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
- Registered addresses and corresponding companies
Holder, Sally Anne
124 Sloane Street, London, SW1X 9BW
IIF 1124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 2124, Sloane Street, London, SW1X 9BW
IIF 3124, Sloane Street, London, SW1X 9BW, England
IIF 4 IIF 5124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 624 Bruton Way, London, W13 0BY
IIF 7 IIF 86, Cobb Street, London, E1 7LB, England
IIF 9 IIF 10 IIF 11 (more)Unit 412, Coppergate House, 16 Brune Street, London, E1 7NJ, United Kingdom
IIF 1552 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
IIF 16
- British Registered addresses and corresponding companies
Holder, Sally Anne
124 Sloane Street, London, SW1X 9BW
IIF 17 IIF 18 IIF 19 (more)124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 22124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 23 IIF 24 IIF 25 (more)24 Bruton Way, London, W13 0BY
IIF 30 IIF 31 IIF 32 (more)Tower Bridge House, S Katharines Way, London, E1W 1DD
IIF 3752 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
IIF 38 IIF 39 IIF 40 (more)
- British accountantRegistered addresses and corresponding companies
Holder, Sally Anne
124 Sloane Street, London, SW1X 9BW
IIF 42
- British charteredRegistered addresses and corresponding companies
Holder, Sally Anne
124 Sloane Street, London, SW1X 9BW
IIF 43
- British chartered accountantRegistered addresses and corresponding companies
Holder, Sally Anne
- British born in July 1967Registered addresses and corresponding companies
Holder, Sally Anne
52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
IIF 58
- British chartered accountant born in July 1967Registered addresses and corresponding companies
Holder, Sally Anne
- 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 62
- British born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 67
- British chartered accountant born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies124 Sloane Street, London, SW1X 9BW
IIF 68 IIF 69 IIF 70124, Sloane Street, London, London, SW1X 9BW, United Kingdom
IIF 71124, Sloane Street, London, SW1X 9BW, England
IIF 72124, Sloane Street, London, SW1X 9BW, United Kingdom
IIF 73 IIF 74 IIF 75Unit 412 Coppergate House, 10 Whites Row, London, E1 7NF
IIF 76
- British company director born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, England
IIF 77
- British company secretary born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies124, Sloane Street, London, SW1X 9BW, England
IIF 78
- British company secretary/director born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies - British director born in July 1967
Holder, Sally Anne
Resident in England
Registered addresses and corresponding companies6, St Georges Circus, London, SE1 6FE, United Kingdom
IIF 84
- 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 85
Related profiles found in government register
Offspring entities and appointments
56
- 1
AMP SPITALFIELDS LIMITED
138577196 Cobb Street, London, EnglandActive Corporate (7 parents)Officer2022-01-19 ~ 2022-09-20IIF 10 - Secretary → ME - 2APORUE REALISATIONS LIMITED - nowEUROPA CAPITAL ADVISER LIMITED - 2010-12-0316 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (16 parents)Officer1999-08-25 ~ 2001-11-29IIF 58 - Director → ME
- 3ARGENTEX FOREIGN EXCHANGE LIMITED - now
PACIFIC 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 75 - Director → ME - 4
ART MEDIA PROPERTY (UK) LIMITED
099078336 Cobb Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-25 ~ 2022-09-20IIF 9 - 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 80 - Director → ME2001-05-02 ~ 2015-01-27IIF 19 - 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 73 - Director → ME2001-07-16 ~ 2015-04-01IIF 51 - 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 38 - 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 40 - 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 56 - Secretary → ME - 10CHRIS MUNRO TRADING LIMITED - now
