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

Mrs Elizabeth Jane Vinson

    Related profiles found in government register
  • Mrs Elizabeth Jane Vinson
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 9, Goldington Road, Bedford, Bedfordshire, MK40 3JY

      IIF 1
  • Vinson, Elizabeth Jane
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Vinson, Elizabeth Jane
    born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 9, Goldington Road, Bedford, Bedfordshire, MK40 3JY

      IIF 22
  • Vinson, Jane Elizabeth
    British company director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Bdo Llp, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA

      IIF 23

    • 1, George Yard, London, EC3V 9DF, England

      IIF 24

    • 8, Angel Court, London, EC2R 7HP

      IIF 25

    • Thames House, Arterial Road, Rayleigh Essex, SS6 7UQ

      IIF 26

    • Unit 1, Horton Road, West Drayton, UB7 8BQ

      IIF 27
  • Vinson, Jane Elizabeth
    British director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sun House, Boundary Road, Southtown, Great Yarmouth, Norfolk, NR31 0FB

      IIF 28

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 29

    • 20, Old Bailey, London, EC4M 7AN, Great Britain

      IIF 30

    • 38, New Kent Road, London, SE1 6TJ, England

      IIF 31

    • 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

      IIF 32

    • 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 33 IIF 34

    • Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, SS6 9RL, United Kingdom

      IIF 35

    • The Mill, Brimscombe Hill, Brimscombe, Stroud, Gloucestershire, GL5 2QG, England

      IIF 36

    • Kennicott House, Well Lane, Wolverhampton, WV11 1XR, England

      IIF 37
  • Vinson, Jane Elizabeth
    British fund manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Portwall Place, Portwall Lane, Bristol, BS1 6NA, England

      IIF 38

    • 8, Lyon Way, Frimley, Surrey, GU16 7AL, United Kingdom

      IIF 39

    • Unit 8, Lyon Way, Frimley, Surrey, GU16 7AL, United Kingdom

      IIF 40

    • 20, Old Bailey, London, EC4M 7AN, United Kingdom

      IIF 41

    • 6th Floor, 33 Holborn, London, EC1N 2HT, United Kingdom

      IIF 42
  • Vinson, Jane Elizabeth
    British investment manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Beacon House, Brambleside, Uckfield, East Sussex, TN22 1PL

      IIF 43
  • Vinson, Jane Elizabeth
    British investor born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 258 Bath Road, Slough, Berkshire, SL1 4DX

      IIF 44

    • Unit 4 Bickels Yard, 151-153 Bermondsey Street, London, SE1 3HA, England

      IIF 45 IIF 46
  • Vinson, Jane Elizabeth
    British non- executive director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Zetland House, 109 -123 Clifton Street, London, EC2A 4LD, England

      IIF 47
  • Vinson, Jane Elizabeth
    British portfolio director born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 10, Lower Thames Street, London, EC3R 6EN

      IIF 48

    • 6th Floor, 10 Lower Thames Street, London, EC3R 6EN, United Kingdom

      IIF 49

    • Phoenix Brewery 12, Bramley Road, London, W10 6SP, England

      IIF 50

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

      IIF 51
  • Vinson, Jane Elizabeth
    British portfolio manager born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 33 Holborn, London, England, EC1N 2HT, England

      IIF 52

    • 95, Southwark Street, London, SE1 0HX, England

      IIF 53
  • Vinson, Jane Elizabeth
    British venture capitalist born in September 1971

    Resident in England

    Registered addresses and corresponding companies

    • Benson House, 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP

      IIF 54
  • Vinson, Jane Elizabeth
    British director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Elder Avenue, London, N8 8PS

      IIF 55
  • Vinson, Jane Elizabeth
    British portfolio director born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vinson, Jane Elizabeth
    British portfolio manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Elder Avenue, London, N8 8PS

      IIF 58 IIF 59

    • 29, Elder Avenue, London, N8 8PS, United Kingdom

      IIF 60
  • Vinson, Jane Elizabeth
    British private equity fund manager born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vinson, Jane Elizabeth
    British private equity investment mana born in September 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Elder Avenue, London, N8 8PS

