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
Individuals in focus
Holbrook, Jane Susan
- British Registered addresses and corresponding companies
Holbrook, Jane Susan
The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
IIF 1
- British directorRegistered addresses and corresponding companies
Holbrook, Jane Susan
- Registered addresses and corresponding companies
Holbrook, Jane Susan
- British born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companies44 Hays Mews, London, W1J 5QB
IIF 16 IIF 17 IIF 18The Whitehouse, Ibstone, High Wycombe, HP14 3XT, England
IIF 1926-28, Conway Street, London, W1T 6BQ
IIF 2047c, Kensington Court, London, W8 5DA, England
IIF 21 IIF 22 IIF 23 (more)Royalty House, 72-74 Dean Street, London, W1D 3SG
IIF 27Royalty House, 72-74 Dean Street, London, W1D 3SG, England
IIF 28Royalty House, 72-74 Dean Street, London, W1D 3SG, United Kingdom
IIF 29
- British accountant born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companies76 Wardour Street, London, W1F 0UR, United Kingdom
IIF 38
- British chief financial officer born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companiesThe White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
IIF 39
- British company director born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companiesThe White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT
IIF 52
- British director born in March 1964
Holbrook, Jane Susan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1BRAMWELL PUBS LIMITED - 2012-10-11C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, ManchesterActive Corporate (4 parents)Officer2012-10-15 ~ nowIIF 51 - Director → ME2012-10-15 ~ nowIIF 14 - Secretary → ME
- 2BARRACUDA PUBS AND BARS LIMITED - 2012-10-03OLIVEGRANGE LIMITED - 2000-06-23C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (3 parents)Officer2012-10-15 ~ dissolvedIIF 50 - Director → ME2012-11-12 ~ dissolvedIIF 15 - Secretary → ME
- 3
NETBAND LIMITED
- 2005-12-05 04754142The White House, Ibstone, High Wycombe, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-05-31Officer2005-10-31 ~ dissolvedIIF 52 - Director → ME2003-05-06 ~ dissolvedIIF 1 - Secretary → ME - 4
EAGLE TOPCO LIMITED
08738838Busy Bees, Shaftesbury Drive, Burntwood, StaffordshireActive Corporate (8 parents, 1 offspring)Equity (Company account)30,000 GBP2024-12-31Officer2020-03-01 ~ nowIIF 19 - Director → ME
Ceased
45
- 1PCO 193 LIMITED - 1998-03-12 02840154, 02850930, 02850933... (more)5th Floor Grove House, 248a Marylebone Road, LondonIn Administration Corporate (2 parents)Officer2006-11-13 ~ 2010-05-19IIF 56 - Director → ME2006-11-13 ~ 2010-04-07IIF 11 - Secretary → ME
- 2
ANNABEL'S (BERKELEY SQUARE) LIMITED
0073606626-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2011-08-01 ~ 2012-04-30IIF 31 - Director → ME - 347c Kensington Court, London, EnglandActive Corporate (5 parents)Officer2022-01-24 ~ 2025-06-17IIF 26 - Director → ME
- 447c Kensington Court, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2020-09-29 ~ 2025-06-17IIF 23 - Director → ME
- 5LE CAPRICE LIMITED - 1990-03-27ASHFLAG LIMITED - 1982-10-2526-28 Conway Street, London, EnglandActive Corporate (6 parents, 7 offsprings)Officer2011-08-01 ~ 2012-04-27IIF 37 - Director → ME
- 6NEWINCCO 454 LIMITED - 2005-07-15 00051462, 00688310, 01895342... (more)26-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer2011-08-01 ~ 2012-04-27IIF 29 - Director → ME
- 7NEWINCCO 439 LIMITED - 2005-05-20 00051462, 00688310, 01895342... (more)26-28 Conway Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2011-08-01 ~ 2012-04-27IIF 30 - Director → ME
