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
Mrs Sally Anne Davies
- British born in January 1967
Mrs Sally Anne Davies
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Davies, Sally Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1967
Davies, Sally Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in January 1967
Davies, Sally Anne
Resident in United Kingdom
Registered addresses and corresponding companies - British counsellor born in January 1967
Davies, Sally Anne
Resident in United Kingdom
Registered addresses and corresponding companies7, Briar Lane, Carshalton, Surrey, SM5 4PX, England
IIF 35
- British Registered addresses and corresponding companies
Davies, Sally Anne
- British accountantRegistered addresses and corresponding companies
Davies, Sally Anne
- Registered addresses and corresponding companies
Davies, Sally Anne
Related profiles found in government register
Offspring entities and appointments
34
- 1
TIBRO TWO LIMITED
- 2003-02-28 0437744115 Windsor Park Estate, 50 Windsor Avenue, Merton, LondonDissolved Corporate (5 parents)Officer2002-02-20 ~ 2003-03-05IIF 14 - Director → ME - 27 Briar Lane, Carshalton, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)41,707 GBP2024-02-29Officer2015-02-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
CUNIMET LIMITED
05700558Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (5 parents)Officer2016-02-25 ~ dissolvedIIF 20 - Director → ME - 4CUSTOMER SERVICE IP LIMITED - now
EB & W PUBLISHING LIMITED
- 2011-02-01 04160934Sbc House, Restmor Way, WallingtonActive Corporate (5 parents)Equity (Company account)16,229 GBP2024-02-28Officer2001-02-15 ~ 2006-01-31IIF 18 - Director → ME2001-02-15 ~ 2004-02-26IIF 40 - Secretary → ME - 5
TIBRO ONE LIMITED
- 2002-03-27 04377446Albany House, Claremont Lane, Esher, SurreyActive Corporate (8 parents)Equity (Company account)-5,848 GBP2021-04-30Officer2002-02-20 ~ 2002-05-24IIF 9 - Director → ME - 6
DESMAS INTERNATIONAL LIMITED
04741859160 Lower Road Lower Road, Bookham, Leatherhead, EnglandDissolved Corporate (7 parents)Officer2003-04-23 ~ 2003-06-16IIF 30 - Director → ME - 7
ECWAY LIMITED
046667051 Pipers Court, Berkshire Drive, Thatcham, EnglandActive Corporate (6 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2016-12-31Officer2003-02-14 ~ 2006-01-31IIF 26 - Director → ME - 8
TIBRO5 LIMITED
- 2002-02-14 04352008Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (5 parents)Officer2002-01-11 ~ 2002-02-20IIF 15 - Director → ME2003-10-30 ~ 2006-01-30IIF 43 - Secretary → ME - 9GLENRYCK FOODS LIMITED - now
GLENRYCK (U.K.) LIMITED
- 2001-03-13 0150004410 Station Road, Henley-on-thames, OxfordshireDissolved Corporate (31 parents)Officer1999-08-06 ~ 1999-10-15IIF 39 - Secretary → ME - 10INSEEGO FINANCE LIMITED - nowCTRACK FINANCE LIMITED - 2022-08-15
DIGICORE (UK) LIMITED
- 2010-11-25 05200284Suite G3, South Central Millshaw Court, Global Avenue, Leeds, EnglandActive Corporate (27 parents, 1 offspring)Officer2004-08-09 ~ 2004-08-26IIF 7 - Director → ME - 11INTERNATIONAL COMMERCIAL & ENGINEERING (ICE) INSURANCE SERVICES LIMITED - nowONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
BARONSCOURT (UK) LIMITED
- 2013-06-25 031559421-2 Craven Road, London, EnglandActive Corporate (25 parents)Equity (Company account)2,296,365 GBP2023-12-31Officer2002-09-20 ~ 2006-01-31IIF 44 - Secretary → ME - 12
LESLEY COURT (MANAGEMENT) COMPANY LIMITED
01554282Flat 24 Lesley Court, 2 Harcourt Road, Wallington, EnglandActive Corporate (18 parents)Equity (Company account)16,734 GBP2024-08-04Officer2017-12-05 ~ nowIIF 4 - Director → ME - 13
LIFEMAX LIMITED
046667121 Pipers Court, Berkshire Drive, Thatcham, BerkshireActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)1,014,153 GBP2015-12-31Officer2003-02-14 ~ 2006-01-31IIF 32 - Director → ME - 14
MINEVISION LIMITED
0429877515 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved Corporate (5 parents)Officer2001-10-04 ~ 2004-10-01IIF 10 - Director → ME - 15
ORBIT TRADING LIMITED
- 1999-10-14 0204866915 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved Corporate (5 parents)Officer1996-02-06 ~ 2006-01-31IIF 33 - Director → ME1997-04-12 ~ 2004-02-26IIF 37 - Secretary → ME - 16
