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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

Bentall, Jane Elizabeth

child relation
Offspring entities and appointments 41
  • 1
    AMTREE FARM DEVELOPMENT LIMITED
    - now 04427556
    115CR (161) LIMITED - 2002-11-21
    Active Corporate (14 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 20 - Director → ME
  • 2
    B.L. (BRITISH HOLIDAYS) LIMITED
    - now 00806580 00956166
    LCG (PROPERTIES) LIMITED - 1996-05-01
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 29 - Director → ME
  • 3
    BERWICK HOLIDAY CENTRE LIMITED
    - now 01124001
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    Active Corporate (14 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 30 - Director → ME
  • 4
    BOURNE HOLIDAYS LIMITED
    - now 01854900
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2021-09-01
    IIF 19 - Director → ME
  • 5
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED
    - now 02681937
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED - 1995-07-05
    Active Corporate (23 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 34 - Director → ME
  • 6
    BOURNE LEISURE (HOPTON) LIMITED
    01091423
    Active Corporate (15 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 18 - Director → ME
  • 7
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2007-01-30 ~ 2021-09-01
    IIF 33 - Director → ME
  • 8
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2020-06-18
    IIF 17 - Director → ME
  • 9
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2006-12-12 ~ 2021-09-01
    IIF 21 - Director → ME
  • 10
    BRIDGE STREET (NOMINEES) LIMITED
    02115650
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 10 - Director → ME
  • 11
    BUTLINS DEVELOPMENT LIMITED
    07617501
    Active Corporate (9 parents)
    Officer
    2012-01-25 ~ 2021-09-01
    IIF 35 - Director → ME
  • 12
    BUTLINS LIMITED
    05438474
    Active Corporate (13 parents)
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 27 - Director → ME
  • 13
    BUTLINS OPERATIONS LIMITED
    07944464
    Active Corporate (9 parents)
    Officer
    2012-06-22 ~ 2021-09-01
    IIF 16 - Director → ME
  • 14
    BUTLINS PROPERTY (HOTEL) LIMITED
    07944542
    Active Corporate (9 parents)
    Officer
    2012-06-22 ~ 2021-09-01
    IIF 36 - Director → ME
  • 15
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-04-17 ~ 2021-09-01
    IIF 25 - Director → ME
  • 16
    CELTIC HAVEN LIMITED
    - now 03314060
    SHOPNICE LIMITED - 1997-03-18
    Active Corporate (15 parents)
    Officer
    2018-04-05 ~ 2021-09-01
    IIF 38 - Director → ME
  • 17
    COLAINGROVE LIMITED
    01188281
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 11 - Director → ME
  • 18
    EVERGREEN FINANCE LIMITED
    - now 02589938
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    Active Corporate (16 parents)
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 4 - Director → ME
  • 19
    FAR GRANGE PARK AND GOLF CLUB LIMITED
    - now 01237991
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    Active Corporate (16 parents)
    Officer
    2007-01-31 ~ 2021-09-01
    IIF 26 - Director → ME
  • 20
    FLAMBOROUGH HOLIDAYS LIMITED
    00837204
    Active Corporate (15 parents)
    Officer
    2015-04-15 ~ 2021-09-01
    IIF 6 - Director → ME
  • 21
    FORAY 989 LIMITED
    03297594 03193046... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 14 - Director → ME
  • 22
    FOZZIWIG LIMITED
    13886988
    Active Corporate (4 parents)
    Officer
    2022-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GREENACRES HOLIDAY PARK LIMITED
    - now 00951706
    BOURNE LEISURE (GREENACRES) LIMITED - 1979-12-31
    Active Corporate (14 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 15 - Director → ME
  • 24
    HAGGERSTON CASTLE LIMITED
    - now 00951233
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    Active Corporate (15 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 13 - Director → ME
  • 25
    HAVEN LEISURE LIMITED
    - now 01968698
    PARKWORLD HOLIDAYS LIMITED - 1998-01-02
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2006-12-06 ~ 2021-09-01
    IIF 24 - Director → ME
  • 26
    HEYTHROP PARK LIMITED
    - now 03892420
    FIROKA (HEYTHROP PARK) LIMITED
    - 2018-12-20 03892420
    DOTGRANGE LIMITED - 2000-03-09
    Active Corporate (14 parents)
    Officer
    2018-12-20 ~ 2021-09-01
    IIF 5 - Director → ME
  • 27
    J P B LEISURE LIMITED
    - now 02674372
    VELOGRADE LIMITED - 1992-03-18
    Active Corporate (17 parents)
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 9 - Director → ME
  • 28
    JB LEISURE CONSULTING LTD
    13814972
    Active Corporate (1 parent)
    Officer
    2021-12-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 29
    KILN PARK ESTATES LIMITED
    00643340
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 23 - Director → ME
  • 30
    LAKELAND HOLIDAY PARK LIMITED
    - now 01146815
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    Active Corporate (14 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 37 - Director → ME
  • 31
    LEISURE EMPLOYMENT SERVICES LIMITED
    - now 00951537
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    Active Corporate (15 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 12 - Director → ME
  • 32
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    Active Corporate (24 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 8 - Director → ME
  • 33
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    Active Corporate (23 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 22 - Director → ME
  • 34
    OAKMAN GROUP PLC
    - now 12254114
    OAKMAN GROUP LIMITED - 2021-10-04
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2022-02-03 ~ 2026-05-13
    IIF 1 - Director → ME
  • 35
    PALMHALL LIMITED
    01557614
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 28 - Director → ME
  • 36
    ROCKLEY SANDS (ESTATES) LIMITED
    00560129
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 31 - Director → ME
  • 37
    S L C (BOURNE) LIMITED
    - now 00951234
    SOUTHERN LEISURE CENTRE LIMITED - 2000-07-10
    BOURNE LEISURE (S.L.C.) LIMITED - 1995-10-24
    BOURNE LEISURE (AYR) LIMITED - 1978-12-31
    Active Corporate (14 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 32 - Director → ME
  • 38
    SAFESTORE HOLDINGS PLC
    - now 04726380
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2022-05-18 ~ now
    IIF 39 - Director → ME
  • 39
    SETON SANDS HOLIDAY CENTRE LIMITED
    SC025128
    Active Corporate (14 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 40 - Director → ME
  • 40
    THE SIRIUS HOTEL GROUP LIMITED
    - now 06250955 16146798... (more)
    RESIDENT HOTELS LIMITED
    - 2026-03-23 06250955 11598139
    NADLER HOTELS LIMITED - 2020-02-05
    BASE2STAY LIMITED - 2013-03-19
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2023-03-31 ~ 2026-05-13
    IIF 41 - Director → ME
  • 41
    WARNER HOLIDAYS LIMITED
    00351158
    Active Corporate (26 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.