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
Stables, Jane Margaret
Stables, Jane Margaret
British Registered addresses and corresponding companiesStables, Jane Margaret
British lawyerRegistered addresses and corresponding companiesStables, Jane Margaret
Registered addresses and corresponding companies
IIF 20
23 Somerset Road, Walthamstow, London, E17 8QN
Stables, Jane Margaret
British business executive born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 21, Northampton Square, London, EC1V 0AJ, United Kingdom
Stables, Jane Margaret
British hr director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesStables, Jane Margaret
British lawyer born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesMs Jane Margaret Stables
British born in March 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 21, Northampton Square, London, EC1V 0AJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 21 Northampton Square, London, EnglandDissolved Corporate (1 parent)Officer
2010-07-19 ~ dissolvedIIF 43 - Director → ME - 2 21 Northampton Square, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE
Ceased
31
- 1
BANK OF EUROPE
- nowWAGON FINANCE LIMITED - 1980-12-31U.T.F. SECURITIES LIMITED - 1978-12-31 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 1994-11-04 ~ 1998-11-18IIF 31 - Director → ME - 2DE FACTO 463 LIMITED - 1996-03-12 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1996-02-21 ~ 1996-05-24IIF 18 - Secretary → ME
- 3TRENTSIDE INSURANCE BROKERS LIMITED - 1988-12-23 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 1995-08-16 ~ 1996-12-13IIF 8 - Secretary → ME
- 4 5 Howick Place, London, United KingdomActive Corporate (6 parents, 261 offsprings)Officer 1994-11-04 ~ 2006-10-02IIF 26 - Director → ME 1995-08-16 ~ 1997-06-02IIF 1 - Secretary → ME
- 5
DALTONS WEEKLY LIMITED
- nowMAI LUXEMBOURG (UK) LIMITED - 2010-09-21DELUXEMAJOR LIMITED - 1994-06-14 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1995-08-16 ~ 1996-12-13IIF 7 - Secretary → ME - 6
FN 1 LIMITED
- nowFN 1 LIMITED - 2005-06-10GE MONEY CONSUMER LENDING LTD - 2005-10-03WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1995-05-23 ~ 1996-07-01IIF 13 - Secretary → ME - 7HOURSEARCH LIMITED - 1992-02-04 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1994-11-04 ~ 1998-11-18IIF 38 - Director → ME 1995-08-16 ~ 1996-12-13IIF 15 - Secretary → ME
- 8BARBOUR INDEX LIMITED - 2004-03-01BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27UBM INFORMATION LIMITED - 2014-11-27UBM (UK) LIMITED - 2020-01-16CMP INFORMATION LIMITED - 2008-12-01 5 Howick Place, London, United KingdomActive Corporate (6 parents, 31 offsprings)Officer 2006-11-16 ~ 2008-07-31IIF 22 - Director → ME
- 9VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22MAI FINANCE LIMITED - 1996-08-08UNITED FINANCE LIMITED - 2021-10-28 5 Howick Place, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 1997-02-20 ~ 2006-10-02IIF 34 - Director → ME
- 10LISTRANDOM LIMITED - 1992-05-18 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 1994-11-04 ~ 1998-11-18IIF 29 - Director → ME 1995-08-16 ~ 1996-12-13IIF 10 - Secretary → ME
- 11
MAI
- nowJ.H. VAVASSEUR GROUP LIMITED - 1977-12-31MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 2000-09-26 ~ 2000-10-04IIF 30 - Director → ME 1994-11-04 ~ 1996-05-17IIF 9 - Secretary → ME 2000-09-26 ~ 2000-10-04IIF 16 - Secretary → ME - 12CRAFTCARD COMPANY LIMITED - 1994-05-27MAI MEDIA HOLDINGS (UK) LIMITED - 1996-01-16 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1995-08-16 ~ 1996-12-13IIF 6 - Secretary → ME
