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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

    • icon of address 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

    • icon of address 124 Sloane Street, London, SW1X 9BW

      IIF 2 IIF 3 IIF 4

    • icon of address 124, Sloane Street, London, London, SW1X 9BW, United Kingdom

      IIF 5

    • icon of address 124, Sloane Street, London, SW1X 9BW, England

      IIF 6

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 124 Sloane Street, London, SW1X 9BW

      IIF 33
  • Holder, Sally Anne
    British chartered

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 124 Sloane Street, London, SW1X 9BW

      IIF 49

    • icon of address 124, Sloane Street, London, London, SW1X 9BW, United Kingdom

      IIF 50

    • icon of address 124, Sloane Street, London, SW1X 9BW

      IIF 51

    • icon of address 124, Sloane Street, London, SW1X 9BW, England

      IIF 52 IIF 53

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 54

    • icon of address 24 Bruton Way, London, W13 0BY

      IIF 55 IIF 56 IIF 57

    • icon of address 6, Cobb Street, London, E1 7LB, England

      IIF 58 IIF 59 IIF 60

    • icon of address Unit 412, Coppergate House, 16 Brune Street, London, E1 7NJ, United Kingdom

      IIF 64

    • icon of address 52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB

      IIF 65
  • Ms Sally Anne Holder
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address The Granary Towngate Farm, Tidebrook, Wadhurst, East Sussex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    icon of address 6 Cobb Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    453,931 GBP2024-03-31
    Officer
    icon of calendar 2022-01-19 ~ 2022-09-20
    IIF 59 - Secretary → ME
  • 2
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2015-01-27
    IIF 9 - Director → ME
  • 3
    icon of address 6 Cobb Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    83,214 GBP2024-03-31
    Officer
    icon of calendar 2017-10-25 ~ 2022-09-20
    IIF 58 - 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
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2015-01-27
    IIF 14 - Director → ME
    icon of calendar 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
    icon of address River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-07-14 ~ 2015-04-01
    IIF 7 - Director → ME
    icon of calendar 2001-07-16 ~ 2015-04-01
    IIF 42 - Secretary → ME
  • 6
    M. SPENCER SWAINE LIMITED - 2012-07-31
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 1999-01-29
    IIF 31 - Secretary → ME
  • 7
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-31 ~ 1997-10-31
    IIF 47 - Secretary → ME
  • 8
    NOMTRADE LIMITED - 1994-08-15
    BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1997-03-03 ~ 2015-04-01
    IIF 25 - Secretary → ME
  • 9
    icon of address 6 St Georges Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,052 GBP2017-12-31
    Officer
    icon of calendar 2003-07-09 ~ 2007-03-13
    IIF 29 - Secretary → ME
    icon of calendar 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
    icon of address Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-09 ~ 2007-03-13
    IIF 28 - Secretary → ME
    icon of calendar 2000-12-20 ~ 2001-06-18
    IIF 32 - Secretary → ME
  • 12
    LAW 2225 LIMITED - 2000-12-21
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    icon of address Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-07 ~ 2001-06-18
    IIF 65 - Secretary → ME
    icon of calendar 2003-07-09 ~ 2007-03-13
    IIF 56 - Secretary → ME
  • 13
    LAW 2360 LIMITED - 2002-01-28
    icon of address The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,705 GBP2024-06-30
    Officer
    icon of calendar 2002-01-21 ~ 2005-09-19
    IIF 55 - Secretary → ME
  • 14
    icon of address 124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2015-04-01
    IIF 33 - Secretary → ME
  • 15
    BUSH BABY FILMS LIMITED - 2010-09-09
    HUMPTY DUMPTY FILMS LTD - 2015-10-01
    icon of address 6 Cobb Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,980 GBP2024-03-31
    Officer
    icon of calendar 2017-09-18 ~ 2022-09-20
    IIF 62 - Secretary → ME
  • 16
    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
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-31 ~ 2013-01-14
    IIF 8 - Director → ME
    icon of calendar 2000-08-31 ~ 2015-04-01
    IIF 40 - Secretary → ME
  • 17
    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
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-05-31 ~ 2015-04-01
    IIF 6 - Director → ME
    icon of calendar 2000-05-31 ~ 2015-04-01
    IIF 41 - Secretary → ME
  • 18
    icon of address 1 Reef House, Coral Row Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-18 ~ 1997-12-31
    IIF 48 - Secretary → ME
  • 19
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -885,821 GBP2024-03-31
