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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

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

    Registered addresses and corresponding companies
    • 124 Sloane Street, London, SW1X 9BW

      IIF 11
  • Holder, Sally Anne
    British chartered

    Registered addresses and corresponding companies
    • 124 Sloane Street, London, SW1X 9BW

      IIF 12
  • Holder, Sally Anne
    British chartered accountant

    Registered addresses and corresponding companies
  • Holder, Sally Anne
    British chartered accountant born in July 1967

    Registered addresses and corresponding companies
  • Holder, Sally Anne

    Registered addresses and corresponding companies
    • 124 Sloane Street, London, SW1X 9BW

      IIF 30
    • 124, Sloane Street, London, London, SW1X 9BW, United Kingdom

      IIF 31
    • 124, Sloane Street, London, SW1X 9BW

      IIF 32
    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 33 IIF 34
    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 35
    • 24 Bruton Way, London, W13 0BY

      IIF 36 IIF 37 IIF 38
    • 6, Cobb Street, London, E1 7LB, England

      IIF 39 IIF 40 IIF 41
    • Unit 412, Coppergate House, 16 Brune Street, London, E1 7NJ, United Kingdom

      IIF 45
    • 52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB

      IIF 46
  • Holder, Sally Anne
    British accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 47
  • Holder, Sally Anne
    British chartered accountant born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 124 Sloane Street, London, SW1X 9BW

      IIF 48 IIF 49 IIF 50
    • 124, Sloane Street, London, London, SW1X 9BW, United Kingdom

      IIF 51
    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 52
    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 53 IIF 54 IIF 55
    • Unit 412 Coppergate House, 10 Whites Row, London, E1 7NF

      IIF 56
  • Holder, Sally Anne
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 57
  • Holder, Sally Anne
    British company secretary born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 58
  • 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
    • 6, St Georges Circus, London, SE1 6FE, United Kingdom

