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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holbrook, Jane Susan

child relation
Offspring entities and appointments 54
  • 1
    A3D2 LIMITED
    - now 03506401
    PCO 193 LIMITED - 1998-03-12
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 14 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 68 - Secretary → ME
  • 2
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    Active Corporate (23 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 3 - Director → ME
  • 3
    BETTER TASTE HOLDING 1 LTD
    12872150 12872316
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2025-06-17
    IIF 36 - Director → ME
  • 4
    BETTER TASTE HOLDING 2 LTD
    12872316 12872150
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 33 - Director → ME
  • 5
    BRAMWELL PUB COMPANY LIMITED
    - now 08186743
    BRAMWELL PUBS LIMITED - 2012-10-11
    Active Corporate (11 parents)
    Officer
    2012-10-15 ~ now
    IIF 54 - Director → ME
    2012-10-15 ~ now
    IIF 73 - Secretary → ME
  • 6
    BRAMWELL PUBS AND BARS LIMITED
    - now 03997571
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    Dissolved Corporate (21 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 53 - Director → ME
    2012-11-12 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    CAMBIA LIMITED
    - now 04754142
    NETBAND LIMITED
    - 2005-12-05 04754142
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 10 - Director → ME
    2003-05-06 ~ dissolved
    IIF 66 - Secretary → ME
  • 8
    CAPRICE HOLDINGS LIMITED
    - now 01661349
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 52 - Director → ME
  • 9
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED - 2005-07-15
    Active Corporate (17 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 51 - Director → ME
  • 10
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED - 2005-05-20
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 1 - Director → ME
  • 11
    COTE DELIVERIES LTD
    12873022
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 35 - Director → ME
  • 12
    COTE RESTAURANT COLLECTION LIMITED
    13027669
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2025-06-17
    IIF 34 - Director → ME
  • 13
    COTE RESTAURANT GROUP LTD
    12873009
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 32 - Director → ME
  • 14
    EAGLE TOPCO LIMITED
    08738838
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-03-01 ~ now
    IIF 28 - Director → ME
  • 15
    FOOD ETC RESTAURANTS LIMITED
    04525126
    Dissolved Corporate (18 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 48 - Director → ME
  • 16
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    Active Corporate (22 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 49 - Director → ME
  • 17
    GREENFIELD FOOD SUPPLY LTD
    12873026
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 31 - Director → ME
  • 18
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    Active Corporate (24 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 2 - Director → ME
  • 19
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED - 1999-01-15
    Dissolved Corporate (20 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 11 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 56 - Secretary → ME
  • 20
    LATE NIGHT LONDON LIMITED
    - now 02924138
    TROCADERO PICCADILLY LIMITED - 2002-06-27
    TROCADERO PROPERTIES NO. 2 LIMITED - 1995-12-12
    BURFORD PICCADILLY LIMITED - 1995-10-13
    PLAZACLOSE LIMITED - 1994-08-25
    Dissolved Corporate (26 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 16 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 64 - Secretary → ME
  • 21
    LONDON PAVILION II LIMITED
    - now 03183754 03043239... (more)
    NOVUS LEISURE LIMITED
    - 2009-08-06 03183754 03277937... (more)
    NOCTIUM LIMITED
    - 2009-06-23 03183754 04383546
    TROCADERO CINEMAS LIMITED - 2002-01-03
    Dissolved Corporate (21 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 13 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 67 - Secretary → ME
  • 22
    LONDON PAVILION LIMITED
    - now 03043239 02682696... (more)
    NOVUS BARS LIMITED
    - 2009-06-23 03043239 02682696... (more)
    CHORION PLC - 2002-05-16
    TROCADERO PLC - 1998-04-23
    FARTHINGWAY PLC - 1995-10-13
    Dissolved Corporate (26 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 27 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 57 - Secretary → ME
  • 23
    MABEL MEZZCO LIMITED
    07556501
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 44 - Director → ME
  • 24
    MABEL MIDCO LIMITED
    07556491 07556525
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 41 - Director → ME
  • 25
    MABEL TOPCO LIMITED
    07556481
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 43 - Director → ME
  • 26
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    Active Corporate (21 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 4 - Director → ME
  • 27
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    Active Corporate (21 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 5 - Director → ME
  • 28
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 7 - Director → ME
  • 29
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    Active Corporate (22 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 8 - Director → ME
  • 30
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED - 2007-05-18
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 29 - Director → ME
  • 31
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED - 2007-05-18
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 30 - Director → ME
  • 32
    NI HOLDINGS I LIMITED