OSIRIS FINANCIAL MANAGEMENT LIMITED
042196262 Outram Place, Weybridge, SurreyDissolved Corporate (6 parents, 10 offsprings)Officer2001-05-18 ~ 2005-07-21IIF 16 - Director → ME2001-05-18 ~ 2005-07-20IIF 41 - Secretary → ME - 17PALLADIUM GLOBAL MARKETING LIMITED - nowNORILSK NICKEL INTERNATIONAL (UK) LIMITED - 2015-11-05
LIONORE UK LIMITED
- 2007-10-17 03931223GAC NO. 223 LIMITED - 2000-05-18C/o Frp Advisory Trading Limited, Kings Orchard, 1, Queen Street, BristolDissolved Corporate (15 parents)Equity (Company account)159,735 GBP2019-12-31Officer2000-09-20 ~ 2007-09-20IIF 46 - Secretary → ME - 18PORTLOCK LIMITED - now
LENOVA LIMITED
- 2002-08-20 04307639Sutherland House, 1759 London Road, Leigh On Sea, EssexDissolved Corporate (8 parents)Officer2001-10-19 ~ 2002-03-14IIF 12 - Director → ME - 19
Q VEST LIMITED
0430765415 Windsor Park 50 Windsor, Avenue, Merton, LondonDissolved Corporate (5 parents)Officer2001-10-19 ~ 2003-03-05IIF 19 - Director → ME - 20
RUSTENBERG WINE (EUROPE) LIMITED
- 2001-04-11 04178884Old Barn Farm, Harts Lane Ardleigh, Colchester, EssexActive Corporate (8 parents)Equity (Company account)-2,222 GBP2025-06-30Officer2001-03-14 ~ 2006-01-31IIF 8 - Director → ME2001-03-14 ~ 2004-02-26IIF 45 - Secretary → ME - 21
SA WINES NETWORKS LIMITED
0474194515 Windsor Park, 50 Windsor Avenue, LondonDissolved Corporate (3 parents)Officer2003-04-23 ~ 2006-01-31IIF 31 - Director → ME - 22
THE CHILL CHAMBER LIMITED
- 2003-04-08 0434051552 Ravensfield Gardens, EpsomDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)36,929 GBP2015-07-31Officer2001-12-14 ~ 2006-01-31IIF 17 - Director → ME - 23
SALLY WORM LIMITED
087308027 Briar Lane, Carshalton, SurreyActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer2013-10-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 247 Briar Lane, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 25
SORRENTO RENTALS LIMITED
04863948160 Lower Road, Bookham, Leatherhead, Surrey, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-2,419 GBP2015-08-31Officer2003-08-12 ~ 2006-01-31IIF 27 - Director → ME - 26
AIRBORNE HELICOPTER SOLUTIONS LIMITED
- 2003-12-03 0479156715 Windsor Park, 50 Windsor Avenue, LondonDissolved Corporate (4 parents)Officer2003-06-08 ~ 2004-01-21IIF 24 - Director → ME - 27SPRINT 1208 LIMITED - 2007-08-16Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2016-02-23 ~ dissolvedIIF 23 - Director → ME
- 28
THE CHILL SHOP LIMITED
04623098160 Lower Road, Bookham, Leatherhead, Surrey, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)8,458 GBP2014-12-31Officer2002-12-20 ~ 2006-01-10IIF 28 - Director → ME - 29TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
MERIBEL INVESTMENTS LIMITED
- 2003-05-14 02924145MALBAK LIMITED
- 1996-09-20 02924145PLAZABROOK LIMITED - 1994-08-03672 Spur Road, North Feltham Trading Estate, Feltham, EnglandActive Corporate (42 parents, 7 offsprings)Officer1996-02-06 ~ 2000-09-06IIF 25 - Director → ME1997-04-12 ~ 2004-02-26IIF 36 - Secretary → ME - 30
TRANQUILITY CONSULTANTS LIMITED
06292701Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2016-02-23 ~ dissolvedIIF 22 - Director → ME - 31
WALTON STREET SERVICES LIMITED
06310974Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)55,023 GBP2015-06-30Officer2016-02-23 ~ dissolvedIIF 21 - Director → ME2008-05-14 ~ dissolvedIIF 38 - Secretary → ME - 32
WETHERLYS (U.K.) LIMITED
0433024715 Windsor Park Estate, 50 Windsor Avenue, Merton, LondonDissolved Corporate (7 parents)Officer2001-11-28 ~ 2006-01-31IIF 11 - Director → ME2001-11-28 ~ 2002-09-02IIF 42 - Secretary → ME - 33
WORKING WINES LIMITED
0550693715 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved Corporate (4 parents)Officer2005-07-13 ~ 2005-07-21IIF 13 - Director → ME - 34
WORLDSVIEW LIMITED
- 2008-11-19 06326738Sbc House, Restmor Way, Wallington, SurreyActive Corporate (12 parents)Equity (Company account)0 GBP2024-12-31Officer2008-11-05 ~ 2015-07-01IIF 29 - Director → ME2007-07-27 ~ 2008-01-24IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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