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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

Davies, Sally Anne

    Related profiles found in government register
  • Davies, Sally Anne
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Sally Anne
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Sally Anne
    British counsellor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Briar Lane, Carshalton, Surrey, SM5 4PX, England

      IIF 31
  • Davies, Sally Anne
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Briar Lane, Carshalton, Surrey, SM5 4PX, United Kingdom

      IIF 32
  • Mrs Sally Anne Davies
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Briar Lane, Carshalton, Surrey, SM5 4PX

      IIF 33

    • icon of address 7, Briar Lane, Carshalton, Surrey, SM5 4PX, England

      IIF 34

    • icon of address 7, Briar Lane, Carshalton, Surrey, SM5 4PX, United Kingdom

      IIF 35
  • Davies, Sally Anne
    British

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

    Registered addresses and corresponding companies
  • Davies, Sally Anne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    SIRIUS MANAGEMENT CONSULTANCY LIMITED - 2016-08-24
    CARSHALTON COUNSELLING LIMITED - 2021-04-27
    icon of address 7 Briar Lane, Carshalton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    41,707 GBP2024-02-29
    Officer
    icon of calendar 2015-02-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    IIF 14 - Director → ME
  • 3
    icon of address Flat 24 Lesley Court, 2 Harcourt Road, Wallington, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,734 GBP2024-08-04
    Officer
    icon of calendar 2017-12-05 ~ now
    IIF 18 - Director → ME
  • 4
    icon of address 7 Briar Lane, Carshalton, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2013-10-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    CARSHALTON COUNSELLING LIMITED - 2016-08-24
    icon of address 7 Briar Lane, Carshalton, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    SPRINT 1208 LIMITED - 2007-08-16
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 16 - Director → ME
  • 8
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    55,023 GBP2015-06-30
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2008-05-14 ~ dissolved
    IIF 38 - Secretary → ME
Ceased 26
  • 1
    TIBRO TWO LIMITED - 2003-02-28
    icon of address 15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-02-20 ~ 2003-03-05
    IIF 8 - Director → ME
  • 2
    EB & W PUBLISHING LIMITED - 2011-02-01
    icon of address Sbc House, Restmor Way, Wallington
    Active Corporate (2 parents)
    Equity (Company account)
    16,229 GBP2024-02-28
    Officer
    icon of calendar 2001-02-15 ~ 2006-01-31
    IIF 12 - Director → ME
    icon of calendar 2001-02-15 ~ 2004-02-26
    IIF 40 - Secretary → ME
  • 3
    TIBRO ONE LIMITED - 2002-03-27
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -5,848 GBP2021-04-30
    Officer
    icon of calendar 2002-02-20 ~ 2002-05-24
    IIF 3 - Director → ME
  • 4
    icon of address 160 Lower Road Lower Road, Bookham, Leatherhead, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-23 ~ 2003-06-16
    IIF 25 - Director → ME
  • 5
    icon of address 1 Pipers Court, Berkshire Drive, Thatcham, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2003-02-14 ~ 2006-01-31
    IIF 21 - Director → ME
  • 6
    TIBRO5 LIMITED - 2002-02-14
    icon of address Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2002-02-20
    IIF 9 - Director → ME
    icon of calendar 2003-10-30 ~ 2006-01-30
    IIF 43 - Secretary → ME
  • 7
    GLENRYCK (U.K.) LIMITED - 2001-03-13
    icon of address 10 Station Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-06 ~ 1999-10-15
    IIF 39 - Secretary → ME
  • 8
    DIGICORE (UK) LIMITED - 2010-11-25
    CTRACK FINANCE LIMITED - 2022-08-15
    icon of address Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-08-09 ~ 2004-08-26
    IIF 26 - Director → ME
  • 9
    ONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
    BARONSCOURT (UK) LIMITED - 2013-06-25
