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
Davies, Sally Anne
- 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 42
- British born in January 1967
Davies, Sally Anne
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Davies, Sally Anne
- British accountantRegistered addresses and corresponding companies
Davies, Sally Anne
- British born in January 1967
Mrs Sally Anne Davies
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Davies, Sally Anne
Related profiles found in government register
Offspring entities and appointments
47
- 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 23 - Director → ME - 2
ASPEN PHARMACARE INTERNATIONAL LIMITED
04237936Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-18
Dissolved on 2011-03-22Greyfriars Court, Paradise Square, OxfordDissolved Corporate (11 parents)Officer2001-06-20 ~ 2006-01-31IIF 5 - Director → ME2004-06-29 ~ 2006-01-31IIF 49 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-18
Dissolved on 2011-03-22ASPEN PHARMACARE EUROPE LIMITED
- 2003-03-25 02796254PROTEA PROPERTIES LIMITED
- 2001-11-09 02796254PROTEA STEEL TRADING LIMITED
- 1996-09-20 02796254CINDERGROVE LIMITED - 1993-04-01Greyfriars Court, Paradise Square, OxfordDissolved Corporate (18 parents)Officer1996-02-06 ~ 2006-01-31IIF 14 - Director → ME2004-06-28 ~ 2006-01-31IIF 48 - Secretary → ME - 4
BATTERY IMPORTS LIMITED
0399324415 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved Corporate (6 parents)Officer2000-05-15 ~ 2004-02-26IIF 54 - Secretary → ME - 57 Briar Lane, Carshalton, Surrey, United KingdomActive Corporate (2 parents)Officer2015-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
CUNIMET LIMITED
05700558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-02 during the appointment or period of control
Dissolved on 2017-05-15 during the appointment or period of controlDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2016-02-25 ~ dissolvedIIF 28 - Director → ME - 7CUSTOMER SERVICE IP LIMITED - now
EB & W PUBLISHING LIMITED
- 2011-02-01 04160934Sbc House, Restmor Way, WallingtonActive Corporate (5 parents)Officer2001-02-15 ~ 2006-01-31IIF 26 - Director → ME2001-02-15 ~ 2004-02-26IIF 57 - Secretary → ME - 8
TIBRO ONE LIMITED
- 2002-03-27 04377446Albany House, Claremont Lane, Esher, SurreyActive Corporate (8 parents)Officer2002-02-20 ~ 2002-05-24IIF 18 - Director → ME - 9
DESMAS INTERNATIONAL LIMITED
04741859160 Lower Road Lower Road, Bookham, Leatherhead, EnglandDissolved Corporate (7 parents)Officer2003-04-23 ~ 2003-06-16IIF 37 - Director → ME - 10
ECWAY LIMITED
046667051 Pipers Court, Berkshire Drive, Thatcham, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-02-14 ~ 2006-01-31IIF 33 - Director → ME - 11
TIBRO5 LIMITED
- 2002-02-14 04352008Building 4 Foundation Park, Roxborough Way, Maidenhead, United KingdomActive Corporate (5 parents)Officer2002-01-11 ~ 2002-02-20IIF 12 - Director → ME2003-10-30 ~ 2006-01-30IIF 45 - Secretary → ME - 12GLENRYCK 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 56 - Secretary → ME - 13INSEEGO 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 9 - Director → ME - 14INTERNATIONAL 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)Officer2002-09-20 ~ 2006-01-31IIF 63 - Secretary → ME - 15
INTRALYTIX (UK) LIMITED
0403663715 Windsor Park 50 Windsor, Avenue, Merton, LondonDissolved Corporate (3 parents)Officer2000-07-19 ~ 2006-01-31IIF 6 - Director → ME2000-07-19 ~ 2005-07-18IIF 53 - Secretary → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-18
