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 Jane Elizabeth Bentall

    Related profiles found in government register
  • Mrs Jane Elizabeth Bentall
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 1

    • Dane Barn, Kimpton Bottom, Bower Heath, Harpenden, AL5 5EB, England

      IIF 2
  • Bentall, Jane Elizabeth
    British accouintant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 3
  • Bentall, Jane Elizabeth
    British accountant born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bentall, Jane Elizabeth
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

      IIF 38
  • Bentall, Jane Elizabeth
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Dane Barn, Kimpton Bottom, Bower Heath, Harpenden, AL5 5EB, England

      IIF 39

    • Dane Barn, Kimpton Bottom, Bower Heath, Harpenden, Hertfordshire, AL5 5EB, United Kingdom

      IIF 40
  • Bentall, Jane Elizabeth
    British management consultant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 41
  • Bentall, Jane Elizabeth
    British accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 42
  • Bentall, Jane Elizabeth
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England

      IIF 43
child relation
Offspring entities and appointments
Active 5
  • 1
    Dane Barn Kimpton Bottom, Bower Heath, Harpenden, England
    Corporate (4 parents)
    Equity (Company account)
    175,161 GBP2024-02-28
    Officer
    2022-02-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-02-02 ~ now
    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
  • 2
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (1 parent)
    Officer
    2021-12-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    OAKMAN GROUP LIMITED - 2021-10-04
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -19,478 GBP2022-07-04 ~ 2023-07-02
    Officer
    2022-02-03 ~ now
    IIF 40 - director → ME
  • 4
    NADLER HOTELS LIMITED - 2020-02-05
    BASE2STAY LIMITED - 2013-03-19
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-03-31 ~ now
    IIF 43 - director → ME
  • 5
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-18 ~ now
    IIF 38 - director → ME
Ceased 36
  • 1
    115CR (161) LIMITED - 2002-11-21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 20 - director → ME
  • 2
    LCG (PROPERTIES) LIMITED - 1996-05-01
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 28 - director → ME
  • 3
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 29 - director → ME
  • 4
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2021-09-01
    IIF 19 - director → ME
  • 5
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 33 - director → ME
  • 6
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 18 - director → ME
  • 7
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 13 offsprings)
    Officer
    2007-01-30 ~ 2021-09-01
    IIF 32 - director → ME
  • 8
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-23 ~ 2020-06-18
    IIF 17 - director → ME
  • 9
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2006-12-12 ~ 2021-09-01
    IIF 21 - director → ME
  • 10
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 10 - director → ME
  • 11
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2012-01-25 ~ 2021-09-01
    IIF 34 - director → ME
  • 12
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 3 - director → ME
  • 13
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2012-06-22 ~ 2021-09-01
    IIF 16 - director → ME
  • 14
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2012-06-22 ~ 2021-09-01
    IIF 35 - director → ME
  • 15
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-04-17 ~ 2021-09-01
    IIF 25 - director → ME
  • 16
    SHOPNICE LIMITED - 1997-03-18
    No1 Park Lane, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    2,351,481 GBP2017-12-31
    Officer
    2018-04-05 ~ 2021-09-01
    IIF 37 - director → ME
  • 17
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 11 - director → ME
  • 18
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 4 - director → ME
  • 19
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-01-31 ~ 2021-09-01
    IIF 26 - director → ME
  • 20
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2015-04-15 ~ 2021-09-01
    IIF 6 - director → ME
  • 21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 14 - director → ME
  • 22
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    5,002 GBP2023-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 15 - director → ME
  • 23
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 13 - director → ME
  • 24
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-12-06 ~ 2021-09-01
    IIF 24 - director → ME
  • 25
    FIROKA (HEYTHROP PARK) LIMITED - 2018-12-20
    DOTGRANGE LIMITED - 2000-03-09
    1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2018-12-20 ~ 2021-09-01
    IIF 5 - director → ME
  • 26
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 9 - director → ME
  • 27
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 23 - director → ME
  • 28
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 36 - director → ME
  • 29
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 12 - director → ME
  • 30
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    500,300 GBP2023-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 8 - director → ME
  • 31
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 22 - director → ME
  • 32
    1 Park Lane, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 27 - director → ME
  • 33
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 30 - director → ME
  • 34
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    150,002 GBP2023-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 31 - director → ME
  • 35
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 42 - director → ME
  • 36
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 7 - director → ME

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