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 business executive born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
21, Northampton Square, London, EC1V 0AJ, United Kingdom
Stables, Jane Margaret
British hr director born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesStables, Jane Margaret
British lawyer born in February 1962Resident in United Kingdom
Registered addresses and corresponding companiesMs Jane Margaret Stables
British born in February 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 21, Northampton Square, London, EC1V 0AJ, United Kingdom
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 44 23 Somerset Road, Walthamstow, London, E17 8QN
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 23 - Director → ME - 2 21 Northampton Square, London, United KingdomDissolved Corporate (1 parent)Officer 2019-02-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-02-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → 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 11 - Director → ME - 2DE FACTO 463 LIMITED - 1996-03-12 Fieldfisher Llp Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 1996-02-21 ~ 1996-05-24IIF 42 - 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 32 - Secretary → ME
- 4 5 Howick Place, London, United KingdomActive Corporate (6 parents, 261 offsprings)Officer 1994-11-04 ~ 2006-10-02IIF 6 - Director → ME 1995-08-16 ~ 1997-06-02IIF 25 - 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 31 - Secretary → ME - 6
FN 1 LIMITED
- nowGE MONEY CONSUMER LENDING LTD - 2005-10-03FN 1 LIMITED - 2005-06-10WAGON FINANCE CORPORATION PLC(THE) - 2003-05-13 No.1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1995-05-23 ~ 1996-07-01IIF 37 - Secretary → ME - 7HOURSEARCH LIMITED - 1992-02-04 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 1994-11-04 ~ 1998-11-18IIF 18 - Director → ME 1995-08-16 ~ 1996-12-13IIF 39 - Secretary → ME
- 8UBM (UK) LIMITED - 2020-01-16UBM INFORMATION LIMITED - 2014-11-27CMP INFORMATION LIMITED - 2008-12-01BARBOUR INDEX LIMITED - 2004-03-01BARBOUR INDEX PUBLIC LIMITED COMPANY - 2002-06-27 5 Howick Place, London, United KingdomActive Corporate (5 parents, 31 offsprings)Officer 2006-11-16 ~ 2008-07-31IIF 2 - Director → ME
- 9UNITED FINANCE LIMITED - 2021-10-28MAI FINANCE LIMITED - 1996-08-08VAVASSEUR TRUST COMPANY LIMITED (THE) - 1986-05-22 5 Howick Place, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 1997-02-20 ~ 2006-10-02IIF 14 - Director → ME
- 10LISTRANDOM LIMITED - 1992-05-18 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 1994-11-04 ~ 1998-11-18IIF 9 - Director → ME 1995-08-16 ~ 1996-12-13IIF 34 - Secretary → ME
- 11
MAI
- nowMILLS & ALLEN INTERNATIONAL PLC - 1985-11-05J.H. VAVASSEUR GROUP LIMITED - 1977-12-31 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 2000-09-26 ~ 2000-10-04IIF 10 - Director → ME 2000-09-26 ~ 2000-10-04IIF 40 - Secretary → ME 1994-11-04 ~ 1996-05-17IIF 33 - Secretary → ME - 12MAI MEDIA HOLDINGS (UK) LIMITED - 1996-01-16CRAFTCARD COMPANY LIMITED - 1994-05-27 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1995-08-16 ~ 1996-12-13IIF 30 - Secretary → ME
- 13UNITED COMMUNICATIONS HOLDINGS LIMITED - 1991-09-04C A G PUBLICITY - 1985-08-30 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 1994-11-04 ~ 1998-11-18IIF 15 - Director → ME
- 14 Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer 1994-11-04 ~ 1998-11-18IIF 8 - Director → ME 1995-08-16 ~ 1996-12-13IIF 29 - 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 21 - 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 16 - Director → ME
- 17BLENHEIM GROUP PLC - 1997-10-22BLENHEIM EXHIBITIONS GROUP PLC - 1991-01-09BLENHEIM 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 20 - 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 17 - 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 43 - Secretary → ME
- 20NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15CHANNEL 5 TELEVISION GROUP LIMITED - 2014-01-16CHANNEL 5 BROADCASTING LIMITED - 1996-03-12DE FACTO 383 LIMITED - 1995-01-31 The Northern & Shell Building, Number 10 Lower Thames Street, LondonActive Corporate (4 parents, 4 offsprings)Officer 1995-01-30 ~ 1996-05-24IIF 44 - 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 41 - Secretary → ME
- 22 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1995-08-16 ~ 1996-12-13IIF 35 - 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 12 - Director → ME - 24UNITED BUSINESS MEDIA PROPERTY INVESTMENTS LIMITED. - 2011-07-14UNITED NEWS & MEDIA PROPERTY INVESTMENTS LIMITED - 2001-07-16MAI PROPERTY INVESTMENTS LIMITED - 1996-04-12KEYWEST PROPERTY INVESTMENTS LIMITED - 1988-12-05HAMALWORTH PROPERTY INVESTMENTS LIMITED - 1986-04-07 240 Blackfriars Road, London, EnglandDissolved Corporate (4 parents)Officer 1994-11-04 ~ 1998-11-18IIF 19 - Director → ME 1995-08-16 ~ 1996-12-13IIF 36 - Secretary → ME
- 25UNITED MEDIA GROUP SERVICES LIMITED - 2013-03-08DANCEMIGHT LIMITED - 1996-11-20 5 Howick Place, London, United KingdomActive Corporate (4 parents)Officer 1996-11-04 ~ 1998-11-18IIF 13 - 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 3 - 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 38 - 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 22 - Director → ME 1995-08-16 ~ 1997-03-05IIF 27 - Secretary → ME - 29
UNM INVESTMENTS LIMITED
- nowM A I INVESTMENTS LIMITED - 1996-08-23CLOANDEN PREMIER LIMITED - 1981-12-31 5 Howick Place, London, United KingdomActive Corporate (5 parents, 246 offsprings)Officer 1994-11-04 ~ 2006-10-02IIF 4 - Director → ME 1995-08-16 ~ 1997-06-02IIF 26 - 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 5 - Director → ME 1995-08-16 ~ 1996-12-13IIF 28 - Secretary → ME
- 31 5 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer 1996-07-04 ~ 2000-03-03IIF 7 - Director → ME
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