED - 1983-07-14Pacific Investments Management Ltd, 124 Sloane Street, London, LondonActive Corporate (17 parents, 37 offsprings)Officer2015-01-27 ~ 2015-04-01IIF 14 - Director → ME1997-10-02 ~ 2015-01-27IIF 8 - Director → ME1997-02-25 ~ 2015-01-27IIF 43 - Secretary → ME2015-01-27 ~ 2015-04-01IIF 82 - Secretary → ME - 43
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ 2015-04-01IIF 54 - Secretary → ME - 44LAW 783 LIMITED - 1997-01-21Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-10-14 ~ 2015-04-01IIF 13 - Director → ME1997-02-20 ~ 2015-04-01IIF 55 - Secretary → ME
- 45
BOSTAR INVESTMENTS LIMITED
- 2010-03-04 04208153Pacific Real Estate Capital Partners Absolute Return Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-09-12 ~ dissolvedIIF 52 - Secretary → ME - 46
PERITAN INVESTMENTS LIMITED
- 2010-03-04 04285565Pacific Real Estate Capital Partners Uk Gp Ltd, 124 Sloane Street, London, United KingdomDissolved Corporate (8 parents)Officer2001-09-12 ~ dissolvedIIF 51 - Secretary → ME - 47PACIFIC STRATEGIC LIMITED - nowKEY ROCK DEVELOPMENTS LIMITED - 2018-01-03BECKWITH CAPITAL PARTNERS PLC - 1997-01-28PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31124 Sloane Street, LondonDissolved Corporate (13 parents, 2 offsprings)Officer2014-10-14 ~ 2015-01-23IIF 16 - Director → ME1997-02-25 ~ 2015-01-23IIF 34 - Secretary → ME
- 48
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2003-05-22 ~ 2015-04-01IIF 53 - Secretary → ME - 49
- 50HUMPTY DUMPTY PUBLISHING LIMITED - 2016-05-067 Savoy Court, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2017-09-18 ~ 2022-09-20IIF 86 - Secretary → ME
- 51
RAVENSTONE HOUSE PROPERTIES LIMITED
04040458Ravenstone House Properties Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-09-26 ~ dissolvedIIF 57 - Secretary → ME - 52RAVENSTONE HOUSE NURSERIES LIMITED - 2000-11-24Ravenstone House School Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-02-19 ~ dissolvedIIF 50 - Secretary → ME
- 53124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1997-05-15 ~ 2015-04-01IIF 31 - Secretary → ME
- 54
SIMPLY SHOPPING (HOLDINGS) LIMITED
- 2002-03-28 04254243Lion House, Red Lion Street, LondonDissolved Corporate (11 parents)Officer2001-08-16 ~ 2002-07-04IIF 22 - Director → ME2001-08-16 ~ 2002-07-04IIF 61 - Secretary → ME - 55
- 56HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-10-14 ~ 2015-01-27IIF 15 - Director → ME1997-03-03 ~ 2015-01-27IIF 41 - Secretary → ME
- 57
THE ISLA FOUNDATION
125992316 Cobb Street, London, EnglandActive Corporate (8 parents)Officer2020-05-15 ~ 2023-04-01IIF 24 - Director → ME - 58Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2009-01-12 ~ 2013-06-05IIF 63 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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