Dissolved on 2011-03-22R & D PHARMACEUTICALS LTD - 1994-09-12LENNON PHARMACEUTICAL (UK) LIMITED - 1988-02-19Greyfriars Court, Paradise Square, OxfordDissolved Corporate (11 parents)Officer1996-03-07 ~ 2006-01-31IIF 15 - Director → ME - 17
LESLEY COURT (MANAGEMENT) COMPANY LIMITED
01554282Flat 24 Lesley Court, 2 Harcourt Road, Wallington, EnglandActive Corporate (18 parents)Officer2017-12-05 ~ 2026-03-31IIF 44 - Director → ME - 18
LIFEMAX LIMITED
046667121 Pipers Court, Berkshire Drive, Thatcham, BerkshireActive Corporate (7 parents)Officer2003-02-14 ~ 2006-01-31IIF 39 - Director → ME - 19
MINENET CONSULTING LIMITED
0429877815 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved Corporate (7 parents)Officer2001-10-04 ~ 2004-10-01IIF 13 - Director → ME - 20
MINEVISION LIMITED
0429877515 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved Corporate (5 parents)Officer2001-10-04 ~ 2004-10-01IIF 19 - Director → ME - 21
NATURE'S SOLUTION LIMITED
0403883815 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved Corporate (3 parents)Officer2000-07-21 ~ 2006-01-31IIF 7 - Director → ME2000-07-21 ~ 2004-02-26IIF 52 - Secretary → ME - 22
NDORO TRADING LIMITED
0331407415 Windsor Park, 50 Windsor Avenue, LondonDissolved Corporate (6 parents)Officer1997-02-06 ~ 2006-01-31IIF 10 - Director → ME1997-02-06 ~ 2006-01-31IIF 47 - Secretary → ME - 23
ORBIT TRADING LIMITED
- 1999-10-14 0204866915 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved Corporate (5 parents, 1 offspring)Officer1996-02-06 ~ 2006-01-31IIF 40 - Director → ME1997-04-12 ~ 2004-02-26IIF 50 - Secretary → ME - 24
SECURA (UK) LIMITED
- 2002-07-24 0432781915 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved Corporate (4 parents)Officer2001-11-23 ~ 2006-01-31IIF 3 - Director → ME - 25
OSIRIS FINANCIAL MANAGEMENT LIMITED
042196262 Outram Place, Weybridge, SurreyDissolved Corporate (6 parents, 16 offsprings)Officer2001-05-18 ~ 2005-07-21IIF 24 - Director → ME2001-05-18 ~ 2005-07-20IIF 58 - Secretary → ME - 26PALLADIUM GLOBAL MARKETING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-02
Due to be dissolved on 2024-05-16NORILSK NICKEL INTERNATIONAL (UK) LIMITED - 2015-11-05LIONORE UK LIMITED
- 2007-10-17 03931223GAC NO. 223 LIMITED - 2000-05-18C/o Frp Advisory Trading Limited, Kings Orchard, 1, Queen Street, BristolDissolved Corporate (17 parents)Officer2000-09-20 ~ 2007-09-20IIF 65 - Secretary → ME - 27PORTLOCK 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 21 - Director → ME - 28
Q VEST LIMITED
0430765415 Windsor Park 50 Windsor, Avenue, Merton, LondonDissolved Corporate (5 parents)Officer2001-10-19 ~ 2003-03-05IIF 27 - Director → ME - 29
RUSTENBERG WINE (EUROPE) LIMITED
- 2001-04-11 04178884Old Barn Farm, Harts Lane Ardleigh, Colchester, EssexActive Corporate (8 parents)Officer2001-03-14 ~ 2006-01-31IIF 17 - Director → ME2001-03-14 ~ 2004-02-26IIF 64 - Secretary → ME - 30
SA WINES NETWORKS LIMITED
0474194515 Windsor Park, 50 Windsor Avenue, LondonDissolved Corporate (3 parents)Officer2003-04-23 ~ 2006-01-31IIF 38 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-13
Dissolved on 2018-03-06THE CHILL CHAMBER LIMITED
- 2003-04-08 0434051552 Ravensfield Gardens, EpsomDissolved Corporate (9 parents)Officer2001-12-14 ~ 2006-01-31IIF 25 - Director → ME - 32
SALLY WORM LIMITED
087308027 Briar Lane, Carshalton, SurreyActive Corporate (1 parent)Officer2013-10-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 33SANDOZ HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-06
Dissolved on 2010-07-13LAGAP HOLDINGS LIMITED - 2003-09-01BIOCHEMIE UK LIMITED - 2001-06-13ADCOCK INGRAM INTERNATIONAL LIMITED
- 2001-04-23 02874136S A DRUGGISTS INTERNATIONAL LIMITED
- 2000-05-12 02874136S A DRUGGISTS OVERSEAS LIMITED
