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

Davies, Sally Anne

    Related profiles found in government register
  • Davies, Sally Anne
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Sally Anne
    British chartered accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Sally Anne
    British counsellor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Briar Lane, Carshalton, Surrey, SM5 4PX, England

      IIF 31
  • Davies, Sally Anne
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Briar Lane, Carshalton, Surrey, SM5 4PX, United Kingdom

      IIF 32
  • Mrs Sally Anne Davies
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Briar Lane, Carshalton, Surrey, SM5 4PX

      IIF 33
    • 7, Briar Lane, Carshalton, Surrey, SM5 4PX, England

      IIF 34
    • 7, Briar Lane, Carshalton, Surrey, SM5 4PX, United Kingdom

      IIF 35
  • Davies, Sally Anne
    British

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

    Registered addresses and corresponding companies
  • Davies, Sally
    British

    Registered addresses and corresponding companies
    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 43 IIF 44
  • Davies, Sally Anne

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    CARSHALTON COUNSELLING LIMITED - 2021-04-27
    SIRIUS MANAGEMENT CONSULTANCY LIMITED - 2016-08-24
    7 Briar Lane, Carshalton, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    41,707 GBP2024-02-29
    Officer
    2015-02-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-25 ~ dissolved
    IIF 14 - director → ME
  • 3
    Flat 24 Lesley Court, 2 Harcourt Road, Wallington, England
    Corporate (5 parents)
    Equity (Company account)
    16,734 GBP2024-08-04
    Officer
    2017-12-05 ~ now
    IIF 18 - director → ME
  • 4
    7 Briar Lane, Carshalton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
  • 5
    CARSHALTON COUNSELLING LIMITED - 2016-08-24
    7 Briar Lane, Carshalton, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-27 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
  • 6
    SPRINT 1208 LIMITED - 2007-08-16
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 17 - director → ME
    2012-02-08 ~ dissolved
    IIF 44 - secretary → ME
  • 7
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 16 - director → ME
    2012-09-03 ~ dissolved
    IIF 43 - secretary → ME
  • 8
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    55,023 GBP2015-06-30
    Officer
    2016-02-23 ~ dissolved
    IIF 15 - director → ME
    2008-05-14 ~ dissolved
    IIF 38 - secretary → ME
Ceased 26
  • 1
    TIBRO TWO LIMITED - 2003-02-28
    15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-20 ~ 2003-03-05
    IIF 8 - director → ME
  • 2
    EB & W PUBLISHING LIMITED - 2011-02-01
    Sbc House, Restmor Way, Wallington
    Corporate (2 parents)
    Equity (Company account)
    16,229 GBP2024-02-28
    Officer
    2001-02-15 ~ 2006-01-31
    IIF 12 - director → ME
    2001-02-15 ~ 2004-02-26
    IIF 40 - secretary → ME
  • 3
    TIBRO ONE LIMITED - 2002-03-27
    Albany House, Claremont Lane, Esher, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -5,848 GBP2021-04-30
    Officer
    2002-02-20 ~ 2002-05-24
    IIF 3 - director → ME
  • 4
    160 Lower Road Lower Road, Bookham, Leatherhead, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-23 ~ 2003-06-16
    IIF 25 - director → ME
  • 5
    1 Pipers Court, Berkshire Drive, Thatcham, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2003-02-14 ~ 2006-01-31
    IIF 21 - director → ME
  • 6
    TIBRO5 LIMITED - 2002-02-14
    Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Corporate (2 parents)
    Officer
    2002-01-11 ~ 2002-02-20
    IIF 9 - director → ME
    2003-10-30 ~ 2006-01-30
    IIF 45 - secretary → ME
  • 7
    GLENRYCK (U.K.) LIMITED - 2001-03-13
    10 Station Road, Henley-on-thames, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1999-08-06 ~ 1999-10-15
    IIF 39 - secretary → ME
  • 8
