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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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 20 IIF 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 37
  • Holbrook, Jane Susan
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 49
  • 1
    A3D2 LIMITED
    - now 03506401
    Insolvency (Case 1) In administration
    Administration started on 2024-09-30
    PCO 193 LIMITED - 1998-03-12
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (22 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 41 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 60 - Secretary → ME
  • 2
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 2 - Director → ME
  • 3
    BETTER TASTE HOLDING 1 LTD
    12872150 12872316
    47c Kensington Court, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2025-06-17
    IIF 15 - Director → ME
  • 4
    BETTER TASTE HOLDING 2 LTD
    12872316 12872150
    47c Kensington Court, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 12 - Director → ME
  • 5
    BRAMWELL PUB COMPANY LIMITED
    - now 08186743
    Insolvency (Case 1) In administration
    Administration started on 2013-10-31 during the appointment or period of control
    Administration ended on 2014-04-18 during the appointment or period of control
    BRAMWELL PUBS LIMITED - 2012-10-11
    C/o Zolfo Cooper The Zenith Building, 26 Spring Gardnes, Manchester
    Active Corporate (11 parents)
    Officer
    2012-10-15 ~ now
    IIF 36 - Director → ME
    2012-10-15 ~ now
    IIF 63 - Secretary → ME
  • 6
    BRAMWELL PUBS AND BARS LIMITED
    - now 03997571
    Insolvency (Case 1) In administration
    Administration started on 2013-10-31 during the appointment or period of control
    Administration ended on 2015-05-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-05 during the appointment or period of control
    Dissolved on 2017-05-09 during the appointment or period of control
    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 (21 parents)
    Officer
    2012-10-15 ~ dissolved
    IIF 35 - Director → ME
    2012-11-12 ~ dissolved
    IIF 64 - Secretary → ME
  • 7
    CAMBIA LIMITED
    - now 04754142
    NETBAND LIMITED
    - 2005-12-05 04754142
    The White House, Ibstone, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 37 - Director → ME
    2003-05-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 8
    CAPRICE HOLDINGS LIMITED
    - now 01661349
    LE CAPRICE LIMITED - 1990-03-27
    ASHFLAG LIMITED - 1982-10-25
    26-28 Conway Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 22 - Director → ME
  • 9
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED - 2005-07-15
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 19 - Director → ME
  • 10
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED - 2005-05-20
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 20 - Director → ME
  • 11
    COTE DELIVERIES LTD
    12873022
    47c Kensington Court, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 14 - Director → ME
  • 12
    COTE RESTAURANT COLLECTION LIMITED
    13027669
    47c Kensington Court, London, England
    Active Corporate (13 parents)
    Officer
    2020-11-18 ~ 2025-06-17
    IIF 13 - Director → ME
  • 13
    COTE RESTAURANT GROUP LTD
    12873009
    47c Kensington Court, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 11 - Director → ME
  • 14
    EAGLE TOPCO LIMITED
    08738838
    Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-03-01 ~ now
    IIF 8 - Director → ME
  • 15
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 16 - Director → ME
  • 16
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 17 - Director → ME
  • 17
    GREENFIELD FOOD SUPPLY LTD
    12873026
    47c Kensington Court, London, England
    Active Corporate (17 parents)
    Officer
    2020-09-29 ~ 2025-06-17
    IIF 10 - Director → ME
  • 18
    HARRY'S BAR LIMITED
    - now 00216595
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 1 - Director → ME
  • 19
    LANGLEY HOTELS LIMITED
    - now 03639591
    BROOMCO (1674) LIMITED - 1999-01-15
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 39 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 52 - 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
    76 Bridgford Road, West Bridgford, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 43 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 57 - Secretary → ME
  • 21
    LONDON PAVILION II LIMITED
    - now 03183754 03043239... (more)
    NOVUS LEISURE LIMITED
    - 2009-08-06 03183754 04383546... (more)
    NOCTIUM LIMITED
    - 2009-06-23 03183754 04383546
    TROCADERO CINEMAS LIMITED - 2002-01-03
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 40 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 59 - Secretary → ME
  • 22
    MABEL MEZZCO LIMITED
    07556501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08
    Dissolved on 2025-08-19
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 32 - Director → ME
  • 23
    MABEL MIDCO LIMITED
    07556491 07556525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08
