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 companies - British accountant born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 7
- British chartered accountant born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 8 IIF 9 IIF 10124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 11124, Sloane Street, London, SW1X 9BW, England
IIF 12124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 13 IIF 14 IIF 15Unit 412 Coppergate House, 10 Whites Row, London, E1 7NF
IIF 16
- British company director born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, England
IIF 17
- British company secretary born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, England
IIF 18
- British company secretary/director born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, England
IIF 19 IIF 20 IIF 21 (more)(less)
- British director born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies6, St Georges Circus, London, SE1 6FE, United Kingdom
IIF 24
- British born in July 1967Registered addresses and corresponding companies
Holder, Sally Anne
52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
IIF 25
- British chartered accountant born in July 1967Registered addresses and corresponding companies
Holder, Sally Anne
- 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 34124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)24 Bruton Way, London, W13 0BY
IIF 42 IIF 43 IIF 44 (more)(less)Tower Bridge House, S Katharines Way, London, E1W 1DD
IIF 4952 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
IIF 50 IIF 51 IIF 52 (more)(less)
- British accountantRegistered addresses and corresponding companies
Holder, Sally Anne
124 Sloane Street, London, SW1X 9BW
IIF 54
- British charteredRegistered addresses and corresponding companies
Holder, Sally Anne
124 Sloane Street, London, SW1X 9BW
IIF 55
- British chartered accountantRegistered addresses and corresponding companies
Holder, Sally Anne
- Registered addresses and corresponding companies
Holder, Sally Anne
124 Sloane Street, London, SW1X 9BW
IIF 70124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 71124, Sloane Street, London, SW1X 9BW
IIF 72124, Sloane Street, London, SW1X 9BW, England
IIF 73 IIF 74124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 7524 Bruton Way, London, W13 0BY
IIF 76 IIF 776, Cobb Street, London, E1 7LB, England
IIF 78 IIF 79 IIF 80 (more)(less)Unit 412, Coppergate House, 16 Brune Street, London, E1 7NJ, United Kingdom
IIF 8452 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
IIF 85
Related profiles found in government register
Offspring entities and appointments
56
- 1
AMP SPITALFIELDS LIMITED
138577196 Cobb Street, London, EnglandActive Corporate (7 parents)Officer2022-01-19 ~ 2022-09-20IIF 79 - 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 15 - Director → ME - 4
ART MEDIA PROPERTY (UK) LIMITED
099078336 Cobb Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-25 ~ 2022-09-20IIF 78 - 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 20 - Director → ME2001-05-02 ~ 2015-01-27IIF 31 - 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 13 - Director → ME2001-07-16 ~ 2015-04-01IIF 63 - 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 50 - 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 52 - 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 68 - Secretary → ME - 10CHRIS MUNRO TRADING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24
Due to be 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 35 - 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 49 - Secretary → ME - 12Concept Outdoor Worldwide Ltd, 124 Sloane Street, London, London, United KingdomDissolved Corporate (11 parents)Officer2000-06-09 ~ dissolvedIIF 34 - Secretary → ME
- 13LAW 2326 LIMITED - 2002-03-21Concept Solution Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-06-07 ~ dissolvedIIF 36 - Secretary → ME
- 14
EDUCATION FIRST & FOREMOST LIMITED
03715968124 Sloane Street, LondonDissolved Corporate (7 parents)Officer1999-02-19 ~ dissolvedIIF 30 - Secretary → ME - 15
ENGAGE HEALTH PARTNERSHIP
102203316 St Georges Circus, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-19 ~ 2016-10-21IIF 24 - 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 51 - Secretary → ME2003-07-09 ~ 2007-03-13IIF 48 - 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)Officer2000-12-20 ~ 2001-06-18IIF 53 - Secretary → ME2003-07-09 ~ 2007-03-13IIF 47 - Secretary → ME - 18
SPORTING FRONTIERS INDIA (UK) LIMITED
- 2002-12-31 04077659Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (14 parents)Officer2003-07-09 ~ 2007-03-13IIF 76 - Secretary → ME2000-11-07 ~ 2001-06-18IIF 85 - Secretary → ME - 19