- 1997-07-24 02874136S.A. DRUGGISTS INVESTMENTS LIMITED
- 1997-05-19 02874136YORKBUSH LIMITED - 1994-03-093 Rivergate, Temple Quay, BristolDissolved Corporate (27 parents)Officer1997-03-14 ~ 2001-03-23IIF 8 - Director → ME2001-01-10 ~ 2001-03-23IIF 51 - Secretary → ME - 34
SETANTA SOFTWARE MANAGEMENT LIMITED
0508880115 Windsor Park, 50 Windsor Avenue, Wimbledon, LondonDissolved Corporate (4 parents)Officer2004-03-30 ~ 2006-01-31IIF 16 - Director → ME - 357 Briar Lane, Carshalton, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-07-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 36
SORRENTO RENTALS LIMITED
04863948160 Lower Road, Bookham, Leatherhead, Surrey, EnglandDissolved Corporate (5 parents)Officer2003-08-12 ~ 2006-01-31IIF 34 - Director → ME - 37
AIRBORNE HELICOPTER SOLUTIONS LIMITED
- 2003-12-03 0479156715 Windsor Park, 50 Windsor Avenue, LondonDissolved Corporate (4 parents)Officer2003-06-08 ~ 2004-01-21IIF 32 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-02 during the appointment or period of control
Due to be dissolved on 2017-06-22 during the appointment or period of controlSPRINT 1208 LIMITED - 2007-08-16Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (7 parents)Officer2016-02-23 ~ dissolvedIIF 31 - Director → ME - 39
THE CHILL SHOP LIMITED
04623098160 Lower Road, Bookham, Leatherhead, Surrey, EnglandDissolved Corporate (5 parents)Officer2002-12-20 ~ 2006-01-10IIF 35 - Director → ME - 40
THE SITE FOR CONTEMPORARY PSYCHOANALYSIS
03978291Suite G04 1 Quality Court, Chancery Lane, London, EnglandActive Corporate (54 parents)Officer2026-04-19 ~ nowIIF 43 - Director → ME - 41TOLL GLOBAL FORWARDING GROUP (UK) LIMITED - now
MERIBEL INVESTMENTS LIMITED
- 2003-05-14 02924145MALBAK LIMITED
- 1996-09-20 02924145PLAZABROOK LIMITED - 1994-08-032 Heathrow Boulevard 284 Bath Road, Sipson, West Drayton, EnglandActive Corporate (42 parents, 7 offsprings)Officer1996-02-06 ~ 2000-09-06IIF 4 - Director → ME1997-04-12 ~ 2004-02-26IIF 46 - Secretary → ME - 42
TRANQUILITY CONSULTANTS LIMITED
06292701Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-02 during the appointment or period of control
Due to be dissolved on 2017-06-22 during the appointment or period of controlDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (7 parents)Officer2016-02-23 ~ dissolvedIIF 30 - Director → ME - 43
VINLAND STRATEGIES LIMITED
0432779415 Windsor Park Estate, 50 Windsor Avenue, Merton, LondonDissolved Corporate (5 parents)Officer2001-11-23 ~ 2002-02-14IIF 11 - Director → ME - 44
WALTON STREET SERVICES LIMITED
06310974Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-05 during the appointment or period of control
Due to be dissolved on 2017-06-10 during the appointment or period of controlDevonshire House, 1 Devonshire Street, LondonDissolved Corporate (6 parents)Officer2016-02-23 ~ dissolvedIIF 29 - Director → ME2008-05-14 ~ dissolvedIIF 55 - Secretary → ME - 45
WETHERLYS (U.K.) LIMITED
0433024715 Windsor Park Estate, 50 Windsor Avenue, Merton, LondonDissolved Corporate (7 parents)Officer2001-11-28 ~ 2006-01-31IIF 20 - Director → ME2001-11-28 ~ 2002-09-02IIF 59 - Secretary → ME - 46
WORKING WINES LIMITED
0550693715 Windsor Park, 50 Windsor Avenue, Merton, LondonDissolved Corporate (4 parents)Officer2005-07-13 ~ 2005-07-21IIF 22 - Director → ME - 47
WORLDSVIEW LIMITED
- 2008-11-19 06326738Sbc House, Restmor Way, Wallington, SurreyActive Corporate (12 parents)Officer2008-11-05 ~ 2015-07-01IIF 36 - Director → ME2007-07-27 ~ 2008-01-24IIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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