      IIF 64
  • Holder, Sally Anne
    born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Granary, Towngate Farm, Tidebrook, Wadhurst, East Sussex, TN5 6PE, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Granary, Towngate Farm, Tidebrook, East Sussex, TN5 6PE, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 1
  • 1
    HAYDON HOLDER LLP
    OC456158
    The Granary Towngate Farm, Tidebrook, Wadhurst, East Sussex
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    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
    AMP SPITALFIELDS LIMITED
    13857719
    6 Cobb Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    453,931 GBP2024-03-31
    Officer
    2022-01-19 ~ 2022-09-20
    IIF 40 - Secretary → ME
  • 2
    ARGENTEX FOREIGN EXCHANGE LIMITED - now
    PACIFIC FOREIGN EXCHANGE LTD
    - 2019-08-05 07814670
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2015-01-27
    IIF 55 - Director → ME
  • 3
    ART MEDIA PROPERTY (UK) LIMITED
    09907833
    6 Cobb Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    83,214 GBP2024-03-31
    Officer
    2017-10-25 ~ 2022-09-20
    IIF 39 - Secretary → ME
  • 4
    BECKWITH CAPITAL INVESTMENT LIMITED - now
    KEY ROCK CAPITAL LIMITED - 2015-07-16 09696209
    BECKWITH CAPITAL INVESTMENT LIMITED
    - 2015-02-19 04165903
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01 01437197, 01437199, 01438185... (more)
    124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2015-01-27
    IIF 60 - Director → ME
    2001-05-02 ~ 2015-01-27
    IIF 1 - Secretary → ME
  • 5
    BECKWITH INVESTMENT MANAGEMENT LIMITED
    - now 01678485
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
    - 2013-12-04 01678485
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-14 ~ 2015-04-01
    IIF 53 - Director → ME
    2001-07-16 ~ 2015-04-01
    IIF 20 - Secretary → ME
  • 6
    BUPA DENTAL SERVICES LIMITED - now
    M. SPENCER SWAINE LIMITED
    - 2012-07-31 00479557
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    1998-04-30 ~ 1999-01-29
    IIF 9 - Secretary → ME
  • 7
    BUPA WELLNESS GROUP LIMITED - now
    BARBICAN HEALTHCARE PLC
    - 2002-10-04 03145816
    BRANDSTREAM LIMITED - 1996-06-04
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-01-31 ~ 1997-10-31
    IIF 25 - Secretary → ME
  • 8
    CHRIS MUNRO TRADING LIMITED - now
    BECKWITH ASSET MANAGEMENT LIMITED
    - 2016-10-26 02924548
    NOMTRADE LIMITED - 1994-08-15
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Officer
    1997-03-03 ~ 2015-04-01
    IIF 3 - Secretary → ME
  • 9
    ENGAGE HEALTH PARTNERSHIP
    10220331
    6 St Georges Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-19 ~ 2016-10-21
    IIF 64 - Director → ME
  • 10
    ESSENTIALLY SPORTS MARKETING LIMITED - now
    FRONTIERS GROUP UK LTD
    - 2010-09-02 04014610
    SPORTING FRONTIERS UK LIMITED - 2002-12-30
    LAW 2180 LIMITED - 2000-07-21 02106272, 02237808, 02237994... (more)
    Po Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,052 GBP2017-12-31
    Officer
    2003-07-09 ~ 2007-03-13
    IIF 7 - Secretary → ME
    2000-09-18 ~ 2001-06-18
    IIF 8 - Secretary → ME
  • 11
    FRONTIERS GROUP ASIA PACIFIC LTD - now
    SPORTING FRONTIERS ASIA PACIFIC LIMITED
    - 2002-12-31 04101530
    LAW 2241 LIMITED
    - 2000-12-29 04101530 02106272, 02237808, 02237994... (more)
    Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-12-20 ~ 2001-06-18
    IIF 10 - Secretary → ME
    2003-07-09 ~ 2007-03-13
    IIF 6 - Secretary → ME
  • 12
    FRONTIERS GROUP INDIA (UK) LTD
    - now 04077659
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21 02106272, 02237808, 02237994... (more)
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-09 ~ 2007-03-13
    IIF 37 - Secretary → ME
    2000-11-07 ~ 2001-06-18
    IIF 46 - Secretary → ME
  • 13
    HED CAPITAL MANAGEMENT LIMITED
    - now 04339850
    LAW 2360 LIMITED
    - 2002-01-28 04339850 02106272, 02237808, 02237994... (more)