- 8
COTE DELIVERIES LTD
1287302247c Kensington Court, London, EnglandActive Corporate (5 parents)Officer2020-09-29 ~ 2025-06-17IIF 25 - Director → ME - 9
COTE RESTAURANT COLLECTION LIMITED
1302766947c Kensington Court, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2022-11-30Officer2020-11-18 ~ 2025-06-17IIF 24 - Director → ME - 10
COTE RESTAURANT GROUP LTD
1287300947c Kensington Court, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-09-29 ~ 2025-06-17IIF 22 - Director → ME - 11
FOOD ETC RESTAURANTS LIMITED
0452512626-28 Conway Street, London, EnglandActive Corporate (3 parents)Officer2011-08-01 ~ 2012-04-27IIF 27 - Director → ME - 12BIRLEY KHANLARI LIMITED - 2001-03-2626-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2011-08-01 ~ 2012-04-30IIF 28 - Director → ME
- 13
GREENFIELD FOOD SUPPLY LTD
1287302647c Kensington Court, London, EnglandActive Corporate (5 parents)Officer2020-09-29 ~ 2025-06-17IIF 21 - Director → ME - 14ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31T.EASBY(DARLINGTON)LIMITED - 1978-12-3126-28 Conway Street, London, EnglandActive Corporate (5 parents)Officer2011-08-01 ~ 2012-04-30IIF 16 - Director → ME
- 15BROOMCO (1674) LIMITED - 1999-01-15 00339801, 00474138, 01055136... (more)76 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-11-13 ~ 2010-05-19IIF 54 - Director → ME2006-11-13 ~ 2010-04-07IIF 3 - Secretary → ME
- 16TROCADERO PICCADILLY LIMITED - 2002-06-27TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12 02924197BURFORD PICCADILLY LIMITED - 1995-10-13PLAZACLOSE LIMITED - 1994-08-2576 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2006-11-13 ~ 2010-05-19IIF 58 - Director → ME2006-11-13 ~ 2010-04-07IIF 8 - Secretary → ME
- 17TROCADERO CINEMAS LIMITED - 2002-01-03C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2006-11-13 ~ 2010-05-19IIF 55 - Director → ME2006-11-13 ~ 2010-04-07IIF 10 - Secretary → ME
- 18
MABEL MEZZCO LIMITED
07556501Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamLiquidation Corporate (3 parents)Officer2014-08-14 ~ 2018-12-24IIF 47 - Director → ME - 19
MABEL MIDCO LIMITED
07556491Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)Officer2014-08-14 ~ 2018-12-24IIF 44 - Director → ME - 20
MABEL TOPCO LIMITED
07556481Forvis Mazars Llp 1st Floor Two, Chamberlain Square, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2014-08-14 ~ 2018-12-24IIF 46 - Director → ME - 21LIMEVALE LIMITED - 1995-03-0226-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2011-08-01 ~ 2012-04-30IIF 32 - Director → ME
- 22
MARK BIRLEY ASSOCIATES LIMITED
0061829326-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2011-08-01 ~ 2012-04-30IIF 33 - Director → ME - 23
MARK BIRLEY HOLDINGS LIMITED
0352608026-28 Conway Street, London, EnglandActive Corporate (4 parents, 8 offsprings)Officer2011-08-01 ~ 2012-04-30IIF 17 - Director → ME - 24
MARKS CLUB (CHARLES STREET) LIMITED
0083690626-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2011-08-01 ~ 2012-04-30IIF 18 - Director → ME - 25NEWINCCO 700 LIMITED - 2007-05-18 00051462, 00688310, 01895342... (more)26-28 Conway Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2011-08-01 ~ 2012-04-30IIF 35 - Director → ME
- 26NEWINCCO 701 LIMITED - 2007-05-18 00051462, 00688310, 01895342... (more)26-28 Conway Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-08-01 ~ 2012-04-30IIF 20 - Director → ME
- 27BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13SOURCEVISION LIMITED - 1992-05-14C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2006-11-13 ~ 2010-05-19IIF 63 - Director → ME2006-11-13 ~ 2010-04-07IIF 12 - Secretary → ME
