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 Janet Anne Bebbington

    Related profiles found in government register
  • Mrs Janet Anne Bebbington
    British born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ladygate House Ladygate Drive, Grayshott, Hindhead, Surrey, GU26 6DR, United Kingdom

      IIF 1 IIF 2
  • Bebbington, Janet Anne
    British secretary born in June 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bebbington, Janet Anne
    British

    Registered addresses and corresponding companies
  • Bebbington, Janet Anne
    British co secretary

    Registered addresses and corresponding companies

    • Ladygate House Ladygate Drive, Grayshott, Hindhead, Surrey, GU26 6DR

      IIF 14
  • Bebbington, Janet Anne
    British property manager

    Registered addresses and corresponding companies

    • Ladygate House Ladygate Drive, Grayshott, Hindhead, Surrey, GU26 6DR

      IIF 15 IIF 16
  • Bebbington, Janet Anne
    British secretary

    Registered addresses and corresponding companies

    • Ladygate House Ladygate Drive, Grayshott, Hindhead, Surrey, GU26 6DR

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    358,354 GBP2024-05-31
    Officer
    ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LONEFUTURE LIMITED - 1987-11-06
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    346,573 GBP2023-12-31
    Officer
    2006-06-30 ~ now
    IIF 9 - Secretary → ME
  • 3
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    652,769 GBP2023-05-31
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 8 - Secretary → ME
  • 4
    RUSHANES LIMITED - 1993-09-21
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    759,957 GBP2024-05-31
    Officer
    1994-06-08 ~ now
    IIF 5 - Director → ME
    1993-09-10 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Byne Cottage, Manleys Hill, Storrington, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2004-07-20 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 5
  • 1
    BRANLEY SHEFFIELD (NINE) LIMITED - 1986-12-08
    Astberrys Property Services Ltd, 36a Kenway Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    ~ 1992-11-04
    IIF 12 - Secretary → ME
  • 2
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-03-24
    Officer
    ~ 1996-03-12
    IIF 6 - Director → ME
    ~ 1996-03-12
    IIF 10 - Secretary → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    720,869 GBP2023-05-31
    Officer
    2000-06-28 ~ 2020-12-08
    IIF 16 - Secretary → ME
  • 4
    SPENSQUARE LIMITED - 1997-09-10
    D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,491,361 GBP2023-10-31
    Officer
    1997-11-27 ~ 2004-05-01
    IIF 11 - Secretary → ME
  • 5
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    42,465,918 GBP2023-11-30
    Officer
    1993-05-25 ~ 2002-01-11
    IIF 3 - Director → ME
    1993-05-25 ~ 2002-01-11
    IIF 17 - Secretary → ME

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