BECKWITH 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 23 - Secretary → ME - 11
CONCEPT OUTDOOR (UK) LIMITED
04062639Tower Bridge House, S Katharines Way, LondonDissolved Corporate (13 parents)Officer2000-12-01 ~ dissolvedIIF 37 - Secretary → ME - 12Concept Outdoor Worldwide Ltd, 124 Sloane Street, London, London, United KingdomDissolved Corporate (11 parents)Officer2000-06-09 ~ dissolvedIIF 22 - Secretary → ME
- 13LAW 2326 LIMITED - 2002-03-21Concept Solution Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (12 parents)Officer2002-06-07 ~ dissolvedIIF 24 - Secretary → ME
- 14
EDUCATION FIRST & FOREMOST LIMITED
03715968124 Sloane Street, LondonDissolved Corporate (7 parents)Officer1999-02-19 ~ dissolvedIIF 18 - Secretary → ME - 15
ENGAGE HEALTH PARTNERSHIP
102203316 St Georges Circus, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-19 ~ 2016-10-21IIF 84 - 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 39 - Secretary → ME2003-07-09 ~ 2007-03-13IIF 36 - 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)Officer2000-12-20 ~ 2001-06-18IIF 41 - Secretary → ME2003-07-09 ~ 2007-03-13IIF 35 - Secretary → ME - 18
SPORTING FRONTIERS INDIA (UK) LIMITED
- 2002-12-31 04077659Frontiers Group India (uk) Ltd, 124 Sloane Street, LondonDissolved Corporate (14 parents)Officer2003-07-09 ~ 2007-03-13IIF 7 - Secretary → ME2000-11-07 ~ 2001-06-18IIF 16 - Secretary → ME - 19
HAYDON HOLDER LLP
OC456158The Granary Towngate Farm, Tidebrook, Wadhurst, East SussexActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2025-04-01 ~ nowIIF 85 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20The Old Farmhouse Paices Hill, Aldermaston, Reading, Berkshire, EnglandActive Corporate (8 parents)Officer2002-01-21 ~ 2005-09-19IIF 34 - Secretary → ME
- 21
HELI-BANNERS LIMITED
05424868124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2005-04-14 ~ 2015-04-01IIF 42 - Secretary → ME - 22HUMPTY 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 13 - Secretary → ME
- 23
RIVER 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 30 - Secretary → ME - 24
RED RIVER CAPITAL HOLDINGS LIMITED
- 2010-06-17 04384545124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2009-01-05 ~ dissolvedIIF 65 - Director → ME2002-02-28 ~ dissolvedIIF 32 - Secretary → ME - 25
PRECP UK GP LIMITED
- 2012-02-16 03998847RED PASTURES CAPITAL LIMITED
- 2009-11-30 03998847124 Sloane Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2000-08-31 ~ 2013-01-14IIF 74 - Director → ME2000-08-31 ~ 2015-04-01IIF 49 - Secretary → ME - 26LAW 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 72 - Director → ME2000-05-31 ~ 2015-04-01IIF 50 - Secretary → ME - 27124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2001-10-26 ~ dissolvedIIF 63 - Director → ME2001-10-26 ~ dissolvedIIF 17 - Secretary → ME
- 28124 Sloane Street, LondonDissolved Corporate (8 parents)Officer2001-10-26 ~ dissolvedIIF 64 - Director → ME2001-10-26 ~ dissolvedIIF 20 - Secretary → ME
- 29
LONDON AND WESSEX ESTATES LIMITED
028863351 Reef House, Coral Row Plantation Wharf, LondonDissolved Corporate (13 parents)Officer1997-02-18 ~ 1997-12-31IIF 57 - Secretary → ME - 30
MAISON COLBERT LIMITED
134453607 Savoy Court, London, United KingdomActive Corporate (6 parents)Officer2021-06-08 ~ 2022-10-11IIF 11 - Secretary → ME - 31
PACIFIC NEW MEDIA LIMITED
- 2000-05-23 03913139124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2000-01-20 ~ 2015-04-01IIF 69 - Director → ME2000-01-20 ~ 2015-04-01IIF 44 - Secretary → ME - 32OLD 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 68 - Director → ME1997-02-25 ~ 2015-04-01IIF 48 - Secretary → ME
- 33
OLV 2 LIMITED
04774723124 Sloane Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2003-05-22 ~ 2015-04-01IIF 46 - Secretary → ME - 34
OLVESTON LIMITED
03456332Olveston Limited, 124 Sloane Street, LondonDissolved Corporate (12 parents)Officer1999-09-30 ~ 2000-10-17IIF 60 - Director → ME1999-09-30 ~ 2015-04-01IIF 54 - Secretary → ME - 35
OVP 2 LIMITED