    - now 05513688 05513682... (more)
    NOVUS INVESTMENTS I LIMITED
    - 2009-06-23 05513688 05513682
    LIGHTFLOWER HOLDINGS I LIMITED - 2005-11-15
    LIGHTFLOWER LIMITED - 2005-09-01
    Dissolved Corporate (12 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 18 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 70 - Secretary → ME
  • 33
    NI HOLDINGS II LIMITED
    - now 05513682 05513690... (more)
    NOVUS INVESTMENTS II LIMITED
    - 2009-06-23 05513682 05513688
    LIGHTFLOWER HOLDINGS II LIMITED - 2005-11-15
    FOODNOTE LIMITED - 2005-09-01
    Dissolved Corporate (9 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 12 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 60 - Secretary → ME
  • 34
    NI HOLDINGS III LIMITED
    - now 05513690 05513682... (more)
    NOVUS ACQUISITION LIMITED
    - 2009-06-23 05513690
    LIGHTFLOWER ACQUISITION LIMITED - 2005-11-15
    PRINTDECK LIMITED - 2005-09-01
    Dissolved Corporate (11 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 21 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 72 - Secretary → ME
  • 35
    NOCTIUM LIMITED
    - now 04383546 03183754
    NOVUS LEISURE LIMITED
    - 2009-06-23 04383546 03277937... (more)
    URBIUM PLC - 2005-12-06
    URBIUM BARS PLC - 2002-03-21
    Dissolved Corporate (16 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 24 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 59 - Secretary → ME
  • 36
    NOVUS BARS LIMITED
    - now 02682696 03043239... (more)
    LONDON PAVILION LIMITED
    - 2009-06-23 02682696 03043239... (more)
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    Dissolved Corporate (22 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 25 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 69 - Secretary → ME
  • 37
    NOVUS LEISURE LIMITED
    - now 06934120 04383546... (more)
    BROOMCO (4183) LIMITED
    - 2009-08-06 06934120 07025656... (more)
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2010-05-19
    IIF 19 - Director → ME
  • 38
    RAMEN USA LIMITED
    - now 05175554
    DE FACTO 1143 LIMITED - 2004-09-02
    Active Corporate (21 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 37 - Director → ME
  • 39
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    Active Corporate (20 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 6 - Director → ME
  • 40
    TIGER TIGER LIMITED
    - now 03467860 03594171
    URBIUM (1998) LIMITED
    - 2009-06-23 03467860 03594171... (more)
    CHORION (1998) LIMITED - 2002-09-24
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    Dissolved Corporate (17 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 23 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 65 - Secretary → ME
  • 41
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 26 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 55 - Secretary → ME
  • 42
    TROCADERO LEISURE LIMITED
    - now 03277937
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED - 2005-11-16
    Dissolved Corporate (19 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 15 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 71 - Secretary → ME
  • 43
    TROCADERO LONDON LIMITED
    - now 02924197
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    Dissolved Corporate (25 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 20 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 58 - Secretary → ME
  • 44
    TROCADERO MANAGEMENT SERVICES LIMITED
    - now 03154839
    NOVUS BARS LIMITED - 2005-12-06
    TROCADERO MANAGEMENT SERVICES LIMITED - 2005-09-28
    URBIUM BARS LIMITED - 2002-05-16
    URBIUM LIMITED - 2002-03-21
    TROCADERO MANAGEMENT SERVICES LIMITED - 2002-01-10
    AMBERVALUE LIMITED - 1996-02-26
    Dissolved Corporate (21 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 17 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 63 - Secretary → ME
  • 45
    TROCADERO NO. 2 LIMITED
    - now 03085881
    SAFFRONMIST LIMITED - 1995-10-13
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 9 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 61 - Secretary → ME
  • 46
    URBAN PRODUCTIONS LIMITED
    03073665
    Active Corporate (20 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 50 - Director → ME
  • 47
    URBIUM (1998) LIMITED
    - now 03594171 03467860... (more)
    TIGER TIGER LIMITED
    - 2009-06-23 03594171 03467860
    Dissolved Corporate (8 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 22 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 62 - Secretary → ME
  • 48
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525 07556491
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 38 - Director → ME
  • 49
    WAGAMAMA CPU LIMITED
    10439358
    Active Corporate (12 parents)
    Officer
    2016-10-20 ~ 2018-12-24
    IIF 47 - Director → ME
  • 50
    WAGAMAMA FINANCE LIMITED - now
    WAGAMAMA FINANCE PLC
    - 2021-07-06 09392832
    Dissolved Corporate (15 parents)
    Officer
    2015-01-21 ~ 2018-12-24
    IIF 42 - Director → ME
  • 51
    WAGAMAMA GROUP LIMITED
    - now 03237591
    RELAYDOME LIMITED - 1999-01-25
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 40 - Director → ME
  • 52
    WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
    - now 03881186
    DE FACTO 810 LIMITED - 2000-01-20
    Active Corporate (20 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 45 - Director → ME
  • 53
    WAGAMAMA LIMITED
    - now 02605751
    CHINA DINER LIMITED - 1992-12-16
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 39 - Director → ME
  • 54
    WAGAMAMA NEWCO LIMITED
    11305225
    Dissolved Corporate (10 parents)
    Officer
    2018-04-11 ~ 2018-12-24
    IIF 46 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.