      IIF 63
child relation
Offspring entities and appointments
Active 26
  • 1
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 9 - director → ME
  • 2
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -84,815 GBP2024-03-31
    Officer
    2015-06-12 ~ now
    IIF 16 - director → ME
  • 3
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-24 ~ dissolved
    IIF 21 - director → ME
  • 4
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-26 ~ dissolved
    IIF 17 - director → ME
  • 5
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-16 ~ dissolved
    IIF 3 - director → ME
  • 6
    THE CAPITAL PUB COMPANY 2 PLC - 2008-09-17
    THE CAPITAL PUB COMPANY 2 LIMITED - 2004-01-23
    Portwall Place, Portwall Lane, Bristol, England
    Dissolved corporate (4 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 38 - director → ME
  • 7
    Unit 4 Bickels Yard, 151-153 Bermondsey Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    IIF 46 - director → ME
  • 8
    Unit 4 Bickels Yard, 151-153 Bermondsey Street, London, England
    Corporate (4 parents)
    Officer
    2017-04-04 ~ now
    IIF 45 - director → ME
  • 9
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 4 - director → ME
  • 10
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 19 - director → ME
  • 11
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 13 - director → ME
  • 12
    HERITAGE COLLECTIVE UK LIMITED - 2020-11-20
    9 Goldington Road, Bedford, Bedfordshire
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    287,612 GBP2024-03-31
    Officer
    2013-02-27 ~ now
    IIF 20 - director → ME
  • 13
    9 Goldington Road, Bedford, Bedfordshire
    Dissolved corporate (6 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 14
    HCUK GROUP LIMITED - 2020-11-20
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2019-10-25 ~ now
    IIF 8 - director → ME
  • 15
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 18 - director → ME
  • 16
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,049 GBP2021-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 5 - director → ME
  • 17
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 10 - director → ME
  • 18
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 14 - director → ME
  • 19
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,130 GBP2021-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 2 - director → ME
  • 20
    PERFECT PIZZA LIMITED - 2011-08-02
    SMARTFIRST LIMITED - 2006-03-17
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 57 - director → ME
  • 21
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-16 ~ dissolved
    IIF 12 - director → ME
  • 22
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 15 - director → ME
  • 23
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 7 - director → ME
  • 24
    BRONZEKERB LIMITED - 2007-02-28
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 51 - director → ME
  • 25
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 11 - director → ME
  • 26
    9 Goldington Road, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2020-03-31
    Officer
    2015-06-12 ~ dissolved
    IIF 6 - director → ME
Ceased 36
  • 1
    ENERGEN ASSOCIATES LIMITED - 2011-03-29
    27 Great West Road, Brentford, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-06-05 ~ 2019-10-25
    IIF 28 - director → ME
  • 2
    WESTBOURN FINANCIAL LIMITED - 2008-10-09
    Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,292,000 GBP2022-12-31
    Officer
    2007-07-17 ~ 2012-07-04
    IIF 58 - director → ME
  • 3
    FLOORSCREEN LIMITED - 2007-11-16
    Bdo Llp, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2012-03-01 ~ 2016-09-28
    IIF 50 - director → ME
  • 4
    BOX-IT STORAGE GROUP LIMITED - 2010-03-04
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,054,285 GBP2019-10-31
    Officer
    2010-05-18 ~ 2014-11-06
    IIF 25 - director → ME
  • 5
    PROMOTION SPACE GROUP LIMITED - 2010-09-21
    COBCO 810 LIMITED - 2007-04-24
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-20 ~ 2016-09-28
    IIF 41 - director → ME
  • 6
    PROJECT TRISTAR LIMITED - 2021-07-07
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-01 ~ 2016-06-28
    IIF 27 - director → ME
  • 7
    GREENCO SERVICES LIMITED - 2011-04-05
    Building 4, Croxley Park, Hatters Lane, Watford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2011-12-23
    IIF 60 - director → ME
  • 8
    Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,922,397 GBP2023-12-31
    Officer
    2016-04-20 ~ 2016-10-13
    IIF 52 - director → ME
  • 9
    Beacon House, Brambleside, Uckfield, East Sussex
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    8,226,144 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-05-02 ~ 2017-08-04
