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

Holbrook, Jane Susan

    Related profiles found in government register
  • Holbrook, Jane Susan
    British accountant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Conway Street, London, W1T 6BQ

      IIF 1

    • 44 Hays Mews, London, W1J 5QB

      IIF 2 IIF 3 IIF 4

    • 26-28, Conway Street, London, W1T 6BQ

      IIF 9 IIF 10

    • Royalty House, 72-74 Dean Street, London, W1D 3SG

      IIF 11

    • Royalty House, 72-74 Dean Street, London, W1D 3SG, England

      IIF 12

    • Royalty House, 72-74 Dean Street, London, W1D 3SG, United Kingdom

      IIF 13 IIF 14

    • Royalty House, Dean Street, London, W1D 3SG, United Kingdom

      IIF 15
  • Holbrook, Jane Susan
    British ceo born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 76 Wardour Street, London, W1F 0UR, United Kingdom

      IIF 16
  • Holbrook, Jane Susan
    British chief financial officer born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

      IIF 17
  • Holbrook, Jane Susan
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Holbrook, Jane Susan
    British consultant born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

      IIF 31
  • Holbrook, Jane Susan
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Holbrook, Jane Susan
    British non executive director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Whitehouse, Ibstone, High Wycombe, HP14 3XT, England

      IIF 49
  • Holbrook, Jane Susan
    British

    Registered addresses and corresponding companies

    • The White House, Ibstone, High Wycombe, Buckinghamshire, HP14 3XT

      IIF 50
  • Holbrook, Jane Susan
    British director

    Registered addresses and corresponding companies
  • Holbrook, Jane Susan

    Registered addresses and corresponding companies

    • Lunar House, Fieldhouse Lane, Globe Park, Marlow, Buckinghamshire, SL7 1LW, United Kingdom

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 10
  • 1
    47c Kensington Court, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 18 - director → ME
  • 2
    47c Kensington Court, London, England
    Corporate (9 parents, 3 offsprings)
    Officer
    2020-09-29 ~ now
    IIF 46 - director → ME
  • 3
    BRAMWELL PUBS LIMITED - 2012-10-11
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester
    Corporate (4 parents)
    Officer
    2012-10-15 ~ now
    IIF 30 - director → ME
    2012-10-15 ~ now
    IIF 63 - secretary → ME
  • 4
    BARRACUDA PUBS AND BARS LIMITED - 2012-10-03
    OLIVEGRANGE LIMITED - 2000-06-23
    C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 29 - director → ME
    2012-11-12 ~ dissolved
    IIF 64 - secretary → ME
  • 5
    NETBAND LIMITED - 2005-12-05
    The White House, Ibstone, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2005-10-31 ~ dissolved
    IIF 31 - director → ME
    2003-05-06 ~ dissolved
    IIF 50 - secretary → ME
  • 6
    47c Kensington Court, London, England
    Corporate (8 parents)
    Officer
    2020-09-29 ~ now
    IIF 48 - director → ME
  • 7
    47c Kensington Court, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-18 ~ now
    IIF 47 - director → ME
  • 8
    47c Kensington Court, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2020-09-29 ~ now
    IIF 45 - director → ME
  • 9
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2020-03-01 ~ now
    IIF 49 - director → ME
  • 10
    47c Kensington Court, London, England
    Corporate (8 parents)
    Officer
    2020-09-29 ~ now
    IIF 44 - director → ME
Ceased 39
  • 1
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 35 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 60 - secretary → ME
  • 2
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 3 - director → ME
  • 3
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 15 - director → ME
  • 4
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 14 - director → ME
  • 5
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 1 - director → ME
  • 6
    26-28 Conway Street, London, England
    Corporate (3 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 11 - director → ME
  • 7
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 12 - director → ME
  • 8
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 2 - director → ME
  • 9
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 33 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 52 - secretary → ME
  • 10
    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
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 37 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 57 - secretary → ME
  • 11
    NOVUS LEISURE LIMITED - 2009-08-06
    NOCTIUM LIMITED - 2009-06-23
    TROCADERO CINEMAS LIMITED - 2002-01-03
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 34 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 59 - secretary → ME
  • 12
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 26 - director → ME
  • 13
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 23 - director → ME
  • 14
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 25 - director → ME
  • 15
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 4 - director → ME
  • 16
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 5 - director → ME
  • 17
    26-28 Conway Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 7 - director → ME
  • 18
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 8 - director → ME
  • 19
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 9 - director → ME
  • 20
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 10 - director → ME
  • 21
    LONDON PAVILION LIMITED - 2009-06-23
    BURFORD ASSOCIATED PROPERTIES LIMITED - 1995-10-13
    SOURCEVISION LIMITED - 1992-05-14
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 42 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 61 - secretary → ME
  • 22
    BROOMCO (4183) LIMITED - 2009-08-06
    7 Redbridge Lane East, Ilford, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-06-15 ~ 2010-05-19
    IIF 17 - director → ME
  • 23
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 19 - director → ME
  • 24
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 6 - director → ME
  • 25
    URBIUM (1998) LIMITED - 2009-06-23
    CHORION (1998) LIMITED - 2002-09-24
    PUTLAND LIMITED - 1998-08-04
    CHORION LIMITED - 1998-04-23
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 41 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 58 - secretary → ME
  • 26
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 43 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 51 - secretary → ME
  • 27
    NOVUS LEISURE LIMITED - 2005-12-06
    TROCADERO LEISURE LIMITED - 2005-11-16
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 36 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 62 - secretary → ME
  • 28
    TROCADERO PROPERTIES NO. 1 LIMITED - 1995-12-12
    BURFORD TROCADERO LIMITED - 1995-10-13
    OCEANDEW LIMITED - 1994-08-25
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 39 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 53 - secretary → ME
  • 29
    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
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 38 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 56 - secretary → ME
  • 30
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 32 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 54 - secretary → ME
  • 31
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 13 - director → ME
  • 32
    TIGER TIGER LIMITED - 2009-06-23
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 40 - director → ME
    2006-11-13 ~ 2010-04-07
    IIF 55 - secretary → ME
  • 33
    MABEL BIDCO LIMITED - 2023-01-20
    5-7 Marshalsea Road, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 20 - director → ME
  • 34
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2016-10-20 ~ 2018-12-24
    IIF 28 - director → ME
  • 35
    WAGAMAMA FINANCE PLC - 2021-07-06
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-01-21 ~ 2018-12-24
    IIF 24 - director → ME
  • 36
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 22 - director → ME
  • 37
    DE FACTO 810 LIMITED - 2000-01-20
    5-7 Marshalsea Road, London, England
    Corporate (3 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 27 - director → ME
  • 38
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 21 - director → ME
  • 39
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2018-04-11 ~ 2018-12-24
    IIF 16 - director → ME

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