    The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,705 GBP2024-06-30
    Officer
    2002-01-21 ~ 2005-09-19
    IIF 36 - Secretary → ME
  • 14
    HELI-BANNERS LIMITED
    05424868
    124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-14 ~ 2015-04-01
    IIF 11 - Secretary → ME
  • 15
    HUMPTY DUMPTY PRODUCTIONS LIMITED
    - now 05808381
    HUMPTY DUMPTY FILMS LTD - 2015-10-01
    BUSH BABY FILMS LIMITED - 2010-09-09
    6 Cobb Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,980 GBP2024-03-31
    Officer
    2017-09-18 ~ 2022-09-20
    IIF 43 - Secretary → ME
  • 16
    LAW 2169 LIMITED
    - now 03998847 02106272, 02237808, 02237994... (more)
    PRECP UK GP LIMITED
    - 2012-02-16 03998847
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED
    - 2010-03-04 03998847 03998829
    RED PASTURES CAPITAL LIMITED
    - 2009-11-30 03998847
    RED RIVER CAPITAL LIMITED
    - 2006-10-12 03998847 02887049, 02924542
    LAW 2169 LIMITED
    - 2006-03-29 03998847 02106272, 02237808, 02237994... (more)
    124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ 2013-01-14
    IIF 54 - Director → ME
    2000-08-31 ~ 2015-04-01
    IIF 18 - Secretary → ME
  • 17
    LAW 2170 LIMITED - now 02106272, 02237808, 02237994... (more)
    PACIFIC STRATEGIC LIMITED - 2017-12-22 02880200
    LAW 2162 LIMITED
    - 2015-04-17 03998829 02106272, 02237808, 02237994... (more)
    PRECP ABSOLUTE RETURN LIMITED
    - 2012-02-16 03998829
    PACIFIC REAL ESTATE UK RECOVERY LIMITED
    - 2010-03-04 03998829 03998847
    LAW 2162 LIMITED
    - 2009-11-30 03998829 02106272, 02237808, 02237994... (more)
    124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-05-31 ~ 2015-04-01
    IIF 52 - Director → ME
    2000-05-31 ~ 2015-04-01
    IIF 19 - Secretary → ME
  • 18
    LONDON AND WESSEX ESTATES LIMITED
    02886335
    1 Reef House, Coral Row Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-18 ~ 1997-12-31
    IIF 26 - Secretary → ME
  • 19
    MAISON COLBERT LIMITED
    13445360
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -885,821 GBP2024-03-31
    Officer
    2021-06-08 ~ 2022-10-11
    IIF 41 - Secretary → ME
  • 20
    ODYSSEY VENTURE PARTNERS LIMITED
    - now 03913139
    PACIFIC NEW MEDIA LIMITED
    - 2000-05-23 03913139
    124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2015-04-01
    IIF 49 - Director → ME
    2000-01-20 ~ 2015-04-01
    IIF 13 - Secretary → ME
  • 21
    OLD PUMA HOLDINGS LIMITED - now
    PUMA ASSET MANAGEMENT LIMITED
    - 2021-01-07 02899070 OC421757
    BECKWITH DEVELOPMENT CAPITAL LIMITED
    - 2004-10-25 02899070 02880200
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-08-11 ~ 2015-04-01
    IIF 48 - Director → ME
    1997-02-25 ~ 2015-04-01
    IIF 17 - Secretary → ME
  • 22
    OLV 2 LIMITED
    04774723
    124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2015-04-01
    IIF 15 - Secretary → ME
  • 23
    OLVESTON LIMITED
    03456332
    Olveston Limited, 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-30 ~ 2000-10-17
    IIF 28 - Director → ME
    1999-09-30 ~ 2015-04-01
    IIF 23 - Secretary → ME
  • 24
    PACIFIC AND YORK LTD.
    - now 04452957
    OVP 2 LIMITED - 2010-06-24
    Pacific And York Ltd, 124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-12-14 ~ 2015-01-27
    IIF 47 - Director → ME
    2002-05-31 ~ 2003-05-22
    IIF 27 - Director → ME
    2002-05-31 ~ 2015-01-27
    IIF 24 - Secretary → ME
  • 25
    PACIFIC CAPITAL PARTNERS LIMITED - now
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED
    - 2006-10-10 02849777
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED
    - 2002-11-29 02849777
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-08-25 ~ 2003-02-06
    IIF 29 - Director → ME
    2014-12-10 ~ 2015-01-27
    IIF 32 - Secretary → ME
    1997-10-01 ~ 2007-10-25
    IIF 38 - Secretary → ME
  • 26
    PACIFIC HEALTHCARE LIMITED
    - now 03343931
    KINDAPPLY LIMITED - 1997-04-25
    124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2015-04-01