- 2010-06-24 04452957Pacific And York Ltd, 124 Sloane Street, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2011-12-14 ~ 2015-01-27IIF 67 - Director → ME2002-05-31 ~ 2003-05-22IIF 59 - Director → ME2002-05-31 ~ 2015-01-27IIF 55 - Secretary → ME - 36
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29 02849777PCP-REAL ESTATE LIMITED - 1994-08-19THREETRADE LIMITED - 1994-01-2074 Wigmore Street, London, EnglandActive Corporate (38 parents)Officer1999-08-25 ~ 2003-02-06IIF 61 - Director → ME1997-10-01 ~ 2007-10-25IIF 8 - Secretary → ME2014-12-10 ~ 2015-01-27IIF 3 - Secretary → ME - 37
KINDAPPLY LIMITED
- 1997-04-25 03343931124 Sloane Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2014-10-14 ~ 2015-04-01IIF 79 - Director → ME1997-04-15 ~ 2015-04-01IIF 43 - Secretary → ME - 38
PACIFIC HELICOPTERS LIMITED
05514633Pacific Helicopters Limited, 124 Sloane Street, LondonActive Corporate (7 parents)Officer2005-07-20 ~ 2015-02-12IIF 6 - Secretary → ME - 39
PACIFIC INVESTMENTS II LIMITED
- 2012-11-19 04384561124 Sloane Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2015-01-27 ~ 2015-04-01IIF 78 - Director → ME2002-02-28 ~ 2015-01-27IIF 70 - Director → ME2015-01-27 ~ 2015-04-01IIF 4 - Secretary → ME2002-02-28 ~ 2015-01-27IIF 1 - Secretary → ME - 40
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, 36 offsprings)Officer2015-01-27 ~ 2015-04-01IIF 77 - Director → ME1997-10-02 ~ 2015-01-27IIF 71 - Director → ME1997-02-25 ~ 2015-01-27IIF 2 - Secretary → ME2015-01-27 ~ 2015-04-01IIF 5 - Secretary → ME - 41
PACIFIC LEISURE & MEDIA LIMITED
06365721Pacific Leisure & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (7 parents)Officer2007-09-10 ~ 2015-04-01IIF 28 - Secretary → ME - 42LAW 783 LIMITED - 1997-01-21Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, LondonDissolved Corporate (10 parents, 2 offsprings)Officer2014-10-14 ~ 2015-04-01IIF 81 - Director → ME1997-02-20 ~ 2015-04-01IIF 53 - Secretary → ME
- 43
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 27 - Secretary → ME - 44
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 26 - Secretary → ME - 45PACIFIC 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 83 - Director → ME1997-02-25 ~ 2015-01-23IIF 47 - Secretary → ME
- 46
PHL 2 LIMITED
04774708Phl 2 Limited, 124 Sloane Street, LondonDissolved Corporate (9 parents)Officer2003-05-22 ~ 2015-04-01IIF 52 - Secretary → ME - 476 Cobb Street, London, EnglandActive Corporate (7 parents)Officer2021-01-26 ~ 2022-09-20IIF 14 - Secretary → ME
- 48HUMPTY DUMPTY PUBLISHING LIMITED - 2016-05-067 Savoy Court, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2017-09-18 ~ 2022-09-20IIF 12 - Secretary → ME
- 49
RAVENSTONE HOUSE PROPERTIES LIMITED
04040458Ravenstone House Properties Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (10 parents)Officer2000-09-26 ~ dissolvedIIF 29 - Secretary → ME - 50RAVENSTONE HOUSE NURSERIES LIMITED - 2000-11-24Ravenstone House School Limited, 124 Sloane Street, London, United KingdomDissolved Corporate (11 parents)Officer2001-02-19 ~ dissolvedIIF 25 - Secretary → ME
- 51124 Sloane Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer1997-05-15 ~ 2015-04-01IIF 45 - Secretary → ME
- 52
SIMPLY SHOPPING (HOLDINGS) LIMITED
- 2002-03-28 04254243Lion House, Red Lion Street, LondonDissolved Corporate (11 parents)Officer2001-08-16 ~ 2002-07-04IIF 66 - Director → ME2001-08-16 ~ 2002-07-04IIF 31 - Secretary → ME - 536 Cobb Street, London, EnglandActive Corporate (7 parents)Officer2019-09-06 ~ 2022-09-20IIF 15 - Secretary → ME
- 54HARTRADE LIMITED - 1994-06-02124 Sloane Street, LondonDissolved Corporate (16 parents, 1 offspring)Officer2014-10-14 ~ 2015-01-27IIF 82 - Director → ME1997-03-03 ~ 2015-01-27IIF 21 - Secretary → ME
- 55
THE ISLA FOUNDATION
125992316 Cobb Street, London, EnglandActive Corporate (8 parents)Officer2020-05-15 ~ 2023-04-01IIF 76 - Director → ME - 56Tryline Holdings Limited, 124 Sloane Street, LondonDissolved Corporate (6 parents)Officer2009-01-12 ~ 2013-06-05IIF 33 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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