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

    Registered addresses and corresponding companies
  • Davies, Sally
    British

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

      IIF 5 IIF 6
  • Davies, Sally Anne
    British

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

    Registered addresses and corresponding companies
  • 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 44
  • 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 45
  • 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 46
    • 7, Briar Lane, Carshalton, Surrey, SM5 4PX, England

      IIF 47
    • 7, Briar Lane, Carshalton, Surrey, SM5 4PX, United Kingdom

      IIF 48
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 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - 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 27 - 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 31 - director → ME
  • 4
    7 Briar Lane, Carshalton, Surrey
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-10-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - 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 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - 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 30 - director → ME
    2012-02-08 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 29 - director → ME
    2012-09-03 ~ dissolved
    IIF 5 - 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 28 - director → ME
    2008-05-14 ~ dissolved
    IIF 9 - 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 21 - 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 25 - director → ME
    2001-02-15 ~ 2004-02-26
    IIF 11 - 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 16 - director → ME
  • 4
    160 Lower Road Lower Road, Bookham, Leatherhead, England
    Dissolved corporate (3 parents)
    Officer
    2003-04-23 ~ 2003-06-16
    IIF 38 - 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 34 - 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 22 - director → ME
    2003-10-30 ~ 2006-01-30
    IIF 1 - 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 10 - 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 39 - 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 2 - 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 41 - director → ME
  • 11
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-04 ~ 2004-10-01
    IIF 17 - 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 42 - director → ME
    1997-04-12 ~ 2004-02-26
    IIF 8 - secretary → ME
  • 13
    2 Outram Place, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-05-18 ~ 2005-07-21
    IIF 23 - director → ME
    2001-05-18 ~ 2005-07-20
    IIF 12 - 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 4 - 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 19 - director → ME
  • 16
    15 Windsor Park 50 Windsor, Avenue, Merton, London
    Dissolved corporate (2 parents)
    Officer
    2001-10-19 ~ 2003-03-05
    IIF 26 - 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 15 - director → ME
    2001-03-14 ~ 2004-02-26
    IIF 3 - secretary → ME
  • 18
    15 Windsor Park, 50 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-23 ~ 2006-01-31
    IIF 40 - 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 24 - 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 35 - 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 32 - 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 36 - 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 33 - director → ME
    1997-04-12 ~ 2004-02-26
    IIF 7 - secretary → ME
  • 24
    15 Windsor Park Estate, 50 Windsor Avenue, Merton, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-28 ~ 2006-01-31
    IIF 18 - director → ME
    2001-11-28 ~ 2002-09-02
    IIF 13 - secretary → ME
  • 25
    15 Windsor Park, 50 Windsor Avenue, Merton, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-13 ~ 2005-07-21
    IIF 20 - 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 37 - director → ME
    2007-07-27 ~ 2008-01-24
    IIF 43 - 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.