    CTRACK FINANCE LIMITED - 2022-08-15
    DIGICORE (UK) LIMITED - 2010-11-25
    Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
    Corporate (2 parents)
    Officer
    2004-08-09 ~ 2004-08-26
    IIF 26 - director → ME
  • 9
    ONE ALLIANCE INSURANCE SERVICES LTD - 2015-05-09
    BARONSCOURT (UK) LIMITED - 2013-06-25
    1-2 Craven Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,296,365 GBP2023-12-31
    Officer
    2002-09-20 ~ 2006-01-31
    IIF 46 - secretary → ME
  • 10
    1 Pipers Court, Berkshire Drive, Thatcham, Berkshire
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,014,153 GBP2015-12-31
    Officer
    2003-02-14 ~ 2006-01-31
    IIF 28 - director → ME
  • 11
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2004-10-01
    IIF 4 - director → ME
  • 12
    ORBIT TRADING LIMITED - 1999-10-14
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved corporate (1 parent)
    Officer
    1996-02-06 ~ 2006-01-31
    IIF 29 - director → ME
    1997-04-12 ~ 2004-02-26
    IIF 37 - secretary → ME
  • 13
    2 Outram Place, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ 2005-07-21
    IIF 10 - director → ME
    2001-05-18 ~ 2005-07-20
    IIF 41 - secretary → ME
  • 14
    NORILSK NICKEL INTERNATIONAL (UK) LIMITED - 2015-11-05
    LIONORE UK LIMITED - 2007-10-17
    GAC NO. 223 LIMITED - 2000-05-18
    C/o Frp Advisory Trading Limited, Kings Orchard, 1, Queen Street, Bristol
    Dissolved corporate (1 parent)
    Equity (Company account)
    159,735 GBP2019-12-31
    Officer
    2000-09-20 ~ 2007-09-20
    IIF 48 - secretary → ME
  • 15
    LENOVA LIMITED - 2002-08-20
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved corporate (3 parents)
    Officer
    2001-10-19 ~ 2002-03-14
    IIF 6 - director → ME
  • 16
    15 Windsor Park 50 Windsor, Avenue, Merton, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-19 ~ 2003-03-05
    IIF 13 - director → ME
  • 17
    RUSTENBERG WINE (EUROPE) LIMITED - 2001-04-11
    Old Barn Farm, Harts Lane Ardleigh, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    -1,292 GBP2023-06-30
    Officer
    2001-03-14 ~ 2006-01-31
    IIF 2 - director → ME
    2001-03-14 ~ 2004-02-26
    IIF 47 - secretary → ME
  • 18
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-23 ~ 2006-01-31
    IIF 27 - director → ME
  • 19
    THE CHILL CHAMBER LIMITED - 2003-04-08
    52 Ravensfield Gardens, Epsom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,929 GBP2015-07-31
    Officer
    2001-12-14 ~ 2006-01-31
    IIF 11 - director → ME
  • 20
    160 Lower Road, Bookham, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,419 GBP2015-08-31
    Officer
    2003-08-12 ~ 2006-01-31
    IIF 22 - director → ME
  • 21
    AIRBORNE HELICOPTER SOLUTIONS LIMITED - 2003-12-03
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-08 ~ 2004-01-21
    IIF 19 - director → ME
  • 22
    160 Lower Road, Bookham, Leatherhead, Surrey, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,458 GBP2014-12-31
    Officer
    2002-12-20 ~ 2006-01-10
    IIF 23 - director → ME
  • 23
    WT SEA-AIR LIMITED - 2011-02-16
    MERIBEL INVESTMENTS LIMITED - 2003-05-14
    MALBAK LIMITED - 1996-09-20
    PLAZABROOK LIMITED - 1994-08-03
    672 Spur Road, North Feltham Trading Estate, Feltham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-02-06 ~ 2000-09-06
    IIF 20 - director → ME
    1997-04-12 ~ 2004-02-26
    IIF 36 - secretary → ME
  • 24
    15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-28 ~ 2006-01-31
    IIF 5 - director → ME
    2001-11-28 ~ 2002-09-02
    IIF 42 - secretary → ME
  • 25
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2005-07-21
    IIF 7 - director → ME
  • 26
    WORLDSVIEW LIMITED - 2008-11-19
    Sbc House, Restmor Way, Wallington, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-11-05 ~ 2015-07-01
    IIF 24 - director → ME
    2007-07-27 ~ 2008-01-24
    IIF 30 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.