    icon of address 1-2 Craven Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,296,365 GBP2023-12-31
    Officer
    icon of calendar 2002-09-20 ~ 2006-01-31
    IIF 44 - Secretary → ME
  • 10
    icon of address 1 Pipers Court, Berkshire Drive, Thatcham, Berkshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,014,153 GBP2015-12-31
    Officer
    icon of calendar 2003-02-14 ~ 2006-01-31
    IIF 28 - Director → ME
  • 11
    icon of address 15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2004-10-01
    IIF 4 - Director → ME
  • 12
    ORBIT TRADING LIMITED - 1999-10-14
    icon of address 15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-02-06 ~ 2006-01-31
    IIF 29 - Director → ME
    icon of calendar 1997-04-12 ~ 2004-02-26
    IIF 37 - Secretary → ME
  • 13
    icon of address 2 Outram Place, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2005-07-21
    IIF 10 - Director → ME
    icon of calendar 2001-05-18 ~ 2005-07-20
    IIF 41 - Secretary → ME
  • 14
    GAC NO. 223 LIMITED - 2000-05-18
    LIONORE UK LIMITED - 2007-10-17
    NORILSK NICKEL INTERNATIONAL (UK) LIMITED - 2015-11-05
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard, 1, Queen Street, Bristol
    Dissolved Corporate (1 parent)
    Equity (Company account)
    159,735 GBP2019-12-31
    Officer
    icon of calendar 2000-09-20 ~ 2007-09-20
    IIF 46 - Secretary → ME
  • 15
    LENOVA LIMITED - 2002-08-20
    icon of address Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2002-03-14
    IIF 6 - Director → ME
  • 16
    icon of address 15 Windsor Park 50 Windsor, Avenue, Merton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-19 ~ 2003-03-05
    IIF 13 - Director → ME
  • 17
    RUSTENBERG WINE (EUROPE) LIMITED - 2001-04-11
    icon of address Old Barn Farm, Harts Lane Ardleigh, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    -2,222 GBP2025-06-30
    Officer
    icon of calendar 2001-03-14 ~ 2006-01-31
    IIF 2 - Director → ME
    icon of calendar 2001-03-14 ~ 2004-02-26
    IIF 45 - Secretary → ME
  • 18
    icon of address 15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-23 ~ 2006-01-31
    IIF 27 - Director → ME
  • 19
    THE CHILL CHAMBER LIMITED - 2003-04-08
    icon of address 52 Ravensfield Gardens, Epsom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,929 GBP2015-07-31
    Officer
    icon of calendar 2001-12-14 ~ 2006-01-31
    IIF 11 - Director → ME
  • 20
    icon of address 160 Lower Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,419 GBP2015-08-31
    Officer
    icon of calendar 2003-08-12 ~ 2006-01-31
    IIF 22 - Director → ME
  • 21
    AIRBORNE HELICOPTER SOLUTIONS LIMITED - 2003-12-03
    icon of address 15 Windsor Park, 50 Windsor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-08 ~ 2004-01-21
    IIF 19 - Director → ME
  • 22
    icon of address 160 Lower Road, Bookham, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,458 GBP2014-12-31
    Officer
    icon of calendar 2002-12-20 ~ 2006-01-10
    IIF 23 - Director → ME
  • 23
    PLAZABROOK LIMITED - 1994-08-03
    MALBAK LIMITED - 1996-09-20
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    WT SEA-AIR LIMITED - 2011-02-16
    icon of address 672 Spur Road, North Feltham Trading Estate, Feltham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-02-06 ~ 2000-09-06
    IIF 20 - Director → ME
    icon of calendar 1997-04-12 ~ 2004-02-26
    IIF 36 - Secretary → ME
  • 24
    icon of address 15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-28 ~ 2006-01-31
    IIF 5 - Director → ME
    icon of calendar 2001-11-28 ~ 2002-09-02
    IIF 42 - Secretary → ME
  • 25
    icon of address 15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2005-07-21
    IIF 7 - Director → ME
  • 26
    WORLDSVIEW LIMITED - 2008-11-19
    icon of address Sbc House, Restmor Way, Wallington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-11-05 ~ 2015-07-01
    IIF 24 - Director → ME
    icon of calendar 2007-07-27 ~ 2008-01-24
    IIF 30 - Director → ME

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