    IIF 43 - director → ME
  • 10
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ 2007-01-05
    IIF 62 - director → ME
  • 11
    PACHA VS LIMITED - 2016-05-06
    C/o Frp Advisory Trading Limited Central Court, Centre Block, Knoll Rise, Orpington
    Corporate (5 parents)
    Officer
    2016-04-01 ~ 2016-04-20
    IIF 42 - director → ME
  • 12
    FLOWLINE LIMITED - 2023-05-05
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-09-05
    IIF 35 - director → ME
  • 13
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ 2016-09-28
    IIF 54 - director → ME
  • 14
    258 Bath Road, Slough, Berkshire
    Corporate (9 parents, 1 offspring)
    Officer
    2018-11-06 ~ 2022-11-30
    IIF 44 - director → ME
  • 15
    HERITAGE COLLECTIVE UK LIMITED - 2020-11-20
    9 Goldington Road, Bedford, Bedfordshire
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    287,612 GBP2024-03-31
    Person with significant control
    2023-08-06 ~ 2024-08-06
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SHOO 795AA LIMITED - 2016-01-31
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2020-02-20
    IIF 49 - director → ME
  • 17
    QUAYSHELFCO 539 LIMITED - 1996-04-11
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-08 ~ 2005-03-01
    IIF 63 - director → ME
  • 18
    HYDROBOLT GROUP HOLDINGS LIMITED - 2024-06-10
    INGLEBY (1766) LIMITED - 2008-03-31
    Universal Point, Steelmans Road, Wednesbury, West Midlands
    Corporate (3 parents, 10 offsprings)
    Officer
    2012-02-24 ~ 2014-03-31
    IIF 37 - director → ME
  • 19
    NEWINCCO 479 LIMITED - 2005-12-14
    48 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    268,255 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-11-18 ~ 2017-03-15
    IIF 56 - director → ME
  • 20
    GYMBOX HOLDCO LIMITED - 2024-11-05
    31st Floor 40 Bank Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2022-03-30
    IIF 31 - director → ME
  • 21
    Bdo Llp 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2010-12-22 ~ 2016-09-28
    IIF 23 - director → ME
  • 22
    81 Station Road, Marlow, Bucks
    Dissolved corporate (5 parents)
    Officer
    2007-06-20 ~ 2007-11-09
    IIF 59 - director → ME
  • 23
    OXIFREE GROUP HOLDING LIMITED - 2020-02-07
    OCTOPUS AV LIMITED - 2015-07-27
    170 Midsummer Boulevard, Milton Keynes, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-09-24 ~ 2016-10-22
    IIF 40 - director → ME
  • 24
    OXIFREE GLOBAL LIMITED - 2020-02-11
    C/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-07-20 ~ 2016-10-22
    IIF 39 - director → ME
  • 25
    CAMINO LEISURE HOLDINGS LIMITED - 2020-12-22
    C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -768,678 GBP2018-11-25
    Officer
    2016-11-01 ~ 2020-10-07
    IIF 29 - director → ME
  • 26
    2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2007-09-03 ~ 2015-10-07
    IIF 55 - director → ME
  • 27
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -3,863 GBP2023-06-30
    Officer
    2017-07-26 ~ 2020-02-20
    IIF 34 - director → ME
  • 28
    6th Floor, 10 Lower Thames Street, London
    Corporate (4 parents)
    Equity (Company account)
    -5,094,601 GBP2023-06-30
    Officer
    2017-05-31 ~ 2020-02-20
    IIF 32 - director → ME
  • 29
    SEPARARE GROUP LIMITED - 2022-11-08
    SEPARARE LIMITED - 2004-01-21
    MAYLOCHY LIMITED - 2003-08-20
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,935,715 GBP2023-12-31
    Officer
    2003-10-24 ~ 2005-03-31
    IIF 61 - director → ME
  • 30
    3 Cooperage Yard, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-30 ~ 2024-10-16
    IIF 47 - director → ME
  • 31
    Central Square Floor 8, 29 Wellington Street, Leeds
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2014-09-29 ~ 2016-10-12
    IIF 30 - director → ME
  • 32
    Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-05-25 ~ 2018-08-29
    IIF 26 - director → ME
  • 33
    6th Floor 10 Lower Thames Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,208 GBP2020-06-30
    Officer
    2017-07-27 ~ 2020-02-19
    IIF 33 - director → ME
  • 34
    6th Floor, 10 Lower Thames Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,037,798 GBP2020-06-30
    Officer
    2017-07-17 ~ 2020-02-20
    IIF 48 - director → ME
  • 35
    97 St. Georges Place, Cheltenham, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,142,961 GBP2023-12-31
    Officer
    2007-11-23 ~ 2016-10-13
    IIF 36 - director → ME
  • 36
    RETHINK RECRUITMENT SOLUTIONS LIMITED - 2007-07-05
    ST JAMES PARADE (49) LIMITED - 2005-02-15
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (3 parents, 8 offsprings)
    Officer
    2021-07-26 ~ 2021-08-26
    IIF 53 - director → ME
    2017-06-20 ~ 2020-01-28
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.