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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

    Related profiles found in government register
  • Bentall, Jane Elizabeth
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Saxon House, 211 High Street, Berkhamsted, Hertfordshire, HP4 1AD, United Kingdom

      IIF 1

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 2

    • Dane Barn, Kimpton Bottom, Bower Heath, Harpenden, AL5 5EB, England

      IIF 3

    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 4 IIF 5

    • Brittanic House, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT

      IIF 6
  • Bentall, Jane Elizabeth
    British accouintant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 7
  • Bentall, Jane Elizabeth
    British accountant born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bentall, Jane Elizabeth
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, The Whitehouse, 9 Belvedere Road, London, SE1 8YS, England

      IIF 40
  • Bentall, Jane Elizabeth
    British accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

      IIF 41
  • Mrs Jane Elizabeth Bentall
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

      IIF 42

    • Dane Barn, Kimpton Bottom, Bower Heath, Harpenden, AL5 5EB, England

      IIF 43
child relation
Offspring entities and appointments 41
  • 1
    AMTREE FARM DEVELOPMENT LIMITED
    - now 04427556
    115CR (161) LIMITED - 2002-11-21
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 23 - Director → ME
  • 2
    B.L. (BRITISH HOLIDAYS) LIMITED
    - now 00806580 00956166
    LCG (PROPERTIES) LIMITED - 1996-05-01
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 31 - Director → ME
  • 3
    BERWICK HOLIDAY CENTRE LIMITED
    - now 01124001
    CARAVAN MANAGEMENT SERVICES LIMITED - 1983-02-03
    BOURNE LEISURE (WINTERTON) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 32 - 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
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2021-09-01
    IIF 22 - 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
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 36 - Director → ME
  • 6
    BOURNE LEISURE (HOPTON) LIMITED
    01091423
    1 Park Lane, Hemel Hemstead, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 21 - Director → ME
  • 7
    BOURNE LEISURE GROUP LIMITED
    - now 00956166
    B. L. (BRITISH HOLIDAYS) LIMITED - 1990-06-18
    BOURNE LEISURE GROUP LIMITED - 1990-02-02
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2007-01-30 ~ 2021-09-01
    IIF 35 - Director → ME
  • 8
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-02-23 ~ 2020-06-18
    IIF 20 - Director → ME
  • 9
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2006-12-12 ~ 2021-09-01
    IIF 24 - Director → ME
  • 10
    BRIDGE STREET (NOMINEES) LIMITED
    02115650
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 14 - Director → ME
  • 11
    BUTLINS DEVELOPMENT LIMITED
    07617501
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2012-01-25 ~ 2021-09-01
    IIF 5 - Director → ME
  • 12
    BUTLINS LIMITED
    05438474
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 7 - Director → ME
  • 13
    BUTLINS OPERATIONS LIMITED
    07944464
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2012-06-22 ~ 2021-09-01
    IIF 4 - Director → ME
  • 14
    BUTLINS PROPERTY (HOTEL) LIMITED
    07944542
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2012-06-22 ~ 2021-09-01
    IIF 37 - Director → ME
  • 15
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2007-04-17 ~ 2021-09-01
    IIF 28 - Director → ME
  • 16
    CELTIC HAVEN LIMITED
    - now 03314060
    SHOPNICE LIMITED - 1997-03-18
    No1 Park Lane, Hemel Hempstead, England
    Active Corporate (15 parents)
    Equity (Company account)
    2,351,481 GBP2017-12-31
    Officer
    2018-04-05 ~ 2021-09-01
    IIF 39 - Director → ME
  • 17
    COLAINGROVE LIMITED
    01188281
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 15 - Director → ME
  • 18
    EVERGREEN FINANCE LIMITED
    - now 02589938
    MANORBIER LIMITED - 1991-12-13
    CALVERBOND LIMITED - 1991-03-28
    No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 8 - Director → ME
  • 19
    FAR GRANGE PARK AND GOLF CLUB LIMITED