- 13C A G PUBLICITY - 1985-08-30UNITED COMMUNICATIONS HOLDINGS LIMITED - 1991-09-04 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 1994-11-04 ~ 1998-11-18IIF 35 - Director → ME
- 14 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 1994-11-04 ~ 1998-11-18IIF 28 - Director → ME 1995-08-16 ~ 1996-12-13IIF 5 - Secretary → ME
- 15 Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer 2002-02-06 ~ 2006-10-02IIF 41 - Director → ME
- 16 Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer 2002-02-06 ~ 2006-10-02IIF 36 - Director → ME
- 17BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09BLENHEIM GROUP PLC - 1997-10-22BLENHEIM EXHIBITIONS LIMITED - 1985-12-02QUEENSDALE PLACE HOLDINGS LIMITED - 1984-12-13 5 Howick Place, London, United KingdomActive Corporate (4 parents)Officer 1996-11-27 ~ 1997-10-02IIF 40 - Director → ME
- 18MWFWAHC INVESTMENTS LIMITED - 2010-10-12 Po Box 583, 47-49 La Motte Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2002-02-06 ~ 2006-10-02IIF 37 - Director → ME
- 19CHANNEL 5 ENGINEERING SERVICES LIMITED - 2014-01-13DE FACTO 444 LIMITED - 1996-03-01 26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 1996-02-21 ~ 1996-05-24IIF 19 - Secretary → ME
- 20DE FACTO 383 LIMITED - 1995-01-31CHANNEL 5 BROADCASTING LIMITED - 1996-03-12CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15 The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 1995-01-30 ~ 1996-05-24IIF 20 - Secretary → ME
- 21CHANNEL 5 MUSIC LIMITED - 2014-01-13DE FACTO 462 LIMITED - 1996-03-04 26-28 Bedford Row, Holborn, LondonDissolved Corporate (4 parents)Officer 1996-02-21 ~ 1996-05-24IIF 17 - Secretary → ME
- 22 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1995-08-16 ~ 1996-12-13IIF 11 - Secretary → ME
- 23
UBM (JERSEY) LTD
- nowUNITED BUSINESS MEDIA (JERSEY) LIMITED - 2008-09-08 Po Box 583, 47049 La Motte Street, St. Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer 2002-02-06 ~ 2006-10-02IIF 32 - Director → ME - 24KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1994-11-04 ~ 1998-11-18IIF 39 - Director → ME 1995-08-16 ~ 1996-12-13IIF 12 - Secretary → ME
- 25DANCEMIGHT LIMITED - 1996-11-20UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08 5 Howick Place, London, United KingdomActive Corporate (4 parents)Officer 1996-11-04 ~ 1998-11-18IIF 33 - Director → ME
- 26UNITED NEWS & MEDIA QUEST TRUSTEE LIMITED - 2001-04-05EXTONDRIFT LIMITED - 1998-01-14 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (4 parents)Officer 2006-03-20 ~ 2006-10-02IIF 23 - Director → ME
- 27MAI DELAWARE INVESTMENTS LIMITED - 1996-08-21CLUBAGENT LIMITED - 1996-01-12 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 1995-09-15 ~ 1996-12-13IIF 14 - Secretary → ME
- 28
UNITED TRUSTEES LIMITED
- nowMAI TRUSTEES LIMITED - 1996-08-21FAIRCONTROL LIMITED - 1987-06-08 5 Howick Place, London, EnglandActive Corporate (7 parents)Officer 1994-11-08 ~ 1997-01-13IIF 42 - Director → ME 1995-08-16 ~ 1997-03-05IIF 3 - Secretary → ME - 29
UNM INVESTMENTS LIMITED
- nowCLOANDEN PREMIER LIMITED - 1981-12-31M A I INVESTMENTS LIMITED - 1996-08-23 5 Howick Place, London, United KingdomActive Corporate (5 parents, 246 offsprings)Officer 1994-11-04 ~ 2006-10-02IIF 24 - Director → ME 1995-08-16 ~ 1997-06-02IIF 2 - Secretary → ME - 30MAIPI INVESTMENT HOLDINGS LIMITED - 1996-08-21METHODTERM LIMITED - 1991-12-16 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1994-11-04 ~ 1998-11-18IIF 25 - Director → ME 1995-08-16 ~ 1996-12-13IIF 4 - Secretary → ME
- 31 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 1996-07-04 ~ 2000-03-03IIF 27 - Director → ME
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