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 - 20The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, EnglandActive Corporate (8 parents)Officer2002-01-21 ~ 2005-09-19IIF 46 - Secretary → ME
- 21
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2005-04-14 ~ 2015-04-01IIF 54 - Secretary → ME - 22HUMPTY 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 82 - Secretary → ME
- 23Insolvency (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 42 - Secretary → ME - 24Insolvency (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 5 - Director → ME2002-02-28 ~ dissolvedIIF 44 - Secretary → ME - 25
- 26LAW 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 62 - Secretary → ME - 27124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2001-10-26 ~ dissolvedIIF 3 - Director → ME2001-10-26 ~ dissolvedIIF 29 - Secretary → ME
- 28124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2001-10-26 ~ dissolvedIIF 4 - Director → ME2001-10-26 ~ dissolvedIIF 32 - Secretary → ME
- 29
LONDON AND WESSEX ESTATES LIMITED
028863351 Reef House, Coral Row Plantation Wharf, LondonDissolved Corporate (13 parents)Officer1997-02-18 ~ 1997-12-31IIF 69 - Secretary → ME - 30
MAISON COLBERT LIMITED
134453607 Savoy Court, London, United KingdomActive Corporate (6 parents)Officer2021-06-08 ~ 2022-10-11IIF 80 - Secretary → ME - 31
- 32OLD 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 8 - Director → ME1997-02-25 ~ 2015-04-01IIF 60 - Secretary → ME
- 33
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-05-22 ~ 2015-04-01IIF 58 - Secretary → ME - 34
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 66 - Secretary → ME - 35
OVP 2 LIMITED
- 2010-06-24 04452957Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2011-12-14 ~ 2015-01-27IIF 7 - Director → ME2002-05-31 ~ 2003-05-22IIF 26 - Director → ME2002-05-31 ~ 2015-01-27IIF 67 - Secretary → ME - 36
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29 02849777PCP-REAL ESTATE LIMITED - 1994-08-19THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (38 parents)Officer1999-08-25 ~ 2003-02-06IIF 28 - Director → ME1997-10-01 ~ 2007-10-25IIF 77 - Secretary → ME2014-12-10 ~ 2015-01-27IIF 72 - Secretary → ME - 37
- 38
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2005-07-20 ~ 2015-02-12IIF 75 - Secretary → ME - 39
PACIFIC INVESTMENTS II LIMITED
- 2012-11-19 04384561124 Sloane Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2015-01-27 ~ 2015-04-01IIF 18 - Director → ME2002-02-28 ~ 2015-01-27IIF 10 - Director → ME2015-01-27 ~ 2015-04-01IIF 73 - Secretary → ME2002-02-28 ~ 2015-01-27IIF 70 - Secretary → ME - 40
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, 36 offsprings)Officer2015-01-27 ~ 2015-04-01IIF 17 - Director → ME1997-10-02 ~ 2015-01-27IIF 11 - Director → ME1997-02-25 ~ 2015-01-27IIF 71 - Secretary → ME2015-01-27 ~ 2015-04-01IIF 74 - Secretary → ME - 41
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ 2015-04-01IIF 40 - Secretary → ME - 42LAW 783 LIMITED - 1997-01-21Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-10-14 ~ 2015-04-01IIF 21 - Director → ME1997-02-20 ~ 2015-04-01IIF 65 - Secretary → ME
- 43
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 39 - Secretary → ME - 44
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 38 - Secretary → ME - 45PACIFIC 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 23 - Director → ME1997-02-25 ~ 2015-01-23IIF 59 - Secretary → ME
- 46
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2003-05-22 ~ 2015-04-01IIF 64 - Secretary → ME - 47
- 48HUMPTY DUMPTY PUBLISHING LIMITED - 2016-05-067 Savoy Court, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2017-09-18 ~ 2022-09-20IIF 81 - Secretary → ME
- 49
RAVENSTONE HOUSE PROPERTIES LIMITED
04040458Ravenstone House Properties Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-09-26 ~ dissolvedIIF 41 - Secretary → ME - 50RAVENSTONE HOUSE NURSERIES LIMITED - 2000-11-24Ravenstone House School Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-02-19 ~ dissolvedIIF 37 - Secretary → ME
- 51124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1997-05-15 ~ 2015-04-01IIF 57 - Secretary → ME
- 52
SIMPLY SHOPPING (HOLDINGS) LIMITED
- 2002-03-28 04254243Lion House, Red Lion Street, LondonDissolved Corporate (11 parents)Officer2001-08-16 ~ 2002-07-04IIF 6 - Director → ME2001-08-16 ~ 2002-07-04IIF 43 - Secretary → ME - 53
- 54HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-10-14 ~ 2015-01-27IIF 22 - Director → ME1997-03-03 ~ 2015-01-27IIF 33 - Secretary → ME
- 55
THE ISLA FOUNDATION
125992316 Cobb Street, London, EnglandActive Corporate (8 parents)Officer2020-05-15 ~ 2023-04-01IIF 16 - Director → ME - 56Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2009-01-12 ~ 2013-06-05IIF 45 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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