    IIF 59 - Director → ME
    1997-04-15 ~ 2015-04-01
    IIF 12 - Secretary → ME
  • 27
    PACIFIC HELICOPTERS LIMITED
    05514633
    Pacific Helicopters Limited, 124 Sloane Street, London
    Active Corporate (2 parents)
    Officer
    2005-07-20 ~ 2015-02-12
    IIF 35 - Secretary → ME
  • 28
    PACIFIC INVESTMENTS LIMITED
    - now 04384561 01722436
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-01-27 ~ 2015-04-01
    IIF 58 - Director → ME
    2002-02-28 ~ 2015-01-27
    IIF 50 - Director → ME
    2015-01-27 ~ 2015-04-01
    IIF 33 - Secretary → ME
    2002-02-28 ~ 2015-01-27
    IIF 30 - Secretary → ME
  • 29
    PACIFIC INVESTMENTS MANAGEMENT LTD
    - now 01722436
    PACIFIC INVESTMENTS MANAGEMENT PLC
    - 2012-04-25 01722436
    PACIFIC INVESTMENTS PLC
    - 2012-04-25 01722436 04384561
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (7 parents, 26 offsprings)
    Officer
    1997-10-02 ~ 2015-01-27
    IIF 51 - Director → ME
    2015-01-27 ~ 2015-04-01
    IIF 57 - Director → ME
    2015-01-27 ~ 2015-04-01
    IIF 34 - Secretary → ME
    1997-02-25 ~ 2015-01-27
    IIF 31 - Secretary → ME
  • 30
    PACIFIC LEISURE & MEDIA LIMITED
    06365721
    Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-10 ~ 2015-04-01
    IIF 4 - Secretary → ME
  • 31
    PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED
    - now 03252684
    SPORTING FRONTIERS LIMITED - 2000-04-18 03977437
    LAW 783 LIMITED - 1997-01-21 02106272, 02237808, 02237994... (more)
    Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2015-04-01
    IIF 61 - Director → ME
    1997-02-20 ~ 2015-04-01
    IIF 22 - Secretary → ME
  • 32
    PACIFIC STRATEGIC LIMITED - now 03998829
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED
    - 2015-02-19 02880200 02899070
    RIVER & MERCANTILE LIMITED - 2013-12-06 04384545
    RIVER & MERCANTILE PLC - 2012-03-19 04384545
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-14 ~ 2015-01-23
    IIF 63 - Director → ME
    1997-02-25 ~ 2015-01-23
    IIF 16 - Secretary → ME
  • 33
    PHL 2 LIMITED
    04774708
    Phl 2 Limited, 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-22 ~ 2015-04-01
    IIF 21 - Secretary → ME
  • 34
    POPCORN FILMS LIMITED
    13157866 12194627
    6 Cobb Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-01-26 ~ 2022-09-20
    IIF 44 - Secretary → ME
  • 35
    POPCORN GROUP LTD.
    - now 08029654
    HUMPTY DUMPTY PUBLISHING LIMITED - 2016-05-06
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8,053,505 GBP2024-03-31
    Officer
    2017-09-18 ~ 2022-09-20
    IIF 42 - Secretary → ME
  • 36
    RED RIVER CAPITAL LIMITED
    - now 02887049 02924542, 03998847
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
    - 2010-06-17 02887049
    LAW 572 LIMITED
    - 1997-05-30 02887049 02106272, 02237808, 02237994... (more)
    124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-05-15 ~ 2015-04-01
    IIF 14 - Secretary → ME
  • 37
    SLUG LOVE FILMS LIMITED
    - now 12194627
    POPCORN FILMS LIMITED
    - 2019-10-01 12194627 13157866
    6 Cobb Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,022 GBP2024-08-31
    Officer
    2019-09-06 ~ 2022-09-20
    IIF 45 - Secretary → ME
  • 38
    THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
    - now 02910783
    HARTRADE LIMITED - 1994-06-02
    124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-10-14 ~ 2015-01-27
    IIF 62 - Director → ME
    1997-03-03 ~ 2015-01-27
    IIF 2 - Secretary → ME
  • 39
    THE ISLA FOUNDATION
    12599231
    6 Cobb Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -20 GBP2021-03-31
    Officer
    2020-05-15 ~ 2023-04-01
    IIF 56 - Director → ME
  • 40
    TRYLINE HOLDINGS LIMITED
    - now 06695787
    STEVTON (NO.425) LIMITED
    - 2009-01-13 06695787 02606915, 02885219, 02973069... (more)
    Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ 2013-06-05
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.