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
Holder, Sally Anne
- British Registered addresses and corresponding companies
Holder, Sally Anne
124 Sloane Street, London, SW1X 9BW
IIF 1 IIF 2 IIF 3 (more)(less)124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 14 IIF 15124, Sloane Street, London, SW1X 9BW, England
IIF 16 IIF 17124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)24 Bruton Way, London, W13 0BY
IIF 31 IIF 32 IIF 33 (more)(less)Tower Bridge House, S Katharines Way, London, E1W 1DD
IIF 4252 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in July 1967Registered addresses and corresponding companies
Holder, Sally Anne
52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
IIF 52 IIF 53 IIF 54 (more)(less)
- Registered addresses and corresponding companies
Holder, Sally Anne
- British born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 66 IIF 67 IIF 68 (more)(less)124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 71124, Sloane Street, London, SW1X 9BW, England
IIF 72 IIF 73 IIF 74 (more)(less)124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)24 Bruton Way, London, W13 0BY
IIF 84 IIF 856, St Georges Circus, London, SE1 6FE, United Kingdom
IIF 86Unit 412 Coppergate House, 10 Whites Row, London, E1 7NF
IIF 87
- 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 88
- 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 89
Related profiles found in government register
Offspring entities and appointments
58
- 1
AMP SPITALFIELDS LIMITED
138577196 Cobb Street, London, EnglandActive Corporate (7 parents)Officer2022-01-19 ~ 2022-09-20IIF 60 - 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 52 - 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 83 - Director → ME - 4
ART MEDIA PROPERTY (UK) LIMITED
099078336 Cobb Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-25 ~ 2022-09-20IIF 59 - 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 74 - Director → ME2001-05-02 ~ 2015-01-27IIF 8 - 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 80 - Director → ME2001-07-16 ~ 2015-04-01IIF 19 - 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 45 - 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 47 - 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 44 - 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 18 - 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 42 - Secretary → ME - 12Concept Outdoor Worldwide Ltd, 124 Sloane Street, London, London, United KingdomDissolved Corporate (11 parents)Officer2000-06-09 ~ dissolvedIIF 14 - Secretary → ME
- 13LAW 2326 LIMITED - 2002-03-21Concept Solution Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-06-07 ~ dissolvedIIF 21 - Secretary → ME
- 14
EDUCATION FIRST & FOREMOST LIMITED
03715968124 Sloane Street, LondonDissolved Corporate (7 parents)Officer1999-02-19 ~ dissolvedIIF 4 - Secretary → ME - 15
ENGAGE HEALTH PARTNERSHIP
102203316 St Georges Circus, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-19 ~ 2016-10-21IIF 86 - 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 46 - Secretary → ME2003-07-09 ~ 2007-03-13IIF 38 - 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 37 - Secretary → ME2000-12-20 ~ 2001-06-18IIF 49 - 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 40 - Secretary → ME2000-11-09 ~ 2001-06-18IIF 48 - 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 51 - Secretary → ME2003-07-09 ~ 2007-03-13IIF 39 - Secretary → ME - 20124 Sloane Street, London, LondonDissolved Corporate (14 parents)Officer2000-06-09 ~ 2001-06-18IIF 43 - Secretary → ME2003-07-09 ~ 2007-03-13IIF 31 - Secretary → ME
- 21
HAYDON HOLDER LLP
OC456158The Granary Towngate Farm, Tidebrook, Wadhurst, East SussexActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 88 - LLP Designated Member → MEPerson with significant control2025-04-01 ~ nowIIF 89 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 89 - 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 36 - Secretary → ME
- 23
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2005-04-14 ~ 2015-04-01IIF 10 - 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 63 - 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 32 - 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 84 - Director → ME2002-02-28 ~ dissolvedIIF 34 - 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 75 - Director → ME2000-05-31 ~ 2015-04-01IIF 17 - Secretary → ME - 29124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2001-10-26 ~ dissolvedIIF 66 - Director → ME2001-10-26 ~ dissolvedIIF 1 - Secretary → ME
- 30124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2001-10-26 ~ dissolvedIIF 68 - Director → ME2001-10-26 ~ dissolvedIIF 9 - 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 50 - Secretary → ME - 32
MAISON COLBERT LIMITED
134453607 Savoy Court, London, United KingdomActive Corporate (6 parents)Officer2021-06-08 ~ 2022-10-11IIF 61 - 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 67 - Director → ME1997-02-25 ~ 2015-04-01IIF 11 - Secretary → ME
- 35
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-05-22 ~ 2015-04-01IIF 5 - Secretary → ME - 36
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer1999-09-30 ~ 2000-10-17IIF 54 - Director → ME1999-09-30 ~ 2015-04-01IIF 28 - 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 53 - Director → ME2011-12-14 ~ 2015-01-27IIF 81 - Director → ME2002-05-31 ~ 2015-01-27IIF 30 - 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 55 - Director → ME2014-12-10 ~ 2015-01-27IIF 56 - Secretary → ME1997-10-01 ~ 2007-10-25IIF 41 - Secretary → ME - 39
- 40
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2005-07-20 ~ 2015-02-12IIF 20 - 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 70 - Director → ME2015-01-27 ~ 2015-04-01IIF 72 - Director → ME2002-02-28 ~ 2015-01-27IIF 12 - Secretary → ME2015-01-27 ~ 2015-04-01IIF 57 - 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 77 - Director → ME1997-10-02 ~ 2015-01-27IIF 71 - Director → ME1997-02-25 ~ 2015-01-27IIF 15 - Secretary → ME2015-01-27 ~ 2015-04-01IIF 58 - Secretary → ME - 43
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ 2015-04-01IIF 26 - 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 76 - Director → ME1997-02-20 ~ 2015-04-01IIF 27 - 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 24 - 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 23 - 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 79 - Director → ME1997-02-25 ~ 2015-01-23IIF 6 - Secretary → ME
- 48
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2003-05-22 ~ 2015-04-01IIF 25 - 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 62 - Secretary → ME
- 51
RAVENSTONE HOUSE PROPERTIES LIMITED
04040458Ravenstone House Properties Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-09-26 ~ dissolvedIIF 29 - 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 22 - Secretary → ME
- 53124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1997-05-15 ~ 2015-04-01IIF 3 - 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 85 - Director → ME2001-08-16 ~ 2002-07-04IIF 33 - Secretary → ME - 55
- 56HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-10-14 ~ 2015-01-27IIF 78 - Director → ME1997-03-03 ~ 2015-01-27IIF 13 - Secretary → ME
- 57
THE ISLA FOUNDATION
125992316 Cobb Street, London, EnglandActive Corporate (8 parents)Officer2020-05-15 ~ 2023-04-01IIF 87 - Director → ME - 58Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2009-01-12 ~ 2013-06-05IIF 35 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.