- 287 Redbridge Lane East, Ilford, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)91,156 GBP2023-12-31Officer2009-06-15 ~ 2010-05-19IIF 39 - Director → ME
- 29DE FACTO 1143 LIMITED - 2004-09-02 00178001, 00706520, 01298292... (more)5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer2014-08-14 ~ 2018-12-24IIF 40 - Director → ME
- 30ALDERSOUND LIMITED - 1987-08-0526-28 Conway Street, London, EnglandActive Corporate (4 parents)Officer2011-08-01 ~ 2012-04-30IIF 34 - Director → ME
- 31PUTLAND LIMITED - 1998-08-04Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2006-11-13 ~ 2010-05-19IIF 62 - Director → ME2006-11-13 ~ 2010-04-07IIF 9 - Secretary → ME
- 32BURFORD (1994) LIMITED - 1995-10-13SPEED 4334 LIMITED - 1994-05-24 00392686, 00838231, 00840174... (more)C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 6 offsprings)Officer2006-11-13 ~ 2010-05-19IIF 64 - Director → ME2006-11-13 ~ 2010-04-07IIF 2 - Secretary → ME
- 33TROCADERO LEISURE LIMITED - 2005-11-16Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2006-11-13 ~ 2010-05-19IIF 57 - Director → ME2006-11-13 ~ 2010-04-07IIF 13 - Secretary → ME
- 34TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12 02924138BURFORD TROCADERO LIMITED - 1995-10-13OCEANDEW LIMITED - 1994-08-25C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2006-11-13 ~ 2010-05-19IIF 60 - Director → ME2006-11-13 ~ 2010-04-07IIF 4 - Secretary → ME
- 35TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28URBIUM BARS LIMITED - 2002-05-16 04383546TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10AMBERVALUE LIMITED - 1996-02-26Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2006-11-13 ~ 2010-05-19IIF 59 - Director → ME2006-11-13 ~ 2010-04-07IIF 7 - Secretary → ME
- 36SAFFRONMIST LIMITED - 1995-10-13Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-11-13 ~ 2010-05-19IIF 53 - Director → ME2006-11-13 ~ 2010-04-07IIF 5 - Secretary → ME
- 37
URBAN PRODUCTIONS LIMITED
0307366526-28 Conway Street, London, EnglandActive Corporate (2 parents)Officer2011-08-01 ~ 2012-04-27IIF 36 - Director → ME - 38Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, LondonDissolved Corporate (2 parents)Officer2006-11-13 ~ 2010-05-19IIF 61 - Director → ME2006-11-13 ~ 2010-04-07IIF 6 - Secretary → ME
- 39WAGAMAMA (HOLDINGS) LIMITED - now
MABEL BIDCO LIMITED
- 2023-01-20 075565255-7 Marshalsea Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2014-08-14 ~ 2018-12-24IIF 41 - Director → ME - 40
WAGAMAMA CPU LIMITED
104393585-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer2016-10-20 ~ 2018-12-24IIF 49 - Director → ME - 41WAGAMAMA FINANCE LIMITED - now
WAGAMAMA FINANCE PLC
- 2021-07-06 09392832C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (4 parents)Officer2015-01-21 ~ 2018-12-24IIF 45 - Director → ME - 42RELAYDOME LIMITED - 1999-01-255-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer2014-08-14 ~ 2018-12-24IIF 43 - Director → ME
- 43DE FACTO 810 LIMITED - 2000-01-20 00178001, 00706520, 01298292... (more)5-7 Marshalsea Road, London, EnglandActive Corporate (3 parents)Officer2014-08-14 ~ 2018-12-24IIF 48 - Director → ME
- 44CHINA DINER LIMITED - 1992-12-165-7 Marshalsea Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2014-08-14 ~ 2018-12-24IIF 42 - Director → ME
- 45
WAGAMAMA NEWCO LIMITED
11305225C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (2 parents)Officer2018-04-11 ~ 2018-12-24IIF 38 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.