    Dissolved on 2025-08-19
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 29 - Director → ME
  • 24
    MABEL TOPCO LIMITED
    07556481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-08
    Dissolved on 2025-08-19
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 31 - Director → ME
  • 25
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 3 - Director → ME
  • 26
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 4 - Director → ME
  • 27
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 6 - Director → ME
  • 28
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 7 - Director → ME
  • 29
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 21 - Director → ME
  • 30
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED - 2007-05-18
    26-28 Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 9 - Director → ME
  • 31
    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
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 48 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 61 - Secretary → ME
  • 32
    NOVUS LEISURE LIMITED
    - now 06934120 03183754... (more)
    BROOMCO (4183) LIMITED
    - 2009-08-06 06934120 07029164... (more)
    7 Redbridge Lane East, Ilford, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2009-06-15 ~ 2010-05-19
    IIF 24 - Director → ME
  • 33
    RAMEN USA LIMITED
    - now 05175554
    DE FACTO 1143 LIMITED - 2004-09-02
    5-7 Marshalsea Road, London, England
    Active Corporate (21 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 25 - Director → ME
  • 34
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-08-01 ~ 2012-04-30
    IIF 5 - Director → ME
  • 35
    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
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 47 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 58 - Secretary → ME
  • 36
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    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 (21 parents, 6 offsprings)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 49 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 51 - Secretary → ME
  • 37
    TROCADERO LEISURE LIMITED
    - now 03277937
    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 (19 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 42 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 62 - Secretary → ME
  • 38
    TROCADERO LONDON LIMITED
    - now 02924197
    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 (25 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 45 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 53 - Secretary → ME
  • 39
    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
    Novus Leisure Limited, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 44 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 56 - Secretary → ME
  • 40
    TROCADERO NO. 2 LIMITED
    - now 03085881
    SAFFRONMIST LIMITED - 1995-10-13
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 38 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 54 - Secretary → ME
  • 41
    URBAN PRODUCTIONS LIMITED
    03073665
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2011-08-01 ~ 2012-04-27
    IIF 18 - Director → ME
  • 42
    URBIUM (1998) LIMITED
    - now 03594171 03467860... (more)
    TIGER TIGER LIMITED
    - 2009-06-23 03594171 03467860
    Novus Leisure Ltd, Third Floor, Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-13 ~ 2010-05-19
    IIF 46 - Director → ME
    2006-11-13 ~ 2010-04-07
    IIF 55 - Secretary → ME
  • 43
    WAGAMAMA (HOLDINGS) LIMITED - now
    MABEL BIDCO LIMITED
    - 2023-01-20 07556525 07556491
    5-7 Marshalsea Road, London, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 26 - Director → ME
  • 44
    WAGAMAMA CPU LIMITED
    10439358
    5-7 Marshalsea Road, London, England
    Active Corporate (12 parents)
    Officer
    2016-10-20 ~ 2018-12-24
    IIF 34 - Director → ME
  • 45
    WAGAMAMA FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-15
    Dissolved on 2023-06-09
    WAGAMAMA FINANCE PLC
    - 2021-07-06 09392832
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2015-01-21 ~ 2018-12-24
    IIF 30 - Director → ME
  • 46
    WAGAMAMA GROUP LIMITED
    - now 03237591
    RELAYDOME LIMITED - 1999-01-25
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 28 - Director → ME
  • 47
    WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED
    - now 03881186
    DE FACTO 810 LIMITED - 2000-01-20
    5-7 Marshalsea Road, London, England
    Active Corporate (20 parents)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 33 - Director → ME
  • 48
    WAGAMAMA LIMITED
    - now 02605751
    CHINA DINER LIMITED - 1992-12-16
    5-7 Marshalsea Road, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2018-12-24
    IIF 27 - Director → ME
  • 49
    WAGAMAMA NEWCO LIMITED
    11305225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-11
    Dissolved on 2023-04-25
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2018-04-11 ~ 2018-12-24
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.