    Officer
    icon of calendar 2021-06-08 ~ 2022-10-11
    IIF 60 - Secretary → ME
  • 20
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2015-04-01
    IIF 3 - Director → ME
    icon of calendar 2000-01-20 ~ 2015-04-01
    IIF 35 - Secretary → ME
  • 21
    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
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-08-11 ~ 2015-04-01
    IIF 2 - Director → ME
    icon of calendar 1997-02-25 ~ 2015-04-01
    IIF 39 - Secretary → ME
  • 22
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-22 ~ 2015-04-01
    IIF 37 - Secretary → ME
  • 23
    icon of address Olveston Limited, 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-30 ~ 2000-10-17
    IIF 20 - Director → ME
    icon of calendar 1999-09-30 ~ 2015-04-01
    IIF 45 - Secretary → ME
  • 24
    OVP 2 LIMITED - 2010-06-24
    icon of address Pacific And York Ltd, 124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2003-05-22
    IIF 19 - Director → ME
    icon of calendar 2011-12-14 ~ 2015-01-27
    IIF 1 - Director → ME
    icon of calendar 2002-05-31 ~ 2015-01-27
    IIF 46 - Secretary → ME
  • 25
    THREETRADE LIMITED - 1994-01-20
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    PCP-REAL ESTATE LIMITED - 1994-08-19
    icon of address 74 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-08-25 ~ 2003-02-06
    IIF 21 - Director → ME
    icon of calendar 1997-10-01 ~ 2007-10-25
    IIF 57 - Secretary → ME
    icon of calendar 2014-12-10 ~ 2015-01-27
    IIF 51 - Secretary → ME
  • 26
    KINDAPPLY LIMITED - 1997-04-25
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2015-04-01
    IIF 13 - Director → ME
    icon of calendar 1997-04-15 ~ 2015-04-01
    IIF 34 - Secretary → ME
  • 27
    icon of address Pacific Helicopters Limited, 124 Sloane Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-07-20 ~ 2015-02-12
    IIF 54 - Secretary → ME
  • 28
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    icon of address 124 Sloane Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2015-01-27
    IIF 4 - Director → ME
    icon of calendar 2015-01-27 ~ 2015-04-01
    IIF 12 - Director → ME
    icon of calendar 2015-01-27 ~ 2015-04-01
    IIF 52 - Secretary → ME
    icon of calendar 2002-02-28 ~ 2015-01-27
    IIF 49 - Secretary → ME
  • 29
    PACIFIC INVESTMENTS PLC - 2012-04-25
    ARGONAIR LIMITED - 1983-07-14
    FASTA PASTA LIMITED - 1984-11-07
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    icon of address Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (7 parents, 26 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ 2015-04-01
    IIF 11 - Director → ME
    icon of calendar 1997-10-02 ~ 2015-01-27
    IIF 5 - Director → ME
    icon of calendar 2015-01-27 ~ 2015-04-01
    IIF 53 - Secretary → ME
    icon of calendar 1997-02-25 ~ 2015-01-27
    IIF 50 - Secretary → ME
  • 30
    icon of address Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-10 ~ 2015-04-01
    IIF 26 - Secretary → ME
  • 31
    SPORTING FRONTIERS LIMITED - 2000-04-18
    LAW 783 LIMITED - 1997-01-21
    icon of address Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2015-04-01
    IIF 15 - Director → ME
    icon of calendar 1997-02-20 ~ 2015-04-01
    IIF 44 - Secretary → ME
  • 32
    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
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2015-01-23
    IIF 17 - Director → ME
    icon of calendar 1997-02-25 ~ 2015-01-23
    IIF 38 - Secretary → ME
  • 33
    icon of address Phl 2 Limited, 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-22 ~ 2015-04-01
    IIF 43 - Secretary → ME
  • 34
    icon of address 6 Cobb Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-01-26 ~ 2022-09-20
    IIF 63 - Secretary → ME
  • 35
    HUMPTY DUMPTY PUBLISHING LIMITED - 2016-05-06
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -8,053,505 GBP2024-03-31
    Officer
    icon of calendar 2017-09-18 ~ 2022-09-20
    IIF 61 - Secretary → ME
  • 36
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-15 ~ 2015-04-01
    IIF 36 - Secretary → ME
  • 37
    POPCORN FILMS LIMITED - 2019-10-01
    icon of address 6 Cobb Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,022 GBP2024-08-31
    Officer
    icon of calendar 2019-09-06 ~ 2022-09-20
    IIF 64 - Secretary → ME
  • 38
    HARTRADE LIMITED - 1994-06-02
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-14 ~ 2015-01-27
    IIF 16 - Director → ME
    icon of calendar 1997-03-03 ~ 2015-01-27
    IIF 24 - Secretary → ME
  • 39
    icon of address 6 Cobb Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20 GBP2021-03-31
    Officer
    icon of calendar 2020-05-15 ~ 2023-04-01
    IIF 10 - Director → ME
  • 40
    STEVTON (NO.425) LIMITED - 2009-01-13
    icon of address Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2013-06-05
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.