    - now 01237991
    FAR GRANGE CARAVAN PARK LIMITED - 2005-08-11
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2007-01-31 ~ 2021-09-01
    IIF 29 - Director → ME
  • 20
    FLAMBOROUGH HOLIDAYS LIMITED
    00837204
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2015-04-15 ~ 2021-09-01
    IIF 10 - Director → ME
  • 21
    FORAY 989 LIMITED
    03297594 03273631, 03297715, 03193062... (more)
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 18 - Director → ME
  • 22
    FOZZIWIG LIMITED
    13886988
    Dane Barn Kimpton Bottom, Bower Heath, Harpenden, England
    Active Corporate (4 parents)
    Equity (Company account)
    175,161 GBP2024-02-28
    Officer
    2022-02-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    5,002 GBP2024-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 19 - Director → ME
  • 24
    HAGGERSTON CASTLE LIMITED
    - now 00951233
    BOURNE LEISURE (HAGGERSTON CASTLE) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 17 - 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
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2006-12-06 ~ 2021-09-01
    IIF 27 - Director → ME
  • 26
    HEYTHROP PARK LIMITED
    - now 03892420
    FIROKA (HEYTHROP PARK) LIMITED
    - 2018-12-20 03892420
    DOTGRANGE LIMITED - 2000-03-09
    1 Park Lane, Hemel Hempstead, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2018-12-20 ~ 2021-09-01
    IIF 9 - Director → ME
  • 27
    J P B LEISURE LIMITED
    - now 02674372
    VELOGRADE LIMITED - 1992-03-18
    No 1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-09-16 ~ 2021-09-01
    IIF 13 - Director → ME
  • 28
    JB LEISURE CONSULTING LTD
    13814972
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2021-12-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-12-22 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 29
    KILN PARK ESTATES LIMITED
    00643340
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 26 - Director → ME
  • 30
    LAKELAND HOLIDAY PARK LIMITED
    - now 01146815
    BOURNE LEISURE (LOWESTOFT) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 38 - Director → ME
  • 31
    LEISURE EMPLOYMENT SERVICES LIMITED
    - now 00951537
    CALA GRAN CARAVAN PARK LIMITED - 1999-09-27
    BOURNE LEISURE (FLEETWOOD) LIMITED - 1979-12-31
    1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 16 - Director → ME
  • 32
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Equity (Company account)
    500,300 GBP2024-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 12 - Director → ME
  • 33
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 25 - Director → ME
  • 34
    OAKMAN GROUP PLC
    - now 12254114
    OAKMAN GROUP LIMITED - 2021-10-04
    Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -57,660,065 GBP2023-07-03 ~ 2024-06-30
    Officer
    2022-02-03 ~ now
    IIF 1 - Director → ME
  • 35
    PALMHALL LIMITED
    01557614
    1 Park Lane, Hemel Hempstead, Herts
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 30 - Director → ME
  • 36
    RESIDENT HOTELS LIMITED
    - now 06250955 11598139
    NADLER HOTELS LIMITED - 2020-02-05
    BASE2STAY LIMITED - 2013-03-19
    Unit 4, The Whitehouse, 9 Belvedere Road, London, England
    Active Corporate (21 parents, 2 offsprings)
    Profit/Loss (Company account)
    44,570 GBP2024-01-01 ~ 2024-12-31
    Officer
    2023-03-31 ~ now
    IIF 40 - Director → ME
  • 37
    ROCKLEY SANDS (ESTATES) LIMITED
    00560129
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 33 - Director → ME
  • 38
    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
    1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (14 parents)
    Equity (Company account)
    150,002 GBP2024-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 34 - Director → ME
  • 39
    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
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2022-05-18 ~ now
    IIF 6 - Director → ME
  • 40
    SETON SANDS HOLIDAY CENTRE LIMITED
    SC025128
    Seton Sands, Longniddry, East Lothian, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 41 - Director → ME
  • 41
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    2008-11-12 ~ 2021-09-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.