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

Mrs Sally Davies-darras

    Related profiles found in government register
  • Mrs Sally Davies-darras
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Flat G2, 6 Airlie Gardens, Campden Hill Road, London, W8 7AJ, England

      IIF 1
  • Ms Sally Elva Davies
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, United Kingdom

      IIF 2
  • Davies, Sally Elva
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Thorne Lancaster Parker, 4th Floor, Venture House, 27/29 Glasshouse Street, London, W1B 5DF, United Kingdom

      IIF 3

    • Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England

      IIF 4
  • Ms Sally Elva Davies
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat G2, 6 Airlie Gardens, Kensington, London, W8 7AJ

      IIF 5

    • Flat G2, 6 Airlie Gardens, London, W8 7AJ, United Kingdom

      IIF 6
  • Davies, Sally Elva
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 22 Elm Park Gardens, London, Greater London, SW10 9NY, England

      IIF 7

    • Flat G2, 6 Airlie Gardens, London, W8 7AJ

      IIF 8 IIF 9

    • 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT

      IIF 10
  • Davies, Sally Elva
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat G2, 6 Airlie Gardens, London, London, W8 7AJ, England

      IIF 11
  • Davies, Sally Elva
    British lawyer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat G2, 6 Airlie Gardens, Kensington, London, W8 7AJ, England

      IIF 12

    • Third Floor, 20 Old Bailey, London, EC4M 7AN

      IIF 13
  • Davies, Sally Elva
    British producer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 22 Elm Park Gardens, London, SW10 9NY, United Kingdom

      IIF 14
  • Davies, Sally Elva
    British television executive born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Sally Elva
    British

    Registered addresses and corresponding companies
  • Davies, Sally Elva
    British in-house lawyer

    Registered addresses and corresponding companies

    • Flat G2, 6 Airlie Gardens, London, W8 7AJ

      IIF 19
  • Davies Darras, Sally Elva
    British in house lawyer born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Airlie Gardens, London, W8 7AJ

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -26,454 GBP2023-10-31
    Officer
    2020-11-12 ~ now
    IIF 4 - director → ME
  • 2
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,997 GBP2019-04-30
    Officer
    1992-05-07 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-11-12 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BRIDGERING LIMITED - 2002-10-18
    Flat G2, 6 Airlie Gardens, Kensington, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,317 GBP2017-05-31
    Officer
    2002-07-11 ~ dissolved
    IIF 12 - director → ME
    2004-06-28 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PERSONAR LIMITED - 2009-01-13
    MOBDOK LIMITED - 2008-11-17
    1st Floor 24 High Street, Whittlesford, Cambridgeshire
    Dissolved corporate (10 parents)
    Officer
    2015-01-28 ~ dissolved
    IIF 10 - director → ME
  • 6
    Hazel House, Cobden Road, Midhurst, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,618 GBP2024-01-31
    Officer
    2014-03-18 ~ now
    IIF 7 - director → ME
  • 7
    THE PLAYGROUND PERFORMING ARTS STUDIO. - 2016-10-01
    FUSION THEATRE COMPANY - 2002-01-28
    Unit 8 Latimer Road Industrial, Estate, 343-453 Latimer Road, Kensington, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,043 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 11 - director → ME
Ceased 7
  • 1
    1 Cambridge Road, Sandy, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    29,539 GBP2023-09-29
    Officer
    1994-02-14 ~ 2020-10-07
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-07
    IIF 1 - Has significant influence or control → OE
  • 2
    HACKREMCO (NO.1052) LIMITED - 1995-08-08
    Peter Wiley 3 Queen Caroline Street, Hammersmith, London
    Dissolved corporate (2 parents)
    Officer
    1999-06-07 ~ 2001-06-28
    IIF 9 - director → ME
    1997-02-04 ~ 2001-07-09
    IIF 18 - secretary → ME
  • 3
    Third Floor, 20 Old Bailey, London
    Corporate (12 parents)
    Officer
    2016-03-15 ~ 2019-05-08
    IIF 13 - director → ME
  • 4
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1991-10-07 ~ 2000-12-21
    IIF 16 - director → ME
  • 5
    3 Queen Caroline Street, Hammersmith, London
    Corporate (11 parents)
    Officer
    1996-02-06 ~ 2001-06-28
    IIF 8 - director → ME
  • 6
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -22,853 GBP2022-12-01 ~ 2023-11-30
    Officer
    2016-07-27 ~ 2021-12-10
    IIF 14 - director → ME
  • 7
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    3 Queen Caroline Street, Hammersmith, London
    Corporate (7 parents, 70 offsprings)
    Officer
    1995-09-13 ~ 2001-06-28
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.